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 1966-07-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
985558 301212023 @Company
@Persons
@UBO
@INPI
ORLEANS METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace Saint-Marc 5 place du 6 Juin 1944 45000 Orléans France
2804016 488124348 @Company
@Persons
@UBO
@INPI
BOUILLY Gilles
DoB: 1966-07-29
PoB: 62065 AVION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU VIEUX CHENE 11110 VINASSAN FRANCE
6230378 433245347 @Company
@Persons
@UBO
@INPI
HEURTEUX Olivier Maurice
DoB: 1966-05-16
PoB: CHENE-BOURGERIES SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Passage Linck 0 GENEVE SUISSE yes
@Cadastre
@Geotag
6230379 433245347 @Company
@Persons
@UBO
@INPI
HEURTEUX Olivier Maurice
DoB: 1966-05-16
PoB: CHENE-BOURGERIES SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Passage Linck 0 GENEVE SUISSE 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
9896140 489733345 @Company
@Persons
@UBO
@INPI
CHENE Jean Francois
DoB: 1966-07-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE FREMUR 49000 ANGERS FRANCE
9896141 489733345 @Company
@Persons
@UBO
@INPI
CHENE Jean Francois
DoB: 1966-07-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE FREMUR 49000 ANGERS FRANCE
9910271 434530663 @Company
@Persons
@UBO
@INPI
CHENE Jean Francois
DoB: 1966-07-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE FREMUR 49000 ANGERS FRANCE
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
10533374 490716461 @Company
@Persons
@UBO
@INPI
LAMARA Kamel
DoB: 1966-11-05
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU HAUT DU CHENE HERBAVILLE 88470 ST MICHEL SUR MEURTHE FRANCE
10533375 490716461 @Company
@Persons
@UBO
@INPI
LAMARA Kamel
DoB: 1966-11-05
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DU HAUT DU CHENE HERBAVILLE 88470 ST MICHEL SUR MEURTHE FRANCE
12004138 537738700 @Company
@Persons
@UBO
@INPI
TALABARDON Arnaud Jean
DoB: 1966-12-11
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin des Grangettes 1224 Chene Bougeries Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12004139 537738700 @Company
@Persons
@UBO
@INPI
TALABARDON Arnaud Jean
DoB: 1966-12-11
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Grangettes 1224 Chene Bougeries Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15029343 402909154 @Company
@Persons
@UBO
@INPI
REBMANN Christophe Jacques
DoB: 1966-07-21
PoB: INGWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CHENE HATTMATT 67330 BOUXWILLER FRANCE
15063620 443171293 @Company
@Persons
@UBO
@INPI
YILDIRIM Resul
DoB: 1966-07-24
PoB: KIGI (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU VIEUX CHENE SARREGUEMINES 57200 SARREGUEMINES FRANCE
15065440 484196852 @Company
@Persons
@UBO
@INPI
YILDIRIM Resul
DoB: 1966-07-24
PoB: KIGI (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU VIEUX CHENE 57200 SARREGUEMINES FRANCE
15065441 484196852 @Company
@Persons
@UBO
@INPI
YILDIRIM Resul
DoB: 1966-07-24
PoB: KIGI (TURQUIE) TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU VIEUX CHENE 57200 SARREGUEMINES FRANCE
15071663 539761015 @Company
@Persons
@UBO
@INPI
YILDIRIM Resul
DoB: 1966-07-24
PoB: KIGI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue DU VIEUX CHENE 57200 Sarreguemines 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.