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 1987-11-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301248 789260676 @Company
@Persons
@UBO
@INPI
CHENE Hélène
DoB: 1987-11-08
PoB: 58086 Cosne Cours sur Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Résidence Villa Lisa 35350 Saint-Méloir-des-Ondes FRANCE
7535710 538121849 @Company
@Persons
@UBO
@INPI
MOSER Henri, Charles
DoB: 1987-10-18
PoB: Chene-Bougerie SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin des Chevêches 01243 Presinge 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7745958 342150307 @Company
@Persons
@UBO
@INPI
CAILLET Jean Paul Marie
DoB: 1946-10-11
PoB: MEGEVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 CHE. DE GRANGE FALQUET CHENE BOUGERIES SUISSE 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641244 379813280 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN LE CHENE VERT
DoB: 321617532
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
10 Route de Coulonges 79100 Mauzé-Thouarsais FRANCE yes
@Cadastre
@Geotag
9899778 823900279 @Company
@Persons
@UBO
@INPI
CHENE Steven
DoB: 1987-10-27
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue d'Anjou Chaudron-en-Mauges 49110 Montrevault sur Evre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9899779 823900279 @Company
@Persons
@UBO
@INPI
CHENE Steven
DoB: 1987-10-27
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue d'Anjou Chaudron-en-Mauges 49110 Montrevault sur Evre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9909399 503708778 @Company
@Persons
@UBO
@INPI
CHENE Steven
DoB: 1987-10-27
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Saint-Florent la Baronnerie Saint-Pierre-Montlimart 49110 Montrevault-sur-Èvre FRANCE
10266413 442079968 @Company
@Persons
@UBO
@INPI
ENRY Kathia
DoB: 1987-08-25
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Chemin de Souvairan 1224 0 CHENE BOUGERIES SUISSE
11969474 444643662 @Company
@Persons
@UBO
@INPI
CURRAT Marc
DoB: 1987-11-19
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Hanck House 20 Love Lane 0 SE18 6GU Londres Royaume-Uni yes
@Cadastre
@Geotag
12790036 492908025 @Company
@Persons
@UBO
@INPI
KAROUBY Jonathan
DoB: 1987-05-08
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
760 VALLON DES LAURIERS LE CHENE VERT 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12801958 499332666 @Company
@Persons
@UBO
@INPI
ZIETEK Cécilia Fabienne
DoB: 1987-11-04
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54C AVENUE DU CHENE 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
13382913 819307331 @Company
@Persons
@UBO
@INPI
CHENE Guillaume
DoB: 1987-11-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Jardins Neufs 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13382914 819307331 @Company
@Persons
@UBO
@INPI
CHENE Guillaume
DoB: 1987-11-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Jardins Neufs 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13410853 753249663 @Company
@Persons
@UBO
@INPI
CHENE Guillaume, Jean-Paul, Albert
DoB: 1987-11-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Grozeau 84000 Avignon FRANCE
13629746 503708778 @Company
@Persons
@UBO
@INPI
CHENE Steven
DoB: 1987-10-27
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53bis Rue d'Anjou Chaudron-en-Mauges 49110 Montrevault-sur-Èvre FRANCE
14627401 442079968 @Company
@Persons
@UBO
@INPI
ENRY Kathia
DoB: 1987-08-25
PoB: 74012 "Annemasse" FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Chemin de Souvairan 1224 0 CHENE BOUGERIES 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.