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 1967-07-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035977 514035641 @Company
@Persons
@UBO
@INPI
JAVOS Luc, Isidore
DoB: 1967-01-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 avenue Jean Dalmas Résidence les Pétunias Bât. 4 13090 Aix-en-Provence FRANCE
3983330 750150955 @Company
@Persons
@UBO
@INPI
BERGDOLL Alain, Nicolas, Francis
DoB: 1967-07-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Corniche des Maurettes Villa la Rocaille Miramar 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3983331 750150955 @Company
@Persons
@UBO
@INPI
BERGDOLL Alain, Nicolas, Francis
DoB: 1967-07-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 Corniche des Maurettes Villa la Rocaille Miramar 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4702315 809532997 @Company
@Persons
@UBO
@INPI
CHEN Weiying
DoB: 1967-11-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Louis Aragon 94310 Orly FRANCE
4702316 809532997 @Company
@Persons
@UBO
@INPI
CHEN Weiying
DoB: 1967-11-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Louis Aragon 94310 Orly FRANCE
6546600 818421794 @Company
@Persons
@UBO
@INPI
LHOMMEE Sylvain
DoB: 1967-07-30
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de Laseppe 33000 Bordeaux FRANCE
6546601 818421794 @Company
@Persons
@UBO
@INPI
LHOMMEE Sylvain
DoB: 1967-07-30
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de Laseppe 33000 Bordeaux FRANCE
10763283 530079367 @Company
@Persons
@UBO
@INPI
CAO CHEN Wenwei
DoB: 1967-11-18
PoB: SHANGAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Mimosas MANOSQUE 4100 Manosque FRANCE
11494481 424223410 @Company
@Persons
@UBO
@INPI
PERROT-MINNOT Christophe Henri
DoB: 1967-04-07
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Grand Velle 21700 Vosne-Romanée FRANCE
11507363 827601873 @Company
@Persons
@UBO
@INPI
MARTIN Ghislaoine, Christiane, Cécile
DoB: 1967-05-07
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée des Myosotis 21490 Ruffey-les-Echirey FRANCE yes
@Cadastre
@Geotag
11512132 529362899 @Company
@Persons
@UBO
@INPI
MAGNIEN Valérie Marie Jeanne
DoB: 1967-07-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Montagne avenue Paul Bouchard 21200 Beaune FRANCE
12178135 823116280 @Company
@Persons
@UBO
@INPI
CHEN ZUO Xiaofen
DoB: 1967-07-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Robert Lavergne 92600 Asnières-sur-Seine 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.