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 1966-04-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928685 391974748 @Company
@Persons
@UBO
@INPI
KEARNEY Michael
DoB: 1966-04-12
PoB: Limerick Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Saladin 14A 1224 Chene Bougeries Suisse
1635197 347406779 @Company
@Persons
@UBO
@INPI
THEPAUT Sylvie Ginette Elise
DoB: 1966-02-21
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU CHENE 60240 Boubiers FRANCE
4664264 813765070 @Company
@Persons
@UBO
@INPI
HUCAULT Brice, Michel
DoB: 1966-05-17
PoB: Thouars FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Traverse DU CHENE 6560 Valbonne FRANCE
4961187 391974748 @Company
@Persons
@UBO
@INPI
KEARNEY Michael
DoB: 1966-04-12
PoB: Limerick Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Saladin 14A 1224 Chene Bougeries Suisse
5645717 417542875 @Company
@Persons
@UBO
@INPI
BERTRAND MORIZE Anne
DoB: 1966-02-25
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE VERT 53270 CHAMMES FRANCE
5659939 408901437 @Company
@Persons
@UBO
@INPI
DEROUET Dominique
DoB: 1966-09-18
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CHENE CUTTE" 53440 LA CHAPELLE AU RIBOUL FRANCE
7059876 498509165 @Company
@Persons
@UBO
@INPI
COULON Stephane
DoB: 1966-09-16
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Gros Chene 17620 ECHILLAIS FRANCE yes
@Cadastre
@Geotag
7059877 498509165 @Company
@Persons
@UBO
@INPI
COULON Stephane
DoB: 1966-09-16
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Gros Chene 17620 ECHILLAIS FRANCE yes
@Cadastre
@Geotag
7132235 477790216 @Company
@Persons
@UBO
@INPI
NOVARA Santo
DoB: 1966-12-09
PoB: CHENE BOUGERIES SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHEMIN DE L'ECU 1219 CHATELAINE 0 SUISSE
7440863 487980252 @Company
@Persons
@UBO
@INPI
AYMARD Jean-Philippe Jacques Marie
DoB: 1966-06-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT DU CHENE VERT PEYRES CANES 34380 VIOLS EN LAVAL FRANCE
7440864 487980252 @Company
@Persons
@UBO
@INPI
AYMARD Jean-Philippe Jacques Marie
DoB: 1966-06-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT DU CHENE VERT PEYRES CANES 34380 VIOLS EN LAVAL FRANCE
7440865 487980252 @Company
@Persons
@UBO
@INPI
REGINCOS AYMARD Christine Irene Marie
DoB: 1966-09-01
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT DU CHENE VERT PEYRES CANES 34380 VIOLS EN LAVAL FRANCE
7442343 802903492 @Company
@Persons
@UBO
@INPI
CHENE Sébastien, Marc, Louis
DoB: 1966-09-18
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Passage des Saules 31240 Saint-Jean FRANCE
7654545 489873729 @Company
@Persons
@UBO
@INPI
JACOBS HUYGHE Karine
DoB: 1966-09-18
PoB: BORNEM BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE 61230 COULMER FRANCE
7654546 489873729 @Company
@Persons
@UBO
@INPI
JACOBS HUYGHE Karine
DoB: 1966-09-18
PoB: BORNEM BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHENE 61230 COULMER FRANCE
8245597 447929316 @Company
@Persons
@UBO
@INPI
CHENE Sébastien
DoB: 1966-09-19
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 PAS DES SAULES 31240 Saint-Jean France
9082222 710501107 @Company
@Persons
@UBO
@INPI
FLIPO Jean-Lin
DoB: 1966-11-30
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Beau Chene 59390 Sailly-lez-Lannoy France
9082223 710501107 @Company
@Persons
@UBO
@INPI
FLIPO Jean-Lin
DoB: 1966-11-30
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Beau Chene 59390 Sailly-lez-Lannoy France
9122522 417631421 @Company
@Persons
@UBO
@INPI
FLAMENT Hervé
DoB: 1966-08-23
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue du Chene Houpline 59200 Tourcoing France yes
@Cadastre
@Geotag
9228775 803163476 @Company
@Persons
@UBO
@INPI
BAZIN Cyril
DoB: 1966-09-18
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Beau Chene 59390 Sailly lez Lannoy France yes
@Cadastre
@Geotag
9228776 803163476 @Company
@Persons
@UBO
@INPI
BAZIN Cyril
DoB: 1966-09-18
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Beau Chene 59390 Sailly lez Lannoy France yes
@Cadastre
@Geotag
9931644 804531291 @Company
@Persons
@UBO
@INPI
CHENE MALEINGE Geneviève
DoB: 1966-04-09
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Lande Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9931645 804531291 @Company
@Persons
@UBO
@INPI
CHENE MALEINGE Geneviève
DoB: 1966-04-09
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Lande Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11947747 478746860 @Company
@Persons
@UBO
@INPI
REYNAUD Denis
DoB: 1966-10-29
PoB: Chene Bougeries Suisse Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
321 Avenue Des Grandes Platières 74190 Passy France yes
@Cadastre
@Geotag
12000447 811801455 @Company
@Persons
@UBO
@INPI
BOGDAN Doreen
DoB: 1966-10-09
PoB: Neptune Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B Chemin Castan 1224 Chene Bougeries Suisse yes
@Cadastre
@Geotag
13394505 378415129 @Company
@Persons
@UBO
@INPI
FLUCKIGER Alain
DoB: 1966-04-20
PoB: CHENE BOUGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de la Coline 1212 GD Lancy Genève 0 SUISSE
13394506 378415129 @Company
@Persons
@UBO
@INPI
FLUCKIGER Alain
DoB: 1966-04-20
PoB: CHENE BOUGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin de la Coline 1212 GD Lancy Genève 0 SUISSE
13425054 378411565 @Company
@Persons
@UBO
@INPI
FLUCKIGER Alain
DoB: 1966-04-20
PoB: Chene-Bougerie SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Coline 19 1212 GD Lancy Genève 0 SUISSE

 

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.