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 1960-01-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4373922 423437888 @Company
@Persons
@UBO
@INPI
CHENE Bruno, Jean, Pierre
DoB: 1960-01-24
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Sainte-Catherine 34230 Le Pouget FRANCE yes
@Cadastre
@Geotag
4938311 350032082 @Company
@Persons
@UBO
@INPI
DUCROT Pierre
DoB: 1960-01-29
PoB: Chene Bougeries Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU PETIT HANS 34790 Grabels France yes
@Cadastre
@Geotag
5008575 812229672 @Company
@Persons
@UBO
@INPI
BRIOT MOMPLOT Valérie Sylva Pierre
DoB: 1960-06-07
PoB: Chene Bougeries Suisse
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
531 Chemin de la Grange 74350 Le Sappey France
5507120 786479345 @Company
@Persons
@UBO
@INPI
CHENE Thierry
DoB: 1960-05-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Maisons Neuves 85360 La Tranche-sur-Mer France
6045997 349075895 @Company
@Persons
@UBO
@INPI
MOAL Didier Modeste Alain
DoB: 1960-01-06
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Chene Cartier 44300 Nantes France
7145452 388988818 @Company
@Persons
@UBO
@INPI
SOUCI BAUD Alexandre
DoB: 1960-04-28
PoB: EL GHERANTA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1224 CHENE-BOUGERIES 19 ROUTE DE CHENE-BOUGERIES 0 SUISSE yes
@Cadastre
@Geotag
7145453 388988818 @Company
@Persons
@UBO
@INPI
SOUCI BAUD Alexandre
DoB: 1960-04-28
PoB: EL GHERANTA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1224 CHENE-BOUGERIES 19 ROUTE DE CHENE-BOUGERIES 0 SUISSE yes
@Cadastre
@Geotag
7155104 408507952 @Company
@Persons
@UBO
@INPI
LONGIN HAESEN Claudie Noelle
DoB: 1960-12-08
PoB: CHENE-BOUGERIES (GE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RTE SUISSE 0 1295 TANNAY (SUISSE) FRANCE
7564567 498455294 @Company
@Persons
@UBO
@INPI
ROSSET Valerie Francoise Isabelle
DoB: 1960-09-01
PoB: CHENE BOUGERIES GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DES BUCLINES COLOGNY 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8711832 480474691 @Company
@Persons
@UBO
@INPI
CHENE Philippe
DoB: 1960-01-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
132 avenue de la Libération BAT B N°343 63000 Clermont-Ferrand FRANCE
9031480 751669045 @Company
@Persons
@UBO
@INPI
CHENE Philippe
DoB: 1960-01-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Gittinger 59430 Saint-Pol-Sur-Mer France
9439192 817839756 @Company
@Persons
@UBO
@INPI
CHENE ESCOBAR Sylvie Solange Georgette
DoB: 1960-08-11
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2310 Route de la Feyta 38540 Saint-Just-Chaleyssin France
9955533 352675870 @Company
@Persons
@UBO
@INPI
CHENE Yannick
DoB: 1960-01-07
PoB: ANCENIS 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX BERTRAND BOUZILLE 49530 LIRE FRANCE yes
@Cadastre
@Geotag
10864303 403805195 @Company
@Persons
@UBO
@INPI
CHENE Jean Christ0phe
DoB: 1960-08-09
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mollard 1160 Saint-Martin-du-Mont FRANCE
10879303 489629840 @Company
@Persons
@UBO
@INPI
CHENE Jean-Christophe
DoB: 1960-08-09
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
535 route DU MOLLARD 1160 Saint-Martin-du-Mont FRANCE
10907291 379998008 @Company
@Persons
@UBO
@INPI
CHENE Jean-Christophe
DoB: 1960-08-09
PoB: 01053 BOURG EN BRESSE (01000) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
MOLLARD 1160 ST MARTIN DU MONT FRANCE
10923407 533213971 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU CHENE
DoB: 328800214
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Privage 1560 Saint-Julien-Sur-Reyssouze FRANCE yes
@Cadastre
@Geotag
10927852 328800214 @Company
@Persons
@UBO
@INPI
CHENE Jean-Louis Gaston
DoB: 1960-12-25
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1560 Saint-Julien-Sur-Reyssouze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11818385 351599550 @Company
@Persons
@UBO
@INPI
TOROSSIAN CARTA Marie Dominique
DoB: 1960-04-01
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée DU GROS CHENE VILLA LES MOUETTES 13600 La Ciotat FRANCE
12011972 409000502 @Company
@Persons
@UBO
@INPI
GUILLOT MARIN-LAMELLET Brigitte
DoB: 1960-01-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES RESIDENCES 15 RTE DU GROS CHENE 74370 Argonay France
12012315 351821277 @Company
@Persons
@UBO
@INPI
150660 FUNK Markus
DoB: 1960-06-15
PoB: Chene Bourg (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue GASPARD VALETTE 1206 Geneve France
13328778 582621694 @Company
@Persons
@UBO
@INPI
CHENE FREGONARA Patricia
DoB: 1960-01-12
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
34 chemin des Arbousiers 30400 Villeneuve-les-Avignon FRANCE
13328779 582621694 @Company
@Persons
@UBO
@INPI
CHENE FREGONARA Patricia
DoB: 1960-01-12
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 chemin des Arbousiers 30400 Villeneuve-les-Avignon FRANCE
13367377 382279529 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Remy
DoB: 1960-08-17
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU GROS CHENE PIOLENC 84420 PIOLENC FRANCE
13382917 819307331 @Company
@Persons
@UBO
@INPI
BOGARD CHENE Sylvie
DoB: 1960-01-02
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Jardins Neufs 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13967880 851647669 @Company
@Persons
@UBO
@INPI
BERTAGNA Pier-Luigi
DoB: 1960-01-19
PoB: Chene Bourgeois Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
chemin de Varmey 13c Crans-près-Céligny 0 Suisse
15524385 331944454 @Company
@Persons
@UBO
@INPI
FAILLA MULONE Angelo
DoB: 1960-01-04
PoB: CANICATTI (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 F LE CHENE 68910 LABAROCHE FRANCE
15538088 442637450 @Company
@Persons
@UBO
@INPI
FAILLA MULONE Angelo
DoB: 1960-01-04
PoB: CANICATTI (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 LE CHENE 68910 LABAROCHE FRANCE yes
@Cadastre
@Geotag
15545297 494260474 @Company
@Persons
@UBO
@INPI
FAILLA MULONE Angelo
DoB: 1960-01-04
PoB: CANICATTI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442F LE CHENE 68910 LABAROCHE FRANCE yes
@Cadastre
@Geotag
15545298 494260474 @Company
@Persons
@UBO
@INPI
FAILLA MULONE Angelo
DoB: 1960-01-04
PoB: CANICATTI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
442F LE CHENE 68910 LABAROCHE FRANCE yes
@Cadastre
@Geotag
15546176 498689496 @Company
@Persons
@UBO
@INPI
FAILLA MULONE Angelo
DoB: 1960-01-04
PoB: CANICATTI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 F LIEU DIT CHENE 68910 LABAROCHE FRANCE
15546177 498689496 @Company
@Persons
@UBO
@INPI
FAILLA MULONE Angelo
DoB: 1960-01-04
PoB: CANICATTI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
442 F LIEU DIT CHENE 68910 LABAROCHE 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.