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 1969-03-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3947500 820293728 @Company
@Persons
@UBO
@INPI
CHERRIER Marc, André, Christian
DoB: 1969-03-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Huazhu Hôtels Group 2266 Hong Qiao Road Changning SHANGHAI 200 336 0 CHINE
3947501 820293728 @Company
@Persons
@UBO
@INPI
CHERRIER Marc, André, Christian
DoB: 1969-03-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Huazhu Hôtels Group 2266 Hong Qiao Road Changning SHANGHAI 200 336 0 CHINE
3970698 508488434 @Company
@Persons
@UBO
@INPI
CHERRIER Marc-André Christian
DoB: 1969-03-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Maupassant "Le Center Bay"Appt 3c3 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3970699 508488434 @Company
@Persons
@UBO
@INPI
CHERRIER Marc-André Christian
DoB: 1969-03-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Maupassant "Le Center Bay"Appt 3c3 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3979783 508317526 @Company
@Persons
@UBO
@INPI
CHERRIER Marc André Christian
DoB: 1969-03-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Maupassant le Center Bay App 3c3 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3979784 508317526 @Company
@Persons
@UBO
@INPI
CHERRIER Marc André Christian
DoB: 1969-03-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Maupassant le Center Bay App 3c3 6600 Antibes FRANCE yes
@Cadastre
@Geotag
9376528 791776446 @Company
@Persons
@UBO
@INPI
DUPONT VERDIER Anne, Catherine, Claude
DoB: 1969-12-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Sud Horizon 13 rue Jean-François Cherrier 98800 Nouméa FRANCE yes
@Cadastre
@Geotag
10090406 484287008 @Company
@Persons
@UBO
@INPI
CHERRIER Christelle Marguerite
DoB: 1969-03-27
PoB: 54039 BACCARAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 GRANDE RUE 54450 DOMJEVIN FRANCE
10090407 484287008 @Company
@Persons
@UBO
@INPI
CHERRIER Christelle Marguerite
DoB: 1969-03-27
PoB: 54039 BACCARAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 GRANDE RUE 54450 DOMJEVIN FRANCE
10090408 484287008 @Company
@Persons
@UBO
@INPI
CHERRIER Valerie Marie
DoB: 1969-03-27
PoB: 54039 BACCARAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU BEAU CITE 68400 RIEDISHEIM FRANCE
13336113 752848556 @Company
@Persons
@UBO
@INPI
CHERRIER BONNAUD Hélène
DoB: 1969-08-05
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Clair les Ribes Hautes 84120 Pertuis FRANCE
13336114 752848556 @Company
@Persons
@UBO
@INPI
CHERRIER BONNAUD Hélène
DoB: 1969-08-05
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint-Clair les Ribes Hautes 84120 Pertuis 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.