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 CHERDIEU found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4719572 517977567 @Company
@Persons
@UBO
@INPI
CHERDIEU KABA Françoise
DoB: 1957-03-16
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Bretagne 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4719573 517977567 @Company
@Persons
@UBO
@INPI
CHERDIEU KABA Françoise
DoB: 1957-03-16
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Bretagne 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
13726984 440727196 @Company
@Persons
@UBO
@INPI
GERSEN-CHERDIEU Philibert Hubert
DoB: 1953-08-22
PoB: MORNE A L'EAU (971)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2, 5 Km route de Balata Nø49 97200 Fort-De-France France yes
@Cadastre
@Geotag
13899446 303120380 @Company
@Persons
@UBO
@INPI
CHERDIEU D ALEXIS Philippe
DoB: 1930-05-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Gambetta 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899453 303120380 @Company
@Persons
@UBO
@INPI
CHERDIEU D'ALEXIS Ferdinand Marie Albert
DoB: 1972-11-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Rue Gambetta 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899454 303120380 @Company
@Persons
@UBO
@INPI
CHERDIEU D'ALEXIS Ferdinand Marie Albert
DoB: 1972-11-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Gambetta 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899477 303120513 @Company
@Persons
@UBO
@INPI
CHERDIEU D'ALEXIS Philippe
DoB: 1930-05-26
PoB: 971 Pointe A Pire
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
13899633 303121891 @Company
@Persons
@UBO
@INPI
CHERDIEU D'ALEXIS Felix Philippe Marie
DoB: 1930-05-26
PoB: 971 Pointe A Pitre
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
0
13899794 303126809 @Company
@Persons
@UBO
@INPI
JACKOTIN Cherdieu
DoB: 1923-05-31
PoB: 97 Capesterre de Mge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97110 Pointe-à-Pitre France
13899854 304877822 @Company
@Persons
@UBO
@INPI
BEAUJON CHERDIEU Catharina
DoB: 1945-07-28
PoB: Willemstad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
13900145 311811350 @Company
@Persons
@UBO
@INPI
CHERDIEU D'alexis Alexandre Isaac Philippe
DoB: 1930-05-26
PoB: 971 Pointe A Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Gambetta 97110 Pointe-à-Pitre France
13900184 312346901 @Company
@Persons
@UBO
@INPI
CHERDIEU D'alexis Felix
DoB:
PoB:
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13902993 339496770 @Company
@Persons
@UBO
@INPI
CHERDIEU Patrick
DoB: 1965-06-25
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la République 97110 Pointe-à-Pitre France
13910908 400578233 @Company
@Persons
@UBO
@INPI
CHERDIEU D'ALEXIS Ferdiannd Marie Albert
DoB: 1972-11-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Gambetta 97110 Pointe-à-Pitre France
13915635 424226041 @Company
@Persons
@UBO
@INPI
CHERDIEU D'ALEXIS Jan Marie Felix
DoB: 1968-07-01
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROUTHIERS 97130 Capesterre-Belle-Eau France
13915767 425091311 @Company
@Persons
@UBO
@INPI
CHERDIEU Patrick Paul
DoB: 1965-06-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la République 97110 Pointe-à-Pitre France
13929639 502137102 @Company
@Persons
@UBO
@INPI
CHERDIEU Patrick Paul
DoB: 1965-06-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la République 97110 Pointe-à-Pitre France
13929839 502838022 @Company
@Persons
@UBO
@INPI
CHERDIEU D ALEXIS Jan-Marie Felix
DoB: 1968-07-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Monnier 97129 Lamentin France
13938498 533484580 @Company
@Persons
@UBO
@INPI
CHERDIEU-D'ALEXIS Jan-Marie Felix
DoB: 1968-07-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Monnier 97129 Lamentin France
13938499 533484580 @Company
@Persons
@UBO
@INPI
CHERDIEU-D'ALEXIS Jan-Marie Felix
DoB: 1968-07-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Monnier 97129 Lamentin France
13943909 793206749 @Company
@Persons
@UBO
@INPI
DUPONT CHERDIEU-D'ALEXIS Dominique, Amelia
DoB: 1968-08-10
PoB: 58257 Saint-Maurice France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5707 Route De Monnier 97129 Lamentin France
13943910 793206822 @Company
@Persons
@UBO
@INPI
DUPONT CHERDIEU-D'ALEXIS Dominique, Amelia
DoB: 1968-08-10
PoB: 58257 Saint-Maurice France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5707 Route De Monnier 97129 Lamentin France
13957483 827811563 @Company
@Persons
@UBO
@INPI
CHERDIEU D'ALEXIS Jan, Marie-Félix
DoB: 1960-07-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Monnier 97129 Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13957484 827811563 @Company
@Persons
@UBO
@INPI
CHERDIEU D'ALEXIS Jan, Marie-Félix
DoB: 1960-07-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Monnier 97129 Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13957485 827811563 @Company
@Persons
@UBO
@INPI
DUPONT CHERDIEU-D'ALEXIS Dominique, Amelia
DoB: 1968-08-10
PoB: 58257 Saint-Maurice France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Monnier 97129 Lamentin France yes
@Cadastre
@Geotag
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.