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 CHERKI 1955-01-22 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442397 504469974 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1941 Moyenne Corniche 6360 Èze FRANCE yes
@Cadastre
@Geotag
1851000 488573171 @Company
@Persons
@UBO
@INPI
CHERKI STEPHANE
DoB: 1955-01-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1941 Moyenne corniche Eze Village 6360 EZE France
1851001 488573171 @Company
@Persons
@UBO
@INPI
CHERKI STEPHANE
DoB: 1955-01-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1941 Moyenne corniche Eze Village 6360 EZE France
2380903 381343698 @Company
@Persons
@UBO
@INPI
CHERKI STEPHANE
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine du Mont Leuze 600 chemin du Mont Leuze 6230 Villefranche Sur Mer France yes
@Cadastre
@Geotag
2449442 492628268 @Company
@Persons
@UBO
@INPI
CHERKI STEPHANE
DoB: 1955-01-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1941 Moyenne corniche 6360 Eze France
3338825 451480644 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Raymond Barbet 92000 Nanterre FRANCE
3340213 792848764 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE yes
@Cadastre
@Geotag
3340214 792848764 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE yes
@Cadastre
@Geotag
3340300 530660729 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE
3340301 530660729 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE
3353372 523092906 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 Chemin du Montleuze 6230 Villefranche-sur-Mer FRANCE
3353373 523092906 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin du Montleuze 6230 Villefranche-sur-Mer FRANCE
3381644 802630608 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1941 Moyenne Corniche 6360 Èze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3381666 821094588 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE yes
@Cadastre
@Geotag
3389791 818281792 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE yes
@Cadastre
@Geotag
3389792 818281792 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE yes
@Cadastre
@Geotag
3406763 808153795 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE
3430852 478291081 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
600 Chemin du Mont Leuze Domaine du Mont Leuze 6230 Villefranche-sur-Mer FRANCE
3438381 802017582 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1941 Moyenne Corniche 6360 Èze FRANCE yes
@Cadastre
@Geotag
3438382 802017582 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1941 Moyenne Corniche 6360 Èze FRANCE yes
@Cadastre
@Geotag
3452836 793618513 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE yes
@Cadastre
@Geotag
12184350 439296500 @Company
@Persons
@UBO
@INPI
CHERKI Stephane
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT SILVA MARIS APPARTEMENT CAPITAINERIE 6360 Èze FRANCE
12184351 439296500 @Company
@Persons
@UBO
@INPI
CHERKI Stephane
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORT SILVA MARIS APPARTEMENT CAPITAINERIE 6360 Èze FRANCE
12185442 479575722 @Company
@Persons
@UBO
@INPI
CHERKI Stephane
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
PORT SILVA MARIS 6360 Èze FRANCE
12196719 399171248 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT SILVA MARIS APPARTEMENT CAPITAINERIE 6360 Èze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12196720 399171248 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORT SILVA MARIS APPARTEMENT CAPITAINERIE 6360 Èze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12291791 349934372 @Company
@Persons
@UBO
@INPI
CHERKI Stephane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT SILVA MARIS APPARTEMENT CAPITAINERIE 6360 Èze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12291792 349934372 @Company
@Persons
@UBO
@INPI
CHERKI Stephane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORT SILVA MARIS APPARTEMENT CAPITAINERIE 6360 Èze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12363708 423006683 @Company
@Persons
@UBO
@INPI
CHERKI Stephane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT SILVA MARIS - APPT CAPITAINERIE 6360 Èze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12363709 423006683 @Company
@Persons
@UBO
@INPI
CHERKI Stephane Fabrice Joseph
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORT SILVA MARIS - APPT CAPITAINERIE 6360 Èze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365863 484053632 @Company
@Persons
@UBO
@INPI
CHERKI Stephane
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT SILVA MARIS APPT CAPITAINERIE 6360 Èze FRANCE yes
@Cadastre
@Geotag
12365864 484053632 @Company
@Persons
@UBO
@INPI
CHERKI Stephane
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORT SILVA MARIS APPT CAPITAINERIE 6360 Èze FRANCE yes
@Cadastre
@Geotag
12367366 511883928 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE
12367367 511883928 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE
12428280 334354362 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Silva Maris - Appartement Côté Capitainerie 6360 Èze FRANCE
12428281 334354362 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Port Silva Maris - Appartement Côté Capitainerie 6360 Èze FRANCE
12430899 390239671 @Company
@Persons
@UBO
@INPI
CHERKI Stephane
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT SILVA MARIS APPT CAPITAINERIE 6360 Èze FRANCE
12430900 390239671 @Company
@Persons
@UBO
@INPI
CHERKI Stephane
DoB: 1955-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORT SILVA MARIS APPT CAPITAINERIE 6360 Èze FRANCE
14719230 488573171 @Company
@Persons
@UBO
@INPI
CHERKI STEPHANE
DoB: 22/01/1955
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
1941 Moyenne corniche Eze Village 6360 EZE 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.