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 EUGENE 1970-05-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591237 527769012 @Company
@Persons
@UBO
@INPI
BERNEDE Jean-Christophe, Pierre
DoB: 1970-06-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Eugene Loup 12000 Rodez FRANCE
591238 527769012 @Company
@Persons
@UBO
@INPI
BERNEDE Jean-Christophe, Pierre
DoB: 1970-06-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Eugene Loup 12000 Rodez FRANCE
591273 798161840 @Company
@Persons
@UBO
@INPI
BERNEDE Jean-Christophe Pierre
DoB: 1970-06-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Eugene Loup 12000 Rodez FRANCE
591274 798161840 @Company
@Persons
@UBO
@INPI
BERNEDE Jean-Christophe Pierre
DoB: 1970-06-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Eugene Loup 12000 Rodez FRANCE
591277 799269287 @Company
@Persons
@UBO
@INPI
BERNEDE Jean-Christophe Pierre
DoB: 1970-06-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Eugene Loup 12000 Rodez FRANCE
591278 799269287 @Company
@Persons
@UBO
@INPI
BERNEDE Jean-Christophe Pierre
DoB: 1970-06-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Eugene Loup 12000 Rodez FRANCE
2833287 498110857 @Company
@Persons
@UBO
@INPI
GORGET CATHERINE GABRIELLE JACKY
DoB: 1970-07-21
PoB: SENS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Eugene Pottier 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
2950767 393617287 @Company
@Persons
@UBO
@INPI
EUGENE CHENEAU Sabine
DoB: 1970-05-24
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Chattonville Saint-Cloud-En-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
2958013 799731872 @Company
@Persons
@UBO
@INPI
EUGENE CHENEAU Sabine
DoB: 1970-05-24
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lieudit Chattonville Saint-Cloud-En-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2958014 799731872 @Company
@Persons
@UBO
@INPI
EUGENE CHENEAU Sabine
DoB: 1970-05-24
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Lieudit Chattonville Saint-Cloud-En-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962171 812795409 @Company
@Persons
@UBO
@INPI
EUGENE CHENEAU Sabine
DoB: 1970-05-24
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Chattonville Saint-Cloud-En-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2980815 805263308 @Company
@Persons
@UBO
@INPI
EUGENE CHENEAU Sabine
DoB: 1970-05-24
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Lieu dit Chattonville Saint-Cloud-En-Dunois 28200 VILLEMAURY FRANCE
2991038 802651109 @Company
@Persons
@UBO
@INPI
EUGENE CHENEAU Sabine
DoB: 1970-05-24
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chattonville Saint-Cloud-En-Dunois 28200 VILLEMAURY FRANCE
2991039 802651109 @Company
@Persons
@UBO
@INPI
EUGENE CHENEAU Sabine
DoB: 1970-05-24
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Chattonville Saint-Cloud-En-Dunois 28200 VILLEMAURY FRANCE
2994341 819772575 @Company
@Persons
@UBO
@INPI
EUGENE CHENEAU Sabine
DoB: 1970-05-24
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Chattonville Saint-Cloud-En-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4366724 414033936 @Company
@Persons
@UBO
@INPI
RECOUSSINES Jerome Jean-Fleuret Eugene
DoB: 1970-09-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU NAYRAC 12190 ESTAING FRANCE
4722021 482140977 @Company
@Persons
@UBO
@INPI
DAVID Jean-Michel
DoB: 1970-06-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue EUGENE DELACROIX 94410 Saint-Maurice FRANCE
4722022 482140977 @Company
@Persons
@UBO
@INPI
DAVID Jean-Michel
DoB: 1970-06-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue EUGENE DELACROIX 94410 Saint-Maurice FRANCE
8566145 484114699 @Company
@Persons
@UBO
@INPI
BELISSENT Christophe Emile Eugene
DoB: 1970-06-24
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 71580 SAGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8566146 484114699 @Company
@Persons
@UBO
@INPI
BELISSENT Christophe Emile Eugene
DoB: 1970-06-24
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 71580 SAGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16037280 805263308 @Company
@Persons
@UBO
@INPI
EUGENE CHENEAU Sabine
DoB: 1970-05-24
PoB: 28391 Toury (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lieu dit Chattonville Saint-Cloud-En-Dunois 28200 Villemaury 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.