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 1978-11-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1089695 443028592 @Company
@Persons
@UBO
@INPI
CHEN KOCOGLU Xiaofen
DoB: 1978-11-18
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Victor HUGO 93700 Drancy FRANCE
2013105 807827753 @Company
@Persons
@UBO
@INPI
Grattard Adeline
DoB: 1978-02-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Saint-Honoré 75001 Paris France
2053608 812696904 @Company
@Persons
@UBO
@INPI
Chen Zhang Xinxia
DoB: 1978-09-11
PoB: Anhui CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue de la Chapelle 75018 Paris France
11499776 537690364 @Company
@Persons
@UBO
@INPI
RABATE Ève
DoB: 1978-12-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue de Rivoli 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
11507654 392384699 @Company
@Persons
@UBO
@INPI
LEFEUVE Mathieu, Sylvain
DoB: 1978-11-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Charme 21110 Izier FRANCE yes
@Cadastre
@Geotag
11507655 392384699 @Company
@Persons
@UBO
@INPI
LEFEUVE Mathieu, Sylvain
DoB: 1978-11-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Charme 21110 Izier FRANCE yes
@Cadastre
@Geotag
11512656 797428653 @Company
@Persons
@UBO
@INPI
FAIVELEY Benoit, Patrick, Remi
DoB: 1978-05-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Lafayette 75010 Paris 10 FRANCE
11522450 477897102 @Company
@Persons
@UBO
@INPI
LEFEUVE Mathieu, Sylvain
DoB: 1978-11-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Charme 21110 Izier FRANCE
11522451 477897102 @Company
@Persons
@UBO
@INPI
LEFEUVE Mathieu, Sylvain
DoB: 1978-11-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Charme 21110 Izier FRANCE
13508315 352474274 @Company
@Persons
@UBO
@INPI
FAIVELEY Benoît
DoB: 1978-05-11
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
96 Rue La Fayette 75010 Paris 10e Arrondissement FRANCE
13508316 352474274 @Company
@Persons
@UBO
@INPI
FAIVELEY Benoît
DoB: 1978-05-11
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Rue La Fayette 75010 Paris 10e Arrondissement 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.