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 1965-06-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729802 442502175 @Company
@Persons
@UBO
@INPI
CHATELAIN Laurent
DoB: 1965-09-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de la Plaine Fleurie 38240 Meylan France
2250477 432797926 @Company
@Persons
@UBO
@INPI
Maes Chatelain Anne Christine
DoB: 1965-10-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Sablière 92400 Courbevoie France yes
@Cadastre
@Geotag
2250478 432797926 @Company
@Persons
@UBO
@INPI
Maes Chatelain Anne Christine
DoB: 1965-10-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Sablière 92400 Courbevoie France yes
@Cadastre
@Geotag
3397524 432546109 @Company
@Persons
@UBO
@INPI
CHATELAIN ANNE
DoB: 1965-05-30
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
592 AV. DU SERRET 6190 Roquebrune-Cap-Martin FRANCE
6897267 523429025 @Company
@Persons
@UBO
@INPI
LIGERON Dominique Jeanne
DoB: 1965-08-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hôtel le Chatelain 1 place Monroë 57380 Faulquemont FRANCE yes
@Cadastre
@Geotag
8611776 407878370 @Company
@Persons
@UBO
@INPI
CHATELAIN Dominique
DoB: 1965-10-31
PoB: Arras
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lugues Beaumont-Sardolles 58270 Saint-Benin-d'Azy FRANCE
8622102 411922487 @Company
@Persons
@UBO
@INPI
CHATELAIN Dominique
DoB: 1965-10-31
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Lugues 58270 Beaumont-Sardolles FRANCE yes
@Cadastre
@Geotag
8622103 411922487 @Company
@Persons
@UBO
@INPI
CHATELAIN Dominique
DoB: 1965-10-31
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Lugues 58270 Beaumont-Sardolles FRANCE yes
@Cadastre
@Geotag
9407201 399436724 @Company
@Persons
@UBO
@INPI
CHATELAIN DAVID Catherine, Nadine, Marie
DoB: 1965-03-06
PoB: Constance ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Ter chemin du Moustoir 29000 Quimper FRANCE yes
@Cadastre
@Geotag
10495515 818024986 @Company
@Persons
@UBO
@INPI
CHATELAIN Claude, Guy
DoB: 1965-06-06
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Plaine 88120 Le Syndicat FRANCE
10495516 818024986 @Company
@Persons
@UBO
@INPI
CHATELAIN Claude, Guy
DoB: 1965-06-06
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de Plaine 88120 Le Syndicat FRANCE
10499177 494101827 @Company
@Persons
@UBO
@INPI
CHATELAIN Claude Guy
DoB: 1965-06-06
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
21 ROUTE DE PLAINE 88120 LE SYNDICAT FRANCE
10502506 479410359 @Company
@Persons
@UBO
@INPI
CHATELAIN Claude Guy
DoB: 1965-06-06
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 route de Plaine 88120 Le Syndicat FRANCE
10510947 488755638 @Company
@Persons
@UBO
@INPI
CHATELAIN Claude Guy
DoB: 1965-06-06
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 ROUTE DE PLAINE 88120 LE SYNDICAT FRANCE yes
@Cadastre
@Geotag
10519459 491553749 @Company
@Persons
@UBO
@INPI
CHATELAIN Claude Guy
DoB: 1965-06-06
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ROUTE DE LA PLAINE THAON LES VOSGES 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10524881 414643486 @Company
@Persons
@UBO
@INPI
CHATELAIN Claude
DoB: 1965-06-06
PoB: REMIREMONT 88
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 RTE DE PLAINE 88120 LE SYNDICAT FRANCE
10527995 383239324 @Company
@Persons
@UBO
@INPI
CHATELAIN Claude
DoB: 1965-06-06
PoB: LE SYNDICAT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88120 LE SYNDICAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11980733 329556997 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE SCIONDAZ
DoB: 332037019
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
SCIONDAZ 74540 Chapeiry France
15675728 889361085 @Company
@Persons
@UBO
@INPI
CHATELAIN DAVID Catherine, Nadine, Marie
DoB: 1965-03-06
PoB: Constance ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8T Chemin du Moustoir 29000 Quimper FRANCE
15852779 889688982 @Company
@Persons
@UBO
@INPI
CHATELAIN CHATELAIN Valérie, Maya, Claude
DoB: 1965-06-29
PoB: Tramelan SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai du Suchet 3 0 1162 SAINT PREX SUISSE
15852780 889688982 @Company
@Persons
@UBO
@INPI
CHATELAIN CHATELAIN Valérie, Maya, Claude
DoB: 1965-06-29
PoB: Tramelan SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quai du Suchet 3 0 1162 SAINT PREX SUISSE

 

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.