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 1985-07-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1497892 821662848 @Company
@Persons
@UBO
@INPI
DRAVIGNY Amandine
DoB: 1985-06-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Charles Nodier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1497893 821662848 @Company
@Persons
@UBO
@INPI
DRAVIGNY Amandine
DoB: 1985-06-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Charles Nodier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1529060 321701344 @Company
@Persons
@UBO
@INPI
LAMBRET Benjamin
DoB: 1985-07-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue de Vesoul 25000 Besançon FRANCE
2154960 803668755 @Company
@Persons
@UBO
@INPI
Guan Chen Yangjing
DoB: 1985-08-25
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gabriel Josserand 93500 Pantin France
4734839 808831762 @Company
@Persons
@UBO
@INPI
CHEN Fan
DoB: 1985-07-08
PoB: WENZHOU CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Aragon 93300 Aubervilliers FRANCE
6386892 808135164 @Company
@Persons
@UBO
@INPI
CHEN Jian
DoB: 1985-07-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse Maître Guy 33700 Mérignac FRANCE
6386893 808135164 @Company
@Persons
@UBO
@INPI
CHEN Jian
DoB: 1985-07-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Maître Guy 33700 Mérignac FRANCE
6512108 518796388 @Company
@Persons
@UBO
@INPI
CHEN Jian
DoB: 1985-07-08
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Boulevard Antoine Gautier 33000 Bordeaux FRANCE
8605279 533782728 @Company
@Persons
@UBO
@INPI
SEURRE Marlène
DoB: 1985-04-17
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paul Bert 58300 Decize FRANCE
11471627 829307206 @Company
@Persons
@UBO
@INPI
RION Alice Marie-Paule
DoB: 1985-07-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route Nationale 21700 Vosne-Romanée FRANCE
11519354 823538715 @Company
@Persons
@UBO
@INPI
CARETTI Donatien
DoB: 1985-07-26
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Gerland 21700 Quincey FRANCE yes
@Cadastre
@Geotag
11519355 823538715 @Company
@Persons
@UBO
@INPI
CARETTI Donatien
DoB: 1985-07-26
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Gerland 21700 Quincey FRANCE yes
@Cadastre
@Geotag
11523928 531173151 @Company
@Persons
@UBO
@INPI
BRUNET Marc, Philippe, Claude
DoB: 1985-08-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 19 Mars 21540 Blaisy-bas FRANCE
11550467 811238039 @Company
@Persons
@UBO
@INPI
BRUNET Marc, Philippe, Claude
DoB: 1985-08-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21320 Beurey-Bauguay FRANCE
11553355 822048195 @Company
@Persons
@UBO
@INPI
VERRELLE Cindy, Cécile
DoB: 1985-07-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Raymond Poincaré Entrée Numéro 3 21000 Dijon FRANCE
11553356 822048195 @Company
@Persons
@UBO
@INPI
VERRELLE Cindy, Cécile
DoB: 1985-07-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue Raymond Poincaré Entrée Numéro 3 21000 Dijon FRANCE
14156679 822910097 @Company
@Persons
@UBO
@INPI
Chen Xianjun
DoB: 07/08/1985
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Hector Berlioz 93000 Bobigny France
14362658 887500676 @Company
@Persons
@UBO
@INPI
CHEN JIN Lifang
DoB: 1985-02-08
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Georges-Pompidou 97470 Saint-Benoît France
14728450 821639903 @Company
@Persons
@UBO
@INPI
Chen Xianjun
DoB: 07/08/1985
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Fort 78200 Mantes-la-Jolie France
15305005 821400645 @Company
@Persons
@UBO
@INPI
CHEN XIANG Heya
DoB: 1985-05-25
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'Anvers 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15425927 481522712 @Company
@Persons
@UBO
@INPI
CHEN Bin
DoB: 1985-08-05
PoB: RPC WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Près 78180 Montigny-le-Bretonneux FRANCE
15972408 851346296 @Company
@Persons
@UBO
@INPI
CHEN Cheng
DoB: 1985-08-21
PoB: GUANGDONG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue Raphaël 94400 Vitry-sur-Seine 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.