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 Vendé 1989-09-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057699 821257532 @Company
@Persons
@UBO
@INPI
CHESNEAU Floriane
DoB: 1989-09-26
PoB: 41269 Vendôme (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 la Briqueterie 28800 Bonneval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1057700 821257532 @Company
@Persons
@UBO
@INPI
CHESNEAU Floriane
DoB: 1989-09-26
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 la Briqueterie 28800 Bonneval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1868181 819027301 @Company
@Persons
@UBO
@INPI
Vendé Jean-Baptiste Bernard Alexandre
DoB: 1989-09-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard de Reuilly 75012 Paris France yes
@Cadastre
@Geotag
2949272 417592425 @Company
@Persons
@UBO
@INPI
CHESNEAU Floriane
DoB: 1989-09-26
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des 4 Vents Saint-Hilaire-sur-Yerre 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
2985717 821257532 @Company
@Persons
@UBO
@INPI
CHESNEAU Floriane
DoB: 1989-09-26
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Bis rue du Docteur Teyssier Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2985718 821257532 @Company
@Persons
@UBO
@INPI
CHESNEAU Floriane
DoB: 1989-09-26
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Bis rue du Docteur Teyssier Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988783 440386514 @Company
@Persons
@UBO
@INPI
CHESNEAU Floriane
DoB: 1989-09-26
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des quatre Vents Saint-Hilaire-Sur-Yerre 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739593 523574432 @Company
@Persons
@UBO
@INPI
LEMOINE Corentin Felix
DoB: 1989-12-02
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Plat d'Etain 41800 Artins FRANCE
7754154 532001658 @Company
@Persons
@UBO
@INPI
BOUCHER Flavie
DoB: 1989-12-21
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montreveau Semerville 41160 Beauce la Romaine FRANCE
8028167 480541861 @Company
@Persons
@UBO
@INPI
CHANTEPIE Thomas
DoB: 1989-09-29
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Danton 37000 Tours France yes
@Cadastre
@Geotag
11332931 341908341 @Company
@Persons
@UBO
@INPI
ALLAINE Baptiste
DoB: 1989-02-05
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
138 Rue Vendôme 69006 Lyon France
15927115 897911301 @Company
@Persons
@UBO
@INPI
AVIGNON Marion
DoB: 1989-09-26
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Rue du Mal de Rochambeau Appartement 20 41100 Vendôme 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.