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 CHATELET 1979-04-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5045262 488684267 @Company
@Persons
@UBO
@INPI
CHATELET Guillaume
DoB: 1979-02-19
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l' Ecole 69690 Brussieu France
8517181 513666180 @Company
@Persons
@UBO
@INPI
CHATELET Olivier
DoB: 1979-04-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Lavoir 90110 Rougemont-le-Château FRANCE
8517182 513666180 @Company
@Persons
@UBO
@INPI
CHATELET Olivier
DoB: 1979-04-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Lavoir 90110 Rougemont-le-Château FRANCE
8517593 534436662 @Company
@Persons
@UBO
@INPI
CHATELET Olivier
DoB: 1979-04-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Ancien Lavoir 90110 Rougemont-le-Château FRANCE yes
@Cadastre
@Geotag
8517594 534436662 @Company
@Persons
@UBO
@INPI
CHATELET Olivier
DoB: 1979-04-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Ancien Lavoir 90110 Rougemont-le-Château FRANCE yes
@Cadastre
@Geotag
8579368 482772803 @Company
@Persons
@UBO
@INPI
CHATELET Aurélie Isabelle
DoB: 1979-12-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue des Tantes 71240 Marnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579369 482772803 @Company
@Persons
@UBO
@INPI
CHATELET Aurélie Isabelle
DoB: 1979-12-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue des Tantes 71240 Marnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8923976 340461425 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU CHATELET
DoB: 387716368
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Le Chatelet Saint Guyomard 56460 Sérent FRANCE
8923977 340461425 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU CHATELET
DoB: 387716368
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Chatelet Saint Guyomard 56460 Sérent FRANCE
10310789 823830823 @Company
@Persons
@UBO
@INPI
LEGER Karen
DoB: 1979-08-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Chemin du Chatelet 73460 Sainte-Hélène-sur-Isère FRANCE
13634556 842534000 @Company
@Persons
@UBO
@INPI
CHATELET Jérôme Francis Marcel
DoB: 1979-05-17
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Jacques Brel Résidence les Marquises N° 12 83300 Draguignan France yes
@Cadastre
@Geotag
15489020 842534000 @Company
@Persons
@UBO
@INPI
CHATELET Jérôme Francis Marcel
DoB: 1979-05-17
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Jacques Brel Résidence les Marquises N° 12 83300 Draguignan 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.