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 1956-11-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1776664 825385420 @Company
@Persons
@UBO
@INPI
Chatel Joseph-Phillipe
DoB: 1956-08-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue d'Artois 75008 Paris France
2046032 451684294 @Company
@Persons
@UBO
@INPI
TRAN VAN HUY
DoB: 1956-11-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Alouettes 91940 Gometz le Chatel France
4498121 824886626 @Company
@Persons
@UBO
@INPI
CHATEL Philippe
DoB: 1956-11-02
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Bignon 35000 Rennes FRANCE
4522816 422805655 @Company
@Persons
@UBO
@INPI
CHATEL Philippe
DoB: 1956-11-02
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 RUE DU BIGNON 35000 RENNES FRANCE
6095844 749838884 @Company
@Persons
@UBO
@INPI
CHATEL Philippe
DoB: 1956-11-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Bignon 35000 Rennes France
8862367 441033909 @Company
@Persons
@UBO
@INPI
CHATEL Philippe Gérard Joseph
DoB: 1956-11-02
PoB: PARIS 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Pierre le Bloch 44250 Saint-Brevin-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8899654 353196538 @Company
@Persons
@UBO
@INPI
CHATEL Philippe Gérard Joseph
DoB: 1956-11-02
PoB: PARIS 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Pierre le Bloch 44250 Saint-Brevin-les-Pins FRANCE
8910436 538783663 @Company
@Persons
@UBO
@INPI
CHATEL Philippe Gérard Joseph
DoB: 1956-11-02
PoB: PARIS 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Pierre le Bloch 44250 Saint-Brevin-les-Pins FRANCE
8910437 538783663 @Company
@Persons
@UBO
@INPI
CHATEL Philippe Gérard Joseph
DoB: 1956-11-02
PoB: PARIS 06
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Avenue Pierre le Bloch 44250 Saint-Brevin-les-Pins FRANCE
8969451 347713109 @Company
@Persons
@UBO
@INPI
CHATEL Philippe Gérard Joseph
DoB: 1956-11-02
PoB: PARIS 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Pierre le Bloch 44250 Saint-Brevin-les-Pins FRANCE
10019528 400249330 @Company
@Persons
@UBO
@INPI
CHATEL Philippe
DoB: 1956-11-02
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue du Bignon ZI SUD EST 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10025647 422673681 @Company
@Persons
@UBO
@INPI
CHATEL Philippe Gérard Joseph
DoB: 1956-11-02
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue du Bignon 35000 Rennes FRANCE
14163048 883000325 @Company
@Persons
@UBO
@INPI
Chatel Joseph
DoB: 23/08/1956
PoB: Rennes FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue d'Artois 75008 Paris 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.