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 CHEREL 1957-04-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1272383 517806352 @Company
@Persons
@UBO
@INPI
IMMOBILIERE CHEREL
DoB: 435259312
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse de la Haute Futaie 35400 Saint-Malo FRANCE
1276102 805401718 @Company
@Persons
@UBO
@INPI
CHEREL Michel, Gérard, François
DoB: 1957-04-05
PoB: 54434 Praye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Vau Garni 35400 Saint-Malo FRANCE
1276721 509713665 @Company
@Persons
@UBO
@INPI
CHEREL Michel
DoB: 1957-04-05
PoB: 54434 Praye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin du Vau Garni 35400 Saint-Malo FRANCE
1291184 425052891 @Company
@Persons
@UBO
@INPI
CHEREL VANDEWALLE Marie-Odile, Jeanne, Thérèse
DoB: 1957-05-23
PoB: 35049 Cancale FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Val d'Aran 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1299617 412189920 @Company
@Persons
@UBO
@INPI
CHEREL Michel
DoB: 1957-04-05
PoB: 54434 Praye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Vau Garni 35400 Saint-Malo FRANCE
1301958 390023554 @Company
@Persons
@UBO
@INPI
CHEREL Michel
DoB: 1957-04-05
PoB: 54434 Praye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Vau Garni 35400 Saint-Malo FRANCE
1301959 390023554 @Company
@Persons
@UBO
@INPI
CHEREL Michel
DoB: 1957-04-05
PoB: 54434 Praye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Vau Garni 35400 Saint-Malo FRANCE
1302945 411926876 @Company
@Persons
@UBO
@INPI
DELAHAYE Claude
DoB: 1957-04-11
PoB: Miniac-sous-Bécherel (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Chateaubriand 35400 Saint-Malo FRANCE
1302946 411926876 @Company
@Persons
@UBO
@INPI
DELAHAYE Claude
DoB: 1957-04-11
PoB: Miniac-sous-Bécherel (35)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard Chateaubriand 35400 Saint-Malo FRANCE
1303899 509555454 @Company
@Persons
@UBO
@INPI
CHEREL Michel, Gerard, François
DoB: 1957-04-05
PoB: 54434 Praye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Vau Garni 35400 Saint-Malo FRANCE
1312863 807596721 @Company
@Persons
@UBO
@INPI
CHEREL Michel, Gérard, François
DoB: 1957-04-05
PoB: 54434 Praye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Vau Garni 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1315586 435259312 @Company
@Persons
@UBO
@INPI
CHEREL Michel
DoB: 1957-04-05
PoB: 54434 Praye FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 chemin du Vau Garni 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1316409 333222719 @Company
@Persons
@UBO
@INPI
CHEREL Michel
DoB: 1957-04-05
PoB: 54434 Praye FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 chemin du Vau Garni 35400 Saint-Malo FRANCE
1317737 453389231 @Company
@Persons
@UBO
@INPI
CHEREL Michel
DoB: 1957-04-05
PoB: 54434 Praye sous Vaudémont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Vau Garni 35400 Saint-Malo FRANCE
1317738 453389231 @Company
@Persons
@UBO
@INPI
CHEREL Michel
DoB: 1957-04-05
PoB: 54434 Praye sous Vaudémont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Vau Garni 35400 Saint-Malo FRANCE
1319981 384605614 @Company
@Persons
@UBO
@INPI
CHEREL Michel
DoB: 1957-04-05
PoB: 54434 PRAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Vau Garni 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2515944 805290079 @Company
@Persons
@UBO
@INPI
Cherel Michel Gérard François
DoB: 1957-04-05
PoB: 54434 Praye (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Vau Garni 35400 Saint-Malo France
2515945 805290079 @Company
@Persons
@UBO
@INPI
Cherel Michel Gérard François
DoB: 1957-04-05
PoB: 54434 Praye (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin du Vau Garni 35400 Saint-Malo France
6007393 382644938 @Company
@Persons
@UBO
@INPI
DESJOYAUX CHEREL Béatrice Marie
DoB: 1957-05-12
PoB: CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Elisa Mercoeur 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
7866583 399108786 @Company
@Persons
@UBO
@INPI
LEGUILLON CHEREL Dominique
DoB: 1957-10-25
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 18RUE AUGUSTE RENOIR 95370 Montigny-lès-Cormeilles FRANCE
7917535 450983333 @Company
@Persons
@UBO
@INPI
CHEREL Michel
DoB: 1957-12-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue JEAN CASALES 78390 Bois d'Arcy FRANCE
8856090 452974215 @Company
@Persons
@UBO
@INPI
BONNAILLIE Pascal Jean Henri
DoB: 1957-09-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de la Libération 35190 Bécherel FRANCE
8918366 437857550 @Company
@Persons
@UBO
@INPI
CHEREL COUANON Nelly
DoB: 1957-05-20
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Oiseaux 35131 Pont-Péan FRANCE
8957559 494525793 @Company
@Persons
@UBO
@INPI
TOSTIVINT Laurent
DoB: 1957-11-28
PoB: 35180 Miniac-sous-Bécherel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cheslais 35190 Miniac-sous-Bécherel FRANCE
8957561 494525793 @Company
@Persons
@UBO
@INPI
TOSTIVINT Laurent
DoB: 1957-11-28
PoB: 35180 Miniac-sous-Bécherel
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cheslais 35190 Miniac-sous-Bécherel FRANCE
10027784 753222744 @Company
@Persons
@UBO
@INPI
BISSON Jean-Paul
DoB: 1957-12-28
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Joseph Et Louis Cherel 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10027785 753222744 @Company
@Persons
@UBO
@INPI
BISSON Jean-Paul
DoB: 1957-12-28
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Joseph Et Louis Cherel 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046778 791342207 @Company
@Persons
@UBO
@INPI
BISSON Jean-Paul
DoB: 1957-12-28
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Joseph Et Louis Cherel 56800 Ploërmel FRANCE
13181706 448780379 @Company
@Persons
@UBO
@INPI
CHEREL Jean-Luc
DoB: 1957-02-24
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Michel Jannin 93220 Gagny France
13502399 437857550 @Company
@Persons
@UBO
@INPI
CHEREL COUANON Nelly
DoB: 1957-05-20
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Colchiques 35450 Val-d'Izé FRANCE
13502400 437857550 @Company
@Persons
@UBO
@INPI
CHEREL COUANON Nelly
DoB: 1957-05-20
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Colchiques 35450 Val-d'Izé 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.