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 1985-09-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51384 399869734 @Company
@Persons
@UBO
@INPI
DE RAFELIS SAINT SAUVEUR Marine
DoB: 1985-06-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue des Gauthiers CHATEAU LANDON 77570 Château-Landon FRANCE yes
@Cadastre
@Geotag
1560082 384452173 @Company
@Persons
@UBO
@INPI
TRIBET Kevin
DoB: 1985-02-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU CHATEAU 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
1563212 499365682 @Company
@Persons
@UBO
@INPI
OGUZ Olivier
DoB: 1985-09-20
PoB: SILOPI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU CHATEAU 95400 Villiers-le-Bel FRANCE
3560491 538277138 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Mailys
DoB: 1985-09-21
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Chateau Les Burlanchères 38280 Janneyrias FRANCE yes
@Cadastre
@Geotag
4655252 439530817 @Company
@Persons
@UBO
@INPI
GULLOUX Vanessa Karine Marilyne
DoB: 1985-05-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier DU CHATEAU DE LA GAUDE 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4948171 821643053 @Company
@Persons
@UBO
@INPI
CHATEAU BALAS Bérengère Marie Astrid
DoB: 1985-09-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue des Romarins 13480 Cabriès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244310 497914671 @Company
@Persons
@UBO
@INPI
LEMOINE Melanie
DoB: 1985-05-07
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHATEAU DU NOZET 58150 POUILLY SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5296367 452744428 @Company
@Persons
@UBO
@INPI
MEAUME François-Xavier
DoB: 1985-05-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chateau de Fossard 14190 MAIZIERES FRANCE
5640636 489953307 @Company
@Persons
@UBO
@INPI
FOURNIER Anne-Laure
DoB: 1985-05-06
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE D'ANJOU 53290 ARGENTON NOTRE DAME FRANCE
5651812 523350411 @Company
@Persons
@UBO
@INPI
TOUIN FERRE Nadine
DoB: 1985-11-17
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Laigné 53350 Ballots FRANCE yes
@Cadastre
@Geotag
6377886 424274322 @Company
@Persons
@UBO
@INPI
VIVIER Christophe
DoB: 1985-08-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU CHATEAU 33200 Bordeaux FRANCE
6377888 424274322 @Company
@Persons
@UBO
@INPI
VIVIER Laurent
DoB: 1985-08-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU CHATEAU 33200 Bordeaux FRANCE
6484715 797424553 @Company
@Persons
@UBO
@INPI
CLIQUET Laura
DoB: 1985-04-12
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Chateau 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6904003 803189521 @Company
@Persons
@UBO
@INPI
CHATEAU Geoffrey
DoB: 1985-09-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Paul Jamot 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7923410 813448552 @Company
@Persons
@UBO
@INPI
DE MECQUENEM Lionel
DoB: 1985-04-30
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Du chateau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
8014355 521461426 @Company
@Persons
@UBO
@INPI
POUILLOUX ANTHONY DUNG
DoB: 1985-09-08
PoB: CHATELLERAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 469-1 mail de Chateau Briand 37200 Tours France
10867656 795401736 @Company
@Persons
@UBO
@INPI
TYAGUSHEVA ROCHETEAU Daria
DoB: 1985-06-14
PoB: Léonidovo RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2581 route de Posafol vieux chateau de posafol 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
11204035 497577569 @Company
@Persons
@UBO
@INPI
CHATEAU Pierre-Marie Guy Edouard
DoB: 1985-09-05
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Mélo 44160 Besné France yes
@Cadastre
@Geotag
11491424 325856342 @Company
@Persons
@UBO
@INPI
ROBADEY Dimitri
DoB: 1985-11-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du chateau 21310 Savolles FRANCE
11547935 331577452 @Company
@Persons
@UBO
@INPI
ROQUEL RODRIGUEZ Helene Marie Germaine
DoB: 1948-09-06
PoB: SEVERAC LE CHATEAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE SAVOIE 21121 FONTAINE LES DIJON FRANCE
11781016 822384731 @Company
@Persons
@UBO
@INPI
NAWAZ Ajmal
DoB: 1985-02-07
PoB: jlhlum PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Parc du chateau 42 rue des polystres 13013 Marseille FRANCE
12085665 389135666 @Company
@Persons
@UBO
@INPI
GASC Augustine
DoB: 1985-10-17
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RESIDENCE LE CHATEAU 11570 CAZILHAC FRANCE yes
@Cadastre
@Geotag
12223551 822509097 @Company
@Persons
@UBO
@INPI
CHELH Nabil
DoB: 1985-11-07
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue du Chateau 92100 Boulogne-Billancourt FRANCE
12920012 751849688 @Company
@Persons
@UBO
@INPI
LAPALUS Franck
DoB: 1985-01-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Marteau 8360 Chateau Porcien France
12923151 811543792 @Company
@Persons
@UBO
@INPI
LAPALUS Franck
DoB: 1985-01-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Morteau 8360 Chateau Porcien France yes
@Cadastre
@Geotag
12923152 811543792 @Company
@Persons
@UBO
@INPI
LAPALUS Franck
DoB: 1985-01-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Morteau 8360 Chateau Porcien France yes
@Cadastre
@Geotag
15658711 890006083 @Company
@Persons
@UBO
@INPI
PLAZE DESSERTINE Pauline Marie Laurence
DoB: 1985-05-26
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 Chemin du Chateau 71570 Chaintré 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.