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 1969-07-21 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096018 491683470 @Company
@Persons
@UBO
@INPI
CHEN Yanhang
DoB: 1969-07-21
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 ZHEJIANG CHINE yes
@Cadastre
@Geotag
2867975 803614908 @Company
@Persons
@UBO
@INPI
CHEN CURTET Yuhua
DoB: 1969-07-01
PoB: Zhen Zhou Chine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 bis rue des Minimes 45500 Gien France
3603102 502350390 @Company
@Persons
@UBO
@INPI
MARLIN Olivier Paul
DoB: 1969-09-20
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue de la Liberté 71000 Mâcon France
4659473 353976657 @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 Georges Sand 21301 Chenôve CEDEX FRANCE
5833668 73500415 @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
6017532 857803381 @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
6426935 342863586 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 Rue Georges Sand 21300 Chenôve FRANCE
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
7871716 579806340 @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 Georges 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
10630329 753595180 @Company
@Persons
@UBO
@INPI
FERNON Laurent
DoB: 1969-10-15
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Prielle 21160 Perrigny-lès-Dijon France yes
@Cadastre
@Geotag
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
11339491 509410841 @Company
@Persons
@UBO
@INPI
JACQUOT Olivier Louis Henri Gilbert
DoB: 1969-07-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Les Pièces 21110 Pluvault France
11476104 414973701 @Company
@Persons
@UBO
@INPI
LAGACHE DUMAS Valérie
DoB: 1969-07-31
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean Jaurès 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11480649 352458947 @Company
@Persons
@UBO
@INPI
FOURIER Isabelle, Nathalie
DoB: 1969-07-23
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Metz 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11480650 352458947 @Company
@Persons
@UBO
@INPI
FOURIER Isabelle, Nathalie
DoB: 1969-07-23
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Metz 21000 Dijon FRANCE 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
11505494 813647179 @Company
@Persons
@UBO
@INPI
JACQUOT Olivier, Louis, Henri, Gilbert
DoB: 1969-07-29
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse les Pièces 21110 Pluvault FRANCE yes
@Cadastre
@Geotag
11505495 813647179 @Company
@Persons
@UBO
@INPI
JACQUOT Olivier, Louis, Henri, Gilbert
DoB: 1969-07-29
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse les Pièces 21110 Pluvault FRANCE yes
@Cadastre
@Geotag
11530160 15751316 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue George Sand 21301 Chenôve FRANCE
11534058 794261503 @Company
@Persons
@UBO
@INPI
ES-SABOUNI Jaouad
DoB: 1969-05-19
PoB: Taounate MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 B rue de Marsannay 21300 Chenôve FRANCE
11534059 794261503 @Company
@Persons
@UBO
@INPI
ES-SABOUNI Jaouad
DoB: 1969-05-19
PoB: Taounate MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 B rue de Marsannay 21300 Chenôve FRANCE
11543791 503704199 @Company
@Persons
@UBO
@INPI
RENAUD Paul Olivier
DoB: 1969-07-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Amont 21220 Chambolle-Musigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11555480 799411210 @Company
@Persons
@UBO
@INPI
SOUIDI Seghir
DoB: 1969-10-17
PoB: Oulhaca-Gheraba ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Sarments 21300 Chenôve FRANCE
11556086 818322786 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12017702 484032636 @Company
@Persons
@UBO
@INPI
JACQUOT Laurent Robert
DoB: 1969-10-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Goule 69360 Communay France yes
@Cadastre
@Geotag
13540710 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
14211819 338519465 @Company
@Persons
@UBO
@INPI
CHEN-CHI-SONG Richard Pierrot
DoB: 1969-09-27
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Camille Vergoz Résidence Halley Appartement 21 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14211820 338519465 @Company
@Persons
@UBO
@INPI
CHEN-CHI-SONG Richard Pierrot
DoB: 1969-09-27
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Camille Vergoz Résidence Halley Appartement 21 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14309761 500858550 @Company
@Persons
@UBO
@INPI
CHEN CHI SONG Richard Pierrot
DoB: 1969-09-27
PoB: St Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Camille Vergoz RESIDENCE HALLEY APT 21 B 97400 Saint-Denis France yes
@Cadastre
@Geotag
14309762 500858550 @Company
@Persons
@UBO
@INPI
CHEN CHI SONG Richard Pierrot
DoB: 1969-09-27
PoB: St Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Camille Vergoz RESIDENCE HALLEY APT 21 B 97400 Saint-Denis France yes
@Cadastre
@Geotag
14669791 73500415 @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
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

 

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.