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 CHHEAM 1974-04-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1387929 509381042 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: Kampot CAMBODGE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 AV. de Plaisance 33370 Yvrac FRANCE
6347900 809888027 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Plaisance 33370 Yvrac FRANCE
6351253 484159272 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: Kampot CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DE PLAISANCE 33370 Yvrac FRANCE
6357964 535269849 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Q Avenue de Plaisance 33370 Yvrac FRANCE
6441811 528812944 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Plaisance YVRAC 33370 Yvrac FRANCE
6445767 797394392 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue de Plaisance YVRAC 33370 Yvrac FRANCE
6448527 500775010 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Plaisance 33370 Yvrac FRANCE
6448528 500775010 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Plaisance 33370 Yvrac FRANCE
6464496 431351402 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin DE LA PIERRIERE 33710 Tauriac FRANCE
6469291 513336974 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: Kampot CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Plaisance 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
6469292 513336974 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: Kampot CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Plaisance 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
6508720 399079110 @Company
@Persons
@UBO
@INPI
CHHEAM RICHARD
DoB: 1974-04-10
PoB: KAMPUCHEA (ANCIEN CAMBODGE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Chemin DE LA PERRIERE 33710 Tauriac FRANCE
6512246 501355598 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Plaisance 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
6525578 422105353 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DARIUS MILHAUD 33270 Floirac FRANCE
6534862 799174230 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue Victor Hugo Rés les Charlottes Apt 4 33560 Carbon-Blanc FRANCE
6537622 514939669 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: Kampot CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Plaisance 33370 Yvrac FRANCE
6537623 514939669 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: Kampot CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Plaisance 33370 Yvrac FRANCE
6541665 438002107 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DE L'EUROPE 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6541666 438002107 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue DE L'EUROPE 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6550340 524029006 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Plaisance 33370 Yvrac FRANCE
6550341 524029006 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Plaisance 33370 Yvrac FRANCE
12083514 504598442 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: Kampot CAMBODGE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 avenue de Plaisance 33370 Yvrac 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.