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 1963-06-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482416 328677893 @Company
@Persons
@UBO
@INPI
SCHRURS Carine
DoB: 1963-08-17
PoB: kortrijk BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin Jules Cougnard CHENE BOUGERIES 0 SUISSE
482417 328677893 @Company
@Persons
@UBO
@INPI
SCHRURS Carine
DoB: 1963-08-17
PoB: kortrijk BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Jules Cougnard CHENE BOUGERIES 0 SUISSE
800520 539869198 @Company
@Persons
@UBO
@INPI
ROSSET Christianne Françoise
DoB: 1963-01-12
PoB: Chene Bourg Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de la Fin Derrey 1752 Villars sur Glane Suisse yes
@Cadastre
@Geotag
800521 539869198 @Company
@Persons
@UBO
@INPI
ROSSET Christianne Françoise
DoB: 1963-01-12
PoB: Chene Bourg Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Fin Derrey 1752 Villars sur Glane Suisse yes
@Cadastre
@Geotag
3450420 353200538 @Company
@Persons
@UBO
@INPI
CESARONI SYLVIE FRANCOISE PASCALE
DoB: 1963-01-09
PoB: 06 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RCE LE CHENE VERT BT A 4 6340 La Trinité FRANCE
3450421 353200538 @Company
@Persons
@UBO
@INPI
CESARONI SYLVIE FRANCOISE PASCALE
DoB: 1963-01-09
PoB: 06 NICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RCE LE CHENE VERT BT A 4 6340 La Trinité FRANCE
7790810 479593170 @Company
@Persons
@UBO
@INPI
FONTAA Daniel
DoB: 1963-01-01
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin DU FOND DU CHENE 78620 L'Étang-la-Ville FRANCE
9916729 327232831 @Company
@Persons
@UBO
@INPI
CHENE Michel
DoB: 1963-06-01
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Grande Chauviniere Chaudron-en-Mauges 49110 Montrevault-sur-Èvre FRANCE
9928623 321675258 @Company
@Persons
@UBO
@INPI
CHENE Michel
DoB: 1963-06-01
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Grande Chauviniere Chaudron-en-Mauges 49110 Montrevault-sur-Èvre FRANCE
13427161 452274285 @Company
@Persons
@UBO
@INPI
ESCRIBA Pierre
DoB: 1963-06-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHENE KERMES ZA LES GARRIGUES 84210 ST DIDIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14846258 439400946 @Company
@Persons
@UBO
@INPI
TURKEL Fahri
DoB: 1963-04-01
PoB: EKREK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 F RUE DU HAUT CHENE 57470 HOMBOURG HAUT FRANCE
14917207 439400946 @Company
@Persons
@UBO
@INPI
TURKEL Fahri
DoB: 1963-04-01
PoB: EKREK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 F RUE DU HAUT CHENE 57470 HOMBOURG HAUT FRANCE
15108397 439400946 @Company
@Persons
@UBO
@INPI
TURKEL Fahri
DoB: 1963-04-01
PoB: EKREK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 F RUE DU HAUT CHENE 57470 HOMBOURG HAUT 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.