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 1971-01-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4902598 442966271 @Company
@Persons
@UBO
@INPI
MANOS Alexandra
DoB: 1971-02-03
PoB: Chene Bougerie Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Vésale 75005 Paris France
6896643 380305714 @Company
@Persons
@UBO
@INPI
AGUILAR Jean Luc Jérome
DoB: 1971-02-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Clos Davaux le Chene la Reine 51700 LEUVRIGNY FRANCE
6946759 509028106 @Company
@Persons
@UBO
@INPI
AGUILAR Jean Luc Jérome
DoB: 1971-02-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Clos Davaux le Chene la Reine 51700 LEUVRIGNY FRANCE yes
@Cadastre
@Geotag
9437665 484165634 @Company
@Persons
@UBO
@INPI
COSTE Stéphane Claude Gaston
DoB: 1971-06-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Résidence DU CHENE - LE BESSEY 38620 Montferrat France
9437666 484165634 @Company
@Persons
@UBO
@INPI
COSTE Stéphane Claude Gaston
DoB: 1971-06-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Résidence DU CHENE - LE BESSEY 38620 Montferrat France
9931189 320787823 @Company
@Persons
@UBO
@INPI
CHENE Louis, Marie
DoB: 1971-01-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Claveliere La Chapelle Rousselin 49120 Chemille-en-Anjou FRANCE
10292821 538892993 @Company
@Persons
@UBO
@INPI
SIMONS Emmanuel
DoB: 1971-02-15
PoB: ANVERS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Mont Blanc CH 1224 0 CHENE BOUGERIES SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10885120 488826561 @Company
@Persons
@UBO
@INPI
GOULUT Etienne Paul Robert
DoB: 1971-02-15
PoB: CHENE-BOUGERIES (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRIEURE BATIMENT I 1280 PREVESSIN MOENS FRANCE
10885121 488826561 @Company
@Persons
@UBO
@INPI
GOULUT Etienne Paul Robert
DoB: 1971-02-15
PoB: CHENE-BOUGERIES (SUISSE) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PRIEURE BATIMENT I 1280 PREVESSIN MOENS FRANCE
11225421 344627211 @Company
@Persons
@UBO
@INPI
SERENNE BERTHEBAUD Claudia Germaine Anne
DoB: 1971-03-01
PoB: 95063 BEZONS (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gros Chene 44320 Saint-Viaud France
11965987 533455010 @Company
@Persons
@UBO
@INPI
HALLER Christian Patrick
DoB: 1971-02-01
PoB: Chene Bougeries Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de Grange - Collomb 1227 Carouge Suisse yes
@Cadastre
@Geotag
11965988 533455010 @Company
@Persons
@UBO
@INPI
HALLER Christian Patrick
DoB: 1971-02-01
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin de Grange - Collomb 1227 Carouge Suisse yes
@Cadastre
@Geotag
13385400 801399775 @Company
@Persons
@UBO
@INPI
KREITMANN CHENE Laurence
DoB: 1971-01-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Cambon 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13385401 801399775 @Company
@Persons
@UBO
@INPI
KREITMANN CHENE Laurence
DoB: 1971-01-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Cambon 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13616895 320787823 @Company
@Persons
@UBO
@INPI
CHENE Louis, Marie
DoB: 1971-01-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Claveliere La Chapelle Rousselin 49120 Chemillé-en-Anjou FRANCE
14150275 493537195 @Company
@Persons
@UBO
@INPI
VAN WELY Bénédicte
DoB: 24/07/1971
PoB: CHENE BOUGERIES SUISSE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
169 rue de Tolbiac 75013 Paris 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.