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 1996-02-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4169926 602015125 @Company
@Persons
@UBO
@INPI
MR POIRSON CLAUDE
DoB: 1947-09-18
PoB: AIGUEBELLE (73)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 TER Avenue DU CHATEAU 92190 Meudon FRANCE
6223493 378986806 @Company
@Persons
@UBO
@INPI
BOURASSIN DELPHINE
DoB: 1972-01-13
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 EME COUR DU CHATEAU 77140 Nemours FRANCE
7752211 409104163 @Company
@Persons
@UBO
@INPI
BAILLOUX TRAN HUU HUE Patricia
DoB: 1965-02-13
PoB: TOURS (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. DU CHATEAU 37000 TOURS FRANCE
7992886 809585474 @Company
@Persons
@UBO
@INPI
CHATEAU Arthur
DoB: 1996-02-13
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de la Tour d'Auvergne 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849345 380796474 @Company
@Persons
@UBO
@INPI
PEDA MICHELE CLAUDINE
DoB: 1943-04-09
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE DE CHATEAU GOMBERT 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11902917 323066381 @Company
@Persons
@UBO
@INPI
MR GANAYE RENE VICTOR EMILE JOSEPH
DoB: 1930-12-03
PoB: MALZEVILLE (MEURTHE ET MOSELLE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHEMIN DU VIEUX CHATEAU VILLA MONTVERT 13260 Cassis FRANCE
12391914 378812374 @Company
@Persons
@UBO
@INPI
GOMES DE LIMA JOSE DE CASTRO
DoB: 1956-02-07
PoB: CALDELAS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DU CHATEAU 92250 La Garenne-Colombes FRANCE
12791601 403874183 @Company
@Persons
@UBO
@INPI
FERRANDIS Bruno
DoB: 1968-08-13
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TRAVERSE LA GAYE - CHATEAU FEE NO 4 - LE SOLEIL 13009 MARSEILLE FRANCE
13542876 752264424 @Company
@Persons
@UBO
@INPI
FERRIOL Marlene
DoB: 1996-09-15
PoB: 11076 Castelnaudary (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue du Chateau d'Eau 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
13542877 752264424 @Company
@Persons
@UBO
@INPI
FERRIOL Marlene
DoB: 1996-09-15
PoB: 11076 Castelnaudary (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue du Chateau d'Eau 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
15610266 791831340 @Company
@Persons
@UBO
@INPI
DESMAZIERES Hanae
DoB: 1996-10-27
PoB: HO CHI MINH-VILLE VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE DU CURE DU CHATEAU 07500 TOURNAI 0 Belgique 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.