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 1979-01-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7455709 794554253 @Company
@Persons
@UBO
@INPI
BRUGNOT Jonathan
DoB: 1979-01-27
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 avenue du Pirée Appt 24 34000 Montpellier FRANCE
7961114 798711859 @Company
@Persons
@UBO
@INPI
CHEN Yinghong
DoB: 1979-01-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard de Stalingrad 94400 Vitry-sur-Seine FRANCE
7961115 798711859 @Company
@Persons
@UBO
@INPI
CHEN Yinghong
DoB: 1979-01-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard de Stalingrad 94400 Vitry-sur-Seine FRANCE
9481830 509317442 @Company
@Persons
@UBO
@INPI
CASPAR Benjamin Pierre
DoB: 1979-08-27
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Haut de Vaux 38690 Châbons France
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
12154748 803316827 @Company
@Persons
@UBO
@INPI
CHEN Yinghong
DoB: 1979-01-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard DE STALINGRAD 94400 Vitry-sur-Seine FRANCE
12154775 803281427 @Company
@Persons
@UBO
@INPI
CHEN Yinghong
DoB: 1979-01-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard DE STALINGRAD 94400 Vitry-sur-Seine FRANCE
12154886 801292095 @Company
@Persons
@UBO
@INPI
CHEN Ying Hong
DoB: 1979-01-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Stalingrad 94400 Vitry-sur-Seine FRANCE
12157364 790050215 @Company
@Persons
@UBO
@INPI
CHEN Ying Hong
DoB: 1979-01-27
PoB: ZEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard DE STALINGRAD 94400 Vitry-sur-Seine FRANCE
12157365 790050215 @Company
@Persons
@UBO
@INPI
CHEN Ying Hong
DoB: 1979-01-27
PoB: ZEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard DE STALINGRAD 94400 Vitry-sur-Seine FRANCE
12197826 489882498 @Company
@Persons
@UBO
@INPI
FAIVELEY Erwan
DoB: 1979-07-27
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue DU TRIBOURG 21700 Nuits Saint-Georges FRANCE
12283286 521479287 @Company
@Persons
@UBO
@INPI
CHEN Ying Hong
DoB: 1979-01-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard DE STALINGRAD 94400 Vitry-sur-Seine FRANCE
12283287 521479287 @Company
@Persons
@UBO
@INPI
CHEN Ying Hong
DoB: 1979-01-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard DE STALINGRAD 94400 Vitry-sur-Seine FRANCE
12283668 801930603 @Company
@Persons
@UBO
@INPI
CHEN Yinghong
DoB: 1979-01-27
PoB: zheijiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard de Stalingrad 94400 Vitry-sur-Seine FRANCE
12295420 794485573 @Company
@Persons
@UBO
@INPI
CHEN Ying Hong
DoB: 1979-01-27
PoB: ZHEIJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard de Stalingrad 94400 Vitry-sur-Seine FRANCE
12301631 790452304 @Company
@Persons
@UBO
@INPI
CHEN Ying Hong
DoB: 1979-01-27
PoB: ZEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard DE STALINGRAD 94400 Vitry-sur-Seine FRANCE
12301632 790452304 @Company
@Persons
@UBO
@INPI
CHEN Ying Hong
DoB: 1979-01-27
PoB: ZEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard DE STALINGRAD 94400 Vitry-sur-Seine FRANCE
12311354 500921853 @Company
@Persons
@UBO
@INPI
CHEN Yinghong
DoB: 1979-01-27
PoB: ZHEIJANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard DE STALINGRAD 94400 Vitry-sur-Seine FRANCE
12311355 500921853 @Company
@Persons
@UBO
@INPI
CHEN Yinghong
DoB: 1979-01-27
PoB: ZHEIJANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard DE STALINGRAD 94400 Vitry-sur-Seine FRANCE
12380754 352961890 @Company
@Persons
@UBO
@INPI
FAIVELEY Erwan
DoB: 1979-07-27
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Du Tribourg NUITS-SAINT-GEORGES 21700 Nuits Saint-Georges FRANCE
14819847 833295256 @Company
@Persons
@UBO
@INPI
CHEN Jinmin
DoB: 1979-01-27
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
663 Route Blanche 1170 Ségny 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.