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 Chateau 1951-12-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1416189 393520507 @Company
@Persons
@UBO
@INPI
GLAIMAN POSTERNAK Martine
DoB: 1951-12-21
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE NEGUEBOUC PRECHAC 32390 MONTESTRUC SUR GERS FRANCE
1903376 493373682 @Company
@Persons
@UBO
@INPI
Chateau Guy
DoB: 1951-12-18
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue de Lartigue 33520 Bruges France
2812662 487950230 @Company
@Persons
@UBO
@INPI
CRISPIN SOUPIZET Catherine
DoB: 1951-12-26
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Poste 37600 Betz le Chateau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2812663 487950230 @Company
@Persons
@UBO
@INPI
CRISPIN SOUPIZET Catherine
DoB: 1951-12-26
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Poste 37600 Betz le Chateau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2875224 492790381 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE CENTRE LOIRE PROMOTION
DoB: 483786380
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Godde 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
3045181 792593816 @Company
@Persons
@UBO
@INPI
CHATEAU Guy
DoB: 1951-12-18
PoB: 37072 Chinon (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Chemin de la Draille Nord 30114 Nages-et-Solorgues France
3251224 390572550 @Company
@Persons
@UBO
@INPI
SARRAU Bernard Maurice Jean
DoB: 1951-12-18
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DES CAPITANS 69840 Juliénas France
4354887 325750693 @Company
@Persons
@UBO
@INPI
PUJANTE-GARCIA Juan Jose
DoB: 1951-06-23
PoB: BARCELONE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUGIERE 12850 ONET LE CHATEAU FRANCE
4374611 392678827 @Company
@Persons
@UBO
@INPI
SERRES SUAREZ Brigitte Louise Raymonde
DoB: 1951-10-26
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES CRETES 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
4374612 392678827 @Company
@Persons
@UBO
@INPI
SERRES SUAREZ Brigitte Louise Raymonde
DoB: 1951-10-26
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 RUE DES CRETES 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
6335328 782011654 @Company
@Persons
@UBO
@INPI
S.C.E.A. CHATEAU DE LA LEZARDIERE
DoB: 377504428
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Chemin de Durandet 33670 Blésignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6433285 378528673 @Company
@Persons
@UBO
@INPI
SAS CHATEAU PRIEURE LICHINE
DoB: 459201612
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHATEAU PRIEURE LICHINE 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
6440782 402154645 @Company
@Persons
@UBO
@INPI
BAEZA Alain
DoB: 1951-05-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU CHATEAU D'EAU 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6440783 402154645 @Company
@Persons
@UBO
@INPI
BAEZA Alain
DoB: 1951-05-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DU CHATEAU D'EAU 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6923549 509405361 @Company
@Persons
@UBO
@INPI
BOURJOT Jean François
DoB: 1951-03-18
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 av. du Général de Gaulle 2400 CHIERRY FRANCE
6923550 509405361 @Company
@Persons
@UBO
@INPI
BOURJOT Jean François
DoB: 1951-03-18
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 av. du Général de Gaulle 2400 CHIERRY FRANCE
7314363 413611963 @Company
@Persons
@UBO
@INPI
LETOURNEUX DUTHU Marguerite Rose Jacqueline
DoB: 1951-07-18
PoB: DRANCY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L AVIGNON" 3360 AINAY LE CHATEAU FRANCE
7720539 552142374 @Company
@Persons
@UBO
@INPI
BARBET André
DoB: 1951-12-12
PoB: VIERZON (18)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33B RUE CHATEAU GAILLARD 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
8762913 395025323 @Company
@Persons
@UBO
@INPI
DONINA Alberto
DoB: 1951-10-19
PoB: PRESTINE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. DE COURNON 63430 PONT DU CHATEAU FRANCE
8874593 397567876 @Company
@Persons
@UBO
@INPI
MAZEAS Olivier Jean Marie
DoB: 1951-10-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Chateau 35140 Saint-Aubin-du-Cormier FRANCE
8882709 333845279 @Company
@Persons
@UBO
@INPI
SIMON René Paul Jean Marie
DoB: 1951-01-18
PoB: 35121 Gosné
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
19 Rue Chateau Briand 35300 Fougères FRANCE
11406782 398223966 @Company
@Persons
@UBO
@INPI
COTTE Henri-Florent
DoB: 1951-01-23
PoB: 93072 Stains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Vieux Chateau 27200 Vernon FRANCE
11830203 402448930 @Company
@Persons
@UBO
@INPI
CAPARROS GUY ANDRE PAUL
DoB: 1951-05-28
PoB: CHATEAU ARNOUX 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FAUGES 13360 Roquevaire FRANCE
12277497 378492219 @Company
@Persons
@UBO
@INPI
MARAIS RIVET Brigitte
DoB: 1951-09-17
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU CHATEAU 92250 La Garenne-Colombes FRANCE
13332454 312153810 @Company
@Persons
@UBO
@INPI
MEZARD Michel
DoB: 1951-12-15
PoB: L'ISLE SUR SORGUE (84)
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHATEAU DE L'ANGE LUMIERES 84220 GOULT FRANCE yes
@Cadastre
@Geotag
15097382 373801174 @Company
@Persons
@UBO
@INPI
BAUMGARTEN Christian
DoB: 1951-12-22
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Chateau 57400 Imling FRANCE
15127574 518158605 @Company
@Persons
@UBO
@INPI
VIREVIALLE PIERRE Sylvie
DoB: 1951-12-30
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU CHATEAU 57140 SAULNY 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.