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 1966-04-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5033401 538781048 @Company
@Persons
@UBO
@INPI
BRUNEL Sandrine
DoB: 1966-10-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Chenal Lanslevillard 73500 Val-Cenis France yes
@Cadastre
@Geotag
14211639 333007037 @Company
@Persons
@UBO
@INPI
CHENAL Lionel
DoB: 1966-04-12
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement les Cytises Terre Sainte 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14211640 333007037 @Company
@Persons
@UBO
@INPI
CHENAL Lionel
DoB: 1966-04-12
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 lotissement les Cytises Terre Sainte 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14219195 432242642 @Company
@Persons
@UBO
@INPI
CHENAL Lionel
DoB: 1966-04-12
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis Chabrier 97427 L'Étang-Salé France
14219196 432242642 @Company
@Persons
@UBO
@INPI
CHENAL Lionel
DoB: 1966-04-12
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Louis Chabrier 97427 L'Étang-Salé France
14220996 442568036 @Company
@Persons
@UBO
@INPI
CHENAL Lionel
DoB: 1966-04-12
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20Q rue Louis Chabrier 97427 L'Étang-Salé France
14223400 477936769 @Company
@Persons
@UBO
@INPI
CHENAL Lionel
DoB: 1966-04-12
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Lotissement la Falaise rue Henry Isautier 97410 St Pierre France yes
@Cadastre
@Geotag
14223401 477936769 @Company
@Persons
@UBO
@INPI
CHENAL Lionel
DoB: 1966-04-12
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement la Falaise rue Henry Isautier 97410 St Pierre France yes
@Cadastre
@Geotag
14223476 478314107 @Company
@Persons
@UBO
@INPI
CHENAL Lionel
DoB: 1966-04-12
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Henri Isautier 97410 St Pierre France
14228740 502417660 @Company
@Persons
@UBO
@INPI
CHENAL Lionel
DoB: 1966-04-12
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis Charbier 97427 Étang-Salé France
14228741 502417660 @Company
@Persons
@UBO
@INPI
CHENAL Lionel
DoB: 1966-04-12
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Louis Charbier 97427 Étang-Salé France
14243759 819897505 @Company
@Persons
@UBO
@INPI
CHENAL Lionel
DoB: 1966-04-12
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20B chemin Louis Chabrier 97427 Etang salé 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.