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 1979-01-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3772671 510639032 @Company
@Persons
@UBO
@INPI
LARIQUE Sonia Alice Arlette
DoB: 1979-01-19
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Libération 8130 Givry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10131704 817782261 @Company
@Persons
@UBO
@INPI
THUILLIER Véronique, Marie
DoB: 1979-08-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Vergy 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
10131705 817782261 @Company
@Persons
@UBO
@INPI
THUILLIER Véronique, Marie
DoB: 1979-08-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Vergy 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
10870857 487662660 @Company
@Persons
@UBO
@INPI
CHEN Jinmin
DoB: 1979-01-27
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Vergers 1210 Ferney-Voltaire FRANCE
12296414 487949968 @Company
@Persons
@UBO
@INPI
CHEN Yi-Geng
DoB: 1979-08-02
PoB: QINGTIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue ERNEST RENAN 92160 Antony FRANCE
12296415 487949968 @Company
@Persons
@UBO
@INPI
CHEN Yi-Geng
DoB: 1979-08-02
PoB: QINGTIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue ERNEST RENAN 92160 Antony FRANCE
12395163 509873923 @Company
@Persons
@UBO
@INPI
CHEN Yi Geng
DoB: 1979-08-02
PoB: QUINGTIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Ernest Renan 92160 Antony FRANCE yes
@Cadastre
@Geotag
12489720 820932572 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 chemin de la Breteque 76230 Bois guillaume FRANCE
12558298 811078831 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 chemin de la Bretèque 76230 Bois Guillaume FRANCE
12580372 481661080 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: FUJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Beauvoisine 76000 ROUEN FRANCE
12582540 799679907 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 chemin de la Bretèque 76230 Bois Guillaume FRANCE
12592826 799361258 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 chemin de la Bretèque 76230 Bois Guillaume FRANCE
12610988 750810368 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Walter-Résidence Walter 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12610989 750810368 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: Fujian CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Walter-Résidence Walter 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12611174 790249502 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 chemin de la Bretèque 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12611175 790249502 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: Fujian CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1249 chemin de la Bretèque 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12611810 789842481 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 chemin de la Bretèque 76230 Bois Guillaume Bihorel FRANCE
12614947 507435444 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: FUJIAM CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Bagteheide 76250 Déville-les-Rouen FRANCE
14871274 535227490 @Company
@Persons
@UBO
@INPI
BERNAUER-BUSSIER DIDER Dorothée
DoB: 1979-09-14
PoB: 71124 Chenôves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Crimée - 2b 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14942223 535227490 @Company
@Persons
@UBO
@INPI
BERNAUER-BUSSIER DIDER Dorothée
DoB: 1979-09-14
PoB: 71124 Chenôves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Crimée - 2b 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15306955 825393853 @Company
@Persons
@UBO
@INPI
MONTRICHARD Cindy, Marie, Claire
DoB: 1979-11-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Colline 68120 Pfastatt FRANCE
15306956 825393853 @Company
@Persons
@UBO
@INPI
MONTRICHARD Cindy, Marie, Claire
DoB: 1979-11-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Colline 68120 Pfastatt FRANCE
16079847 481661080 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: FUJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 Chemin de la Bretèque 76230 Bois-Guillaume FRANCE
16079909 799679907 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 Chemin de la Bretèque 76230 Bois-Guillaume FRANCE
16079958 832272769 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 Chemin de la Bretèque 76230 Bois-Guillaume 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.