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 1970-05-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
496163 502862758 @Company
@Persons
@UBO
@INPI
ISENEGGER laurent
DoB: 1970-01-21
PoB: CHENE BOUGERIES SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Meinier 0 110 1253 VANDOEUVRES SUISSE yes
@Cadastre
@Geotag
2732709 409797446 @Company
@Persons
@UBO
@INPI
CHENE SCILINGUO Veronique
DoB: 1970-06-14
PoB: DECINES CHARPIEU (69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA ROSELIERE VENDRES 34350 VALRAS PLAGE FRANCE
3307658 394429096 @Company
@Persons
@UBO
@INPI
BONNET Thierry Laurent Louis
DoB: 1970-03-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CHENE ROND 3500 LORIGES FRANCE
4658593 391442183 @Company
@Persons
@UBO
@INPI
JOSEPH Christophe
DoB: 1970-08-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin DU GRAND CHENE 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4732746 533602991 @Company
@Persons
@UBO
@INPI
LOTH DEMAY Guillaume
DoB: 1970-07-21
PoB: CHENE BOUGERIES SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
4753719 350459111 @Company
@Persons
@UBO
@INPI
MORON BRUNO
DoB: 1970-10-17
PoB: DUGNY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE DU GROS CHENE 94350 Villiers-sur-Marne FRANCE
5560803 385024385 @Company
@Persons
@UBO
@INPI
MORIN Hélène Anne Jeanine
DoB: 1970-03-26
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Ouche du Chene 85750 Angles France yes
@Cadastre
@Geotag
5904132 419748751 @Company
@Persons
@UBO
@INPI
CHENE Laurent
DoB: 1970-11-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Girard 38930 Le Monestier-du-Percy France
7825131 397834169 @Company
@Persons
@UBO
@INPI
JAMOT Cyril
DoB: 1970-11-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU CHENE DORE 28260 Berchères-sur-Vesgre FRANCE
7825132 397834169 @Company
@Persons
@UBO
@INPI
JAMOT Cyril
DoB: 1970-11-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU CHENE DORE 28260 Berchères-sur-Vesgre FRANCE
7901749 452938871 @Company
@Persons
@UBO
@INPI
CHENE Frédéric
DoB: 1970-11-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Sainte Claire 78150 Le Chesnay FRANCE
7952851 410318315 @Company
@Persons
@UBO
@INPI
KOLASA Samantha
DoB: 1970-01-12
PoB: CAUDRY (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU GROS CHENE 92370 Chaville FRANCE
8874239 539401836 @Company
@Persons
@UBO
@INPI
MADEC Stéphane
DoB: 1970-02-01
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU CHENE MORAND 35510 Cesson-Sévigné FRANCE
8874240 539401836 @Company
@Persons
@UBO
@INPI
MADEC Stéphane
DoB: 1970-02-01
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Rue DU CHENE MORAND 35510 Cesson-Sévigné FRANCE
9140442 537454837 @Company
@Persons
@UBO
@INPI
LEMAN Frédéric
DoB: 1970-12-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 domaine du Vieux Chene 59840 Premesques France
10283216 488284340 @Company
@Persons
@UBO
@INPI
PINEAU Sybille
DoB: 1970-05-03
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Route DU ROC ROUGE LE CHENE 73200 Mercury FRANCE yes
@Cadastre
@Geotag
10283217 488284340 @Company
@Persons
@UBO
@INPI
PINEAU Sybille
DoB: 1970-05-03
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 Route DU ROC ROUGE LE CHENE 73200 Mercury FRANCE yes
@Cadastre
@Geotag
10625124 438029803 @Company
@Persons
@UBO
@INPI
SOULIS Virginie
DoB: 1970-11-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue DU CHENE VERT 34000 Clapiers France
11140473 537932071 @Company
@Persons
@UBO
@INPI
CHENE Eric, Pierre, Marie
DoB: 1970-05-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 cours du Général de Gaulle 33170 Gradignan FRANCE
11408078 443592811 @Company
@Persons
@UBO
@INPI
LARUE Bruno Vladimir Marcel
DoB: 1970-11-16
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Chemin du Gros Chene Les Vieilles Ventes 28520 Sorel-Moussel FRANCE
11651967 403927114 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Franck Jean
DoB: 1970-09-14
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Chene 43600 Sainte-Sigolène FRANCE
11651968 403927114 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD Franck Jean
DoB: 1970-09-14
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Chene 43600 Sainte-Sigolène FRANCE
12182073 807539176 @Company
@Persons
@UBO
@INPI
BERTUZZI Alessandro
DoB: 1970-12-14
PoB: CHENE BOUGERIES GENEVE SUISSE
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
1 Rue Aristide Briand 0 L1263 LUXEMBOURG LUXEMBOURG
12182074 807539176 @Company
@Persons
@UBO
@INPI
BERTUZZI Alessandro
DoB: 1970-12-14
PoB: CHENE BOUGERIES GENEVE SUISSE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
1 Rue Aristide Briand 0 L1263 LUXEMBOURG LUXEMBOURG
13377152 420616351 @Company
@Persons
@UBO
@INPI
GUICHARD Laurent
DoB: 1970-08-14
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE GARGAS 84400 APT FRANCE
13618979 537932071 @Company
@Persons
@UBO
@INPI
CHENE Eric, Pierre, Marie
DoB: 1970-05-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Hulotte 1170 Watermael Boisfort 0 BELGIQUE
13746800 503331761 @Company
@Persons
@UBO
@INPI
BUSCHIAZZO Nicolas Yann
DoB: 1970-03-27
PoB: 92063 RUEIL-MALMAISON (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
123 route du Gros Chene 74370 Saint-Martin-Bellevue France
13748689 504594516 @Company
@Persons
@UBO
@INPI
BUSCHIAZZO Nicolas Yann
DoB: 1970-03-27
PoB: 92063 RUEIL-MALMAISON (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
123 route du Gros Chene 74370 Saint-Martin-Bellevue France
13748769 504594763 @Company
@Persons
@UBO
@INPI
BUSCHIAZZO Nicolas Yann
DoB: 1970-03-27
PoB: 92063 RUEIL-MALMAISON (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
123 route du Gros Chene 74370 Saint-Martin-Bellevue France
13753580 510346885 @Company
@Persons
@UBO
@INPI
BUSCHIAZZO Nicolas Yann
DoB: 1970-03-27
PoB: 92063 RUEIL-MALMAISON (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
123 route du Gros Chene 74370 Saint-Martin-Bellevue France
13753652 510347495 @Company
@Persons
@UBO
@INPI
BUSCHIAZZO Nicolas Yann
DoB: 1970-03-27
PoB: 92063 RUEIL-MALMAISON (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
123 route du Gros Chene 74370 Saint-Martin-Bellevue 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.