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 1985-08-21 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
958097 821448883 @Company
@Persons
@UBO
@INPI
CLEMENT Emilie Rose Fernande
DoB: 1985-11-30
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Rouelle 75015 Paris 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
5313753 827812819 @Company
@Persons
@UBO
@INPI
CHEN Dong, He
DoB: 1985-11-21
PoB: Rui an CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Passage du Bief 14000 Caen FRANCE
7792778 828557751 @Company
@Persons
@UBO
@INPI
DEMORY Jean
DoB: 1985-09-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue de Pontoise 78300 Poissy FRANCE
8386470 532390051 @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
11243407 794931592 @Company
@Persons
@UBO
@INPI
BOUKHRIS BOUZIANI Samira
DoB: 1985-04-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Derrière les Clos 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
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
11472139 515136109 @Company
@Persons
@UBO
@INPI
BRUNET Marc Philippe Claude
DoB: 1985-08-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Avau 21540 Blaisy-bas FRANCE
11493803 539736470 @Company
@Persons
@UBO
@INPI
GUILLEMIER Émilie, Yvette, Marie-José
DoB: 1985-06-23
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Henri de Bahezre 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497338 812804995 @Company
@Persons
@UBO
@INPI
BOURGOGNE Luc
DoB: 1985-01-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 chemin de Bierre 21200 Bouze-les-Beaune FRANCE
11509267 534302120 @Company
@Persons
@UBO
@INPI
CHRISTIN Émilie, Etiennette
DoB: 1985-08-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Château 21700 Meuilley FRANCE
11509268 534302120 @Company
@Persons
@UBO
@INPI
CHRISTIN Émilie, Etiennette
DoB: 1985-08-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Château 21700 Meuilley FRANCE
11513270 793000944 @Company
@Persons
@UBO
@INPI
BULTEAU Lenaic
DoB: 1985-04-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du faubourg Saint-Jean 21200 Beaune FRANCE
11514816 792194094 @Company
@Persons
@UBO
@INPI
BERTRAND Mathieu, André, Robert
DoB: 1985-09-02
PoB: 45155 Gien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du 11 Novembre 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
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
11530785 821828399 @Company
@Persons
@UBO
@INPI
ROUSSEAU Quentin, Thibaut, Tanguy
DoB: 1985-08-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Paulee 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11530786 821828399 @Company
@Persons
@UBO
@INPI
ROUSSEAU Quentin, Thibaut, Tanguy
DoB: 1985-08-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Paulee 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11537245 800434375 @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 1962 21540 Blaisy-bas FRANCE yes
@Cadastre
@Geotag
11537246 800434375 @Company
@Persons
@UBO
@INPI
BRUNET Marc, Philippe, Claude
DoB: 1985-08-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue DU 19 MARS 1962 21540 Blaisy-bas FRANCE yes
@Cadastre
@Geotag
11541548 813978103 @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 1962 21540 Blaisy-bas FRANCE yes
@Cadastre
@Geotag
11541549 813978103 @Company
@Persons
@UBO
@INPI
BRUNET Marc, Philippe, Claude
DoB: 1985-08-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue DU 19 MARS 1962 21540 Blaisy-bas FRANCE yes
@Cadastre
@Geotag
11546824 532768769 @Company
@Persons
@UBO
@INPI
BEURIAT Marie-Elodie
DoB: 1985-01-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Castagnary 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
11549903 481387272 @Company
@Persons
@UBO
@INPI
VINCENT Hervé Laurent Henri
DoB: 1985-05-27
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Sans Fond Hameau de Domois 21600 Fénay 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
11962783 500697362 @Company
@Persons
@UBO
@INPI
ASSELBORN Carole
DoB: 1985-08-31
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue STE CATHERINE 69001 Lyon 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
15658114 493199632 @Company
@Persons
@UBO
@INPI
ASSELBORN Carole Francette
DoB: 1985-08-31
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean-Jacques de Boissieu 69006 Lyon France
15737123 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
15818666 400172532 @Company
@Persons
@UBO
@INPI
BONNET Bruno
DoB: 1985-08-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue du Pré Sauley 21700 Boncourt-le-Bois FRANCE
15840359 887993541 @Company
@Persons
@UBO
@INPI
ASSELBORN Carole
DoB: 1985-08-31
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean-Jacques de Boissieu 69006 Lyon France
15846998 849725171 @Company
@Persons
@UBO
@INPI
DESCHAMPS Romain
DoB: 1985-04-28
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Boulevard Maréchal Joffre 21200 Beaune 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.