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 1980-03-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
439062 488971946 @Company
@Persons
@UBO
@INPI
CHEN Alice
DoB: 1980-09-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Fécants 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
523157 537863250 @Company
@Persons
@UBO
@INPI
Chen Constantin Chieh-Yuan
DoB: 1980-02-28
PoB: TAIPEI TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Islettes 75018 Paris France
736450 753970318 @Company
@Persons
@UBO
@INPI
CHEN Christel Miougnine
DoB: 1980-10-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 ter Rue du Vercors 38120 Saint-Égrève France
736456 753970318 @Company
@Persons
@UBO
@INPI
CHEN Christel Miougnine
DoB: 1980-10-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ter Rue du Vercors 38120 Saint-Égrève France
935391 438645897 @Company
@Persons
@UBO
@INPI
PAGET Julien Nicolas Maurice
DoB: 1980-03-21
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Rue Royet 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
935392 438645897 @Company
@Persons
@UBO
@INPI
PAGET Julien Nicolas Maurice
DoB: 1980-03-21
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Royet 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
1073329 828371021 @Company
@Persons
@UBO
@INPI
CHEN Jiao
DoB: 1980-03-18
PoB: Wencheng CHINE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
9 Quai de Marne 51200 Epernay FRANCE
3764374 790821243 @Company
@Persons
@UBO
@INPI
MAGE Bastien
DoB: 1980-10-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Capitaine Tassard 52000 Chaumont FRANCE
3780456 392943866 @Company
@Persons
@UBO
@INPI
SAVORET GOURIET Emilie
DoB: 1980-02-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Peseul 52200 Bourg FRANCE yes
@Cadastre
@Geotag
4886249 521552745 @Company
@Persons
@UBO
@INPI
PAGET Julien Nicolas Maurice
DoB: 1980-03-21
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Rue Royet 69300 Caluire-et-Cuire France
9068099 823234638 @Company
@Persons
@UBO
@INPI
CHEVRIER Sébastien
DoB: 1980-03-04
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Chalant 59790 Ronchin France
10799821 790557250 @Company
@Persons
@UBO
@INPI
CHEN Liang
DoB: 1980-03-10
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Picardie 59370 Mons-en-Barœul France
11513047 805194891 @Company
@Persons
@UBO
@INPI
BOGOSAVLJEVIC Sacha
DoB: 1980-03-22
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue de Gravière 21160 Perrigny-les-Dijon FRANCE
11519950 788529089 @Company
@Persons
@UBO
@INPI
GHITTI Thomas
DoB: 1980-09-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue de la Colonne 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11520309 809382898 @Company
@Persons
@UBO
@INPI
ILBIN DOGAN Denise
DoB: 1980-03-10
PoB: Bakirkov TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 B rue Roger Salengro 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11530865 749975785 @Company
@Persons
@UBO
@INPI
BEZIZ Alexandre, Remy, Julien
DoB: 1980-08-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jacques Daguerre 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11530866 749975785 @Company
@Persons
@UBO
@INPI
BEZIZ Alexandre, Remy, Julien
DoB: 1980-08-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jacques Daguerre 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11545777 810358150 @Company
@Persons
@UBO
@INPI
CHEVALIER BOISSEAU-BERTELOOT Charlotte
DoB: 1980-10-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grande rue 21550 Ladoix-Serrigny FRANCE yes
@Cadastre
@Geotag
11557953 749975850 @Company
@Persons
@UBO
@INPI
BEZIZ Alexandre, Remy, Julien
DoB: 1980-08-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jacques Daguerre 21300 Chenôve FRANCE
11557954 749975850 @Company
@Persons
@UBO
@INPI
BEZIZ Alexandre, Remy, Julien
DoB: 1980-08-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jacques Daguerre 21300 Chenôve FRANCE
12710667 814781456 @Company
@Persons
@UBO
@INPI
CHEN LEMONNIER Lianzhen
DoB: 1980-10-17
PoB: Zhangping province-du-Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Campagne Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE
12710668 814781456 @Company
@Persons
@UBO
@INPI
CHEN LEMONNIER Lianzhen
DoB: 1980-10-17
PoB: Zhangping province-du-Fujian CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 la Campagne Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE
13695944 820997005 @Company
@Persons
@UBO
@INPI
FRANCOIS Grégory
DoB: 1980-04-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Henri Barbusse 21600 Longvic FRANCE
14632737 853941474 @Company
@Persons
@UBO
@INPI
MARESCHAL DE CHARENTENAY Simon Constant Jean
DoB: 1980-10-06
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Boulevard de la Perruque 34000 Montpellier FRANCE
14658359 790821243 @Company
@Persons
@UBO
@INPI
MAGE Bastien
DoB: 1980-10-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Capitaine Tassard 52000 Chaumont FRANCE
14670809 819053372 @Company
@Persons
@UBO
@INPI
ROUFFIANGE Pierre Walter Xavier
DoB: 1980-05-23
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue des Vignes 38700 Corenc France
14801368 409333853 @Company
@Persons
@UBO
@INPI
FOURNIER Baptiste, Antoine
DoB: 1980-02-29
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Château d'Eau 21130 Flagey-lès-Auxonne FRANCE yes
@Cadastre
@Geotag
14825112 839198686 @Company
@Persons
@UBO
@INPI
Chen Yan
DoB: 12/10/1980
PoB: Fujian CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
40 avenue Jean Jaurès 93500 Pantin France yes
@Cadastre
@Geotag

 

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.