French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CHATEAU 1975-10-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102911 530474907 @Company
@Persons
@UBO
@INPI
AGARD Daniel
DoB: 1975-05-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Chateau 55000 Bar-le-Duc FRANCE
1603419 823030754 @Company
@Persons
@UBO
@INPI
DOUMBOUYA Moussa
DoB: 1975-03-22
PoB: CONAKRY GUINEE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 BIS Rue DU CHATEAU 95360 Montmagny FRANCE
3362400 434622551 @Company
@Persons
@UBO
@INPI
MOLINES Grégory Hervé René
DoB: 1975-10-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Tour Magnan 24 Chateau Miramar 6000 Nice FRANCE yes
@Cadastre
@Geotag
3362401 434622551 @Company
@Persons
@UBO
@INPI
MOLINES Grégory Hervé René
DoB: 1975-10-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Tour Magnan 24 Chateau Miramar 6000 Nice FRANCE yes
@Cadastre
@Geotag
4400174 412540148 @Company
@Persons
@UBO
@INPI
BAUDOUNET Mickael
DoB: 1975-11-07
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DE LA TIOULE - LOTISSEMENT SAINT FIRMIN ONET LE CHATEAU 12850 ONET LE CHATEAU FRANCE
4400175 412540148 @Company
@Persons
@UBO
@INPI
COLOMERA Philippe
DoB: 1975-05-06
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 BD. DES TAMARIS - RESIDENCE DES CHRYSALIDES ONET LE CHATEAU 12850 ONET LE CHATEAU FRANCE
4776954 788878890 @Company
@Persons
@UBO
@INPI
SAADA Mike Elie
DoB: 1975-04-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Chateau des Rentiers 75013 Paris FRANCE
4776955 788878890 @Company
@Persons
@UBO
@INPI
SAADA Mike Elie
DoB: 1975-04-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Chateau des Rentiers 75013 Paris FRANCE
5537876 509478962 @Company
@Persons
@UBO
@INPI
GREGOIRE Nicolas
DoB: 1975-10-26
PoB: Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de la Liberation Chateau Puynard 33390 Berson France yes
@Cadastre
@Geotag
6922975 452528763 @Company
@Persons
@UBO
@INPI
CHAINE Eric Aimé
DoB: 1975-06-11
PoB: 10387 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 all. e du Chateau Allemanche-Launay-et-Soyer 51260 ALLEMANCHE LAUNAY ET SOYER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6954528 450497482 @Company
@Persons
@UBO
@INPI
NICOLLE Pierre Georges Louis
DoB: 1975-12-06
PoB: 51108 51 Chalons en champagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de la Fontaine Saint Maurice Villers-le-Chateau 51000 Chalons sur marne FRANCE
7392438 750507303 @Company
@Persons
@UBO
@INPI
DAVID Germain Jean Bernard
DoB: 1975-12-07
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Chateau 34140 Bouzigues FRANCE
9626034 811763192 @Company
@Persons
@UBO
@INPI
CHATEAU Sébastien, Xavier
DoB: 1975-10-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Ferrerie 87000 Limoges FRANCE
9626035 811763192 @Company
@Persons
@UBO
@INPI
CHATEAU Sébastien, Xavier
DoB: 1975-10-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Ferrerie 87000 Limoges FRANCE
9644675 492291661 @Company
@Persons
@UBO
@INPI
CHATEAU Sébastien Xavier
DoB: 1975-10-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CLOUET 87100 LIMOGES FRANCE
11848457 519845739 @Company
@Persons
@UBO
@INPI
AMSALLEM Laurent
DoB: 1975-03-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Traverse de la Gaye RES. Chateau Sec bt Altitude 117 13009 Marseille FRANCE
14485194 718502693 @Company
@Persons
@UBO
@INPI
VALERO Aime
DoB: 1944-10-25
PoB: CHATEAU ARNOX (04)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 RUE DU DOME 67000 STRASBOURG FRANCE
15428079 831764253 @Company
@Persons
@UBO
@INPI
JOUDANI Rachid
DoB: 1975-03-22
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue du Chateau 78230 Le Pecq FRANCE
15804710 844890475 @Company
@Persons
@UBO
@INPI
SINIGAGLIA Florence Martine Germaine
DoB: 1975-12-05
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place des Grand'Maisons 44690 Chateau-Thebaud France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.