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 CHATELAIN 1947-09-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5248228 504533761 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean-Claude
DoB: 1947-09-12
PoB: 58248 Saint-Laurent-l'Abbaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Berthiers 58150 Saint-Andelain FRANCE
8606982 429145493 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean-Claude Paul René
DoB: 1947-09-12
PoB: 58248 Saint-Laurent-L'Abbaye (58150) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Berthiers" 58150 Saint-Andelain FRANCE yes
@Cadastre
@Geotag
8610616 339280117 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean-Claude Paul René
DoB: 1947-09-12
PoB: 58248 ST LAURENT L ABBAYE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Berthiers 58150 Saint-Andelain FRANCE yes
@Cadastre
@Geotag
8619437 443547609 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean-Claude
DoB: 1947-09-12
PoB: 58248 SAINT LAURENT L'ABBAYE 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BERTHIERS 58150 ST ANDELAIN FRANCE yes
@Cadastre
@Geotag
8623219 332537067 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean-Claude
DoB: 1947-09-12
PoB: 58248 ST LAURENT L ABBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Berthiers 58150 Saint-Andelain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623220 332537067 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean-Claude
DoB: 1947-09-12
PoB: 58248 ST LAURENT L ABBAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Berthiers 58150 Saint-Andelain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13138311 351419486 @Company
@Persons
@UBO
@INPI
LEGENDRE CHATELAIN Marie France Renée Clémence
DoB: 1947-09-24
PoB: OZOUER LE VOULGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
497 allée du Bois Fleuri Longchene 78830 Bullion France
13479443 332537067 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean-Claude
DoB: 1947-09-12
PoB: 58248 Saint-Laurent-l'Abbaye (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Mont Beauvois les Berthiers 58150 Saint-Andelain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13479444 332537067 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean-Claude
DoB: 1947-09-12
PoB: 58248 Saint-Laurent-l'Abbaye (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Mont Beauvois les Berthiers 58150 Saint-Andelain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15771392 404941809 @Company
@Persons
@UBO
@INPI
CHATELAIN Alain
DoB: 1947-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Tilleuls 87270 Couzeix 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.