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 1966-05-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269490 382466084 @Company
@Persons
@UBO
@INPI
PEREZ TALBOT Sophie Marie Gabrielle Isabelle
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
426 Route du Bois du Chene 69640 Cogny France
269491 382466084 @Company
@Persons
@UBO
@INPI
PEREZ TALBOT Sophie Marie Gabrielle Isabelle
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 Route du Bois du Chene 69640 Ville-sur-Jarnioux France
681437 479877805 @Company
@Persons
@UBO
@INPI
PEREZ-RIMONT TALBOT Sophie Marie-Gabrielle Isabelle
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
426 Route du Bois du Chene 69640 Cogny France yes
@Cadastre
@Geotag
1380578 819709767 @Company
@Persons
@UBO
@INPI
CHEMINADE AUGIER Nathalie Marie Pierre
DoB: 1966-03-15
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Chene Vert Sigogne 16560 Coulgens FRANCE
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
3487360 521261081 @Company
@Persons
@UBO
@INPI
BADINAND Didier
DoB: 1966-05-21
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Chene 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
3487361 521261081 @Company
@Persons
@UBO
@INPI
BADINAND Didier
DoB: 1966-05-21
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Chene 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
3542384 521283713 @Company
@Persons
@UBO
@INPI
BADINAND Didier
DoB: 1966-05-21
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Chene 83210 La Farlède FRANCE
3542385 521283713 @Company
@Persons
@UBO
@INPI
BADINAND Didier
DoB: 1966-05-21
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Chene 83210 La Farlède FRANCE
5699075 491292637 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Michel
DoB: 1966-07-02
PoB: 72176 LE LUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE DU CHENE LAVENAY 72310 LOIR EN VALLEE FRANCE
5699076 491292637 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Michel
DoB: 1966-07-02
PoB: 72176 LE LUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FONTAINE DU CHENE LAVENAY 72310 LOIR EN VALLEE FRANCE
8647205 380496786 @Company
@Persons
@UBO
@INPI
SCEA LE CHENE BLANC
DoB: 328109343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LA PERINIERE 79130 Pougne-Hérisson FRANCE yes
@Cadastre
@Geotag
8683581 490922036 @Company
@Persons
@UBO
@INPI
BOIZUMEAU Eric
DoB: 1966-10-07
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route DU CHENE CASSE TETE 79220 Pamplie FRANCE
8750700 449353853 @Company
@Persons
@UBO
@INPI
COTTIER Eric
DoB: 1966-12-26
PoB: 42005 ANDREZIEUX BOUTHEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHIGNAT - ZONE ARTISANALE DU GROS CHENE 63910 VERTAIZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9988547 530965938 @Company
@Persons
@UBO
@INPI
CHENE Jean-François
DoB: 1966-07-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 avenue Pierre Mendès-France 49240 Avrillé FRANCE
10084760 444314694 @Company
@Persons
@UBO
@INPI
ZANCHI Patrick Jean Paul
DoB: 1966-12-30
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CHENE 54170 GERMINY FRANCE
10084761 444314694 @Company
@Persons
@UBO
@INPI
ZANCHI Patrick Jean Paul
DoB: 1966-12-30
PoB: NANCY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 RUE DU CHENE 54170 GERMINY FRANCE
10717956 478611767 @Company
@Persons
@UBO
@INPI
CHENE Bruno
DoB: 1966-12-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue DU DOCTEUR CALMETTE RESIDENCE LE RABELAIS B 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10734757 392161212 @Company
@Persons
@UBO
@INPI
CHENE Christine
DoB: 1966-05-03
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Ecoles Les Renouées 2 Pizancon 26300 Chatuzange-le-Goubet FRANCE
10863130 792613267 @Company
@Persons
@UBO
@INPI
CHENE ANDRE Odile, Maryvonne
DoB: 1966-03-01
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
330 route des Echets 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491111 424986651 @Company
@Persons
@UBO
@INPI
BERNOLIN RAPHANAUD Jane Yvonne Genevieve
DoB: 1966-01-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU CHENE 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
11896076 399635036 @Company
@Persons
@UBO
@INPI
CHENE Frederic
DoB: 1966-02-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Boulevard MICHELET LA CRAVACHE BAT N 27 13009 Marseille FRANCE
11979879 485095038 @Company
@Persons
@UBO
@INPI
RAPIN Francois
DoB: 1966-03-12
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHENE 74700 Cordon France yes
@Cadastre
@Geotag
12019448 538055674 @Company
@Persons
@UBO
@INPI
FLUCKIGER Reginald Georges
DoB: 1966-11-03
PoB: Chene Bougeries Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin des Epines 1222 Vesenaz Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12019449 538055674 @Company
@Persons
@UBO
@INPI
FLUCKIGER Reginald Georges
DoB: 1966-11-03
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Epines 1222 Vesenaz Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591522 341322428 @Company
@Persons
@UBO
@INPI
BOURGEOIS Benoit
DoB: 1966-03-31
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DU BOIS DE CHENE 76760 Bourdainville FRANCE
15608442 347769978 @Company
@Persons
@UBO
@INPI
DUMORTIER NEE CESAR Ingrid
DoB: 1966-05-03
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 rue du Chene Houpline 59200 Tourcoing France
16172603 498148832 @Company
@Persons
@UBO
@INPI
TSCHANZ Benoît
DoB: 1966-12-08
PoB: Chene Bougeries Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Route de Villette 1226 Thonex Suisse
16172604 498148832 @Company
@Persons
@UBO
@INPI
TSCHANZ Benoît
DoB: 1966-12-08
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Route de Villette 1226 Thonex 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.