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 1963-08-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308403 805320983 @Company
@Persons
@UBO
@INPI
CHATELIER Eric, Pierre, Paul
DoB: 1963-08-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue Anse Duguesclin 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5551208 389534579 @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
5551209 389534579 @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
5551210 389534579 @Company
@Persons
@UBO
@INPI
Société Civile Immobilière et de Gestion de portefeuille CHATELIER
DoB: 752872283
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Fradinière 85300 Challans France
5830608 821965563 @Company
@Persons
@UBO
@INPI
YERETZIAN Christian
DoB: 1963-04-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Henry le Chatelier 38000 Grenoble France
5830611 821965563 @Company
@Persons
@UBO
@INPI
YERETZIAN Christian
DoB: 1963-04-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Henry le Chatelier 38000 Grenoble France
5840038 491589578 @Company
@Persons
@UBO
@INPI
YERETZIAN Christian
DoB: 1963-04-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue LE CHATELIER 38000 Grenoble France yes
@Cadastre
@Geotag
5840039 491589578 @Company
@Persons
@UBO
@INPI
YERETZIAN Christian
DoB: 1963-04-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue LE CHATELIER 38000 Grenoble France yes
@Cadastre
@Geotag
8954299 492324710 @Company
@Persons
@UBO
@INPI
CHATELIER Eric
DoB: 1963-08-04
PoB: 44109 NANTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Boulevard Edmond Roussin 35300 Fougères FRANCE yes
@Cadastre
@Geotag
10608616 493180194 @Company
@Persons
@UBO
@INPI
BOUBRIT FALORNI Monique
DoB: 1963-09-29
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 RUE LE CHATELIER - 11 B LES CASTORS DE LA DAUPHINE 13015 Marseille France
12304987 824238711 @Company
@Persons
@UBO
@INPI
AUZOUX Eric
DoB: 1963-11-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
773 Rue du Chatelier 60490 Marest-sur-Matz FRANCE
16183458 433296076 @Company
@Persons
@UBO
@INPI
GAZILHAC COMPAGNION Joëlle
DoB: 1963-08-18
PoB: 04112 Manosque (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Traverse Richard 9 Lotissement le Chatelier 83200 Toulon 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.