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 CHENE 1949-08-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1738471 400018420 @Company
@Persons
@UBO
@INPI
SAVOYAT BRUNO MARIE LOUIS
DoB: 1949-05-18
PoB: JALLIEU (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin Montplaisir 1224 Chene-Bougerie 0 SUISSE
2144130 443695515 @Company
@Persons
@UBO
@INPI
de Boissezon Charles
DoB: 1949-07-08
PoB: Hong-Kong HONG-KONG
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
5 avenue de Cavaliers 1224 Chene-Bougeries 0 Suisse
2639458 489880559 @Company
@Persons
@UBO
@INPI
BONHOMME Francois
DoB: 1949-09-08
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement LE CHENE VERT 26740 Saint-Marcel-lès-Sauzet France yes
@Cadastre
@Geotag
2639459 489880559 @Company
@Persons
@UBO
@INPI
BONHOMME Francois
DoB: 1949-09-08
PoB: 54329 Lunéville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement LE CHENE VERT 26740 Saint-Marcel-lès-Sauzet France yes
@Cadastre
@Geotag
4658594 391442183 @Company
@Persons
@UBO
@INPI
OLIVERO JOSEPH Cécile, Aline
DoB: 1949-06-08
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin DU GRAND CHENE 6130 Grasse FRANCE yes
@Cadastre
@Geotag
5516922 316537075 @Company
@Persons
@UBO
@INPI
FERCHAUD Joseph Gérard Ferdinand
DoB: 1949-03-08
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chene 85600 La Boissière-de-Montaigu France
5516923 316537075 @Company
@Persons
@UBO
@INPI
FERCHAUD Joseph Gérard Ferdinand
DoB: 1949-03-08
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chene 85600 La Boissière-de-Montaigu France
7153023 382106433 @Company
@Persons
@UBO
@INPI
WILLEMIN Gérard
DoB: 1949-11-04
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 BIS route de Sous Moulin 1225 CHENE BOURG 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7737162 338175110 @Company
@Persons
@UBO
@INPI
LECLAIRE Philippe
DoB: 1949-04-14
PoB: PARIS (13 EME)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
LE CHENE AUX DAMES YEVRES 28150 FRANCE
7843901 480330133 @Company
@Persons
@UBO
@INPI
CHENE Francois
DoB: 1949-08-04
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE LA MARE 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7878933 531340735 @Company
@Persons
@UBO
@INPI
CHENE François
DoB: 1949-08-04
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Sparavituli Precojo 20137 Porto-Vecchio FRANCE
9699967 498835479 @Company
@Persons
@UBO
@INPI
WAECHTER GOUZER Elka Rebecca Simone
DoB: 1949-06-08
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 B AVENUE PIERRE ODIER CHENE BOUGERIES 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9699968 498835479 @Company
@Persons
@UBO
@INPI
WAECHTER GOUZER Elka Rebecca Simone
DoB: 1949-06-08
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 B AVENUE PIERRE ODIER CHENE BOUGERIES 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11959347 524329679 @Company
@Persons
@UBO
@INPI
AVRILLON CHENE Bernadette
DoB: 1949-08-10
PoB: 74160 Manigod (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue du Pont Neuf 74540 Alby-sur-Chéran France yes
@Cadastre
@Geotag
11959348 524329679 @Company
@Persons
@UBO
@INPI
AVRILLON CHENE Bernadette
DoB: 1949-08-10
PoB: 74160 Manigod (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue du Pont Neuf 74540 Alby-sur-Chéran France yes
@Cadastre
@Geotag
12008996 817971781 @Company
@Persons
@UBO
@INPI
SIVRIERE Claude Edouard
DoB: 1949-08-17
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin De la Contamine De Bay 74190 Passy France yes
@Cadastre
@Geotag
13354408 421456153 @Company
@Persons
@UBO
@INPI
CHINIEU MARVINCENT Marie-Claude
DoB: 1949-08-22
PoB: CHUSCLAN (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE LAMOTTE DU RHONE 84840 LAPALUD FRANCE
13354409 421456153 @Company
@Persons
@UBO
@INPI
CHINIEU MARVINCENT Marie-Claude
DoB: 1949-08-22
PoB: CHUSCLAN (30)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CHENE LAMOTTE DU RHONE 84840 LAPALUD 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.