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 CHESNAY 1965-04-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1534433 775744139 @Company
@Persons
@UBO
@INPI
AMOROS Jean-Albert
DoB: 1965-09-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Square Bainville 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975843 409240744 @Company
@Persons
@UBO
@INPI
MASSON CHESNAY Christine
DoB: 1965-01-19
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Noisetiers 28200 Marboué FRANCE yes
@Cadastre
@Geotag
4058253 829292549 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX Jean-Marc Gérard Jacque
DoB: 1965-10-11
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Docteur Villemin 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4131258 817818982 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX Jean-marc Gérard Jacques
DoB: 1965-10-11
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Villemin 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
5312814 444092738 @Company
@Persons
@UBO
@INPI
GALLAIS Alexandre
DoB: 1965-09-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Square Furstenberg 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
5314500 341074417 @Company
@Persons
@UBO
@INPI
PHILIPPE Eddy
DoB: 1965-07-21
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chesnay 14190 Urville FRANCE
7742509 387641525 @Company
@Persons
@UBO
@INPI
RICHE Rosa
DoB: 1965-11-21
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Versailles 78150 Le Chesnay FRANCE
7816758 751480237 @Company
@Persons
@UBO
@INPI
CHESNAY Franck
DoB: 1965-04-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ter Route de Condécourt 78250 Tessancourt-sur-Aubette FRANCE yes
@Cadastre
@Geotag
7816759 751480237 @Company
@Persons
@UBO
@INPI
CHESNAY Franck
DoB: 1965-04-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ter Route de Condécourt 78250 Tessancourt-sur-Aubette FRANCE yes
@Cadastre
@Geotag
7858206 499394906 @Company
@Persons
@UBO
@INPI
CHESNAY Franck
DoB: 1965-04-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ter Route de Condécourt 78250 Tessancourt-sur-Aubette FRANCE yes
@Cadastre
@Geotag
7858207 499394906 @Company
@Persons
@UBO
@INPI
CHESNAY Franck
DoB: 1965-04-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ter Route de Condécourt 78250 Tessancourt-sur-Aubette FRANCE yes
@Cadastre
@Geotag
7898161 347777310 @Company
@Persons
@UBO
@INPI
PIERRE PHILIPPE MARCEL ANDRE
DoB: 1965-07-21
PoB: GENNEVILLIERS 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 SQUARE SAINT FLORENTIN 78150 Le Chesnay FRANCE
7900245 821516317 @Company
@Persons
@UBO
@INPI
CHESNAY Franck
DoB: 1965-04-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T Route De Condécourt 78250 Tessancourt-sur-Aubette FRANCE
7900246 821516317 @Company
@Persons
@UBO
@INPI
CHESNAY Franck
DoB: 1965-04-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3T Route De Condécourt 78250 Tessancourt-sur-Aubette FRANCE
7909557 488683061 @Company
@Persons
@UBO
@INPI
PIERRE Philippe
DoB: 1965-07-21
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard SAINT ANTOINE 78150 Le Chesnay FRANCE
11287351 392257218 @Company
@Persons
@UBO
@INPI
MOTIN CHESNAY Bérangère
DoB: 1965-07-24
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hardt Strasse 21/3 A 1190 Vienne (Autriche) 0 AUTRICHE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11388230 480176932 @Company
@Persons
@UBO
@INPI
CHESNAY Franck
DoB: 1965-04-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 TER Route DE CONDECOURT 78250 Tessancourt-sur-Aubette FRANCE
12243224 528133036 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX Jean-Marc
DoB: 1965-10-11
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Docteur Villemin 78150 Le Chesnay FRANCE
12243225 528133036 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX Jean-Marc
DoB: 1965-10-11
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Docteur Villemin 78150 Le Chesnay FRANCE
12247952 491144143 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX Jean-Marc
DoB: 1965-10-11
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU DOCTEUR VILLEMIN 78150 Le Chesnay FRANCE
12364017 510777006 @Company
@Persons
@UBO
@INPI
GARAGNON Yves
DoB: 1965-06-16
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 AV DU CHESNAY 78170 La Celle Saint-Cloud FRANCE
12412140 400701918 @Company
@Persons
@UBO
@INPI
GARAGNON Yves
DoB: 1965-06-16
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Avenue du Chesnay 78170 La Celle Saint-Cloud 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.