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 1959-05-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472583 327252631 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean-Luc
DoB: 1959-12-02
PoB: Tournans (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Craie au Domicile de M. Châtelain Frédéri 25680 Tournans FRANCE yes
@Cadastre
@Geotag
1472584 327252631 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean-Luc
DoB: 1959-12-02
PoB: Tournans (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Craie au Domicile de M. Châtelain Frédéri 25680 Tournans FRANCE yes
@Cadastre
@Geotag
1485206 818317612 @Company
@Persons
@UBO
@INPI
CHATELAIN Nicole
DoB: 1959-07-15
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Beurière 25160 Oye et Pallet FRANCE yes
@Cadastre
@Geotag
1485207 818317612 @Company
@Persons
@UBO
@INPI
CHATELAIN Nicole
DoB: 1959-07-15
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Beurière 25160 Oye et Pallet FRANCE yes
@Cadastre
@Geotag
1523341 793146200 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean-Luc, Michel, Robert
DoB: 1959-12-02
PoB: 25567 Tournans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25680 Tournans FRANCE yes
@Cadastre
@Geotag
1523342 793146200 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean-Luc, Michel, Robert
DoB: 1959-12-02
PoB: 25567 Tournans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25680 Tournans FRANCE yes
@Cadastre
@Geotag
3839601 538384611 @Company
@Persons
@UBO
@INPI
CHATELAIN MAILLAT Sylvie Marie Rosde Aline
DoB: 1959-07-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Rue Henri Boutet 66000 Perpignan France
3839602 538384611 @Company
@Persons
@UBO
@INPI
CHATELAIN MAILLAT Sylvie Marie Rosde Aline
DoB: 1959-07-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis Rue Henri Boutet 66000 Perpignan France
4508113 414606129 @Company
@Persons
@UBO
@INPI
CHATELAIN Yves Ambroise Jean-Marie
DoB: 1959-03-14
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE ES BOEUFS LANFAINS 22800 LANFAINS FRANCE
5636768 403214026 @Company
@Persons
@UBO
@INPI
GOMBERT DOSSO Catherine
DoB: 1959-02-17
PoB: LAVAL 53000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHATELAIN AZE 53200 FRANCE
5892457 383206182 @Company
@Persons
@UBO
@INPI
DARIER-CHATELAIN Philippe Emile Roger
DoB: 1959-02-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2766 Avenue d'Uriage 38410 Vaulnaveys-le-Haut France
5897639 401251442 @Company
@Persons
@UBO
@INPI
DARIER-CHATELAIN Philippe Emile Roger
DoB: 1959-02-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa LES CHARMETTES 38410 Vaulnaveys-le-Haut France
5897640 401251442 @Company
@Persons
@UBO
@INPI
DARIER-CHATELAIN Philippe Emile Roger
DoB: 1959-02-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa LES CHARMETTES 38410 Vaulnaveys-le-Haut France
7117312 385150487 @Company
@Persons
@UBO
@INPI
CHATELAIN Philippe Gilbert
DoB: 1959-01-25
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 ROUTE DE BONNEVILLE 74100 FRANCE
15264110 404328080 @Company
@Persons
@UBO
@INPI
CHATELAIN KOEGLER Marie-José
DoB: 1959-05-02
PoB: 90053 GRANDVILLARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA CHEFFERIE 90100 JONCHEREY FRANCE
15264114 404392581 @Company
@Persons
@UBO
@INPI
CHATELAIN KOEGLER Marie Josee
DoB: 1959-05-02
PoB: 90 Grandvillars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Belfort 68210 Dannemarie FRANCE yes
@Cadastre
@Geotag
15264115 404392581 @Company
@Persons
@UBO
@INPI
CHATELAIN KOEGLER Marie Josee
DoB: 1959-05-02
PoB: 90 Grandvillars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Belfort 68210 Dannemarie FRANCE yes
@Cadastre
@Geotag
15288030 521950741 @Company
@Persons
@UBO
@INPI
CHATELAIN Marie-Josée
DoB: 1959-05-02
PoB: 90053 Grandvillars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 A rue de Belfort 68210 Dannemarie 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.