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 1982-02-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1233471 798306643 @Company
@Persons
@UBO
@INPI
CHEN Ruifang
DoB: 1982-02-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue MOLIERE 93120 La Courneuve FRANCE
1487530 818375107 @Company
@Persons
@UBO
@INPI
HESS Benjamin
DoB: 1982-07-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Placey 25170 Mazerolles-le-Salin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1487531 818375107 @Company
@Persons
@UBO
@INPI
HESS Benjamin
DoB: 1982-07-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Placey 25170 Mazerolles-le-Salin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4698290 794071050 @Company
@Persons
@UBO
@INPI
THIBERT Olivier
DoB: 1982-11-13
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Cher 75020 Paris FRANCE
4846869 823674056 @Company
@Persons
@UBO
@INPI
GILBERT Isabelle
DoB: 1982-02-22
PoB: 21166 Chenôve (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Royale 69001 Lyon France
6441783 444046437 @Company
@Persons
@UBO
@INPI
CHEN Romain Jerome
DoB: 1982-04-22
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Route de Canejan Res Lavandières Maison 1 33170 Gradignan FRANCE
8902841 507889111 @Company
@Persons
@UBO
@INPI
CHEN Xin
DoB: 1982-02-18
PoB: HUNAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Chateau Renault 35000 Rennes FRANCE
11475258 530175041 @Company
@Persons
@UBO
@INPI
VALLET Thibault Marie Henri Nicolas
DoB: 1982-02-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la 1ere Division Française Libre 21000 Dijon FRANCE
11479920 807980602 @Company
@Persons
@UBO
@INPI
EL ABBOUNI Abdelhfid
DoB: 1982-02-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Marc Sangnier 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11491509 792473381 @Company
@Persons
@UBO
@INPI
ROBIN Vanessa, Dominique
DoB: 1982-09-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Moulin 21700 Villebichot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500913 753196518 @Company
@Persons
@UBO
@INPI
EL ABBOUNI Abdelhfid
DoB: 1982-02-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue Sangnier 21000 Dijon FRANCE
11504303 807933957 @Company
@Persons
@UBO
@INPI
EL ABBOUNI Abdelhfid
DoB: 1982-02-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marc Sangnier 21000 Dijon FRANCE
11504304 807933957 @Company
@Persons
@UBO
@INPI
EL ABBOUNI Abdelhfid
DoB: 1982-02-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Marc Sangnier 21000 Dijon FRANCE
11518782 502051261 @Company
@Persons
@UBO
@INPI
ROBERT Maud Valérie
DoB: 1982-02-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 rue des Buttes 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11553963 795246735 @Company
@Persons
@UBO
@INPI
VAVASSEUR Jessica
DoB: 1982-02-13
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B rue Colson 21000 Dijon FRANCE
12247763 534656681 @Company
@Persons
@UBO
@INPI
CHEN Jian Le
DoB: 1982-02-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Plessis Piquet 92140 Clamart FRANCE
13469316 817408776 @Company
@Persons
@UBO
@INPI
ESKINAZI Yoan
DoB: 1982-04-15
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jules Claretie 31400 Toulouse France
13469317 817408776 @Company
@Persons
@UBO
@INPI
ESKINAZI Yoan
DoB: 1982-04-15
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jules Claretie 31400 Toulouse France
14121975 508541265 @Company
@Persons
@UBO
@INPI
PAN CHEN Liufang
DoB: 1982-03-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Général de Gaulle 97300 Cayenne France
14126774 788414480 @Company
@Persons
@UBO
@INPI
CHEN Fujuan
DoB: 1982-12-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue du Général de Gaulle 97310 Kourou France
14132410 821769395 @Company
@Persons
@UBO
@INPI
ZHOU CHEN Peizhen
DoB: 1982-02-13
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier de l'Anse Rpt Gaston Monnerville 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14183285 891409609 @Company
@Persons
@UBO
@INPI
Poy Sourisseau Marie-Alix
DoB: 19/07/1982
PoB: Chenôve FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
32 avenue du Chateau 92190 Meudon France
14801857 795246735 @Company
@Persons
@UBO
@INPI
VAVASSEUR Jessica
DoB: 1982-02-13
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Creuse Quemigny-Poisot 21220 Valforêt FRANCE
15572951 843976713 @Company
@Persons
@UBO
@INPI
CHEN JI Juliette, Weifen
DoB: 1982-11-03
PoB: Qingtian Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue Théodore Deck 68500 Guebwiller FRANCE
16079181 881243679 @Company
@Persons
@UBO
@INPI
CHEN Guohe
DoB: 1982-02-24
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Aubugues 12850 Onet-le-Château 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.