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 1989-04-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88244 813281060 @Company
@Persons
@UBO
@INPI
CHATEAU Timothée
DoB: 1989-04-29
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Route de LORIENT 35000 Rennes FRANCE
315327 821680048 @Company
@Persons
@UBO
@INPI
CHATEAU Timothée
DoB: 1989-04-29
PoB: 29151 Morlaix CEDEX (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Aurélie Nemours 35000 Rennes FRANCE
1478843 351770599 @Company
@Persons
@UBO
@INPI
PASSOT Henri
DoB: 1939-02-20
PoB: LYON 2E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE CHANTRE LA CHAPELLE DE GUINCHAY 0 FRANCE
4153400 809202138 @Company
@Persons
@UBO
@INPI
CHATEAU Dimitri Bastien
DoB: 1989-06-16
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Port aux Sablons 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4528675 813281060 @Company
@Persons
@UBO
@INPI
CHATEAU Timothée
DoB: 1989-04-29
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Thionville 75019 Paris FRANCE
5642589 349461426 @Company
@Persons
@UBO
@INPI
MELLE PERROT Bernadette
DoB: 1948-02-29
PoB: POINTE NOIRE (CONGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU PONT D'OLIVET 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
5799822 352023006 @Company
@Persons
@UBO
@INPI
NEGUI Bernard Etienne Antoine
DoB: 1949-03-17
PoB: AGEN 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE GOTH ST ROMAIN LE NOBLE 47270 PUYMIROL FRANCE
6711980 500345855 @Company
@Persons
@UBO
@INPI
CHATEAU Guillaume Henri Paul
DoB: 1989-11-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE AMIRAL CRAS 29200 BREST FRANCE
6724986 415223106 @Company
@Persons
@UBO
@INPI
CHATEAU Guillaume Henri Paul
DoB: 1989-11-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE AMIRAL CRAS 29200 BREST FRANCE
6730398 445040785 @Company
@Persons
@UBO
@INPI
CHATEAU Guillaume Henri Paul
DoB: 1989-11-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE AMIRAL CRAS 29200 BREST FRANCE yes
@Cadastre
@Geotag
8510133 483163044 @Company
@Persons
@UBO
@INPI
MENETRE Claire
DoB: 1989-03-29
PoB: 91182 COURCOURONNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS RUE DU CHEMIN DE FER 90130 MONTREUX CHATEAU FRANCE yes
@Cadastre
@Geotag
8510134 483163044 @Company
@Persons
@UBO
@INPI
MENETRE Julie
DoB: 1989-03-29
PoB: 91182 COURCOURONNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS RUE DU CHEMIN DE FER 90130 MONTREUX CHATEAU FRANCE yes
@Cadastre
@Geotag
8764365 351397286 @Company
@Persons
@UBO
@INPI
CHATEAU Yves
DoB: 1947-03-29
PoB: CHAPELLE AUX CHASSES (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE COURTAIX 3390 MONTMARAULT FRANCE
8914529 821680048 @Company
@Persons
@UBO
@INPI
CHATEAU Timothée
DoB: 1989-04-29
PoB: 29151 Morlaix CEDEX (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Roch Glas 29600 Morlaix FRANCE
9345893 818114282 @Company
@Persons
@UBO
@INPI
EGENSCHWILLER Charlène, Sandy
DoB: 1989-09-22
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Chateau 81660 Pont-de-Larn FRANCE yes
@Cadastre
@Geotag
9345894 818114282 @Company
@Persons
@UBO
@INPI
EGENSCHWILLER Charlène, Sandy
DoB: 1989-09-22
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Chateau 81660 Pont-de-Larn FRANCE yes
@Cadastre
@Geotag
10054183 351509153 @Company
@Persons
@UBO
@INPI
ZEYER Patrick
DoB: 1945-12-29
PoB: LYON 2
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU DE KERBOULARD SAINT NOLFF 56250 ELVEN FRANCE
12318512 484494828 @Company
@Persons
@UBO
@INPI
RATSIMIALA Agnes
DoB: 1989-02-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DU CHATEAU 95410 Groslay 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.