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 1969-05-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131459 309331247 @Company
@Persons
@UBO
@INPI
CHENE Claude
DoB: 1969-07-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue DES ROCHES GRISES 44300 Nantes FRANCE yes
@Cadastre
@Geotag
3733539 390536308 @Company
@Persons
@UBO
@INPI
STEVENS Philippe
DoB: 1969-11-06
PoB: IXELLES/BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DU CHENE AU CORBEAU LASNE (BELGIQUE ) 0 FRANCE
5544254 479733883 @Company
@Persons
@UBO
@INPI
CHENE Christian
DoB: 1969-02-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5B rue de Champfleur 49183 ST BARTHELEMY D ANJOU CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5550461 429918766 @Company
@Persons
@UBO
@INPI
JAUD Laurent Patrice
DoB: 1969-01-23
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chene Rond 85140 Saint-Martin-des-Noyers France
5570756 450090907 @Company
@Persons
@UBO
@INPI
JAUD Laurent Patrice
DoB: 1969-01-23
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chene Rond 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
5630441 421603770 @Company
@Persons
@UBO
@INPI
GIBON Philippe
DoB: 1969-03-28
PoB: 53147 A MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLEIN CHENE 53170 MESLAY DU MAINE FRANCE
5702814 492458039 @Company
@Persons
@UBO
@INPI
MEZIERE MONNIER Florence
DoB: 1969-01-03
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CHENE" 72230 RUAUDIN FRANCE yes
@Cadastre
@Geotag
5702815 492458039 @Company
@Persons
@UBO
@INPI
MEZIERE MONNIER Florence
DoB: 1969-01-03
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LE CHENE" 72230 RUAUDIN FRANCE yes
@Cadastre
@Geotag
7206470 775549447 @Company
@Persons
@UBO
@INPI
GAEC DU CHENE
DoB: 817799372
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Saint-Geniez 4110 Reillanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7654547 489873729 @Company
@Persons
@UBO
@INPI
HUYGHE Kurt
DoB: 1969-03-18
PoB: REET BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHENE 61230 COULMER FRANCE
7733670 807628797 @Company
@Persons
@UBO
@INPI
CHENE Claude
DoB: 1969-07-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue des Roches Grises 44300 Nantes FRANCE yes
@Cadastre
@Geotag
7901777 414523936 @Company
@Persons
@UBO
@INPI
DELAMARE DE LA VILLENAISE DE CHENE VARIN Arnaud
DoB: 1969-07-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Dante 75005 Paris FRANCE
8563092 443051677 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pascal Christian
DoB: 1969-01-20
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS RUE DU CHENE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
9129142 617120118 @Company
@Persons
@UBO
@INPI
CHENE Benoît
DoB: 1969-05-01
PoB: ANTONY FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
5 rue Moreau 59171 Hélesmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9910615 418552394 @Company
@Persons
@UBO
@INPI
CHENE Claude
DoB: 1969-07-01
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue des Roches Grises 44300 Nantes FRANCE yes
@Cadastre
@Geotag
9927795 328517651 @Company
@Persons
@UBO
@INPI
CHENE Claude
DoB: 1969-07-01
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue des Roches Grises 44300 NANTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9928426 428865067 @Company
@Persons
@UBO
@INPI
CHENE Claude
DoB: 1969-07-01
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue des Roches Grises 44300 Nantes FRANCE yes
@Cadastre
@Geotag
9943494 532659919 @Company
@Persons
@UBO
@INPI
DEMOSTEN
DoB: 498609791
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue Racine 44000 Nantes FRANCE
10860710 392237251 @Company
@Persons
@UBO
@INPI
GRANGET Celine Christiane
DoB: 1969-08-30
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RTE DU VALLON 1224 CHENE BOUGERIES - GENEVE (SUIS 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10878676 503319212 @Company
@Persons
@UBO
@INPI
CARRETERO Martial
DoB: 1969-03-06
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 CHEMIN DE SUR CHENE 1300 BELLEY FRANCE yes
@Cadastre
@Geotag
10906682 315696468 @Company
@Persons
@UBO
@INPI
MAGNIN Dominique
DoB: 1969-03-24
PoB: CHENE BOUGERY SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1276 GINGINS 23 ROUTE BLANCHE 0 SUISSE yes
@Cadastre
@Geotag
10910355 438342230 @Company
@Persons
@UBO
@INPI
COVOLO Stephane
DoB: 1969-06-09
PoB: 69384 LYON 4EME - 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIEUX CHENE, RUE DU MORBIER 1600 TOUSSIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10980944 480804715 @Company
@Persons
@UBO
@INPI
CHENE Claude
DoB: 1969-07-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue des Roches Grisses 44000 Nantes FRANCE
12154364 808419022 @Company
@Persons
@UBO
@INPI
IMBRIANO Franco
DoB: 1969-01-18
PoB: 74225 Rumilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Du Gros Chene 92370 Chaville FRANCE
12577653 499492445 @Company
@Persons
@UBO
@INPI
BERNAD Emerik Daniel
DoB: 1969-08-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 C ALLEE DU CHENE A LEU 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577654 499492445 @Company
@Persons
@UBO
@INPI
BERNAD Emerik Daniel
DoB: 1969-08-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 C ALLEE DU CHENE A LEU 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581837 720500800 @Company
@Persons
@UBO
@INPI
CHENE Claude Georges Roger
DoB: 1969-07-01
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue des Roches Grises 44300 Nantes FRANCE
13083866 398018689 @Company
@Persons
@UBO
@INPI
TEILHAC Stephan
DoB: 1969-02-16
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE CHENE DES BERGERES 19800 Corrèze FRANCE
13083867 398018689 @Company
@Persons
@UBO
@INPI
TEILHAC Stephan
DoB: 1969-02-16
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE CHENE DES BERGERES 19800 Corrèze FRANCE
15031835 430090076 @Company
@Persons
@UBO
@INPI
BOUFFLERD Eric Paul Jacques
DoB: 1969-10-23
PoB: ST DIE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B RUE DU CHENE SAALES 67420 SAALES FRANCE
15451001 802337212 @Company
@Persons
@UBO
@INPI
RUET Ivan Derek Claude
DoB: 1969-12-03
PoB: Chene Bougeries Suisse
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
67 Rue de Lausanne 1202 Geneve Suisse yes
@Cadastre
@Geotag
15451002 802337212 @Company
@Persons
@UBO
@INPI
RUET Ivan Derek Claude
DoB: 1969-12-03
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue de Lausanne 1202 Geneve Suisse yes
@Cadastre
@Geotag

 

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.