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 1957-01-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2169247 413609785 @Company
@Persons
@UBO
@INPI
Chatelain Rafaud Catherine
DoB: 1957-01-01
PoB: 44085 Louisfert (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard de l'Europe 53100 Mayenne France yes
@Cadastre
@Geotag
2169248 413609785 @Company
@Persons
@UBO
@INPI
Chatelain Rafaud Catherine
DoB: 1957-01-01
PoB: 44085 Louisfert (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de l'Europe 53100 Mayenne France yes
@Cadastre
@Geotag
2309013 484208947 @Company
@Persons
@UBO
@INPI
CHATELAIN RAFAUD CATHERINE
DoB: 1957-01-01
PoB: 44085 LOUISFERT (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Juliette Lambert 75017 Paris France yes
@Cadastre
@Geotag
2309014 484208947 @Company
@Persons
@UBO
@INPI
CHATELAIN RAFAUD CATHERINE
DoB: 1957-01-01
PoB: 44085 LOUISFERT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Juliette Lambert 75017 Paris France yes
@Cadastre
@Geotag
2961686 529025132 @Company
@Persons
@UBO
@INPI
CHATELAIN Marc
DoB: 1957-11-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Péage 28210 Lormaye FRANCE
4268393 753897370 @Company
@Persons
@UBO
@INPI
CHATELAIN Christine, Bernadette, Germaine
DoB: 1957-01-19
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Marrault 89200 Magny France yes
@Cadastre
@Geotag
4268394 753897370 @Company
@Persons
@UBO
@INPI
CHATELAIN Christine, Bernadette, Germaine
DoB: 1957-01-19
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Marrault 89200 Magny France yes
@Cadastre
@Geotag
5908344 424462034 @Company
@Persons
@UBO
@INPI
ACOSTA Horacio
DoB: 1957-01-08
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA Pré Chatelain 260 Chemin Pré Piraud 38300 Saint-Savin France
9470531 417811098 @Company
@Persons
@UBO
@INPI
ACOSTA Horacio
DoB: 1957-01-08
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA Pré Chatelain 260 Chemin Pré Piraud 38300 Saint-Savin France
10514148 400932539 @Company
@Persons
@UBO
@INPI
CHATELAIN Philippe
DoB: 1957-03-08
PoB: 88151 DOMPAIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 PLACE DE L'EGLISE 88270 VALFROICOURT FRANCE
10986051 322345968 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean
DoB: 1957-09-23
PoB: CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE LES CROISILLES 0 FRANCE
12469565 810200642 @Company
@Persons
@UBO
@INPI
CHATELAIN Pierre, Edouard, Aristide
DoB: 1957-01-08
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
358 rue du Petit Lieu Chez M Michel Châtelain 74550 Perrignier 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.