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 1984-06-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208319 515266088 @Company
@Persons
@UBO
@INPI
BOUNIN Marie Béatrice
DoB: 1984-06-28
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Impasse Blaise Pascal Résidence Jardin des Moraines Villa 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
439064 488971946 @Company
@Persons
@UBO
@INPI
CHEN Marina
DoB: 1984-05-14
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
511881 424905503 @Company
@Persons
@UBO
@INPI
Yu Chen Agnès
DoB: 1984-04-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
671815 839078300 @Company
@Persons
@UBO
@INPI
CHEN Chenhui
DoB: 1984-10-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quai Adrien Agnès 93300 Aubervilliers FRANCE
703328 833434145 @Company
@Persons
@UBO
@INPI
CHEN ZHANG Tingting
DoB: 1984-11-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Jules Massenet 93110 Rosny-sous-Bois FRANCE
930853 408831360 @Company
@Persons
@UBO
@INPI
LACHAUME Eric Michel Guy
DoB: 1984-05-09
PoB: 21166 Chenôve (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
62 Rue du Lac 69003 Lyon France
951714 791202799 @Company
@Persons
@UBO
@INPI
CHEVIGNARD Edouard
DoB: 1984-10-30
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Auguste Payant 69007 Lyon France
1812063 820454361 @Company
@Persons
@UBO
@INPI
Chen Yiwen
DoB: 1984-10-17
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Diane De Poitiers 75019 Paris France
3432525 804677227 @Company
@Persons
@UBO
@INPI
METIN RAMIREZ Sara Joan Simone
DoB: 1984-10-11
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Général de Gaulle 6320 Cap d'Ail FRANCE
5073574 753427921 @Company
@Persons
@UBO
@INPI
CHEN FANG Cécile
DoB: 1984-08-23
PoB: Ruian Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Anatole France 93500 Pantin France
8568502 750738791 @Company
@Persons
@UBO
@INPI
POY Jean-Vianney, Gabriel, Joseph, Marie
DoB: 1984-10-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande rue 71150 Rully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8568503 750738791 @Company
@Persons
@UBO
@INPI
POY Jean-Vianney, Gabriel, Joseph, Marie
DoB: 1984-10-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande rue 71150 Rully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11480349 788586725 @Company
@Persons
@UBO
@INPI
FILIBERT Emeline, Marie
DoB: 1984-03-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Etang 21700 Gerland FRANCE
11492363 827449901 @Company
@Persons
@UBO
@INPI
MILLOT Quentin
DoB: 1984-04-12
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Vitrier 71700 Tournus FRANCE
11494526 804946325 @Company
@Persons
@UBO
@INPI
SEBBANI Chakib
DoB: 1984-06-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Georges Sand 21300 Chenôve FRANCE
11514162 825240377 @Company
@Persons
@UBO
@INPI
BOURMANI Rezque
DoB: 1984-06-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de Talant 21000 Dijon FRANCE
11542858 820790467 @Company
@Persons
@UBO
@INPI
GONZALEZ LARGE Anne-Laure, Geneviève, Henriette
DoB: 1984-07-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Courcelles 21500 Benoisey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542859 820790467 @Company
@Persons
@UBO
@INPI
GONZALEZ LARGE Anne-Laure, Geneviève, Henriette
DoB: 1984-07-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Courcelles 21500 Benoisey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11555666 523543874 @Company
@Persons
@UBO
@INPI
FAIVELEY Eve Dominique Julie
DoB: 1984-05-07
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Tribourg 21700 Nuits-Saint-Georges FRANCE
11555667 523543874 @Company
@Persons
@UBO
@INPI
FAIVELEY Eve Dominique Julie
DoB: 1984-05-07
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Tribourg 21700 Nuits-Saint-Georges FRANCE
12427831 802532085 @Company
@Persons
@UBO
@INPI
CHEN ZHANG Jiemei
DoB: 1984-10-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Paul Eluard Chez Logt 11611 B86 93000 Bobigny FRANCE
14530154 844142968 @Company
@Persons
@UBO
@INPI
CHEN STEPHAN Mélodie
DoB: 1984-06-10
PoB: Jiangsu CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
142 avenue de Strasbourg 67170 Brumath 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.