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 1955-08-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84443 382054096 @Company
@Persons
@UBO
@INPI
GROUPE CHATEL
DoB: 442342382
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Avenue de Bischwiller ZI Est Vire 14500 Vire-Normandie France
454118 799773551 @Company
@Persons
@UBO
@INPI
CHATEL VINIT Anne
DoB: 1955-08-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du 11 Novembre 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
454119 799773551 @Company
@Persons
@UBO
@INPI
CHATEL VINIT Anne
DoB: 1955-08-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du 11 Novembre 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
5304801 381268432 @Company
@Persons
@UBO
@INPI
CHATEL Jean-Claude, Joseph, Charles
DoB: 1955-08-16
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Colinière Coulonces 14500 Vire Normandie FRANCE
5304802 381268432 @Company
@Persons
@UBO
@INPI
CHATEL Jean-Claude, Joseph, Charles
DoB: 1955-08-16
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Colinière Coulonces 14500 Vire Normandie FRANCE
5306269 797808227 @Company
@Persons
@UBO
@INPI
CHATEL Jean-Claude, Joseph, Charles
DoB: 1955-08-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Colinière Coulonces 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5307625 433092152 @Company
@Persons
@UBO
@INPI
CHATEL Jean-Claude
DoB: 1955-08-16
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coliniere Coulonces 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5336580 381891183 @Company
@Persons
@UBO
@INPI
CHATEL Jean-Claude
DoB: 1955-08-16
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Colinière Coulonces 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5336581 381891183 @Company
@Persons
@UBO
@INPI
CHATEL Jean-Claude
DoB: 1955-08-16
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Colinière Coulonces 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339381 500813050 @Company
@Persons
@UBO
@INPI
CHATEL Jean-Claude
DoB: 1955-08-16
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NICOLASIERE COULONCES 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5348982 412075780 @Company
@Persons
@UBO
@INPI
CHATEL Jean-Claude, Joseph, Charles
DoB: 1955-08-16
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Colinière Coulonces 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5348983 412075780 @Company
@Persons
@UBO
@INPI
CHATEL Jean-Claude, Joseph, Charles
DoB: 1955-08-16
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Colinière Coulonces 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
7134632 326226016 @Company
@Persons
@UBO
@INPI
TRINCAZ Jacques Francois
DoB: 1955-09-08
PoB: THONON 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL BEL'ALP 74390 CHATEL 0 FRANCE yes
@Cadastre
@Geotag
7145171 334925534 @Company
@Persons
@UBO
@INPI
TRINCAZ TRINCAZ. Jacques, François, André
DoB: 1955-09-08
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74390 CHATEL FRANCE
8050431 614801256 @Company
@Persons
@UBO
@INPI
LEMETTI Lionel
DoB: 1955-09-02
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du 18 Novembre 1944 57160 Chatel Saint Germain France
8859673 494705049 @Company
@Persons
@UBO
@INPI
SAUVEE Patrick
DoB: 1955-05-09
PoB: 35238 RENNES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Chatel 35137 Pleumeleuc FRANCE
12497028 382054096 @Company
@Persons
@UBO
@INPI
GROUPE CHATEL
DoB: 442342382
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue de Bischwiller ZI Est Vire 14500 Vire Normandie 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.