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 1974-10-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1974889 399447333 @Company
@Persons
@UBO
@INPI
Orsat Gérald
DoB: 1974-07-21
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de Gavroche 78280 Guyancourt France
2135359 432359495 @Company
@Persons
@UBO
@INPI
de Vincens de Causans François-Aymon
DoB: 1974-07-09
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
517 Outlook Drive 94024 Los Altos - Californie 0 Etats-Unis yes
@Cadastre
@Geotag
2378966 817472038 @Company
@Persons
@UBO
@INPI
Tugendhat Thomas Gilles Henri François
DoB: 1974-07-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 rue Corneille 78150 Le Chesnay France
3960865 510956360 @Company
@Persons
@UBO
@INPI
CHESNAY Sébastien
DoB: 1974-10-07
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 chemin du Valbosquet Résidence du Valbosquet Villa 63 6600 Antibes FRANCE
7791826 351279989 @Company
@Persons
@UBO
@INPI
AZPITARTE Tristan
DoB: 1974-07-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue DE LA PEPINIERE 78150 Le Chesnay FRANCE
7791827 351279989 @Company
@Persons
@UBO
@INPI
AZPITARTE Tristan
DoB: 1974-07-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
33 Rue DE LA PEPINIERE 78150 Le Chesnay FRANCE
13155077 507607471 @Company
@Persons
@UBO
@INPI
GAVELLE Xavier
DoB: 1974-10-07
PoB: 78158 LE CHESNAY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Anatole France 94400 Vitry-sur-Seine France
13185568 483189932 @Company
@Persons
@UBO
@INPI
GAVELLE Xavier
DoB: 1974-10-07
PoB: 78158 LE CHESNAY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Anatole France 94400 Vitry-sur-Seine France yes
@Cadastre
@Geotag
13185569 483189932 @Company
@Persons
@UBO
@INPI
GAVELLE Xavier
DoB: 1974-10-07
PoB: 78158 LE CHESNAY (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Anatole France 94400 Vitry-sur-Seine France yes
@Cadastre
@Geotag
14334905 789506565 @Company
@Persons
@UBO
@INPI
VERON Vincent
DoB: 1974-02-08
PoB: 78158 Le Chesnay France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Valentin Hauy 75015 Paris France yes
@Cadastre
@Geotag
15765657 440873917 @Company
@Persons
@UBO
@INPI
LE CARRER-LE GOFF BENOIT Laure Jeanine Françoise
DoB: 1974-09-10
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Du Général Welvert 78150 Le Chesnay-Rocquencourt France yes
@Cadastre
@Geotag
15925225 378845374 @Company
@Persons
@UBO
@INPI
SOCIETE D'EDITION ET DE SERVICES AGRICOLES DE L'ILE DE FRANCE - SESAIF
DoB: 582008157
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Maison de l'Agriculture Maison Forestière 2 Avenue Jeanne d'Arc Le Chesnay 78150 Le Chesnay-Rocquencourt 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.