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 1967-11-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12553040 340656842 @Company
@Persons
@UBO
@INPI
CHERRIER Gontrand
DoB: 1967-11-29
PoB: BEAUVAIS 60 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PETIT 76320 CAUDEBEC LES ELBEUF FRANCE
12553041 340656842 @Company
@Persons
@UBO
@INPI
CHERRIER Gontrand
DoB: 1967-11-29
PoB: BEAUVAIS 60 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE PETIT 76320 CAUDEBEC LES ELBEUF FRANCE
12555944 810707273 @Company
@Persons
@UBO
@INPI
CHERRIER Gontrand, Eugène, André
DoB: 1967-11-29
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 boulevard de la Marne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12555945 810707273 @Company
@Persons
@UBO
@INPI
CHERRIER Gontrand, Eugène, André
DoB: 1967-11-29
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 boulevard de la Marne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12557100 824035174 @Company
@Persons
@UBO
@INPI
CHERRIER Gontrand, Eugène, André
DoB: 1967-11-29
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 rue des Champs 76230 Bois Guillaume FRANCE
12557101 824035174 @Company
@Persons
@UBO
@INPI
CHERRIER Gontrand, Eugène, André
DoB: 1967-11-29
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 rue des Champs 76230 Bois Guillaume FRANCE
12583844 492293287 @Company
@Persons
@UBO
@INPI
CHERRIER Gontrand Eugène André
DoB: 1967-11-29
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 BOULEVARD DE LA MARNE 76000 ROUEN FRANCE
12599648 449560135 @Company
@Persons
@UBO
@INPI
CHERRIER Gontrand
DoB: 1967-11-29
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 boulevard de la Marne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599649 449560135 @Company
@Persons
@UBO
@INPI
CHERRIER Gontrand
DoB: 1967-11-29
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 boulevard de la Marne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12608932 498245042 @Company
@Persons
@UBO
@INPI
CHERRIER Gontrand Eugène André
DoB: 1967-11-29
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 boulevard de la MARNE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12624325 482192358 @Company
@Persons
@UBO
@INPI
CHERRIER Gontrand Eugene Andre
DoB: 1967-11-29
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE QUEVILLON 76840 QUEVILLON FRANCE
12624326 482192358 @Company
@Persons
@UBO
@INPI
CHERRIER Gontrand Eugene Andre
DoB: 1967-11-29
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHATEAU DE QUEVILLON 76840 QUEVILLON FRANCE
12625307 498100312 @Company
@Persons
@UBO
@INPI
CHERRIER Gontrand Eugene Andre
DoB: 1967-11-29
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 BOULEVARD DE LA MARNE 76000 ROUEN FRANCE
14460611 499969616 @Company
@Persons
@UBO
@INPI
CHERRIER Philippe
DoB: 1967-11-12
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1C rue des Saules 67118 Geispolsheim FRANCE
14460612 499969616 @Company
@Persons
@UBO
@INPI
CHERRIER Philippe
DoB: 1967-11-12
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1C rue des Saules 67118 Geispolsheim 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.