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 1980-06-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
527353 797991163 @Company
@Persons
@UBO
@INPI
Brain Rambaud Marie Octavie Dionisia
DoB: 1980-09-02
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 bis rue du Faubourg Poissonnière 75010 Paris France
860194 829845718 @Company
@Persons
@UBO
@INPI
BELIARD Arnault
DoB: 1980-06-16
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Jean-Paul Laurens 31400 Toulouse France yes
@Cadastre
@Geotag
860195 829845718 @Company
@Persons
@UBO
@INPI
BELIARD Arnault
DoB: 1980-06-16
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jean-Paul Laurens 31400 Toulouse France yes
@Cadastre
@Geotag
3270044 799669783 @Company
@Persons
@UBO
@INPI
SOL Marie-Rose Brigitte
DoB: 1980-06-06
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Clos Collinot 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
3270045 799669783 @Company
@Persons
@UBO
@INPI
SOL Marie-Rose Brigitte
DoB: 1980-06-06
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Clos Collinot 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
3382876 818090094 @Company
@Persons
@UBO
@INPI
ACHAB Bouziane
DoB: 1980-01-13
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue Beau Site 6000 Nice FRANCE
4382563 324621333 @Company
@Persons
@UBO
@INPI
QUICLET Maxime, Alain
DoB: 1980-06-17
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue du Portalet Séverac l'Eglise 12310 Laissac-Sévérac l'Eglise FRANCE
10117688 534090220 @Company
@Persons
@UBO
@INPI
CHEN Zhaofeng
DoB: 1980-06-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Robert Schumann 54000 Nancy FRANCE
11482023 827449877 @Company
@Persons
@UBO
@INPI
VOISIN Elisabeth, Anne, Marie
DoB: 1980-05-23
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Rabelais 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11482024 827449877 @Company
@Persons
@UBO
@INPI
VOISIN Elisabeth, Anne, Marie
DoB: 1980-05-23
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Rabelais 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11522337 510485436 @Company
@Persons
@UBO
@INPI
BADET Pierre-Anthony
DoB: 1980-01-31
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Saint-Placide 75006 Paris 06 FRANCE
11528212 533685806 @Company
@Persons
@UBO
@INPI
BADET Christophe
DoB: 1980-02-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Val Courbe 21370 Pasques FRANCE
11549432 812278109 @Company
@Persons
@UBO
@INPI
SEYSSES Paul-Francois, Jonathan, William
DoB: 1980-03-29
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Grande rue 21220 Morey-Saint-Denis FRANCE yes
@Cadastre
@Geotag
14133108 824973036 @Company
@Persons
@UBO
@INPI
CHEN YE Wangmei
DoB: 1980-09-06
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1369 route de Raban 97300 Cayenne France yes
@Cadastre
@Geotag
14853060 484435995 @Company
@Persons
@UBO
@INPI
CHEN Zhaofeng
DoB: 1980-06-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
101 RUE AUX ARENES 57000 METZ FRANCE
14924009 484435995 @Company
@Persons
@UBO
@INPI
CHEN Zhaofeng
DoB: 1980-06-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
101 RUE AUX ARENES 57000 METZ FRANCE
15115199 484435995 @Company
@Persons
@UBO
@INPI
CHEN Zhaofeng
DoB: 1980-06-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
101 RUE AUX ARENES 57000 METZ 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.