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 CHESNEAU 1959-02-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2030055 750942583 @Company
@Persons
@UBO
@INPI
Chesneau Jean-Yves
DoB: 1959-12-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Laugier 75017 Paris France
2823074 751456807 @Company
@Persons
@UBO
@INPI
LEMOINE Pierre, André, Pascal
DoB: 1959-08-02
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 le Bois de la Chesneau 45460 Bouzy-la-Forêt France
2870823 818342313 @Company
@Persons
@UBO
@INPI
LEMOINE Pierre
DoB: 1959-08-02
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 le Bois Chesneau 45460 Bouzy la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2870824 818342313 @Company
@Persons
@UBO
@INPI
LEMOINE Pierre
DoB: 1959-08-02
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
264 le Bois Chesneau 45460 Bouzy la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2891736 484836960 @Company
@Persons
@UBO
@INPI
CHESNEAU PASCAL DIDIER PAUL
DoB: 1959-02-17
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Trucy 94120 Fontenay Sous Bois France
2891737 484836960 @Company
@Persons
@UBO
@INPI
CHESNEAU PASCAL DIDIER PAUL
DoB: 1959-02-17
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Trucy 94120 Fontenay Sous Bois France
5623863 502768245 @Company
@Persons
@UBO
@INPI
COURCELLE CHESNEAU Monique
DoB: 1959-03-18
PoB: 53056 La chapelle Anthenaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "le Cul de Loyère" 53950 La chapelle Anthenaise FRANCE yes
@Cadastre
@Geotag
7526968 510550742 @Company
@Persons
@UBO
@INPI
CHESNEAU Olivier
DoB: 1959-10-29
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
904 chemin des Iscles 83520 Roquebrune-sur-Argens FRANCE
7817474 511139693 @Company
@Persons
@UBO
@INPI
BALLOT LUCATELLI Christine
DoB: 1959-02-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Rue Pierre Chesneau 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
8913913 822377511 @Company
@Persons
@UBO
@INPI
CHESNEAU GILLIBERT Véronique
DoB: 1959-02-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pierre Ronsard 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8913914 822377511 @Company
@Persons
@UBO
@INPI
CHESNEAU GILLIBERT Véronique
DoB: 1959-02-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre Ronsard 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
9931899 344264718 @Company
@Persons
@UBO
@INPI
JOUET GUILLOU Catherine Marie
DoB: 1959-02-25
PoB: 49351 LA TOURLANDRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT DU CHESNEAU II LA TOURLANDRY 49120 Chemillé-en-Anjou 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.