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 1953-08-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3778643 517280186 @Company
@Persons
@UBO
@INPI
CHATEL Pierre
DoB: 1953-08-03
PoB: 56 Lorient
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 route de Billaucourt 0 92 Boulogne FRANCE
7183900 493818561 @Company
@Persons
@UBO
@INPI
FROISSART Robert, Raymond, Jules
DoB: 1953-08-30
PoB: 59491 Raismes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Caravelles Saint-Sébastien 38710 CHATEL-EN-TRIEVES FRANCE
8126088 348598889 @Company
@Persons
@UBO
@INPI
DESMARAIS Alain
DoB: 1953-08-29
PoB: BONNEVILLE APTOT 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOISSEY LE CHATEL 27520 BOURGTHEROULDE-INFREVILLE FRANCE
8711355 378475131 @Company
@Persons
@UBO
@INPI
SCATE
DoB: 320787435
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE DE LA PEROUSE 63140 CHATEL GUYON FRANCE
10116025 350585451 @Company
@Persons
@UBO
@INPI
POIRIER Jean Jacques
DoB: 1953-03-08
PoB: JOUY LE CHATEL (SEINE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B AVE DE LA CHARTREUSE 54510 ART SUR MEURTHE FRANCE
10870848 410215933 @Company
@Persons
@UBO
@INPI
PERRET Rene Felix
DoB: 1953-03-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLANTA 1310 ST MARTIN LE CHATEL FRANCE yes
@Cadastre
@Geotag
10870849 410215933 @Company
@Persons
@UBO
@INPI
PERRET Rene Felix
DoB: 1953-03-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PLANTA 1310 ST MARTIN LE CHATEL FRANCE yes
@Cadastre
@Geotag
12137946 449518075 @Company
@Persons
@UBO
@INPI
CHATEL Pierre Jacques Jean Marie
DoB: 1953-08-08
PoB: LORIENT (56) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 Rue DE BILLANCOURT 92100 Boulogne-Billancourt FRANCE
12137947 449518075 @Company
@Persons
@UBO
@INPI
CHATEL PIERRE JACQUES JEAN MARIE Pierre Jacques Jean Marie
DoB: 1953-08-08
PoB: LORIENT (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue DE BILLANCOURT 92100 Boulogne-Billancourt FRANCE
12137948 449518075 @Company
@Persons
@UBO
@INPI
CHATEL Pierre Jacques Jean Marie
DoB: 1953-08-08
PoB: LORIENT (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue DE BILLANCOURT 92100 Boulogne-Billancourt 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.