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 1971-12-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2501733 539807099 @Company
@Persons
@UBO
@INPI
Lumeau Libot Paricia
DoB: 1971-07-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse du Champ du Chatel 35550 Pipriac France yes
@Cadastre
@Geotag
2808238 444168207 @Company
@Persons
@UBO
@INPI
MINOT DARTOIS Katia
DoB: 1971-05-28
PoB: 88094 CHATEL SUR MOSELLE - 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. DU 13E BATIMENT DU GENIE 0 88930 CHATEL SUR MOSELLE FRANCE
4550470 485091573 @Company
@Persons
@UBO
@INPI
CHATEL Briac Patrice Christian
DoB: 1971-12-12
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA VILLE CADO 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4550471 485091573 @Company
@Persons
@UBO
@INPI
CHATEL Briac Patrice Christian
DoB: 1971-12-12
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA VILLE CADO 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4921248 419509195 @Company
@Persons
@UBO
@INPI
VEYRET ANSELMO Marielle
DoB: 1971-04-12
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chatel 69210 Chevinay France
6217904 492636261 @Company
@Persons
@UBO
@INPI
MANTOVANI Philippe Louis Robert
DoB: 1971-05-02
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Place DU CHATEL 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7146045 492062021 @Company
@Persons
@UBO
@INPI
CREPY Sandrine
DoB: 1971-12-20
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'ESSERT 74390 CHATEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7150822 417700804 @Company
@Persons
@UBO
@INPI
ERB Sylvain
DoB: 1971-12-10
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APPT 47 YETI 5 - PETIT CHATEL 74390 CHATEL FRANCE
7593792 493240576 @Company
@Persons
@UBO
@INPI
JEHAN Gabriel Rene
DoB: 1971-07-22
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT "LE VILLARET" 73300 LE CHATEL FRANCE
8510689 494004344 @Company
@Persons
@UBO
@INPI
NARDIN Christophe
DoB: 1971-10-12
PoB: 25388 MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU 18 NOVEMBRE 25490 FESCHES LE CHATEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8518263 505137810 @Company
@Persons
@UBO
@INPI
NARDIN Christophe
DoB: 1971-10-12
PoB: 25388 MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du 18 Novembre 25490 FESCHES LE CHATEL FRANCE yes
@Cadastre
@Geotag
8837060 433290160 @Company
@Persons
@UBO
@INPI
CHATEL Briac Patrice Christian
DoB: 1971-12-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Ville Cado 22370 Pléneuf-Val-André FRANCE yes
@Cadastre
@Geotag
8837061 433290160 @Company
@Persons
@UBO
@INPI
CHATEL Briac Patrice Christian
DoB: 1971-12-12
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Ville Cado 22370 Pléneuf-Val-André FRANCE yes
@Cadastre
@Geotag
8889020 382517407 @Company
@Persons
@UBO
@INPI
CHATEL Briac
DoB: 1971-12-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Ville Cado 22370 Pléneuf-Val-André FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8899906 528888530 @Company
@Persons
@UBO
@INPI
SOUETRE Lionel
DoB: 1971-09-28
PoB: 56260 Vannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Jean Chatel 35650 Le Rheu FRANCE
8962736 335036141 @Company
@Persons
@UBO
@INPI
LUMEAU LIBOT Patricia
DoB: 1971-07-12
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse du Champ du Chatel 35550 Pipriac FRANCE yes
@Cadastre
@Geotag
9696490 872500442 @Company
@Persons
@UBO
@INPI
CHATEL David
DoB: 1971-08-30
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5B RUE DU PARC DES SPORTS DE LUDUGRIS 29000 QUIMPER FRANCE
11793673 490708260 @Company
@Persons
@UBO
@INPI
CHATEL GARRIOT Clarisse
DoB: 1971-12-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard MARSEILLEVEYRE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11793674 490708260 @Company
@Persons
@UBO
@INPI
CHATEL GARRIOT Clarisse
DoB: 1971-12-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard MARSEILLEVEYRE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12902482 352338693 @Company
@Persons
@UBO
@INPI
HUET Thierry
DoB: 1971-01-12
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ferme de l'Abbatiale 8250 Chatel-Chehery France
12903343 798448791 @Company
@Persons
@UBO
@INPI
HUET Thierry Jean Clément
DoB: 1971-01-12
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ferme de l'Abbatiale 8250 Chatel Chehery France
12903596 392316832 @Company
@Persons
@UBO
@INPI
HUET Thierry
DoB: 1971-01-12
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8250 Chatel-Chéhéry France
12914357 381886779 @Company
@Persons
@UBO
@INPI
HUET Thierry
DoB: 1971-01-12
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8250 Chatel-Chéhéry France yes
@Cadastre
@Geotag
12916558 511097370 @Company
@Persons
@UBO
@INPI
DURMARQUE Christophe Hubert
DoB: 1971-12-22
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route d'Apremont Sur Aire 8250 Chatel-Chéhéry France yes
@Cadastre
@Geotag
12916561 511097370 @Company
@Persons
@UBO
@INPI
DURMARQUE Christophe Hubert
DoB: 1971-12-22
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route d'Apremont Sur Aire 8250 Chatel-Chéhéry France yes
@Cadastre
@Geotag
13497766 829923465 @Company
@Persons
@UBO
@INPI
GROLLEAU Eric Rémy Calixte
DoB: 1971-07-20
PoB: 16102 Cognac (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue Paul Decard Le Chatel 2 B 38350 La Mure France
14238773 794184192 @Company
@Persons
@UBO
@INPI
KANUBHAI TRIBHOVAN NANDHA MOHANLAL NARSY Séjal
DoB: 1971-06-22
PoB: Mombasa KENYA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jean Chatel 97400 Saint-Denis 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.