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 1984-10-28 found 14 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
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
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
6591523 481872794 @Company
@Persons
@UBO
@INPI
JIANG CHEN Yuping
DoB: 1984-07-22
PoB: WENCHENG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Jean Jaures 89000 Auxerre FRANCE
11251558 823435979 @Company
@Persons
@UBO
@INPI
CHEN Suyi
DoB: 1984-09-18
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue d'Essomes 2400 Château-Thierry France yes
@Cadastre
@Geotag
11251559 823435979 @Company
@Persons
@UBO
@INPI
CHEN Suyi
DoB: 1984-09-18
PoB: Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue d'Essomes 2400 Château-Thierry France yes
@Cadastre
@Geotag
11486191 788991438 @Company
@Persons
@UBO
@INPI
GENELOT Sébastien, Patrick
DoB: 1984-04-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Potet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11486192 788991438 @Company
@Persons
@UBO
@INPI
GENELOT Sébastien, Patrick
DoB: 1984-04-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Petit Potet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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
11532938 788978831 @Company
@Persons
@UBO
@INPI
GENELOT Sébastien, Patrick
DoB: 1984-04-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Potet 21000 Dijon FRANCE
11532939 788978831 @Company
@Persons
@UBO
@INPI
GENELOT Sébastien, Patrick
DoB: 1984-04-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Petit Potet 21000 Dijon 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
13355854 813249448 @Company
@Persons
@UBO
@INPI
MOUGIN BOUCHOUX Sophie
DoB: 1984-03-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1241 route de Fontaine-de-Vaucluse 84800 Saumane-de-Vaucluse 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.