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 CHATEAUNEUF 1969-06-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345004 378180749 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Marc
DoB: 1969-02-07
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16120 Ladiville FRANCE
2815375 480367507 @Company
@Persons
@UBO
@INPI
FOURNIER PASCAL SERGE JEAN
DoB: 1969-03-03
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue du Gabereau 45110 Chateauneuf Sur Loire France
3309262 423864511 @Company
@Persons
@UBO
@INPI
LASSERVE Franck, Georges, Pierre
DoB: 1969-06-28
PoB: 28089 CHATEAUNEUF EN THYMERAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang Neuf 3150 Varennes-sur-Allier FRANCE yes
@Cadastre
@Geotag
3353822 451573737 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Chateauneuf Villevieille 6690 Tourrette-Levens FRANCE
3366312 809167133 @Company
@Persons
@UBO
@INPI
DA COSTA RODRIGUES Carlos Domingos
DoB: 1969-04-22
PoB: FAMALICAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue DE CHATEAUNEUF 6000 Nice FRANCE
3370478 433978475 @Company
@Persons
@UBO
@INPI
LEONARDO Patrice
DoB: 1969-05-10
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Route DE GRASSE 6740 CHATEAUNEUF FRANCE
3378514 349423947 @Company
@Persons
@UBO
@INPI
LEGROU Didier Robert Bernard
DoB: 1969-01-10
PoB: 83137 Brignoles (83)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1690 Route de Chateauneuf 6690 Tourrette-Levens FRANCE
3378515 349423947 @Company
@Persons
@UBO
@INPI
LEGROU Didier Robert Bernard
DoB: 1969-01-10
PoB: 83137 Brignoles (83)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1690 Route de Chateauneuf 6690 Tourrette-Levens FRANCE
3389340 508857067 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Chateauneuf 6690 Tourrette-Levens FRANCE
3411117 498836055 @Company
@Persons
@UBO
@INPI
BLAISE SUCAMELI Florence Denise Hélène
DoB: 1969-08-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de Chateauneuf de Villevieille 6690 Tourrette-Levens FRANCE
3413284 520715632 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Chateauneuf Villevieille 6690 Tourrette-Levens FRANCE
3413895 431627322 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Chateauneuf Villevieille 6690 Tourrette-Levens FRANCE
3417981 502222730 @Company
@Persons
@UBO
@INPI
TORTORICI Fabrice
DoB: 1969-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2056 Route de Chateauneuf Villevieille 6690 Tourrette-Levens FRANCE
5250841 408975258 @Company
@Persons
@UBO
@INPI
LIMOUSIN Loic
DoB: 1969-07-19
PoB: ISSOUDUN (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POIREUIL VENESMES 18190 CHATEAUNEUF SUR CHER FRANCE
6268395 494574486 @Company
@Persons
@UBO
@INPI
COETTE EMMANUELLE CHATEAUNEUF Née
DoB: 1969-06-05
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE FLEURY 77930 Perthes FRANCE
6268396 494574486 @Company
@Persons
@UBO
@INPI
COETTE EMMANUELLE CHATEAUNEUF Née
DoB: 1969-06-05
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue DE FLEURY 77930 Perthes FRANCE
7387731 499307031 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF COETTE Emmanuelle, Anne-Marie
DoB: 1969-06-05
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 avenue de la Justice de Castelnau Résidence l'Enclos des Vignes - app 34090 Montpellier FRANCE
7735636 420171217 @Company
@Persons
@UBO
@INPI
DURAND Stephane Andre
DoB: 1969-06-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU GRENIER A SEL 45110 CHATEAUNEUF SUR LOIRE FRANCE
9636200 399336486 @Company
@Persons
@UBO
@INPI
AUTIER Eric
DoB: 1969-06-04
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOTRE DAME NEUVIC ENTIER 87130 CHATEAUNEUF LA FORET FRANCE
9636201 399336486 @Company
@Persons
@UBO
@INPI
AUTIER Eric
DoB: 1969-06-04
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NOTRE DAME NEUVIC ENTIER 87130 CHATEAUNEUF LA FORET FRANCE
12846235 478727704 @Company
@Persons
@UBO
@INPI
PITOURAS Geraldine
DoB: 1969-12-06
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 568 LE FOURNILLIER 13220 CHATEAUNEUF LES MARTIGUES FRANCE
13324974 500924535 @Company
@Persons
@UBO
@INPI
LOUBIERE Laurent
DoB: 1969-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1187 IMPASSE DE CHATEAUNEUF 84100 ORANGE FRANCE
13332403 483779252 @Company
@Persons
@UBO
@INPI
CARRETIER DEROUDILHE Catherine
DoB: 1969-11-11
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
911 ROUTE D'AVIGNON 84470 CHATEAUNEUF DE GADAGNE FRANCE
13380466 442340014 @Company
@Persons
@UBO
@INPI
MATTEI BARBE Nathalie
DoB: 1969-09-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 CHE. DE BONPAS 84470 CHATEAUNEUF DE GADAGNE 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.