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 CHERRIER 1963-12-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155879 786491373 @Company
@Persons
@UBO
@INPI
CHIGNARD VEAUTE Anne
DoB: 1963-04-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34BIS Avenue Alphonse Cherrier 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
171562 752041707 @Company
@Persons
@UBO
@INPI
VEAUTE Anne
DoB: 1963-04-01
PoB: Tours (37000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34BIS AV ALPHONSE CHERRIER 92330 Sceaux FRANCE
697484 786491373 @Company
@Persons
@UBO
@INPI
CHIGNARD VEAUTE Anne
DoB: 1963-04-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34BIS Avenue Alphonse Cherrier 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
6636495 324960533 @Company
@Persons
@UBO
@INPI
CHERRIER Laurent Marie Noël
DoB: 1963-12-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Charrault 86300 Fleix FRANCE
6636496 324960533 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE DU CHARRAULT
DoB: 344916598
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Au Charrault 86300 Fleix FRANCE
6642967 344916598 @Company
@Persons
@UBO
@INPI
CHERRIER Laurent Marie Noël
DoB: 1963-12-11
PoB: 41018 Blois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Charrault 86300 Fleix FRANCE
6642968 344916598 @Company
@Persons
@UBO
@INPI
CHERRIER Laurent Marie Noël
DoB: 1963-12-11
PoB: 41018 Blois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Charrault 86300 Fleix FRANCE
6654396 518434766 @Company
@Persons
@UBO
@INPI
CHERRIER Laurent Marie Noël
DoB: 1963-12-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Charrault 86300 Fleix FRANCE
6668804 444068217 @Company
@Persons
@UBO
@INPI
CHERRIER Laurent Marie Noël
DoB: 1963-12-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Charrault 86300 Fleix FRANCE
6668805 444068217 @Company
@Persons
@UBO
@INPI
CHERRIER Laurent Marie Noël
DoB: 1963-12-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Charrault 86300 Fleix 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.