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 1964-11-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1518575 479685661 @Company
@Persons
@UBO
@INPI
CHATEL GRENIER Christine
DoB: 1964-11-04
PoB: 74264 SCIONZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Rosiers 25220 Roche lez Beaupré FRANCE
1518576 479685661 @Company
@Persons
@UBO
@INPI
CHATEL GRENIER Christine
DoB: 1964-11-04
PoB: 74264 SCIONZIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Rosiers 25220 Roche lez Beaupré FRANCE
2871103 804506129 @Company
@Persons
@UBO
@INPI
NOEL Guy Jean-Claude
DoB: 1964-09-27
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Cernoy 45500 Autry le Chatel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871104 804506129 @Company
@Persons
@UBO
@INPI
NOEL Guy Jean-Claude
DoB: 1964-09-27
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Cernoy 45500 Autry le Chatel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871105 804506129 @Company
@Persons
@UBO
@INPI
LEBOEUF NOEL Caroline Colette Danielle
DoB: 1964-12-18
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Cernoy 45500 Autry le Chatel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7133339 490078789 @Company
@Persons
@UBO
@INPI
CHARLES VUARAND Pierrette
DoB: 1964-04-23
PoB: 74308 VINZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET LOU BOCHU 74390 CHATEL FRANCE yes
@Cadastre
@Geotag
7150229 327061099 @Company
@Persons
@UBO
@INPI
RUBIN Michael
DoB: 1964-11-06
PoB: EVIAN-LES-BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74390 CHATEL FRANCE
8605618 352130108 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe
DoB: 1964-06-14
PoB: 03190 MOULINS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 58490 ST PARIZE LE CHATEL FRANCE
8962734 335036141 @Company
@Persons
@UBO
@INPI
LIBOT Philippe
DoB: 1964-12-20
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Champ du Chatel 35550 Pipriac FRANCE yes
@Cadastre
@Geotag
8962735 335036141 @Company
@Persons
@UBO
@INPI
LIBOT Philippe
DoB: 1964-12-20
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse du Champ du Chatel 35550 Pipriac FRANCE yes
@Cadastre
@Geotag
10034360 751930512 @Company
@Persons
@UBO
@INPI
CHATEL Thierry, Marie, Victor
DoB: 1964-01-30
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin de Manehuily 56610 Arradon FRANCE
10034361 751930512 @Company
@Persons
@UBO
@INPI
CHATEL Thierry, Marie, Victor
DoB: 1964-01-30
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin de Manehuily 56610 Arradon FRANCE
10658748 480564897 @Company
@Persons
@UBO
@INPI
LARPIN ROTA Pascale Sylvie Therese
DoB: 1964-05-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE MONTHIERAULT 10130 ERVY LE CHATEL FRANCE yes
@Cadastre
@Geotag
10686066 319640223 @Company
@Persons
@UBO
@INPI
FINANCIERE DE PARTICIPATION DESMOULIERES
DoB: 381550607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MARIGNY LE CHATEL 10350 MARIGNY LE CHATEL FRANCE
11485641 481211555 @Company
@Persons
@UBO
@INPI
TERRIER René Pierre-André
DoB: 1964-09-25
PoB: 21240 ECHEVANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU CHATEAU 21310 BEIRE LE CHATEL FRANCE
11538313 394680029 @Company
@Persons
@UBO
@INPI
GILLET Marie-Christine
DoB: 1964-11-06
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RTE DE DIJON BEIRE LE CHATEL 21310 MIREBEAU SUR BEZE FRANCE yes
@Cadastre
@Geotag
11967530 441513157 @Company
@Persons
@UBO
@INPI
CHATEL Antoinette
DoB: 1964-09-22
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ GAVILLET 74250 La Tour France
13067871 389584822 @Company
@Persons
@UBO
@INPI
KERIOUI FERRANDIS Myriam
DoB: 1964-02-06
PoB: CONSTANTINE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Champ Chatel 19200 Ussel FRANCE
13067872 389584822 @Company
@Persons
@UBO
@INPI
KERIOUI FERRANDIS Myriam
DoB: 1964-02-06
PoB: CONSTANTINE (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Champ Chatel 19200 Ussel FRANCE
14831449 338595838 @Company
@Persons
@UBO
@INPI
ZERAFI MEISTER Lea
DoB: 1964-04-22
PoB: BATNA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
14902398 338595838 @Company
@Persons
@UBO
@INPI
ZERAFI MEISTER Lea
DoB: 1964-04-22
PoB: BATNA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
15093588 338595838 @Company
@Persons
@UBO
@INPI
ZERAFI MEISTER Lea
DoB: 1964-04-22
PoB: BATNA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RTE DE BRIEY 57160 CHATEL SAINT 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.