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 1957-05-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3624796 418339990 @Company
@Persons
@UBO
@INPI
CHEONG HAK MING Luc Gerald
DoB: 1957-10-11
PoB: Belp/be Maurice
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Chene 1115 Vullierens Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4268606 424970499 @Company
@Persons
@UBO
@INPI
DOMAINE DE LA CADETTE
DoB: 341591154
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
17 rue de l Abbé Pissier 89450 Saint-Père France
4274576 339646010 @Company
@Persons
@UBO
@INPI
MARQUET Denis Michel Albert
DoB: 1957-02-08
PoB: 89439 Vergigny (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Chene 89600 Vergigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4275551 401223938 @Company
@Persons
@UBO
@INPI
MARQUET Denis Michel Albert
DoB: 1957-02-08
PoB: 89439 Vergigny (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Chene 89600 Vergigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4281788 434347225 @Company
@Persons
@UBO
@INPI
RAFFARD HAGHEBAERT Geneviève
DoB: 1957-01-04
PoB: CHENE ARNOULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Autels 89710 Senan France yes
@Cadastre
@Geotag
4492567 498791912 @Company
@Persons
@UBO
@INPI
MAHE GOURIOU Marie-Pierre Joëlle Frédérique
DoB: 1957-01-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU CHENE VERT 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4492568 498791912 @Company
@Persons
@UBO
@INPI
MAHE GOURIOU Marie-Pierre Joëlle Frédérique
DoB: 1957-01-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DU CHENE VERT 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525183 478435944 @Company
@Persons
@UBO
@INPI
LE CARDINAL PEDRON Marie Claire Michelle
DoB: 1957-09-08
PoB: 22287 ST DONAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE GUENETTE 22170 PLERNEUF FRANCE yes
@Cadastre
@Geotag
4534373 449407014 @Company
@Persons
@UBO
@INPI
LE FOLL LE GALL Louise-Anne Marie Cecile
DoB: 1957-08-11
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE GUENETTE 22170 PLERNEUF FRANCE yes
@Cadastre
@Geotag
5491286 409462652 @Company
@Persons
@UBO
@INPI
BROSSARD BATARD Martine Louise Marie
DoB: 1957-02-08
PoB: 85018 Beauvoir-sur-Mer (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Chene Vert 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
5530013 432303204 @Company
@Persons
@UBO
@INPI
BROSSARD BATARD Martine Louise Marie
DoB: 1957-02-08
PoB: 85018 Beauvoir-sur-Mer (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Chene Vert 85230 Beauvoir-sur-Mer France
5629036 433655776 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Yves
DoB: 1957-10-26
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE 53400 ST QUENTIN LES ANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5629037 433655776 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Yves
DoB: 1957-10-26
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHENE 53400 ST QUENTIN LES ANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6038472 338521222 @Company
@Persons
@UBO
@INPI
CHENE Annick Marie
DoB: 1957-05-08
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Roc Epine 49100 Angers France
7329420 775962392 @Company
@Persons
@UBO
@INPI
AGUT Jean Pierre Louis
DoB: 1957-08-21
PoB: 34078 CLARET (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LOT. LE CHENE BLANC 34270 CLARET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8645162 325528206 @Company
@Persons
@UBO
@INPI
POUBLANC Dominique Raymond Gaston
DoB: 1957-05-11
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE 79200 Pompaire FRANCE
11870289 802045203 @Company
@Persons
@UBO
@INPI
GILLET Frédérik Sophie
DoB: 1957-04-18
PoB: CHENE BOUGERIES SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin d'Ithurbidea 64500 Saint-Jean-de-Luz FRANCE
11953703 488887530 @Company
@Persons
@UBO
@INPI
BOLLE Patricia
DoB: 1957-03-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin DE LA GRADELLE 1224 Chene Bougeries Suisse yes
@Cadastre
@Geotag
12013446 538524489 @Company
@Persons
@UBO
@INPI
PICTET DE PLANTA Isabelle Clothilde Françoise
DoB: 1957-04-08
PoB: Chene Bourgerie Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
397 Route d'Hermance 0 Anieres 1247 Suisse
12013447 538524489 @Company
@Persons
@UBO
@INPI
PICTET DE PLANTA Isabelle Clothilde Françoise
DoB: 1957-04-08
PoB: Chene Bourgerie Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Route d'Hermance 0 Anieres 1247 Suisse
13014111 677350076 @Company
@Persons
@UBO
@INPI
CHEONG HAK MING Luc Gérard
DoB: 1957-10-11
PoB: L'ILE MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE CHENE 1115 VULLIERENS (SUISSE) 0 FRANCE
13150397 349772202 @Company
@Persons
@UBO
@INPI
DEHLINGER LAUBACHER Cécile
DoB: 1957-07-21
PoB: SARRE UNION FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue du Grand Chene 94440 Marolles-en-Brie 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.