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 1985-07-21 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40467 790432702 @Company
@Persons
@UBO
@INPI
ZHANG CHEN Minhua
DoB: 1985-02-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Francis Poulenc 78180 Montigny-le-Bretonneux FRANCE
1233465 798306643 @Company
@Persons
@UBO
@INPI
CHEN Cheng
DoB: 1985-09-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MOLIERE 93120 La Courneuve FRANCE
1233466 798306643 @Company
@Persons
@UBO
@INPI
CHEN Cheng
DoB: 1985-09-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue MOLIERE 93120 La Courneuve FRANCE
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
1919904 517648812 @Company
@Persons
@UBO
@INPI
CHEN Fancheng
DoB: 1985-07-21
PoB: RUIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 rue du Fbg Saint Martin 75010 Paris France
1947801 821660362 @Company
@Persons
@UBO
@INPI
Zhang Chen Minhua
DoB: 1985-02-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Émile Zola 75015 Paris France yes
@Cadastre
@Geotag
2394446 378332258 @Company
@Persons
@UBO
@INPI
CHEVALLIER Antoine
DoB: 1985-07-15
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 quai Saint Antoine 69002 Lyon France
4883067 789652559 @Company
@Persons
@UBO
@INPI
LEON-BONNET Gauthier
DoB: 1985-01-07
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Chanzy Bâtiment B1 21000 Dijon France yes
@Cadastre
@Geotag
8406012 752620823 @Company
@Persons
@UBO
@INPI
FRIZOT Anthony, Guy
DoB: 1985-02-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Tenda 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
8406013 752620823 @Company
@Persons
@UBO
@INPI
FRIZOT Anthony, Guy
DoB: 1985-02-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Tenda 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
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
11484066 751889288 @Company
@Persons
@UBO
@INPI
DIDIER Vincent, Lucien, Maurice
DoB: 1985-03-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Clos de l'Eglise 21370 Velars-sur-Ouche FRANCE yes
@Cadastre
@Geotag
11503019 807693577 @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 3 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11503020 807693577 @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 3 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11518261 821251477 @Company
@Persons
@UBO
@INPI
MELLAS Fouad
DoB: 1985-10-16
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Ernest 21300 Chenôve 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
11519440 810626648 @Company
@Persons
@UBO
@INPI
GALMICHE Fabien
DoB: 1985-02-16
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 B rue Ernest Lory 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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
11540306 534921440 @Company
@Persons
@UBO
@INPI
THURILLET Vincent, Lucien
DoB: 1985-07-05
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fraternité 21110 Genlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540307 534921440 @Company
@Persons
@UBO
@INPI
THURILLET Vincent, Lucien
DoB: 1985-07-05
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Fraternité 21110 Genlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11548794 819456294 @Company
@Persons
@UBO
@INPI
MARCHAND Mathieu, Joseph, René
DoB: 1985-09-13
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Pasteur 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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
11555116 803427814 @Company
@Persons
@UBO
@INPI
CONAN Laetitia, Marie
DoB: 1985-04-13
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du lac 71570 Saint-Symphorien-d'Ancelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556658 793510983 @Company
@Persons
@UBO
@INPI
TASSAN Christophe
DoB: 1985-07-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Vieux Collège 21000 Dijon FRANCE
11559648 794479741 @Company
@Persons
@UBO
@INPI
REROLLE Thibaud, Simon
DoB: 1985-01-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Michel Servet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14135392 841094493 @Company
@Persons
@UBO
@INPI
CHEN ZENG Yuhuan
DoB: 1985-11-26
PoB: Guangxi CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Simon 97320 Saint-Laurent-du-Maroni 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
15847012 898534276 @Company
@Persons
@UBO
@INPI
CHAUVENET Julien
DoB: 1985-03-25
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Tamaris 21800 Chevigny-Saint-Sauveur FRANCE
15847013 898534276 @Company
@Persons
@UBO
@INPI
CHAUVENET Julien
DoB: 1985-03-25
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Tamaris 21800 Chevigny-Saint-Sauveur FRANCE
15944718 804838217 @Company
@Persons
@UBO
@INPI
CHEN Qinyun
DoB: 1985-11-21
PoB: Changle Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Rue Pierre-Paul Riquet 31000 Toulouse 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
15984643 850403056 @Company
@Persons
@UBO
@INPI
BOUTHA Yoann
DoB: 1985-07-13
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A Rue du Bourg 71380 Épervans FRANCE
16086567 848308284 @Company
@Persons
@UBO
@INPI
CHHIM Sophie Martine Siv-Lang
DoB: 1985-07-28
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue du Docteur Foucault 92000 Nanterre 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.