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 Chiche Thierry CHICHE found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1125452 413088717 @Company
@Persons
@UBO
@INPI
CHICHE THIERRY
DoB: 1966-01-07
PoB: 75004 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Victor Aubry 93220 Gagny FRANCE
1125453 413088717 @Company
@Persons
@UBO
@INPI
CHICHE THIERRY
DoB: 1966-01-07
PoB: 75004 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Victor Aubry 93220 Gagny FRANCE
1205575 481628352 @Company
@Persons
@UBO
@INPI
CHICHE Thierry
DoB: 1966-01-07
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VICTOR AUBRY 93220 Gagny FRANCE yes
@Cadastre
@Geotag
2212362 810008656 @Company
@Persons
@UBO
@INPI
Chiche Thierry
DoB: 1962-06-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Crimée 75019 Paris France
2220984 488598046 @Company
@Persons
@UBO
@INPI
CHICHE THIERRY
DoB: 1962-06-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de Crimée 75019 Paris France yes
@Cadastre
@Geotag
2268270 318275526 @Company
@Persons
@UBO
@INPI
CHICHE THIERRY
DoB: 1962-06-11
PoB: PARIS 75017
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Pradier 75019 Paris France
2510190 415367069 @Company
@Persons
@UBO
@INPI
CHICHE THIERRY-ALBERT
DoB: 1956-07-16
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
11781054 537558454 @Company
@Persons
@UBO
@INPI
CHICHE Thierry
DoB: 1959-07-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Boulevard Paul Claudel Res Les Micoccouliers 13010 Marseille FRANCE
11820893 382244408 @Company
@Persons
@UBO
@INPI
CHICHE THIERRY ROBERT
DoB: 1959-07-18
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 BD PAUL CLAUDEL 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11883722 809341571 @Company
@Persons
@UBO
@INPI
SCP des Docteurs Marcel-Henri HEFTMAN, Rolandd CHICHE, Médéric HOFFET, gynécologues obstétriciens
DoB: 325588747
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Cours Joseph Thierry 13001 Marseille FRANCE
14839362 399969633 @Company
@Persons
@UBO
@INPI
CHICHE Thierry
DoB: 1954-04-24
PoB: Alger/Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Crimée 57160 Scy Chazelle FRANCE
14840354 405195108 @Company
@Persons
@UBO
@INPI
CHICHE Thierry
DoB: 1954-04-24
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Bauchez 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840355 405195108 @Company
@Persons
@UBO
@INPI
CHICHE Thierry
DoB: 1954-04-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Jean Bauchez 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14910311 399969633 @Company
@Persons
@UBO
@INPI
CHICHE Thierry
DoB: 1954-04-24
PoB: Alger/Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Crimée 57160 Scy Chazelle FRANCE
14911303 405195108 @Company
@Persons
@UBO
@INPI
CHICHE Thierry
DoB: 1954-04-24
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Bauchez 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911304 405195108 @Company
@Persons
@UBO
@INPI
CHICHE Thierry
DoB: 1954-04-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Jean Bauchez 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15101501 399969633 @Company
@Persons
@UBO
@INPI
CHICHE Thierry
DoB: 1954-04-24
PoB: Alger/Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Crimée 57160 Scy Chazelle FRANCE
15102493 405195108 @Company
@Persons
@UBO
@INPI
CHICHE Thierry
DoB: 1954-04-24
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Bauchez 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102494 405195108 @Company
@Persons
@UBO
@INPI
CHICHE Thierry
DoB: 1954-04-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Jean Bauchez 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16062029 490190659 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 Paris 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.