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 CHICHEPORTICHE 1965-05-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515130 451339865 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE LAURENT
DoB: 1965-09-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis résidence Augereau 75007 Paris France
1090350 499891505 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE LE QUINQUIS Sophie
DoB: 1965-09-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES ROSIERS 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1090351 499891505 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE LE QUINQUIS Sophie
DoB: 1965-09-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DES ROSIERS 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1096977 533483863 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE LE QUINQUIS Sophie
DoB: 1965-09-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Rosiers 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1096978 533483863 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE LE QUINQUIS Sophie
DoB: 1965-09-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Rosiers 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1146966 821790797 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE LE QUINQUIS Sophie
DoB: 1965-09-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue DES ROSIERS 93220 Gagny FRANCE
1219189 480023936 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE LE QUINQUIS Sophie
DoB: 1965-09-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES ROSIERS 93220 Gagny FRANCE
1817154 528232721 @Company
@Persons
@UBO
@INPI
CHELLY CHICHEPORTICHE Carole Rebecca
DoB: 1965-05-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 boulevard Pereire 75017 Paris France
1820700 377849781 @Company
@Persons
@UBO
@INPI
Chelly Chicheportiche Carole Rebecca
DoB: 1965-05-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
1892755 750415242 @Company
@Persons
@UBO
@INPI
Chelly Chicheportiche Carole
DoB: 1965-05-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 boulevard Pereire 75017 Paris France
1976894 518257803 @Company
@Persons
@UBO
@INPI
CHELLY CHICHEPORTICHE Carole
DoB: 1965-05-16
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
2133309 451339865 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE LAURENT
DoB: 1965-09-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Résidence Augereau 75007 Paris France
2171168 808293575 @Company
@Persons
@UBO
@INPI
Chicheportiche Laurent Jacques
DoB: 1965-09-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Rhin et Danube 75019 Paris France
2171169 808293575 @Company
@Persons
@UBO
@INPI
Chicheportiche Laurent Jacques
DoB: 1965-09-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Rhin et Danube 75019 Paris France
2245247 343630026 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE LAURENT
DoB: 1965-09-01
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gros Caillou 75007 Paris France
2265651 450107636 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE Laurent
DoB: 1965-09-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Augereau 75007 Paris France
2331189 828080317 @Company
@Persons
@UBO
@INPI
Chicheportiche Laurent
DoB: 1965-02-27
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Jouffroy d'Abbans 75017 Paris France
2414447 499217628 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE Laurent
DoB: 1965-09-01
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Rhin et Danube 75019 Paris France yes
@Cadastre
@Geotag
2414448 499217628 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE Laurent
DoB: 1965-09-01
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Rhin et Danube 75019 Paris France yes
@Cadastre
@Geotag
2494813 582042669 @Company
@Persons
@UBO
@INPI
Chicheportiche Laurent Jacques
DoB: 1965-09-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place Rhin et Danube 75019 Paris France yes
@Cadastre
@Geotag
4736403 479881641 @Company
@Persons
@UBO
@INPI
TEBOUL CHICHEPORTICHE Caroline
DoB: 1965-03-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue André Pontier 94130 Nogent-sur-Marne FRANCE
4736404 479881641 @Company
@Persons
@UBO
@INPI
TEBOUL CHICHEPORTICHE Caroline
DoB: 1965-03-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue André Pontier 94130 Nogent-sur-Marne FRANCE
12168478 490779469 @Company
@Persons
@UBO
@INPI
CHELLY CHICHEPORTICHE Carole
DoB: 1965-05-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Boulevard PEREIRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
12200117 501380711 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE David Mouchet Mouchi
DoB: 1965-06-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Du point du jour 92100 Boulogne-Billancourt FRANCE
12201783 435074760 @Company
@Persons
@UBO
@INPI
CHELLY CHICHEPORTICHE Carole Rebecca
DoB: 1965-05-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Boulevard PEREIRE 75017 Paris FRANCE
12314097 487448433 @Company
@Persons
@UBO
@INPI
CHELLY CHICHEPORTICHE Carole Rebecca
DoB: 1965-05-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Boulevard PEREIRE 75017 Paris FRANCE
12314098 487448433 @Company
@Persons
@UBO
@INPI
CHELLY CHICHEPORTICHE Carole Rebecca
DoB: 1965-05-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Boulevard PEREIRE 75017 Paris FRANCE
12336128 412625345 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE Fabrice
DoB: 1965-05-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue ST DOMINIQUE 75007 Paris FRANCE
12430644 333075752 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE Fabrice
DoB: 1965-05-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Place Henri IV 94220 Charenton-le-Pont 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.