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 1981-01-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1860344 347682171 @Company
@Persons
@UBO
@INPI
Naaji Samir
DoB: 1981-03-10
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Aristide Briand 78130 Les Mureaux France
1956009 817860182 @Company
@Persons
@UBO
@INPI
Chen Lefevre Dorothée Aline Marie
DoB: 1981-03-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bloc J Plage Chiana Skhirat 0 Maroc yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2056323 810435784 @Company
@Persons
@UBO
@INPI
Chen Charlotte
DoB: 1981-01-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Gravilliers 75003 Paris France yes
@Cadastre
@Geotag
2056324 810435784 @Company
@Persons
@UBO
@INPI
Chen Charlotte
DoB: 1981-01-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Gravilliers 75003 Paris France yes
@Cadastre
@Geotag
2385425 502286388 @Company
@Persons
@UBO
@INPI
CHEN Alice
DoB: 1981-01-24
PoB: YONGJIA-ZEJIANG CHINE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 avenue de Flandre 75019 Paris France
2394094 752396648 @Company
@Persons
@UBO
@INPI
El Bakkouri Mohamed
DoB: 1981-09-14
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Montlouis 75011 Paris France
2641440 801077496 @Company
@Persons
@UBO
@INPI
CHEN Yun
DoB: 1981-01-30
PoB: Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Avenue Maurice Faure 26000 Valence France
3305220 802454587 @Company
@Persons
@UBO
@INPI
CHEN LI Liping
DoB: 1981-01-25
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Anatole France 93500 Pantin FRANCE
4044159 810435784 @Company
@Persons
@UBO
@INPI
CHEN Charlotte
DoB: 1981-01-07
PoB: 75112 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Parme 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4044160 810435784 @Company
@Persons
@UBO
@INPI
CHEN Charlotte
DoB: 1981-01-07
PoB: 75112 Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Parme 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
5097797 381173970 @Company
@Persons
@UBO
@INPI
DROUHIN Aline
DoB: 1981-05-27
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Du Moulin Saint-jacques 21200 Beaune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10739296 800813925 @Company
@Persons
@UBO
@INPI
MEREAU Yannick Alain Paul
DoB: 1981-01-29
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
646 Avenue des Plantiers 6700 Saint-Laurent-du-Var FRANCE
11506604 793163684 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Hortense
DoB: 1981-01-27
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Grancey 21120 Marey-sur-Tille FRANCE
11511236 520599572 @Company
@Persons
@UBO
@INPI
GRILLARD Marc Gilles
DoB: 1981-04-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Arandes 21000 Dijon FRANCE
11514792 529312530 @Company
@Persons
@UBO
@INPI
BOUTEILLER Francois-Eric
DoB: 1981-10-13
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du 26eme Dragons 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11529315 508365566 @Company
@Persons
@UBO
@INPI
MUTIN Mathieu
DoB: 1981-03-17
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Cîteaux 21700 Agencourt FRANCE
12013002 753593300 @Company
@Persons
@UBO
@INPI
CHEN Yao
DoB: 1981-01-03
PoB: Fuqing Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue André Gide 74000 Annecy France
12016483 798671111 @Company
@Persons
@UBO
@INPI
CHEN Yao
DoB: 1981-01-03
PoB: Fuqing Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue André Gide 74000 Annecy France
12016484 798671111 @Company
@Persons
@UBO
@INPI
CHEN Yao
DoB: 1981-01-03
PoB: Fuqing Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue André Gide 74000 Annecy France
14718484 443747555 @Company
@Persons
@UBO
@INPI
Zhou Chen Sizhi
DoB: 31/08/1981
PoB: Zhejiang CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Aurion 93110 Rosny-sous-Bois France
14724964 797988193 @Company
@Persons
@UBO
@INPI
Chen Guozhong
DoB: 24/05/1981
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard de la Villette 75010 Paris France
14801367 409333853 @Company
@Persons
@UBO
@INPI
FOURNIER DROIN Léa
DoB: 1981-08-26
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Avenue Maréchal Joffre 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14801855 793989666 @Company
@Persons
@UBO
@INPI
BERTHIER Romain, Michaël, Guillaume
DoB: 1981-02-01
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Hervelets 21800 Chevigny-Saint-Sauveur FRANCE
15081210 850744103 @Company
@Persons
@UBO
@INPI
CHEN Xin
DoB: 1981-03-27
PoB: Liaoning CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7C rue des Fleurs 67000 Strasbourg 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.