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 CHESNOT 1953-10-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616585 833196165 @Company
@Persons
@UBO
@INPI
CHESNOT Hubert
DoB: 1953-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue DE L ETANG Rocquencourt 78150 Le Chesnay-Rocquencourt FRANCE
3769932 378172308 @Company
@Persons
@UBO
@INPI
HOTELS MARMOTTE
DoB: 709802953
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Maréchal Foch 78000 Versailles FRANCE
3769933 378172308 @Company
@Persons
@UBO
@INPI
HOTELS MARMOTTE
DoB: 709802953
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
64 rue du Maréchal Foch 78000 Versailles FRANCE
5510123 385286919 @Company
@Persons
@UBO
@INPI
HOTELS MARMOTTE
DoB: 709802953
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 rue du Marechal Foch 78000 Versailles France yes
@Cadastre
@Geotag
7804173 520837204 @Company
@Persons
@UBO
@INPI
CHESNOT Hubert
DoB: 1953-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE L' ETANG 78150 Rocquencourt FRANCE
7834795 351436118 @Company
@Persons
@UBO
@INPI
CHESNOT Hubert
DoB: 1953-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de l'Etang 78150 Rocquencourt FRANCE
7834796 351436118 @Company
@Persons
@UBO
@INPI
CHESNOT Hubert, Roger, Marie
DoB: 1953-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue de l'Etang 78150 Rocquencourt FRANCE
7859319 510160336 @Company
@Persons
@UBO
@INPI
CHESNOT Hubert
DoB: 1953-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Etang 78150 Rocquencourt FRANCE yes
@Cadastre
@Geotag
7859320 510160336 @Company
@Persons
@UBO
@INPI
CHESNOT Hubert
DoB: 1953-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Etang 78150 Rocquencourt FRANCE yes
@Cadastre
@Geotag
7902678 489954586 @Company
@Persons
@UBO
@INPI
CHESNOT Hubert
DoB: 1953-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Etang 78150 Rocquencourt FRANCE
7934548 331877795 @Company
@Persons
@UBO
@INPI
CHESNOT HUBERT
DoB: 1953-10-24
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE L ETANG 78150 Rocquencourt FRANCE
7939512 340793512 @Company
@Persons
@UBO
@INPI
SA HOTELS MARMOTTE
DoB: 709802953
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
64 Rue DU MARECHAL FOCH 78000 Versailles FRANCE
7939513 340793512 @Company
@Persons
@UBO
@INPI
SA HOTELS MARMOTTE
DoB: 709802953
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Rue DU MARECHAL FOCH 78000 Versailles FRANCE
7953979 385298799 @Company
@Persons
@UBO
@INPI
HOTELS MARMOTTE
DoB: 709802953
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Rue DU MARECHAL FOCH 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.