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 1977-07-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726626 384748836 @Company
@Persons
@UBO
@INPI
BRET Jean-Philippe Antoine
DoB: 1977-04-30
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
228 B Chemin de Chateau Nardent 38190 Bernin France
1041857 527932651 @Company
@Persons
@UBO
@INPI
ATLAN David Félix Saidou
DoB: 1977-07-05
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Du Chateau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1041858 527932651 @Company
@Persons
@UBO
@INPI
ATLAN David Félix Saidou
DoB: 1977-07-05
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Du Chateau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1637972 513188862 @Company
@Persons
@UBO
@INPI
SAID REZGUI Thamilla
DoB: 1977-07-03
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU CHATEAU DE BOISSY 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1637973 513188862 @Company
@Persons
@UBO
@INPI
SAID REZGUI Thamilla
DoB: 1977-07-03
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU CHATEAU DE BOISSY 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2512757 820724789 @Company
@Persons
@UBO
@INPI
Julia Guillaume
DoB: 1977-04-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Chateau 92190 Meudon France
3447203 803169044 @Company
@Persons
@UBO
@INPI
FROIDURE SUZANNE Nathalie Germaine Raymonde
DoB: 1977-03-11
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
764 Boulevard Maréchal Leclerc Domaine du Chateau Deux 6360 Èze FRANCE yes
@Cadastre
@Geotag
3447204 803169044 @Company
@Persons
@UBO
@INPI
FROIDURE SUZANNE Nathalie Germaine Raymonde
DoB: 1977-03-11
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
764 Boulevard Maréchal Leclerc Domaine du Chateau Deux 6360 Èze FRANCE yes
@Cadastre
@Geotag
5979861 390438505 @Company
@Persons
@UBO
@INPI
CHATEAU Christelle Marie-Hélène
DoB: 1977-07-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Herve le Guyader 44240 La Chapelle Sur Erdre France
6040528 793968553 @Company
@Persons
@UBO
@INPI
LEGRIER Daniel Marie
DoB: 1977-07-14
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Noë 44690 Chateau-Thebaud France
8008536 510523095 @Company
@Persons
@UBO
@INPI
BOUTON MICKAEL
DoB: 1977-06-06
PoB: CHATEAU-DU-LOIR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Ouche 37530 Mosnes France
10693258 453213589 @Company
@Persons
@UBO
@INPI
LESNICZEK FLAJOLET Verane Marie-Jose Sandrine
DoB: 1977-07-06
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DE L'ECOLE MILITAIRE 10500 BRIENNE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
11855979 398311761 @Company
@Persons
@UBO
@INPI
GAMERRE Estelle
DoB: 1977-09-26
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 Route Nationale 96 Résidence Chateau Roquevaire 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
12368471 504819384 @Company
@Persons
@UBO
@INPI
BUFFENOIR Stéphane
DoB: 1977-11-05
PoB: PARIS (75015) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 R DU CHATEAU 75014 Paris FRANCE
13184811 441966595 @Company
@Persons
@UBO
@INPI
AUQUIERE Willy Raoul Michel
DoB: 1977-11-06
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Chateau 77230 Saint-Mard France
14634961 443292909 @Company
@Persons
@UBO
@INPI
CHATEAU Sébastien, Jérôme, Bertrand
DoB: 1977-06-11
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Saint-Roch 50190 Millières FRANCE
15544057 490627155 @Company
@Persons
@UBO
@INPI
BRUNTZ Alexandre
DoB: 1977-07-12
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU PETIT CHATEAU 68980 BEBLENHEIM FRANCE
15910462 493668883 @Company
@Persons
@UBO
@INPI
PUJOS Vincent
DoB: 1977-10-10
PoB: VALENCIENNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Bourg Roussel Chateau Gontier 53200 CHATEAU GONTIER SUR MAYENNE 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.