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 1979-08-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1231674 531526143 @Company
@Persons
@UBO
@INPI
CHEN Liguang
DoB: 1979-08-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Lilas Appt 1502 75019 Paris FRANCE
2021270 487767493 @Company
@Persons
@UBO
@INPI
CHEN PAUL
DoB: 1979-08-18
PoB: OUHAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Petits Champs 75001 Paris France
2065291 812866994 @Company
@Persons
@UBO
@INPI
Chen Lin
DoB: 1979-03-10
PoB: SHAANXI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
782 avenue Roger Salengro 92370 Chaville France
2493478 818627499 @Company
@Persons
@UBO
@INPI
Chen Xiaofang
DoB: 1979-10-08
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Bellefond 75009 Paris France
4271585 326546132 @Company
@Persons
@UBO
@INPI
FAMILLE FAIVELEY PARTICIPATIONS
DoB: 352474274
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Dix Neuf Mars 1962 92230 Gennevilliers France yes
@Cadastre
@Geotag
4271586 326546132 @Company
@Persons
@UBO
@INPI
FAMILLE FAIVELEY PARTICIPATIONS
DoB: 352474274
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Dix Neuf Mars 1962 92230 Gennevilliers France yes
@Cadastre
@Geotag
4273600 483768594 @Company
@Persons
@UBO
@INPI
MORAES Arnaud Vivien
DoB: 1979-10-29
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Chantemerle 89800 Prehy France
4276753 329608368 @Company
@Persons
@UBO
@INPI
FINANCIERE FAIVELEY
DoB: 389896390
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble le Delage Hall parc 3 R du 19 Mars 1962 92230 Gennevilliers France yes
@Cadastre
@Geotag
4276754 329608368 @Company
@Persons
@UBO
@INPI
FINANCIERE FAIVELEY
DoB: 389896390
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble le Delage Hall parc 3 R du 19 Mars 1962 92230 Gennevilliers France yes
@Cadastre
@Geotag
4279256 803813443 @Company
@Persons
@UBO
@INPI
MORAES Arnaud Vivien
DoB: 1979-10-29
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Chantemerle 89800 Préhy France yes
@Cadastre
@Geotag
9097477 820611770 @Company
@Persons
@UBO
@INPI
CHEN YEH Wei-Jie
DoB: 1979-08-10
PoB: Qing Kiang CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Maraiche 7502 Tournai 0 Belgique
11485895 485004287 @Company
@Persons
@UBO
@INPI
MARZI Julie Chantal
DoB: 1979-08-27
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 B rue Jacques Brel 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11487046 514404516 @Company
@Persons
@UBO
@INPI
COLLARD Cédric Jean
DoB: 1979-08-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Henri Focillon 21000 Dijon FRANCE
11515061 530664168 @Company
@Persons
@UBO
@INPI
FARCY Alexandre Ghislain Gilbert
DoB: 1979-08-26
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Grande rue 21130 Champdôtre FRANCE
12417156 352474274 @Company
@Persons
@UBO
@INPI
FAIVELEY Erwan
DoB: 1979-07-27
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue DU TRIBOURG 21700 Nuits Saint-Georges FRANCE
12417157 352474274 @Company
@Persons
@UBO
@INPI
FAIVELEY Erwan
DoB: 1979-07-27
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue DU TRIBOURG 21700 Nuits Saint-Georges FRANCE
12417158 352474274 @Company
@Persons
@UBO
@INPI
FAIVELEY Erwan
DoB: 1979-07-27
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DU TRIBOURG 21700 Nuits Saint-Georges FRANCE
14133875 831250469 @Company
@Persons
@UBO
@INPI
CHEN Guanjun
DoB: 1979-07-10
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Gaulle 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14133876 831250469 @Company
@Persons
@UBO
@INPI
CHEN Guanjun
DoB: 1979-07-10
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de Gaulle 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15840427 889313953 @Company
@Persons
@UBO
@INPI
NIRAGIRE Jean-Régis
DoB: 1979-01-08
PoB: 21166 Chenôve (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Édith Piaf 69400 Villefranche-sur-Saône France
16193567 505148452 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Emmanuel Lucas Théodore
DoB: 1979-08-22
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Vernot 21120 Tarsul FRANCE
16193568 505148452 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Emmanuel Lucas Théodore
DoB: 1979-08-22
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Vernot 21120 Tarsul 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.