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 1974-05-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078072 328385679 @Company
@Persons
@UBO
@INPI
KARRAS CHATEL Hélène
DoB: 1974-10-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue ALBERT CAILLOU 77500 Chelles FRANCE
1220856 380462747 @Company
@Persons
@UBO
@INPI
KARRAS CHATEL Hélène, Suzanne
DoB: 1974-10-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 Avenue Albert Caillon 77500 Chelles FRANCE
2268344 572040186 @Company
@Persons
@UBO
@INPI
CHATEL DE RAGUET DE BRANCION Isabelle
DoB: 1974-10-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 C Ellington Street Londres N7 8 PL 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4073910 522620111 @Company
@Persons
@UBO
@INPI
CHATEL LAHITTE Sandrine Valérie
DoB: 1974-05-12
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Sablière 91430 Vauhallan FRANCE
4073911 522620111 @Company
@Persons
@UBO
@INPI
CHATEL LAHITTE Sandrine Valérie
DoB: 1974-05-12
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Sablière 91430 Vauhallan FRANCE
6607034 348877622 @Company
@Persons
@UBO
@INPI
ELLIOT David Dawson Morison
DoB: 1974-12-16
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
490 Route de la Frasse 0 CHATEL ST DENIS SUISSE yes
@Cadastre
@Geotag
6853246 501034706 @Company
@Persons
@UBO
@INPI
CHATEL Anne Jeanne Elizabeth
DoB: 1974-06-13
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Frédéric Mestreau 17100 Saintes FRANCE
6943038 518933478 @Company
@Persons
@UBO
@INPI
RICHON Isabelle
DoB: 1974-01-10
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chatelôts 51230 Fère-champenoise FRANCE
7117470 495277006 @Company
@Persons
@UBO
@INPI
FAVRE Jerome
DoB: 1974-12-27
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERGERIE 74390 CHATEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7151404 483209672 @Company
@Persons
@UBO
@INPI
FAVRE Jerome
DoB: 1974-12-27
PoB: THONON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERGERIE 74390 CHATEL FRANCE
7300199 810768572 @Company
@Persons
@UBO
@INPI
GUICHON ROBERT Stéphanie
DoB: 1974-03-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Chatel 51320 Sommesous France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7300200 810768572 @Company
@Persons
@UBO
@INPI
GUICHON ROBERT Stéphanie
DoB: 1974-03-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Chatel 51320 Sommesous France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7908084 409427135 @Company
@Persons
@UBO
@INPI
CHATEL Stanley
DoB: 1974-05-06
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Domaine Des 3 côtés 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7908085 409427135 @Company
@Persons
@UBO
@INPI
CHATEL Stanley
DoB: 1974-05-06
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Domaine Des 3 côtés 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
8048803 811098730 @Company
@Persons
@UBO
@INPI
CHATEL Anne
DoB: 1974-06-13
PoB: 35085 Combourg (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Frédéric Mestreau 17100 Saintes France
8509984 488408345 @Company
@Persons
@UBO
@INPI
GAJEK Jérôme
DoB: 1974-12-22
PoB: 25031 AUDINCOURT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A rue du 8 Mai 25490 FESCHES LE CHATEL FRANCE
8624939 384539003 @Company
@Persons
@UBO
@INPI
KARRAS CHATEL Hélène, Suzanne
DoB: 1974-10-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 avenue Albert Caillou 77500 Chelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10122990 477489231 @Company
@Persons
@UBO
@INPI
SARL H.V.C
DoB: 518092507
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 allée du Château Bleu 54130 Saint-Max FRANCE
10141254 451594857 @Company
@Persons
@UBO
@INPI
CLAUSSIN Valery Donat Raymond
DoB: 1974-07-07
PoB: 57134 CHATEL ST GERMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Château Bleu 54130 Saint-Max FRANCE
11416749 504981598 @Company
@Persons
@UBO
@INPI
CHATEL Mathieu
DoB: 1974-12-08
PoB: 78401 Meulan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue sur la Tour 78270 Limetz-Villez FRANCE
13021583 395049356 @Company
@Persons
@UBO
@INPI
VALLOT Thierry Marcel Adelphe
DoB: 1974-06-11
PoB: 70550 70000 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VELLE LE CHATEL 70000 VESOUL FRANCE
16202016 827968744 @Company
@Persons
@UBO
@INPI
Caisse Régionale de Crédit Agricole Mutuel d'Ile-et-Vilaine
DoB: 775590847
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Louis Braille 35136 Saint-Jacques-de-la-Lande FRANCE
16202017 827968744 @Company
@Persons
@UBO
@INPI
Caisse Régionale de Crédit Agricole Mutuel d'Ile-et-Vilaine
DoB: 775590847
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue Louis Braille 35136 Saint-Jacques-de-la-Lande 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.