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 1985-09-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1529482 508249703 @Company
@Persons
@UBO
@INPI
GUYON Charlotte
DoB: 1985-04-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Sarrons 25300 Pontarlier FRANCE
1529483 508249703 @Company
@Persons
@UBO
@INPI
GUYON Charlotte
DoB: 1985-04-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Sarrons 25300 Pontarlier FRANCE
2476902 823271119 @Company
@Persons
@UBO
@INPI
Chen Yu
DoB: 1985-09-06
PoB: Zhajiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 quai des Carrières 94220 Charenton-le-Pont France
3600513 819879073 @Company
@Persons
@UBO
@INPI
POTTIER Benoît
DoB: 1985-10-09
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Tourneloup 71000 Mâcon France
4066201 514945807 @Company
@Persons
@UBO
@INPI
CHEN Zhou-Yan
DoB: 1985-09-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Maxime Gorki 94800 Villejuif FRANCE
4801607 490583689 @Company
@Persons
@UBO
@INPI
CHEN Frédéric
DoB: 1985-09-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Delescluze 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4801608 490583689 @Company
@Persons
@UBO
@INPI
CHEN Frédéric
DoB: 1985-09-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Delescluze 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
10800267 382546273 @Company
@Persons
@UBO
@INPI
CHEN Zhou-Yan
DoB: 1985-09-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Henri Barbusse 80000 Amiens France yes
@Cadastre
@Geotag
11195505 751487547 @Company
@Persons
@UBO
@INPI
TREUILLET Sébastien
DoB: 1985-09-04
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Châtaigniers 44460 Fegreac France
13019801 533755302 @Company
@Persons
@UBO
@INPI
VAUTHIER Laurène, Camille, Sophie
DoB: 1985-09-07
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Gambetta 21000 Dijon FRANCE
14975495 889625117 @Company
@Persons
@UBO
@INPI
PAYN Frédéric
DoB: 1985-09-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3b rue aux Ours 57000 Metz FRANCE
14975496 889625117 @Company
@Persons
@UBO
@INPI
PAYN Frédéric
DoB: 1985-09-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3b rue aux Ours 57000 Metz FRANCE
15288290 522775303 @Company
@Persons
@UBO
@INPI
LIU CHEN Ren
DoB: 1985-05-13
PoB: Ruian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Robert Schuman 68100 Mulhouse 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

 

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.