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 CHEVE 1954-06-17 found 68 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1613474 807567136 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Roland Martin 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1839603 821935541 @Company
@Persons
@UBO
@INPI
Cheve Christian
DoB: 1954-06-17
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 rue du 19 Mars 1962 94500 Champigny-sur-Marne France
4701400 820718385 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4701401 820718385 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4701510 817439813 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4701511 817439813 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4701596 820747863 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4701597 820747863 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4702681 785769555 @Company
@Persons
@UBO
@INPI
CHEVE Christian
DoB: 1954-06-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Rue du Pont de Créteil 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4705806 809143449 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4705807 809143449 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4705870 791956162 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4705871 791956162 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4706060 819398314 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4706061 819398314 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4706513 815332531 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4706514 815332531 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4706559 812919264 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4706560 812919264 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4706874 801128414 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4706875 801128414 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4706906 801370255 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4706907 801370255 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4706948 820360733 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4706949 820360733 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4706982 815328489 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4706983 815328489 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4707711 821817913 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4707712 821817913 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4707765 692044191 @Company
@Persons
@UBO
@INPI
CHEVE Christian
DoB: 1954-06-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
93 Rue du 19 Mars 1962 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4707793 821982618 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4707794 821982618 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4708257 520742370 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4708258 520742370 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4708263 790226989 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708264 790226989 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708276 801386319 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4708277 801386319 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE
4708282 808852255 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708283 808852255 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708294 811710722 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708295 811710722 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708299 520742388 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708300 520742388 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708352 808505275 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708353 808505275 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708382 791284938 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708383 791284938 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708413 752672386 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708414 752672386 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4709629 523932838 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4709630 523932838 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4709655 808223267 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4709656 808223267 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4709671 808438972 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4709672 808438972 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4709676 810566679 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4709677 810566679 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4749046 828209536 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4749047 828209536 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4770451 817449424 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4770452 817449424 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Carnot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4803047 820057586 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Roland Martin 94500 Champigny-sur-Marne FRANCE
4803048 820057586 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Roland Martin 94500 Champigny-sur-Marne FRANCE
4806417 808037063 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Roland Martin 94500 Champigny-sur-Marne FRANCE
4806418 808037063 @Company
@Persons
@UBO
@INPI
SCP COOPIMMO
DoB: 692044191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Roland Martin 94500 Champigny-sur-Marne FRANCE
11905941 966802381 @Company
@Persons
@UBO
@INPI
CHEVE Christian
DoB: 1954-06-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de Sévigné 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524525 483336137 @Company
@Persons
@UBO
@INPI
CHEVE Christian, Michel, André
DoB: 1954-06-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
93 rue du 19 Mars 1962 94500 Champigny-sur-Marne 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.