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 CHATEL 1946-07-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10996256 517891131 @Company
@Persons
@UBO
@INPI
CHATEL Jacques
DoB: 1946-07-19
PoB: 62212 Capelle-les-Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 hameau Pronay 62130 Ramecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10996257 517891131 @Company
@Persons
@UBO
@INPI
CHATEL Jacques
DoB: 1946-07-19
PoB: 62212 Capelle-les-Hesdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 hameau Pronay 62130 Ramecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11000300 350476917 @Company
@Persons
@UBO
@INPI
CHATEL Jacques
DoB: 1946-07-19
PoB: CAPELLE LES HESDIN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAMECOURT 62130 ST POL SUR TERNOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11018848 390236479 @Company
@Persons
@UBO
@INPI
CHATEL Jacques
DoB: 1946-07-19
PoB: CAPELLE LES HESDIN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 PL. LECLERCQ 62130 ST POL SUR TERNOISE FRANCE
11029931 388551947 @Company
@Persons
@UBO
@INPI
CHATEL Jacques
DoB: 1946-07-19
PoB: CAPELLE LES HESDIN 62
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RAMECOURT 62130 ST POL SUR TERNOISE FRANCE
11030460 405362864 @Company
@Persons
@UBO
@INPI
CHATEL Jacques Auguste Alexandre Marie Joseph
DoB: 1946-07-19
PoB: CAPELLE LES HESDIN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 HAMEAU DE PRONAY RAMECOURT 62130 ST POL SUR TERNOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11031693 377964093 @Company
@Persons
@UBO
@INPI
CHATEL Jacques
DoB: 1946-07-19
PoB: CAPELLE LES HESDIN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAMECOURT 62130 ST POL SUR TERNOISE FRANCE
11036185 433915956 @Company
@Persons
@UBO
@INPI
CHATEL Jacques
DoB: 1946-07-19
PoB: 62212 CAPELLE LES HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PRONAY RAMECOURT 62130 RAMECOURT FRANCE
14836035 380624619 @Company
@Persons
@UBO
@INPI
PILOT Jean-Claude
DoB: 1946-03-07
PoB: CHANTRAINE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B RUE DE LORRY 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
14840422 407635184 @Company
@Persons
@UBO
@INPI
LEONARD Marc
DoB: 1946-06-21
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES AUBEPINES 57160 CHATEL ST GERMAIN FRANCE
14906984 380624619 @Company
@Persons
@UBO
@INPI
PILOT Jean-Claude
DoB: 1946-03-07
PoB: CHANTRAINE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B RUE DE LORRY 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
14911371 407635184 @Company
@Persons
@UBO
@INPI
LEONARD Marc
DoB: 1946-06-21
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES AUBEPINES 57160 CHATEL ST GERMAIN 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.