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 1975-12-08 found 26 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
665665 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
1124248 444536932 @Company
@Persons
@UBO
@INPI
KASSA SIKA Cinthia Sivory
DoB: 1975-09-23
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7, Allée DU CHATEAU 93300 Aubervilliers FRANCE
4385077 420599953 @Company
@Persons
@UBO
@INPI
MAYMARD Patrice Auguste
DoB: 1975-06-23
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEVERAC LE CHATEAU 12150 SEVERAC LE CHATEAU FRANCE
4993715 421433913 @Company
@Persons
@UBO
@INPI
BLANC Jérôme
DoB: 1975-08-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CHATEAU GRILLET 38138 Les Côtes-d'Arey France
5530026 401131404 @Company
@Persons
@UBO
@INPI
LE ROCH Jean-Pierre
DoB: 1975-08-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 route du Chateau d'Olonne 85100 Les Sables d'Olonne France
5535975 483958070 @Company
@Persons
@UBO
@INPI
GUIBERT Audrey
DoB: 1975-08-11
PoB: SEOUL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Chateau le Boulay d'Acheres 28300 Clévilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5553708 421859729 @Company
@Persons
@UBO
@INPI
LE ROCH Jean-Pierre
DoB: 1975-08-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 route du Chateau d'Olonne 85100 Les Sables d'Olonne France
5648266 449584424 @Company
@Persons
@UBO
@INPI
DOISNEAU Ludovic
DoB: 1975-09-13
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vieuville 53400 Livré-la-Touche FRANCE
5648267 449584424 @Company
@Persons
@UBO
@INPI
DOISNEAU Ludovic
DoB: 1975-09-13
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vieuville 53400 Livré-la-Touche FRANCE
5716092 490696283 @Company
@Persons
@UBO
@INPI
MEUNIER Noël
DoB: 1975-12-08
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PLACE DE L'EGLISE 72800 AUBIGNE RACAN FRANCE
5765808 432764082 @Company
@Persons
@UBO
@INPI
CHATEAU Patrice Joël
DoB: 1975-08-01
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route DE SAINT BARTHELEMY 47350 Seyches FRANCE
5785808 527967087 @Company
@Persons
@UBO
@INPI
TREVISIOL David
DoB: 1975-06-12
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 CLOS DU CHATEAU LA VILLA 47310 Roquefort FRANCE
5796446 524227162 @Company
@Persons
@UBO
@INPI
CHATEAU Patrice Joël
DoB: 1975-08-01
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Barthélemy la Prairie 47350 Seyches FRANCE
7377467 480534148 @Company
@Persons
@UBO
@INPI
MONSINJON Emmanuel
DoB: 1975-08-21
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CHATEAU 34680 ST GEORGES D'ORQUES FRANCE
7733307 447974163 @Company
@Persons
@UBO
@INPI
NUE Sylvanie Jeannette Isabelle
DoB: 1975-12-27
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHATEAU D'EAU 41500 SUEVRES FRANCE
7733308 447974163 @Company
@Persons
@UBO
@INPI
NUE Sylvanie Jeannette Isabelle
DoB: 1975-12-27
PoB: 35236 REDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU CHATEAU D'EAU 41500 SUEVRES FRANCE
7837789 494634991 @Company
@Persons
@UBO
@INPI
VIALE QUARANTA Marion Angela Simone Claire
DoB: 1975-12-05
PoB: Dijon (21000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Place DU CHATEAU 6250 Mougins FRANCE yes
@Cadastre
@Geotag
7896910 419568209 @Company
@Persons
@UBO
@INPI
QUILLOU Sebastien
DoB: 1975-02-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU CHATEAU 78660 Saint-Martin-de-Bréthencourt FRANCE
9655727 489250019 @Company
@Persons
@UBO
@INPI
LAMBEY Sylvestre
DoB: 1975-08-20
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SEAUVE 23460 ST MARTIN CHATEAU FRANCE
11116486 822745675 @Company
@Persons
@UBO
@INPI
CHATEAU Renaud, Claude
DoB: 1975-12-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Tout Vent 24160 Preyssac-d'Excideuil FRANCE
11119865 434804308 @Company
@Persons
@UBO
@INPI
CHATEAU Renaud Claude
DoB: 1975-12-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TUILIERE 24160 SAINT MEDARD D'EXCIDEUIL FRANCE
11136899 422627703 @Company
@Persons
@UBO
@INPI
CHATEAU Renaud, Claude
DoB: 1975-12-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pressac Tout-Vent 24160 Saint-Medard d'Excideuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136900 422627703 @Company
@Persons
@UBO
@INPI
CHATEAU Renaud, Claude
DoB: 1975-12-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Pressac Tout-Vent 24160 Saint-Medard d'Excideuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11819552 438603805 @Company
@Persons
@UBO
@INPI
BOTZ Caroline
DoB: 1975-08-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CHATEAU PAYAN 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11883955 808274625 @Company
@Persons
@UBO
@INPI
ZAITRI DAHMOUNI Meriem
DoB: 1975-08-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 Chemin de Chateau Gombert 13013 Marseille FRANCE

 

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.