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 1972-06-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1806900 531477701 @Company
@Persons
@UBO
@INPI
Chenal Hervé
DoB: 1972-06-04
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 rue de Verdun 54270 Essey-Les-Nancy France
1867670 531965101 @Company
@Persons
@UBO
@INPI
Chenal Hervé
DoB: 1972-06-04
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 rue de Verdun 54270 Essey-les-Nancy France
1883027 531020832 @Company
@Persons
@UBO
@INPI
Chenal Hervé
DoB: 1972-06-04
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 rue de Verdun 54270 Essey-Les-Nancy France
1948686 750220782 @Company
@Persons
@UBO
@INPI
Chenal Hervé
DoB: 1972-06-04
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue de Verdun 54270 Essey les Nancy France
2240731 750345316 @Company
@Persons
@UBO
@INPI
Chenal Hervé
DoB: 1972-06-04
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue de Verdun 54270 Essey les Nancy France
2298316 750220857 @Company
@Persons
@UBO
@INPI
Chenal Hervé
DoB: 1972-06-04
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue de Verdun 54270 Essey les Nancy France
4821642 789899937 @Company
@Persons
@UBO
@INPI
CHENAL Christophe
DoB: 1972-06-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Rue du Bout du Mont 2210 Chouy FRANCE
10087088 487775850 @Company
@Persons
@UBO
@INPI
CHENAL Hervé
DoB: 1972-06-04
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Verdun 54270 Essey-les-Nancy FRANCE
11252744 451131700 @Company
@Persons
@UBO
@INPI
CHENAL Christophe Jacques
DoB: 1972-06-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Du Bout du Mont 2210 Chouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252745 451131700 @Company
@Persons
@UBO
@INPI
CHENAL Christophe Jacques
DoB: 1972-06-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Du Bout du Mont 2210 Chouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11253334 802734905 @Company
@Persons
@UBO
@INPI
CHENAL Christophe Jacques
DoB: 1972-06-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
158 Quai Adrien Mentienne 94360 Bry-sur-Marne France
11257352 410004568 @Company
@Persons
@UBO
@INPI
CHENAL Christophe
DoB: 1972-06-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
158 Quai Adrien Mentienne 94360 Bry-sur-Marne France
11257656 802713453 @Company
@Persons
@UBO
@INPI
CHENAL Christophe Jacques
DoB: 1972-06-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
158 Quai Adrien Mentienne 94360 Bry-sur-Marne France
13129733 822713848 @Company
@Persons
@UBO
@INPI
CHENAL Christophe Jacques
DoB: 1972-06-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
158 quai Adrien Mentienne 94360 Bry-sur-Marne France
13166078 504857897 @Company
@Persons
@UBO
@INPI
CHENAL Christophe Jacques
DoB: 1972-06-20
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Bout du Mont 2210 Chouy 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.