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 1977-04-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1133206 822993713 @Company
@Persons
@UBO
@INPI
CHEN Guangrong
DoB: 1977-02-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue des Cités 93300 Aubervilliers FRANCE
1522392 827777830 @Company
@Persons
@UBO
@INPI
NORMAND Stephane
DoB: 1977-04-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Courbes Pièces 25580 Etalans FRANCE yes
@Cadastre
@Geotag
1522393 827777830 @Company
@Persons
@UBO
@INPI
NORMAND Stephane
DoB: 1977-04-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Courbes Pièces 25580 Etalans FRANCE yes
@Cadastre
@Geotag
2009307 509436143 @Company
@Persons
@UBO
@INPI
CHEN Li
DoB: 1977-10-23
PoB: HUBEI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Georges Eastman 75013 Paris France
2415305 510226558 @Company
@Persons
@UBO
@INPI
CHEN Lei
DoB: 1977-09-16
PoB: SHANGAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Pernette Du Guillet 75019 Paris France
3969035 813696887 @Company
@Persons
@UBO
@INPI
CHEN Jen-Te
DoB: 1977-04-25
PoB: Kaohsiung City TAIWAN (PROVINCE DE CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Tufton Street Apt 8 Eglise House SW1P 3QZ londres 0 ROYAUME-UNI
3969036 813696887 @Company
@Persons
@UBO
@INPI
CHEN Jen-Te
DoB: 1977-04-25
PoB: Kaohsiung City TAIWAN (PROVINCE DE CHINE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Tufton Street Apt 8 Eglise House SW1P 3QZ londres 0 ROYAUME-UNI
5007340 809253636 @Company
@Persons
@UBO
@INPI
FERRE Mickaël Francis Dominique
DoB: 1977-07-31
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Hauts de Selettes 69540 Irigny France
10153707 750287039 @Company
@Persons
@UBO
@INPI
LAVAUD Guillaume
DoB: 1977-04-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Emile Zola 54380 Dieulouard FRANCE
10153708 750287039 @Company
@Persons
@UBO
@INPI
LAVAUD Guillaume
DoB: 1977-04-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Emile Zola 54380 Dieulouard FRANCE
10879450 824090427 @Company
@Persons
@UBO
@INPI
CLERC Christophe
DoB: 1977-04-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Mont Ventoux 1800 Meximieux FRANCE
10879451 824090427 @Company
@Persons
@UBO
@INPI
CLERC Christophe
DoB: 1977-04-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Mont Ventoux 1800 Meximieux FRANCE
10913037 818285678 @Company
@Persons
@UBO
@INPI
CLERC Christophe
DoB: 1977-04-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Ventoux 1800 Meximieux FRANCE
11484816 431861368 @Company
@Persons
@UBO
@INPI
CUROT Benjamin
DoB: 1977-04-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Faubourg Gallas Arcelot 21310 Arceau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500316 348482886 @Company
@Persons
@UBO
@INPI
CUROT Benjamin
DoB: 1977-04-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Faubourg Gallas Arcelot 21310 Arcelot FRANCE yes
@Cadastre
@Geotag
11515204 424406601 @Company
@Persons
@UBO
@INPI
JAVOT Guillaume
DoB: 1977-08-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jacques Louvel Teissier 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
11519491 507520369 @Company
@Persons
@UBO
@INPI
DE HARO David
DoB: 1977-08-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Stéarinerie 21000 Dijon FRANCE
11552541 384018669 @Company
@Persons
@UBO
@INPI
CUROT Benjamin
DoB: 1977-04-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Fbg Gallas Arcelot 21310 Arceau FRANCE yes
@Cadastre
@Geotag
11554400 504624677 @Company
@Persons
@UBO
@INPI
CUROT Benjamin Pierre Eugène
DoB: 1977-04-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Faubourg Gallas Arcelot 21310 Arceau FRANCE yes
@Cadastre
@Geotag
11557984 503511628 @Company
@Persons
@UBO
@INPI
CUROT Benjamin Pierre Eugène
DoB: 1977-04-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Faubourd Gallas Arcelot 21310 Arceau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11735570 808108831 @Company
@Persons
@UBO
@INPI
CHEN Difen
DoB: 1977-04-04
PoB: CHANG QING CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
143B Boulevard Baille 13005 Marseille FRANCE
12215359 488206079 @Company
@Persons
@UBO
@INPI
CHEN Leon
DoB: 1977-07-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DE BELLEVILLE 75019 Paris FRANCE yes
@Cadastre
@Geotag
14801254 381295922 @Company
@Persons
@UBO
@INPI
JAVOT Guillaume, Julien, Benjamin
DoB: 1977-08-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jacques Louvel Teissier 75010 Paris 10 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.