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 1962-12-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3058349 448754028 @Company
@Persons
@UBO
@INPI
LUCCA et fils
DoB: 690201058
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le quartier 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5527561 326382728 @Company
@Persons
@UBO
@INPI
BOIDRON JADAUD Marie-Therese
DoB: 1962-10-10
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chene Morin Saint-Malô-Du-Bois 85590 Saint-Malo-du Bois France yes
@Cadastre
@Geotag
5527562 326382728 @Company
@Persons
@UBO
@INPI
BOIDRON JADAUD Marie-Therese
DoB: 1962-10-10
PoB: Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chene Morin Saint-Malô-Du-Bois 85590 Saint-Malo-du Bois France yes
@Cadastre
@Geotag
7118925 327977310 @Company
@Persons
@UBO
@INPI
MONOD Philippe
DoB: 1962-12-13
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOENENS 74270 CHENE EN SEMINE FRANCE
7858156 775698871 @Company
@Persons
@UBO
@INPI
CHENE O'BOYLE Véronique
DoB: 1962-12-10
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Bonnes 11270 Fanjeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7902900 492381876 @Company
@Persons
@UBO
@INPI
CHENE O'BOYLE Veronique
DoB: 1962-12-10
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRESBYTERE 11270 Cazalrenoux FRANCE yes
@Cadastre
@Geotag
7902901 492381876 @Company
@Persons
@UBO
@INPI
CHENE O'BOYLE Veronique
DoB: 1962-12-10
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PRESBYTERE 11270 Cazalrenoux FRANCE yes
@Cadastre
@Geotag
7906967 313811184 @Company
@Persons
@UBO
@INPI
CHENE O'BOYLE Véronique
DoB: 1962-12-10
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Bonnes 11270 Fanjeaux FRANCE yes
@Cadastre
@Geotag
7930626 775687494 @Company
@Persons
@UBO
@INPI
CHENE O'BOYLE Véronique
DoB: 1962-12-10
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Bonnes 11270 Fanjeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7930627 775687494 @Company
@Persons
@UBO
@INPI
CHENE O'BOYLE Véronique
DoB: 1962-12-10
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Bonnes 11270 Fanjeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10120637 384748364 @Company
@Persons
@UBO
@INPI
BOYER Dolores Paulette Claude
DoB: 1962-12-24
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU HAUT DE CHENE 54200 DOMMARTIN LES TOUL FRANCE
15540980 479486755 @Company
@Persons
@UBO
@INPI
FARRUGIA Alain Joseph
DoB: 1962-12-29
PoB: VIEUX-BRISACH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHENE 68600 VOLGELSHEIM 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.