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 1984-01-04 found 60 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
535318 831193966 @Company
@Persons
@UBO
@INPI
Chen Liu Li
DoB: 1984-01-05
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 avenue Gabriel Péri 93120 La Courneuve France
1095657 809450521 @Company
@Persons
@UBO
@INPI
CHEN Zhijin
DoB: 1984-11-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue De La Marne 85000 La Roche-sur-Yon FRANCE
1124397 452750011 @Company
@Persons
@UBO
@INPI
CHEN Luc
DoB: 1984-12-01
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 Boulevard MAGENTA 75010 Paris FRANCE
1248171 434651261 @Company
@Persons
@UBO
@INPI
CHEN Yu
DoB: 1984-01-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue BRIERE DE BOISMONT 94160 Saint-Mandé FRANCE
1590694 538075094 @Company
@Persons
@UBO
@INPI
CHEN LIN Shuaishuai
DoB: 1984-01-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard de la Villette 75010 Paris FRANCE
1602071 414429225 @Company
@Persons
@UBO
@INPI
CHEN Chuhai
DoB: 1984-10-28
PoB: Yongjia CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Bis Chemin de Bourgogne 95000 Cergy FRANCE
1659630 531403673 @Company
@Persons
@UBO
@INPI
CHEN Chuhai Christophe
DoB: 1984-10-28
PoB: YONGJIA CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin de Bourgogne 95000 Cergy FRANCE
1718994 828275420 @Company
@Persons
@UBO
@INPI
Chen Luc
DoB: 1984-12-01
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du 8 Mai 1945 75010 Paris France
1772519 519025720 @Company
@Persons
@UBO
@INPI
CHEN Luc
DoB: 1984-12-01
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
1772520 519025720 @Company
@Persons
@UBO
@INPI
CHEN Luc
DoB: 1984-12-01
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
1851818 480557461 @Company
@Persons
@UBO
@INPI
Chen Jieyang
DoB: 1984-01-07
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Maurice de Fontenay 75012 Paris France
2063049 498819374 @Company
@Persons
@UBO
@INPI
ZHAO CHEN Huajing
DoB: 1984-11-05
PoB: Wenzhou Zhejiang CHINE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue du Terrage 75010 Paris France
2100182 448353474 @Company
@Persons
@UBO
@INPI
Lescuyer Charlotte
DoB: 1984-04-02
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des 7 cheminées 17220 Salles sur Mer France
2150113 509490355 @Company
@Persons
@UBO
@INPI
CHEN Fei Amélie
DoB: 1984-09-28
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Molière 93 La Courneuve 0 Inconnu
2273701 823181086 @Company
@Persons
@UBO
@INPI
Chen Du Yida Alice
DoB: 1984-01-01
PoB: Shantou CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Claude Lorrain 75016 Paris France yes
@Cadastre
@Geotag
2303880 752620047 @Company
@Persons
@UBO
@INPI
Chen Yuanna
DoB: 1984-01-08
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Lenine 94110 Arcueil France yes
@Cadastre
@Geotag
2303881 752620047 @Company
@Persons
@UBO
@INPI
Chen Yuanna
DoB: 1984-01-08
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Lenine 94110 Arcueil France yes
@Cadastre
@Geotag
2432859 810547968 @Company
@Persons
@UBO
@INPI
Chen Xin
DoB: 1984-02-28
PoB: Huangshi CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de France 94400 Vitry-sur-Seine France
3776202 803167196 @Company
@Persons
@UBO
@INPI
VITREY Emilie
DoB: 1984-09-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B route de Bellebrune 62240 Crémarest FRANCE yes
@Cadastre
@Geotag
4060157 791121759 @Company
@Persons
@UBO
@INPI
CHEN Xiuli
DoB: 1984-01-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Cités 93300 Aubervilliers FRANCE
4107631 794761098 @Company
@Persons
@UBO
@INPI
CHEN Xiao
DoB: 1984-01-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Couronnes 75020 Paris FRANCE
4281817 812143477 @Company
@Persons
@UBO
@INPI
MARTINON AUBE Aurélie
DoB: 1984-06-01
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Varennes 1 ruelle maillot 89113 Charbuy France yes
@Cadastre
@Geotag
4832705 798488573 @Company
@Persons
@UBO
@INPI
BAVEREL Thomas Didier
DoB: 1984-07-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Coste 69300 Caluire-et-Cuire France
4873037 822183786 @Company
@Persons
@UBO
@INPI
BAVEREL Thomas Didier
DoB: 1984-07-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Coste 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4873038 822183786 @Company
@Persons
@UBO
@INPI
BAVEREL Thomas Didier
DoB: 1984-07-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Coste 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4991593 804362499 @Company
@Persons
@UBO
@INPI
BAVEREL Thomas Didier
DoB: 1984-07-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Coste 69300 Caluire-et-Cuire France
4991594 804362499 @Company
@Persons
@UBO
@INPI
BAVEREL Thomas Didier
DoB: 1984-07-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Coste 69300 Caluire-et-Cuire France
5085873 825327398 @Company
@Persons
@UBO
@INPI
PERNEY COURTOIS Julie
DoB: 1984-12-07
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue Victor Hugo 69002 Lyon France
5085874 825327398 @Company
@Persons
@UBO
@INPI
PERNEY COURTOIS Julie
DoB: 1984-12-07
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue Victor Hugo 69002 Lyon France
5086509 802611483 @Company
@Persons
@UBO
@INPI
YU Chen
DoB: 1984-01-12
PoB: Xiangfan Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Cours Emile Zola 69100 Villeurbanne France
5091449 808316954 @Company
@Persons
@UBO
@INPI
BAVEREL Thomas Didier
