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 1988-04-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1297376 344304068 @Company
@Persons
@UBO
@INPI
BATARD Guy
DoB: 1953-08-26
PoB: MARENS (17)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU VIEUX CHATEAU ST-JACUT-DE-LA-MER 22750 FRANCE
2622039 491398764 @Company
@Persons
@UBO
@INPI
HERICKX Bastien Paul
DoB: 1988-06-23
PoB: Anderlecht Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Drève du Chateau 0 Bruxelles Belgique yes
@Cadastre
@Geotag
3244175 344583026 @Company
@Persons
@UBO
@INPI
LEGROS Roland Arnold Paul
DoB: 1939-11-05
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE CHERVINGES 69400 Gleizé France
3244176 344583026 @Company
@Persons
@UBO
@INPI
DUCRUIX LEGROS Huguette
DoB: 1939-01-13
PoB: 69045 Charentay (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE CHERVINGES 69400 Gleizé France
5633754 344959119 @Company
@Persons
@UBO
@INPI
MME POTTIER NEE JAMBU Veronique
DoB: 1963-07-26
PoB: RENNES-35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" PENDU " AZE 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
6417998 490753142 @Company
@Persons
@UBO
@INPI
BOYER DE LA GIRODAY Florie-Anne
DoB: 1988-02-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU LARROQUE 33210 Coimères FRANCE yes
@Cadastre
@Geotag
8725057 343924205 @Company
@Persons
@UBO
@INPI
JEANJEAN Roger
DoB: 1942-03-10
PoB: GRIGNY (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CROIX FORET 63430 PONT DU CHATEAU FRANCE
9698370 422814673 @Company
@Persons
@UBO
@INPI
CHATEAU Thomas, Michel
DoB: 1988-07-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 avenue Foch 56400 Auray FRANCE
9923945 382434082 @Company
@Persons
@UBO
@INPI
CHATEAU Aymeric
DoB: 1988-04-26
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE GEORGES SAND 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11512050 327015640 @Company
@Persons
@UBO
@INPI
MOURLET Marc Pierre Rene
DoB: 1957-09-26
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CHATEAU 21000 DIJON FRANCE
11871274 793648924 @Company
@Persons
@UBO
@INPI
YACOUBOU Bilal
DoB: 1988-04-10
PoB: KANDI BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Chemin DE CHATEAU GOMBERT MARSEILLE 13013 Marseille FRANCE
11939227 793903212 @Company
@Persons
@UBO
@INPI
CHATEAU Aymeric Cyril
DoB: 1988-08-26
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Route De Taninges 74100 Vétraz-Monthoux France
12094642 345279467 @Company
@Persons
@UBO
@INPI
GLEIZE Jean
DoB: 1930-09-26
PoB: LIMOUX (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE REGENNES 89380 APPOIGNY FRANCE
13620640 407512201 @Company
@Persons
@UBO
@INPI
GANFORNINA ORTIZ Clemente
DoB: 1988-02-03
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean de la Fontaine 2400 Chateau Thierry France yes
@Cadastre
@Geotag
15223235 348392671 @Company
@Persons
@UBO
@INPI
AUBERTIN Jean Michel
DoB: 1958-05-11
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU CHATEAU 57290 FAMECK FRANCE yes
@Cadastre
@Geotag
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.