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 CHEN 1971-05-04 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5002319 523457067 @Company
@Persons
@UBO
@INPI
CAVUOTO Laurent René Jean-François
DoB: 1971-01-25
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Charles Dumont 21000 Dijon France
5914478 807396239 @Company
@Persons
@UBO
@INPI
VIALA Eric
DoB: 1971-09-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De Vouillé 75015 Paris France yes
@Cadastre
@Geotag
6353671 394938146 @Company
@Persons
@UBO
@INPI
BENQUET Olivier
DoB: 1971-04-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS Lou Péchen 33610 GAZINET FRANCE
7395783 532005931 @Company
@Persons
@UBO
@INPI
LAURENCE Eric Jacky
DoB: 1971-04-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue le Vieux Village 34570 Pignan FRANCE yes
@Cadastre
@Geotag
7395784 532005931 @Company
@Persons
@UBO
@INPI
LAURENCE Eric Jacky
DoB: 1971-04-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue le Vieux Village 34570 Pignan FRANCE yes
@Cadastre
@Geotag
7931464 790301741 @Company
@Persons
@UBO
@INPI
CAVUOTO Laurent
DoB: 1971-01-25
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue SAINT CHARLES DUMONT E 21000 Dijon FRANCE
9487630 798933487 @Company
@Persons
@UBO
@INPI
BRIONNE MONVAILLIER Karine Bernadette
DoB: 1971-07-16
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Route de Luzinay 38540 Saint-Just-Chaleyssin France
9487631 798933487 @Company
@Persons
@UBO
@INPI
BRIONNE MONVAILLIER Karine Bernadette
DoB: 1971-07-16
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Route de Luzinay 38540 Saint-Just-Chaleyssin France
9916182 754013944 @Company
@Persons
@UBO
@INPI
LIN PAULIN Schu, Chen
DoB: 1971-10-17
PoB: Taipei (00) TAIWAN (PROVINCE DE CHINE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 rue de Letanduere 49000 Angers FRANCE
11312156 410520860 @Company
@Persons
@UBO
@INPI
SEGUIN Gérald Christian Frédéric
DoB: 1971-03-08
PoB: 21166 Chenôve (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit "VIDE GRENIER" 39290 Dammartin Marpin France
11477640 828434027 @Company
@Persons
@UBO
@INPI
BOURDON Eric, Daniel
DoB: 1971-01-20
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Ahuy 21000 Dijon FRANCE
11481033 501892541 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre Maurice Henry Robert
DoB: 1971-11-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Frères Montgolfier 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11481034 501892541 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre Maurice Henry Robert
DoB: 1971-11-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Frères Montgolfier 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11484772 511793721 @Company
@Persons
@UBO
@INPI
CLEMANCEY BARCON CLEMANCEY Marie-Odile
DoB: 1971-07-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Jaures 21160 Couchey FRANCE
11484773 511793721 @Company
@Persons
@UBO
@INPI
CLEMANCEY BARCON CLEMANCEY Marie-Odile
DoB: 1971-07-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Jean Jaures 21160 Couchey FRANCE
11486036 793161324 @Company
@Persons
@UBO
@INPI
RODOT Thierry, Philippe
DoB: 1971-11-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Voie Romaine 21700 Saint-Bernard FRANCE
11487012 529596868 @Company
@Persons
@UBO
@INPI
LANDRIOT Nathalie Nicolle Monique
DoB: 1971-11-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement En Combyard 21310 Beaumont-sur-Vingeanne FRANCE
11488463 529790354 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Claude Christiane
DoB: 1971-06-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Travail 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11488464 529790354 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Claude Christiane
DoB: 1971-06-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Travail 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494511 503373805 @Company
@Persons
@UBO
@INPI
BROCARD Stéphane Camille Emile
DoB: 1971-12-05
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60bis avenue du 14 Juillet Parc des Grands Crus 21300 Chenôve FRANCE
11494512 503373805 @Company
@Persons
@UBO
@INPI
BROCARD Stéphane Camille Emile
DoB: 1971-12-05
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60bis avenue du 14 Juillet Parc des Grands Crus 21300 Chenôve FRANCE
11506404 527636146 @Company
@Persons
@UBO
@INPI
VALETTE MALLE Sylvie
DoB: 1971-01-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 impasse des Pins 21110 Longecourt-en-Plaine FRANCE
11513589 511794893 @Company
@Persons
@UBO
@INPI
CLEMANCEY BARCON CLEMANCEY Marie-Odile Huberte
DoB: 1971-07-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Jaures 21160 Couchey FRANCE
11513590 511794893 @Company
@Persons
@UBO
@INPI
CLEMANCEY BARCON CLEMANCEY Marie-Odile Huberte
DoB: 1971-07-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Jean Jaures 21160 Couchey FRANCE
11525846 814307518 @Company
@Persons
@UBO
@INPI
QUENEL Christian, Alain
DoB: 1971-11-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Pierre Thévenot 21000 Dijon FRANCE
11537253 520437294 @Company
@Persons
@UBO
@INPI
CLERGET Benjamin Gino
DoB: 1971-01-16
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5ter rue de Messigny 21121 Hauteville-les-Dijon FRANCE
11546380 803195163 @Company
@Persons
@UBO
@INPI
MARILLER SERGENT Valérie, Ursule, Andrée
DoB: 1971-04-26
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Maison Neuve 21390 Précy-sous-Thil FRANCE
11549121 750109233 @Company
@Persons
@UBO
@INPI
CHARLES Jean-Marie, Georges
DoB: 1971-02-23
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Josserand de Brancion 21160 Marsannay-la-Côte FRANCE
15073834 795254713 @Company
@Persons
@UBO
@INPI
CHEN Jiang
DoB: 1971-04-05
PoB: Sichuan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jinianbei de Village Zhongba Jiangyou Room 702 Bât. 6 Beierxiang - rue 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.