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 CHATELIER 1963-05-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2359650 827870577 @Company
@Persons
@UBO
@INPI
Bonan Frédéric David
DoB: 1963-05-31
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chatelier 35150 Corps-Nuds France
4060263 829105550 @Company
@Persons
@UBO
@INPI
CHATELIER Jean-François Marc
DoB: 1963-05-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Gambauderie 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4060264 829105550 @Company
@Persons
@UBO
@INPI
CHATELIER Jean-François Marc
DoB: 1963-05-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de la Gambauderie 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
5241013 492495841 @Company
@Persons
@UBO
@INPI
LICHON Jean-Pierre
DoB: 1963-03-15
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU CHATELIER 18400 ST FLORENT SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241014 492495841 @Company
@Persons
@UBO
@INPI
LICHON Jean-Pierre
DoB: 1963-03-15
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU CHATELIER 18400 ST FLORENT SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5505421 790167308 @Company
@Persons
@UBO
@INPI
CHATELIER Dominique
DoB: 1963-06-06
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ganacheries 85220 Saint-Révérend France
5533786 752872283 @Company
@Persons
@UBO
@INPI
CHATELIER Jacques François Henri
DoB: 1963-01-05
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fradinière 85300 Challans France
5533787 752872283 @Company
@Persons
@UBO
@INPI
CHATELIER Jacques François Henri
DoB: 1963-01-05
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Fradinière 85300 Challans France
5533788 752872283 @Company
@Persons
@UBO
@INPI
LERAT CHATELIER Patricia Joëlle Jeanne
DoB: 1963-12-10
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fradinière 85300 Challans France
5533789 752872283 @Company
@Persons
@UBO
@INPI
LERAT CHATELIER Patricia Joëlle Jeanne
DoB: 1963-12-10
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Fradinière 85300 Challans France
5980905 344473145 @Company
@Persons
@UBO
@INPI
FONTAINE LEHAUT Sylvie
DoB: 1963-09-02
PoB: ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement du Chatelier 44520 La Meilleraye-de-Bretagne France yes
@Cadastre
@Geotag
7928961 501207971 @Company
@Persons
@UBO
@INPI
LE CHATELIER GUILLOTEAU Bénédicte
DoB: 1963-10-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue de Villeneuve l'Etang 78000 Versailles FRANCE
7939077 399768217 @Company
@Persons
@UBO
@INPI
LE CHATELIER Bénédicte
DoB: 1963-10-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue De Villeneuve à l'Etang 78000 Versailles 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.