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 832356968 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15819478 832356968 @Company
@Persons
@UBO
@INPI
CHANEL Yves, Louis, Joseph
DoB: 1947-10-06
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Decize 3000 Moulins FRANCE
15819479 832356968 @Company
@Persons
@UBO
@INPI
CHANEL Yves, Louis, Joseph
DoB: 1947-10-06
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Decize 3000 Moulins FRANCE
15819480 832356968 @Company
@Persons
@UBO
@INPI
BOUDET Emmanuel, Marie, Hubert, Joseph
DoB: 1966-05-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale les Champs Hardis 58660 Coulanges-lès-Nevers FRANCE
15819481 832356968 @Company
@Persons
@UBO
@INPI
BOUDET Emmanuel, Marie, Hubert, Joseph
DoB: 1966-05-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale les Champs Hardis 58660 Coulanges-lès-Nevers FRANCE
15819482 832356968 @Company
@Persons
@UBO
@INPI
CHANEL COTTARD Odile, Myriam, Anne, Jehanne D'Arc
DoB: 1955-06-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ d'Epreuve 58660 Coulanges-lès-Nevers FRANCE
15819483 832356968 @Company
@Persons
@UBO
@INPI
CHANEL COTTARD Odile, Myriam, Anne, Jehanne D'Arc
DoB: 1955-06-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ d'Epreuve 58660 Coulanges-lès-Nevers FRANCE
15819484 832356968 @Company
@Persons
@UBO
@INPI
DUVIVIER CHANEL Béatrice, Marie, Odile
DoB: 1951-10-28
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Decize 3000 Moulins FRANCE
15819485 832356968 @Company
@Persons
@UBO
@INPI
CHANEL MIGNON Elisabeth, Marie, Annick
DoB: 1950-08-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Boulevard Victor Hugo 58000 Nevers FRANCE
15819486 832356968 @Company
@Persons
@UBO
@INPI
CHANEL BARDENET Marie, Annick, Gwenaëlle
DoB: 1954-04-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Quai Saint-Vincent 69002 Lyon 2e Arrondissement FRANCE
15819487 832356968 @Company
@Persons
@UBO
@INPI
BOUDET Jacques, Jean, Marie, Dominique
DoB: 1959-09-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de Serves 71000 Mâcon FRANCE
15819488 832356968 @Company
@Persons
@UBO
@INPI
CHANEL MALLET Christiane, Noëlle, Marie, Elisabeth
DoB: 1956-12-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4T Rue du Clos de la Fontaine 78210 Saint-Cyr-l'École FRANCE
15819489 832356968 @Company
@Persons
@UBO
@INPI
CHANEL Chantal Jehanne Marie Carole
DoB: 1968-04-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Quai Aristide Briand 78510 Triel-sur-Seine FRANCE
15819490 832356968 @Company
@Persons
@UBO
@INPI
CHANEL SOULIER Marie-Pierre Pascale
DoB: 1968-04-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Lotissement du Bois de la Vierge 64990 Lahonce 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.