DoB: 1984-07-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Coste 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5100252 812765154 @Company
@Persons
@UBO
@INPI
YU Chen
DoB: 1984-01-12
PoB: Hubei Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Cours André Philip 69100 Villeurbanne France
7424030 813338993 @Company
@Persons
@UBO
@INPI
MIAS Antoine Philippe
DoB: 1984-12-29
PoB: 21166 Chenône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 rue Floréal 34090 Montpellier FRANCE
7909093 807490230 @Company
@Persons
@UBO
@INPI
CHEN Zhan
DoB: 1984-07-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue archereau 75019 Paris FRANCE
8310324 801497041 @Company
@Persons
@UBO
@INPI
HERRERO Elodie
DoB: 1984-01-21
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Gustave Courbet Appartement 6. 31400 Toulouse France
8576604 501635635 @Company
@Persons
@UBO
@INPI
BRETON Lucie Marie-Laure Claude
DoB: 1984-10-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Grande rue 71380 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
9490179 814299004 @Company
@Persons
@UBO
@INPI
MONTOLOY Mylène Michèle
DoB: 1984-04-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin De Layettaz 38080 Saint-Marcel-Bel-Accueil France
10117969 804670495 @Company
@Persons
@UBO
@INPI
THINLOT Christophe
DoB: 1984-03-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Malvina Cezard 54180 Houdemont FRANCE
11475044 520200676 @Company
@Persons
@UBO
@INPI
BONNOTTE Vincent Charles Jacques
DoB: 1984-05-23
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Mulhouse 21000 Dijon FRANCE
11478520 809382914 @Company
@Persons
@UBO
@INPI
MIROY Pierre-Philippe
DoB: 1984-08-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1C rue du Moulin 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11478521 809382914 @Company
@Persons
@UBO
@INPI
MIROY Pierre-Philippe
DoB: 1984-08-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1C rue du Moulin 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11498836 813335064 @Company
@Persons
@UBO
@INPI
THOMAS OCHALA Clothilde, Gabrielle, Helene
DoB: 1984-01-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de Daix 21121 Fontaine-les-Dijon FRANCE
11501923 502178502 @Company
@Persons
@UBO
@INPI
RASOLI Loriane Anne Louise
DoB: 1984-08-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Champs Moreaux 21121 Daix FRANCE
11503587 810129320 @Company
@Persons
@UBO
@INPI
RENEL Julien, Christian, Vincent
DoB: 1984-06-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Vignolles 21200 Beaune FRANCE
11505480 501944193 @Company
@Persons
@UBO
@INPI
MIROY Pierre-Philippe
DoB: 1984-08-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue d'Ahuy 21000 Dijon FRANCE
11510728 809824139 @Company
@Persons
@UBO
@INPI
CALDERERO Hugues, Nicolas, Raymond
DoB: 1984-01-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Meuse 21121 Fontaine-les-Dijon FRANCE
11517195 509759205 @Company
@Persons
@UBO
@INPI
STEHLY Anne-Laure, Marie
DoB: 1984-05-23
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Corbeton 21560 Arc-sur-Tille FRANCE
11521224 820207918 @Company
@Persons
@UBO
@INPI
JAILLETTE Charles-Etienne, Robert, Raymond
DoB: 1984-01-27
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 C chemin de la Boucle 1250 Saint-Just FRANCE yes
@Cadastre
@Geotag
11538837 484209127 @Company
@Persons
@UBO
@INPI
MANGEL Martin, Jean-Sébastien
DoB: 1984-09-05
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gambetta 21120 Is-sur-Tille FRANCE
11538838 484209127 @Company
@Persons
@UBO
@INPI
MANGEL Martin, Jean-Sébastien
DoB: 1984-09-05
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Gambetta 21120 Is-sur-Tille FRANCE
11541062 535135982 @Company
@Persons
@UBO
@INPI
LENEUF Julien, Raymond, Bernard
DoB: 1984-03-07
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Docteur Alfred Richet Bat A1 21000 Dijon FRANCE
11541607 301943163 @Company
@Persons
@UBO
@INPI
MIROY Pierre-Philippe
DoB: 1984-08-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Charles Bombonnel 21000 Dijon FRANCE
11552681 532553567 @Company
@Persons
@UBO
@INPI
MIROY Pierre-Philippe
DoB: 1984-08-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Albert Camus 21000 Dijon FRANCE
11552795 519191183 @Company
@Persons
@UBO
@INPI
MAILLET Vincent Roger
DoB: 1984-11-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Marsannay 21300 Chenôve FRANCE
11552796 519191183 @Company
@Persons
@UBO
@INPI
MAILLET Vincent Roger
DoB: 1984-11-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Marsannay 21300 Chenôve FRANCE
12330728 509709341 @Company
@Persons
@UBO
@INPI
CHEN Luc
DoB: 1984-04-15
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue de Cambronne 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12330729 509709341 @Company
@Persons
@UBO
@INPI
CHEN Luc
DoB: 1984-04-15
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue de Cambronne 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13651973 850113457 @Company
@Persons
@UBO
@INPI
MONTOLOY Mylène Michèle
DoB: 1984-04-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Moriot 38490 Le Passage France
13651974 850113457 @Company
@Persons
@UBO
@INPI
MONTOLOY Mylène Michèle
DoB: 1984-04-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Moriot 38490 Le Passage France
13675014 854068194 @Company
@Persons
@UBO
@INPI
FAIVRE PESSE Clemence
DoB: 1984-08-09
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Joseph Serlin Apt. 401 69001 Lyon 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.