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 1953-08-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3764553 515780682 @Company
@Persons
@UBO
@INPI
CHATEL Pierre
DoB: 1953-08-08
PoB: LORIENT 56
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 RTE DE LA REINE BOULOGNE BILLANCOURT 0 92 FRANCE
3768141 515780575 @Company
@Persons
@UBO
@INPI
CHATEL Pierre
DoB: 1953-08-08
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 rue de Billancourt Boulogne 92100 Boulogne-Billancourt FRANCE
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
6898975 325435949 @Company
@Persons
@UBO
@INPI
PACAUD Chantal
DoB: 1953-08-11
PoB: 88094 88 CHATEL SUR MOSELLE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 rte de Taissy 51350 CORMONTREUIL 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
7923496 343591152 @Company
@Persons
@UBO
@INPI
TONIAL CAROLE PAULETTE
DoB: 1953-08-07
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CHATEL 27 Louviers FRANCE
8125923 398872721 @Company
@Persons
@UBO
@INPI
DESMARAIS Alain Hector Jules
DoB: 1953-08-29
PoB: BONNEVILLE APTOT 27
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RUE DES CANADIENS 27520 BOISSEY LE CHATEL 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
8605341 481529428 @Company
@Persons
@UBO
@INPI
BIARD Jean-Clement
DoB: 1953-12-08
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIMOUX 58490 ST PARIZE LE CHATEL 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
10294946 808857262 @Company
@Persons
@UBO
@INPI
CHATEL GALINIER Dominique Thérèse
DoB: 1953-08-02
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 Rue des Haut du Murier 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10658749 480564897 @Company
@Persons
@UBO
@INPI
ROTA Charles Bernardo
DoB: 1953-08-22
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE MONTHIERAULT 10130 ERVY LE CHATEL FRANCE yes
@Cadastre
@Geotag
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
10870850 410215933 @Company
@Persons
@UBO
@INPI
GUILLEMAUD PERRET Marie France
DoB: 1953-12-06
PoB: 01301 POLLIAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PLANTA 1310 ST MARTIN LE CHATEL FRANCE yes
@Cadastre
@Geotag
11481078 428592257 @Company
@Persons
@UBO
@INPI
LECUYER WIACEK Odile Simone Raymonde
DoB: 1953-08-27
PoB: 21638 TIL CHATEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Combottes 21121 Daix FRANCE
12137172 407759059 @Company
@Persons
@UBO
@INPI
CHATEL Pierre
DoB: 1953-08-08
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue DE BILLANCOURT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
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
12383790 450002589 @Company
@Persons
@UBO
@INPI
CHATEL Pierre
DoB: 1953-08-08
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE BILLANCOURT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12404772 524639648 @Company
@Persons
@UBO
@INPI
CHATEL Pierre Jacques Jean Marie
DoB: 1953-08-08
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Billancourt 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12404773 524639648 @Company
@Persons
@UBO
@INPI
CHATEL Pierre Jacques Jean Marie
DoB: 1953-08-08
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Billancourt 92100 Boulogne-Billancourt FRANCE 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.