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 CHENAL 1962-03-31 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592141 400997367 @Company
@Persons
@UBO
@INPI
CHENAL Philippe Daniel Claude
DoB: 1962-03-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GUYNEMER 54180 HEILLECOURT FRANCE
1253952 353642176 @Company
@Persons
@UBO
@INPI
MARTINE RAPHALEN
DoB: 1962-06-19
PoB: ISSY LES MOULINEAUX 92
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue MARTHE CHENAL 94410 ST MARTHE CHENAL FRANCE
3773656 489054320 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Vic 54000 Nancy FRANCE
6465247 438736829 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Vic 54000 Nancy FRANCE
6670161 750646630 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Vic 54000 Nancy FRANCE
7394808 538875295 @Company
@Persons
@UBO
@INPI
BOUCARD LUCAS Laurianne
DoB: 1962-03-08
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Chenal Vieux lotissement les Portes de la Mer 85580 Saint-Michel-En-l'herm FRANCE
7394809 538875295 @Company
@Persons
@UBO
@INPI
BOUCARD LUCAS Laurianne
DoB: 1962-03-08
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Chenal Vieux lotissement les Portes de la Mer 85580 Saint-Michel-En-l'herm FRANCE
10079661 325355444 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Guynemer 54180 Heillecourt FRANCE
10079662 325355444 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Guynemer 54180 Heillecourt FRANCE
10079663 325355444 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Guynemer 54180 Heillecourt FRANCE
10081159 498071406 @Company
@Persons
@UBO
@INPI
CHENAL Philippe, Daniel, Claude
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Vic 54000 Nancy FRANCE
10082495 421422734 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Vic 54000 Nancy FRANCE
10083727 380676767 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 RUE DES JARDINIERS 54000 NANCY FRANCE
10084627 401957022 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 RUE DES JARDINIERS 54000 NANCY FRANCE
10087318 300197266 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 RUE DES JARDINIERS 54000 NANCY FRANCE
10089482 341907269 @Company
@Persons
@UBO
@INPI
CHENAL Philippe, Daniel, Claude
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Vic 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10090163 379776115 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 RUE DES JARDINIERS 54000 NANCY FRANCE
10092247 422290205 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: NANCY (54)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 RUE DES JARDINIERS 54000 NANCY FRANCE
10100670 505083873 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Vic 54000 Nancy FRANCE
10101754 404351603 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue de Vic 54000 Nancy FRANCE
10105887 422185397 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE DE VIC 54000 NANCY FRANCE
10117315 437688724 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Vic 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10119278 337776223 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 RUE DE VIC 54000 NANCY FRANCE
10128884 400997367 @Company
@Persons
@UBO
@INPI
CHENAL Philippe Daniel Claude
DoB: 1962-03-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GUYNEMER 54180 HEILLECOURT FRANCE
10129758 770800100 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 RUE DES JARDINIERS 54000 NANCY FRANCE
10131099 817487382 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Guynemer 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
10131100 817487382 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Guynemer 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
10134119 409794492 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Vic 54000 Nancy FRANCE
10136902 438542524 @Company
@Persons
@UBO
@INPI
CHENAL Philippe Daniel Claude
DoB: 1962-03-31
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GUYNEMER 54180 HEILLECOURT FRANCE
10142006 397591355 @Company
@Persons
@UBO
@INPI
CHENAL Philippe Daniel Claude
DoB: 1962-03-31
PoB: NANCY (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RUE GUYNEMER 54180 HEILLECOURT FRANCE
10149976 502012123 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Guynemer 54180 Heillecourt FRANCE
10149977 502012123 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Guynemer 54180 Heillecourt FRANCE
10150916 442436838 @Company
@Persons
@UBO
@INPI
CHENAL Philippe Daniel Claude
DoB: 1962-03-31
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GUYNEMER 54180 HEILLECOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10152390 524396306 @Company
@Persons
@UBO
@INPI
CHENAL Philippe Daniel Claude
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Guynemer 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10152391 524396306 @Company
@Persons
@UBO
@INPI
CHENAL Philippe Daniel Claude
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Guynemer 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10491606 495070823 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Vic 54000 Nancy FRANCE
10502028 304233851 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 NANCY 54 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 RUE DES JARDINIERS 54000 NANCY FRANCE
10511933 812870228 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue du Vic 54000 Nancy FRANCE
10522048 533622775 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue du Vic 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13541765 337776223 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 RUE DE VIC 54000 NANCY FRANCE
15267409 422626309 @Company
@Persons
@UBO
@INPI
CHENAL Philippe
DoB: 1962-03-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Vic 54000 Nancy 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.