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 CHERON 1961-06-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1578096 752059741 @Company
@Persons
@UBO
@INPI
CHERON Christian Marcel Arthur
DoB: 1961-12-26
PoB: Us FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Boulevard de la République 95640 Marines FRANCE
1578097 752059741 @Company
@Persons
@UBO
@INPI
CHERON Christian Marcel Arthur
DoB: 1961-12-26
PoB: Us FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Boulevard de la République 95640 Marines FRANCE
2593555 449833631 @Company
@Persons
@UBO
@INPI
CHERON NOËL Marie-Claire Isabelle Nicole
DoB: 1961-06-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Donghu villa D1 1985 Honggiao Road 0 Shanghai Chine yes
@Cadastre
@Geotag
3635847 489732172 @Company
@Persons
@UBO
@INPI
CHERON Lionel Claude Franck
DoB: 1961-06-03
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES PLANTIERS LE MIMOSA 13127 VITROLLES FRANCE
3635848 489732172 @Company
@Persons
@UBO
@INPI
CHERON Lionel Claude Franck
DoB: 1961-06-03
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES PLANTIERS LE MIMOSA 13127 VITROLLES FRANCE
3660616 449589753 @Company
@Persons
@UBO
@INPI
CHERON Lionel Claude Franck
DoB: 1961-06-03
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Plantiers Immeuble le Mimosa IVe Etage 13127 Vitrolles FRANCE
5293314 392247839 @Company
@Persons
@UBO
@INPI
HUON Armelle
DoB: 1961-04-13
PoB: Rabat (Maroc)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue Henri Cheron 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5683658 440254886 @Company
@Persons
@UBO
@INPI
CHERON Eric
DoB: 1961-08-06
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE PAUL BARBELLION 72100 LE MANS FRANCE
5684574 788814663 @Company
@Persons
@UBO
@INPI
CHERON Eric
DoB: 1961-08-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jules Ferry 72560 Change FRANCE
5685845 539750166 @Company
@Persons
@UBO
@INPI
CHERON Eric
DoB: 1961-08-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jules Ferry 72560 Changé FRANCE yes
@Cadastre
@Geotag
5685846 539750166 @Company
@Persons
@UBO
@INPI
CHERON Eric
DoB: 1961-08-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jules Ferry 72560 Changé FRANCE yes
@Cadastre
@Geotag
5731171 338960008 @Company
@Persons
@UBO
@INPI
CHERON Eric
DoB: 1961-08-06
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DE RUAUDIN 72000 LE MANS FRANCE
9173913 789985918 @Company
@Persons
@UBO
@INPI
AUBERT Catherine
DoB: 1961-07-26
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue Lamoignon 91530 Saint Cheron France
11500470 443879218 @Company
@Persons
@UBO
@INPI
CHERON NOEL Marie-Claire
DoB: 1961-06-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Shangaï Donghu Villa D1 1985 Honggiao Road 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513437 778221440 @Company
@Persons
@UBO
@INPI
CHERON NOEL Marie-Claire, Isabelle Nicole
DoB: 1961-06-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Mohan Cooper Mathura Road A24 NEW DELHI 0 INDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577749 453802811 @Company
@Persons
@UBO
@INPI
GORON CHERON Crystele Bernadette Jeannine
DoB: 1961-05-09
PoB: 76575 ST ETIENNE DU ROUVRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES CERISIERS 76650 PETIT COURONNE FRANCE yes
@Cadastre
@Geotag
13347252 320992530 @Company
@Persons
@UBO
@INPI
CHERON NOEL Marie-Claire
DoB: 1961-06-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mathura Road 424-10 Mohan Cooperati New Delhi 0 INDE yes
@Cadastre
@Geotag
13394936 320992266 @Company
@Persons
@UBO
@INPI
CHERON Marie
DoB: 1961-06-04
PoB: DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue ROGER SALENGRO 21300 Chenôve 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.