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 1952-05-12 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
838437 382660041 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE AMENAGEMENT...SICOVAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin DU CHENE VERT - LABEGE INNOPOLE 31328 Labege Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2969275 327729703 @Company
@Persons
@UBO
@INPI
CHENE Jean Pierre
DoB: 1952-05-12
PoB: VIERZON 18
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 RUE DES EPINETTES 18100 VIERZON FRANCE
2981164 775574999 @Company
@Persons
@UBO
@INPI
FOUILLET Pascal
DoB: 1952-03-04
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LE CHENE AUX DAMES 28160 YEVRES FRANCE
2981165 775574999 @Company
@Persons
@UBO
@INPI
FOUILLET Pascal
DoB: 1952-03-04
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 LE CHENE AUX DAMES 28160 YEVRES FRANCE
3367368 352539266 @Company
@Persons
@UBO
@INPI
SILLI RICHARD SEBASTIEN
DoB: 1952-02-06
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE VERT A.3 6340 La Trinité FRANCE
3503377 344419395 @Company
@Persons
@UBO
@INPI
BAPTISTE JOSEPH
DoB: 1952-05-03
PoB: SEGANGAN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lotissement l'olivier, ZAC du grand chene 83320 Carqueiranne FRANCE
5237778 443115407 @Company
@Persons
@UBO
@INPI
CHENE Jean-Pierre
DoB: 1952-05-12
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GAMBON 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
5243310 450630777 @Company
@Persons
@UBO
@INPI
CHENE Jean-Pierre
DoB: 1952-05-12
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GAMBON 18100 VIERZON FRANCE
5252065 532580594 @Company
@Persons
@UBO
@INPI
CHENE Jean-Pierre
DoB: 1952-05-12
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gambon 18100 Vierzon FRANCE
5252066 532580594 @Company
@Persons
@UBO
@INPI
CHENE Jean-Pierre
DoB: 1952-05-12
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Gambon 18100 Vierzon FRANCE
6036070 493754238 @Company
@Persons
@UBO
@INPI
CHENE BITEAU Josianne
DoB: 1952-11-12
PoB: 49033 La Boissière-sur-Èvre (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bohardy Montrevault 49110 MONTREVAULT SUR EVRE France
7057414 409170883 @Company
@Persons
@UBO
@INPI
ROLLAT SERTILLANGE Agnes Simone Sylvie
DoB: 1952-03-19
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU CHENE L'HOUMEAU 17137 NIEUL S/MER FRANCE
7115902 349681296 @Company
@Persons
@UBO
@INPI
COTTERLAZ-RANNARD Michel
DoB: 1952-01-30
PoB: AMBILLY 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74270 CHENE EN SEMINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7115903 349681296 @Company
@Persons
@UBO
@INPI
COTTERLAZ-RANNARD Michel
DoB: 1952-01-30
PoB: AMBILLY 74
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74270 CHENE EN SEMINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7156361 483210696 @Company
@Persons
@UBO
@INPI
DUBOIS Jacky
DoB: 1952-12-08
PoB: PRESSINGY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE DU PRE DU CHENE ANNECY LE VIEUX 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7365853 353490832 @Company
@Persons
@UBO
@INPI
BORIES Jean
DoB: 1952-12-25
PoB: 81105 GRAULHET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 R DU VIEUX CHENE 34970 LATTES FRANCE
7790549 482829348 @Company
@Persons
@UBO
@INPI
CERDAN Georges
DoB: 1952-04-12
PoB: RABBAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DU CHENE COLLE 78490 Grosrouvre FRANCE
8237397 382660041 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE AMENAGEMENT...SICOVAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin DU CHENE VERT - LABEGE INNOPOLE 31328 Labege Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8658135 441991734 @Company
@Persons
@UBO
@INPI
JADEAU Norbert
DoB: 1952-11-17
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GUY DU CHENE 79300 BREUIL CHAUSSEE FRANCE
9306519 384071874 @Company
@Persons
@UBO
@INPI
POISSON GARMOND Marielle Yvonne Cecile
DoB: 1952-09-03
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUSSERIE 14140 LESSARD ET LE CHENE FRANCE
9972358 479026585 @Company
