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 1969-02-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3426607 521859348 @Company
@Persons
@UBO
@INPI
CHEN Wenhong
DoB: 1969-02-21
PoB: GANGZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Haxo 75020 Paris FRANCE
3776474 802362848 @Company
@Persons
@UBO
@INPI
DEFONTAINE FOLEY Anaïs, Marguerite, Luce
DoB: 1969-02-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Edouard Herriot 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3776475 802362848 @Company
@Persons
@UBO
@INPI
DEFONTAINE FOLEY Anaïs, Marguerite, Luce
DoB: 1969-02-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Edouard Herriot 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6550707 812355444 @Company
@Persons
@UBO
@INPI
LOFFICIAL Emmanuel Jacques Paul
DoB: 1969-02-01
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Route de Crastalis 33380 Mios FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6550708 812355444 @Company
@Persons
@UBO
@INPI
LOFFICIAL Emmanuel Jacques Paul
DoB: 1969-02-01
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Route de Crastalis 33380 Mios FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7840171 529008112 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue George Sand 21300 Chenôve FRANCE
7871896 318659125 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue GEORGE SAND 21300 Chenôve FRANCE
10769601 522855329 @Company
@Persons
@UBO
@INPI
DASSIE BUFFA Sophie Géraldine
DoB: 1969-02-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Gioacchino Rossini Villa Médicis A112 6210 Mandelieu-la-Napoule FRANCE
11472402 794258640 @Company
@Persons
@UBO
@INPI
ROUSSILLON TREGUER Bérangère, Martine, Gilberte
DoB: 1969-03-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Général de Gaulle 21110 Izier FRANCE
11472460 828132514 @Company
@Persons
@UBO
@INPI
BOYER Christophe, Fabrice
DoB: 1969-03-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Bis Grande rue Blaisy 21500 Saint-Remy FRANCE
11472786 514021856 @Company
@Persons
@UBO
@INPI
VILLE DE CHENOVE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491210 818322794 @Company
@Persons
@UBO
@INPI
SARLIN Olivier, Pierre, Henri
DoB: 1969-07-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du 11 Septembre 1944 21300 Chenôve FRANCE
11491211 818322794 @Company
@Persons
@UBO
@INPI
SARLIN Olivier, Pierre, Henri
DoB: 1969-07-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du 11 Septembre 1944 21300 Chenôve FRANCE
11496740 314247677 @Company
@Persons
@UBO
@INPI
SARLIN Olivier, Pierre, Henri
DoB: 1969-07-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Onze Septembre 21300 Chenôve FRANCE
11496741 314247677 @Company
@Persons
@UBO
@INPI
SARLIN Olivier, Pierre, Henri
DoB: 1969-07-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Onze Septembre 21300 Chenôve FRANCE
11500479 814802112 @Company
@Persons
@UBO
@INPI
BAUDEMENT Marie-Laure
DoB: 1969-07-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gaston Roupnel 21300 Chenôve FRANCE
11500480 814802112 @Company
@Persons
@UBO
@INPI
BAUDEMENT Marie-Laure
DoB: 1969-07-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Gaston Roupnel 21300 Chenôve FRANCE
11631802 800399388 @Company
@Persons
@UBO
@INPI
POINSOT Christophe Robert Constant
DoB: 1969-05-18
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
641 Chemin du Bois Chabet 42130 Marcilly-le-Châtel FRANCE
11987919 794282889 @Company
@Persons
@UBO
@INPI
JACQUOT Laurent Robert
DoB: 1969-10-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
305 Route De la Pallaz 74370 Charvonnex France
11987920 794282889 @Company
@Persons
@UBO
@INPI
JACQUOT Laurent Robert
DoB: 1969-10-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Route De la Pallaz 74370 Charvonnex France
12008097 818350589 @Company
@Persons
@UBO
@INPI
ROSSET Thierry Guy Lucien
DoB: 1969-09-08
PoB: 21166 Chenôve (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue des Boucheries 74210 Faverges-Seythenex France
12903404 443398540 @Company
@Persons
@UBO
@INPI
LAMBOLEY Lionel
DoB: 1969-06-25
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Paix 85450 Champagné-les-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12903405 443398540 @Company
@Persons
@UBO
@INPI
LAMBOLEY Lionel
DoB: 1969-06-25
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Paix 85450 Champagné-les-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074533 439410630 @Company
@Persons
@UBO
@INPI
COTTET Valerie
DoB: 1969-09-14
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue CHARRON 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13789065 809443567 @Company
@Persons
@UBO
@INPI
RESSY FRANCK JEAN-MARC SERGE
DoB: 1969-11-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Marc Sangnier 92170 Vanves France
13789075 809443765 @Company
@Persons
@UBO
@INPI
RESSY FRANCK JEAN-MARC SERGE
DoB: 1969-11-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Marc Sangnier 92170 Vanves France
13789117 809444599 @Company
@Persons
@UBO
@INPI
RESSY FRANCK JEAN-MARC SERGE
DoB: 1969-11-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Marc Sangnier 92170 Vanves France
13800638 822427217 @Company
@Persons
@UBO
@INPI
RESSY FRANCK JEAN-MARC SERGE
DoB: 1969-11-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Residence la Perla 57 avenue du Bois de Cythère 6000 Nice France
13805891 828993303 @Company
@Persons
@UBO
@INPI
RESSY FRANCK JEAN-MARC SERGE
DoB: 1969-11-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Residence la Perla 57 avenue du Bois de Cythère 6000 Nice France
13805911 828993394 @Company
@Persons
@UBO
@INPI
RESSY FRANCK JEAN-MARC SERGE
DoB: 1969-11-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Residence la Perla 57 avenue du Bois de Cythère 6000 Nice France
13805997 828995001 @Company
@Persons
@UBO
@INPI
RESSY FRANCK JEAN-MARC SERGE
DoB: 1969-11-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Residence la Perla 57 avenue du Bois de Cythère 6000 Nice France
14133235 827724683 @Company
@Persons
@UBO
@INPI
CHEN TENG YOU Philippe
DoB: 1969-01-01
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2530 chemin la Chaumière 97351 Matoury France
15894930 841041817 @Company
@Persons
@UBO
@INPI
ROGER Patricia
DoB: 1969-01-29
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Allée du Clos Suzon 21000 Dijon FRANCE
15970873 845138783 @Company
@Persons
@UBO
@INPI
WANG CHEN Caixiang
DoB: 1969-02-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Rue de Stalingrad 93700 Drancy FRANCE
16177810 379925993 @Company
@Persons
@UBO
@INPI
ADAMI Nicolas Jean
DoB: 1969-05-11
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Saint-Pierre 1700 Beynost 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.