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 1959-07-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410514 428189872 @Company
@Persons
@UBO
@INPI
LABROSSE TARRISSE EVE
DoB: 1959-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Chene 7130 Saint-Péray France yes
@Cadastre
@Geotag
1254615 521786202 @Company
@Persons
@UBO
@INPI
TCHENG Cho-Chen, Hervé
DoB: 1959-06-07
PoB: CHENE-BOUGERIES SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Avenue DE LA BRUYERE 94400 Vitry-sur-Seine FRANCE
1614232 785869421 @Company
@Persons
@UBO
@INPI
LEMONNIER Patrice
DoB: 1959-07-21
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Impasse DU VIEUX CHENE 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
2977677 448052761 @Company
@Persons
@UBO
@INPI
GILBERT GROULT Maryse
DoB: 1959-09-13
PoB: 28005 ALLUYES (EURE & LOIRE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES LAITIERES 28170 CHENE-CHENU FRANCE
4492565 498791912 @Company
@Persons
@UBO
@INPI
GOURIOU Remi Emile Marie
DoB: 1959-07-07
PoB: 22116 LANRODEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU CHENE VERT 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4492566 498791912 @Company
@Persons
@UBO
@INPI
GOURIOU Remi Emile Marie
DoB: 1959-07-07
PoB: 22116 LANRODEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DU CHENE VERT 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4533785 403111438 @Company
@Persons
@UBO
@INPI
BARON Jean-Eugène Marie
DoB: 1959-07-29
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE AU CLAIR 22640 LA MALHOURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4533786 403111438 @Company
@Persons
@UBO
@INPI
BARON Jean-Eugène Marie
DoB: 1959-07-29
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CHENE AU CLAIR 22640 LA MALHOURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5710272 443042841 @Company
@Persons
@UBO
@INPI
PARIS BOUTTIER Veronique
DoB: 1959-11-07
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHENE 72400 CHERREAU FRANCE yes
@Cadastre
@Geotag
5728390 481123263 @Company
@Persons
@UBO
@INPI
PARIS BOUTTIER Veronique
DoB: 1959-11-07
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHENE 72400 CHERREAU FRANCE yes
@Cadastre
@Geotag
6088257 327060422 @Company
@Persons
@UBO
@INPI
BOUE Hilaire
DoB: 1959-02-02
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue du Chene Piraud 44520 Issé France
6420326 442829784 @Company
@Persons
@UBO
@INPI
BIDOBAYLE Pierre
DoB: 1959-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU VIEUX CHENE 33460 Lamarque FRANCE yes
@Cadastre
@Geotag
8260623 484902226 @Company
@Persons
@UBO
@INPI
CHENE Alain Pierre Lucien
DoB: 1959-07-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Pastourelles 31170 Tournefeuille France
8260624 484902226 @Company
@Persons
@UBO
@INPI
CHENE Alain Pierre Lucien
DoB: 1959-07-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Pastourelles 31170 Tournefeuille France
9957432 383165024 @Company
@Persons
@UBO
@INPI
MADIOT Patrice
DoB: 1959-06-07
PoB: SEGRE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CHENE" LA FERRIERE DE FLEE 49500 SEGRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973908 489926741 @Company
@Persons
@UBO
@INPI
BOURGET Jean Claude
DoB: 1959-07-28
PoB: 49075 LA CHAPELLE ST FLORENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GROS CHENE LA CHAPELLE ST FLORENT 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973909 489926741 @Company
@Persons
@UBO
@INPI
BOURGET Jean Claude
DoB: 1959-07-28
PoB: 49075 LA CHAPELLE ST FLORENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GROS CHENE LA CHAPELLE ST FLORENT 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983535 353154198 @Company
@Persons
@UBO
@INPI
CHENE Marc
DoB: 1959-08-25
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Abbaye de Bellefontaine 49122 Begrolles-en-Mauges FRANCE
9992583 400229159 @Company
@Persons
@UBO
@INPI
BOURGET Jean-Claude
DoB: 1959-07-28
PoB: 49075 LA CHAPELLE ST FLORENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GROS CHENE LA CHAPELLE ST FLORENT 49410 Mauges-sur-Loire FRANCE
9992584 400229159 @Company
@Persons
@UBO
@INPI
BOURGET Jean-Claude
DoB: 1959-07-28
PoB: 49075 LA CHAPELLE ST FLORENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GROS CHENE LA CHAPELLE ST FLORENT 49410 Mauges-sur-Loire FRANCE
11331422 437570674 @Company
@Persons
@UBO
@INPI
CHENE Pascal Claude Michel
DoB: 1959-07-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Claude Nicolas Ledoux 39800 Poligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11963224 513918375 @Company
@Persons
@UBO
@INPI
PERUCCA Pierre-André
DoB: 1959-11-17
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Grange-Canal 1208 Chene Bougeries Suisse yes
@Cadastre
@Geotag
11963225 513918375 @Company
@Persons
@UBO
@INPI
PERUCCA Pierre-André
DoB: 1959-11-17
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Grange-Canal 1208 Chene Bougeries Suisse yes
@Cadastre
@Geotag
11969230 822875175 @Company
@Persons
@UBO
@INPI
LEVY Dominique Fernand
DoB: 1959-09-07
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Jean-Jacques Rigaud N°13 1224 Chene Bougeries Suisse yes
@Cadastre
@Geotag
11969232 822875175 @Company
@Persons
@UBO
@INPI
LEVY Dominique Fernand
DoB: 1959-09-07
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Jean-Jacques Rigaud N°13 1224 Chene Bougeries Suisse yes
@Cadastre
@Geotag
12566254 498330349 @Company
@Persons
@UBO
@INPI
POISSON ANGOT Catherine Pierrette Jacqueline
DoB: 1959-12-07
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DU GROS CHENE 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE
12566255 498330349 @Company
@Persons
@UBO
@INPI
POISSON ANGOT Catherine Pierrette Jacqueline
DoB: 1959-12-07
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 IMPASSE DU GROS CHENE 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE
12568705 487956609 @Company
@Persons
@UBO
@INPI
POISSON ANGOT Catherine Pierrette Jacqueline
DoB: 1959-12-07
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DU GROS CHENE 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE
12568706 487956609 @Company
@Persons
@UBO
@INPI
POISSON ANGOT Catherine Pierrette Jacqueline
DoB: 1959-12-07
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 IMPASSE DU GROS CHENE 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE
12730880 328171350 @Company
@Persons
@UBO
@INPI
CHUINARD Nathalie Francoise Elisabeth
DoB: 1959-07-13
PoB: CAEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE ST EBREMOND DE BONFOSSE 50750 CANISY FRANCE
12860829 380107557 @Company
@Persons
@UBO
@INPI
THEVENIN POUSSET Annick Magdeleine Margueritte
DoB: 1959-12-09
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 IMPASSE DU GRAND CHENE CHEMIN DE LA BADESSE 13290 LES MILLES FRANCE
15484951 394872881 @Company
@Persons
@UBO
@INPI
NORDMANN Isabelle
DoB: 1959-02-25
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Léonard-Sismondi 5 1224 Chene Bougeries Suisse yes
@Cadastre
@Geotag
15484952 394872881 @Company
@Persons
@UBO
@INPI
NORDMANN Isabelle
DoB: 1959-02-25
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Léonard-Sismondi 5 1224 Chene Bougeries Suisse 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.