@Persons
@UBO
@INPI
CHENE BITEAU Josianne
DoB: 1952-11-12
PoB: 49033 LA BOISSIERE SUR EVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU TEMPLE LA BOISSIERE SUR EVRE 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
12369929 351318209 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marc
DoB: 1952-10-05
PoB: 69091 Givors FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin du Granger Canal, 48 0 1224 CHENE BOUGERIES SUISSE
12370628 380586891 @Company
@Persons
@UBO
@INPI
FAURE Jean Marc
DoB: 1952-10-05
PoB: 69091 Givors FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin du Granger Canal, 48 0 1224 CHENE BOUGERIES SUISSE
12784330 403132780 @Company
@Persons
@UBO
@INPI
COLOMBERO Claude
DoB: 1952-12-31
PoB: 04102 LE LAUZET UBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN NOIR LE CHENE VERT 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12806504 347503526 @Company
@Persons
@UBO
@INPI
COLOMBERO Claude
DoB: 1952-12-31
PoB: 04102 LE LAUZET UBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN NOIR LE CHENE VERT 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12806505 347503526 @Company
@Persons
@UBO
@INPI
COLOMBERO Claude
DoB: 1952-12-31
PoB: 04102 LE LAUZET UBAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN NOIR LE CHENE VERT 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12820780 491303905 @Company
@Persons
@UBO
@INPI
COLOMBERO Claude
DoB: 1952-12-31
PoB: 04102 LE LAUZET UBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN NOIR - LES PINCHINATS LE CHENE VERT 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12820781 491303905 @Company
@Persons
@UBO
@INPI
COLOMBERO Claude
DoB: 1952-12-31
PoB: 04102 LE LAUZET UBAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN NOIR - LES PINCHINATS LE CHENE VERT 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823997 492988969 @Company
@Persons
@UBO
@INPI
COLOMBERO Claude
DoB: 1952-12-31
PoB: 04102 LE LAUZET UBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN NOIR - LE CHENE VERT LES PINCHINATS 13090 AIX EN PROVENCE FRANCE
12823998 492988969 @Company
@Persons
@UBO
@INPI
COLOMBERO Claude
DoB: 1952-12-31
PoB: 04102 LE LAUZET UBAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN NOIR - LE CHENE VERT LES PINCHINATS 13090 AIX EN PROVENCE FRANCE
12858575 387968969 @Company
@Persons
@UBO
@INPI
COLOMBERO Claude
DoB: 1952-12-31
PoB: 04102 LE LAUZET UBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE VERT - CHEMIN NOIR 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12861198 410072706 @Company
@Persons
@UBO
@INPI
COLOMBERO Claude
DoB: 1952-12-31
PoB: LAUZET (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE VERT - CHEMIN NOIR 13100 AIX EN PROVENCE FRANCE
13012466 513737148 @Company
@Persons
@UBO
@INPI
CHENE Emile
DoB: 1952-03-17
PoB: 70552 Villafans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RN 19 70200 Amblans et Velotte FRANCE yes
@Cadastre
@Geotag
13019895 447617671 @Company
@Persons
@UBO
@INPI
CHENE Emile Jean-Louis
DoB: 1952-03-17
PoB: 70552 VILLAFANS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RN 19 70200 Amblans et Velotte FRANCE
13667705 532580594 @Company
@Persons
@UBO
@INPI
CHENE Jean-Pierre
DoB: 1952-05-12
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gambon 18100 Vierzon FRANCE
13667706 532580594 @Company
@Persons
@UBO
@INPI
CHENE Jean-Pierre
DoB: 1952-05-12
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Gambon 18100 Vierzon FRANCE
14297023 449214485 @Company
@Persons
@UBO
@INPI
CHENE Jean-Pierre
DoB: 1952-05-12
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Gambon 18100 Vierzon France
14460774 500255823 @Company
@Persons
@UBO
@INPI
FOUINEAU Jean Michel
DoB: 1952-05-30
PoB: VILLENAVE D ORNON 33 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CHENE 67470 MOTHERN FRANCE yes
@Cadastre
@Geotag
14460775 500255823 @Company
@Persons
@UBO
@INPI
FOUINEAU Jean Michel
DoB: 1952-05-30
PoB: VILLENAVE D ORNON 33 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU CHENE 67470 MOTHERN 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.