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 Chenal 1965-04-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
738003 804110930 @Company
@Persons
@UBO
@INPI
CHENAL Laurence Claude Huguette
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Charles de Foucauld 38700 Corenc France yes
@Cadastre
@Geotag
738004 804110930 @Company
@Persons
@UBO
@INPI
CHENAL Laurence Claude Huguette
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Charles de Foucauld 38700 Corenc France yes
@Cadastre
@Geotag
738744 813609443 @Company
@Persons
@UBO
@INPI
CHENAL Laurence
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Rue René Cassin 38120 Saint-Égrève France
1840936 562045161 @Company
@Persons
@UBO
@INPI
Chenal Laurence
DoB: 1965-04-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Charles De Foucauld 38700 Corenc France
1896491 798097762 @Company
@Persons
@UBO
@INPI
Chenal Laurence
DoB: 1965-04-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue René Cassin 38120 Saint-Égrève France
2073984 789416344 @Company
@Persons
@UBO
@INPI
Chenal Laurence
DoB: 1965-04-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue René Cassin 38120 Saint Egreve France
4977671 788533727 @Company
@Persons
@UBO
@INPI
CHENAL Laurence Claude Huguette
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue Charles de Foucauld 38700 Corenc France
4996595 823346572 @Company
@Persons
@UBO
@INPI
CHENAL Laurence Claude Huguette
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Charles de Foucauld 38700 Corenc France yes
@Cadastre
@Geotag
4996596 823346572 @Company
@Persons
@UBO
@INPI
CHENAL Laurence Claude Huguette
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Charles de Foucauld 38700 Corenc France yes
@Cadastre
@Geotag
5803475 812313948 @Company
@Persons
@UBO
@INPI
CHENAL Laurence
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 B Rue des Vingt Toises 38950 Saint-Martin-le-Vinoux France
5804930 54501754 @Company
@Persons
@UBO
@INPI
CHENAL Laurence
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Rue René Cassin 38120 Saint-Égrève France
5809157 804110930 @Company
@Persons
@UBO
@INPI
CHENAL Laurence Claude Huguette
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Charles de Foucauld 38700 Corenc France yes
@Cadastre
@Geotag
5809158 804110930 @Company
@Persons
@UBO
@INPI
CHENAL Laurence Claude Huguette
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Charles de Foucauld 38700 Corenc France yes
@Cadastre
@Geotag
5810124 70501937 @Company
@Persons
@UBO
@INPI
CHENAL Laurence
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Rue René Cassin 38120 Saint-Égrève France
5813995 453325920 @Company
@Persons
@UBO
@INPI
CHENAL DUGUEYT Laurence Claude Huguette
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Charles de Foucauld 38700 Corenc France
5813996 453325920 @Company
@Persons
@UBO
@INPI
CHENAL DUGUEYT Laurence Claude Huguette
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Charles de Foucauld 38700 Corenc France
5819335 529318362 @Company
@Persons
@UBO
@INPI
CHENAL CHENAL Laurence Claude Huguette
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Charles de Foucauld 38700 Corenc France
5895143 813609443 @Company
@Persons
@UBO
@INPI
CHENAL Laurence
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Rue René Cassin 38120 Saint-Égrève France
5907710 421838277 @Company
@Persons
@UBO
@INPI
CHENAL Laurence
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue René Cassin 38120 Saint-Égrève France
8345588 499585354 @Company
@Persons
@UBO
@INPI
SEROL Jean-Claude
DoB: 1965-12-28
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chenal 71110 Céron FRANCE
14145022 562045161 @Company
@Persons
@UBO
@INPI
Chenal Laurence
DoB: 12/04/1965
PoB: Grenoble FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Charles De Foucauld 38700 Corenc France
14669563 54501754 @Company
@Persons
@UBO
@INPI
CHENAL Laurence
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Rue René Cassin 38120 Saint-Égrève France
14670640 812313948 @Company
@Persons
@UBO
@INPI
CHENAL Laurence
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 B Rue des Vingt Toises 38950 Saint-Martin-le-Vinoux France
15754080 812313948 @Company
@Persons
@UBO
@INPI
CHENAL Laurence
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 B Rue des Vingt Toises 38950 Saint-Martin-le-Vinoux France
16073500 054501754 @Company
@Persons
@UBO
@INPI
CHENAL Laurence
DoB: 1965-04-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Rue René Cassin 38120 Saint-Égrève France yes
@Cadastre
@Geotag
16173312 879657195 @Company
@Persons
@UBO
@INPI
COMITE REGIONAL DU SKI DU MONT BLANC
DoB: 776530362
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Bis Rue Paul Guiton 74000 Annecy 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.