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 1986-04-08 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186285 808372106 @Company
@Persons
@UBO
@INPI
CHEN Zimu
DoB: 1986-08-08
PoB: GUANGDONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue De Courcy 94000 Créteil FRANCE
1198953 804365336 @Company
@Persons
@UBO
@INPI
CHEN CHI Xi
DoB: 1986-05-15
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue BOREL 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1767960 804223220 @Company
@Persons
@UBO
@INPI
Harly Victor
DoB: 1986-04-21
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Mayet 75006 Paris France yes
@Cadastre
@Geotag
1767963 804223220 @Company
@Persons
@UBO
@INPI
Harly Victor
DoB: 1986-04-21
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Mayet 75006 Paris France yes
@Cadastre
@Geotag
1798880 818910481 @Company
@Persons
@UBO
@INPI
Guidot Marie Madeleine
DoB: 1986-08-10
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 avenue Simon Bolivar 75019 Paris France
1828930 822373551 @Company
@Persons
@UBO
@INPI
Boitouzet Timothée
DoB: 1986-12-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 boulevard Saint-Michel 75005 Paris France
1866248 799574991 @Company
@Persons
@UBO
@INPI
Chen Xiafei
DoB: 1986-10-08
PoB: Hunan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Riquet 75019 Paris France
1996015 504318163 @Company
@Persons
@UBO
@INPI
Chen Jianmiao
DoB: 1986-08-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Ramponeau 75020 Paris France
2047778 820617504 @Company
@Persons
@UBO
@INPI
Chen Jianmiao
DoB: 1986-08-20
PoB: ZHEJIANG CHINE CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Mathurin Renaud 93000 Bobigny France
2433812 812946838 @Company
@Persons
@UBO
@INPI
Chen Mingwen
DoB: 1986-06-14
PoB: Shanghai CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Champollion 94400 Vitry-sur-Seine France
2608064 534258082 @Company
@Persons
@UBO
@INPI
DROUHOT Stéphane Agung Prabowo
DoB: 1986-11-02
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Allée Pierre Lubat 26200 Montélimar France yes
@Cadastre
@Geotag
3548441 753499193 @Company
@Persons
@UBO
@INPI
MONTMEZA Mélanie
DoB: 1986-07-25
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Chemin de la Couchoua 83330 Le Beausset FRANCE
3548442 753499193 @Company
@Persons
@UBO
@INPI
MONTMEZA Mélanie
DoB: 1986-07-25
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
180 Chemin de la Couchoua 83330 Le Beausset FRANCE
3556370 434722179 @Company
@Persons
@UBO
@INPI
MONTMEZA Mélanie
DoB: 1986-05-27
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Fernand Bonifay 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
4396245 799114210 @Company
@Persons
@UBO
@INPI
ZHANG CHEN Ruohong
DoB: 1986-08-16
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Etienne Dolet 75020 Paris 20 FRANCE
5558503 531507655 @Company
@Persons
@UBO
@INPI
CRISAN Marc-Olivier Christophe
DoB: 1986-08-31
PoB: Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 rue de Grenelle 75007 Paris France
5867665 827910522 @Company
@Persons
@UBO
@INPI
FERNANDEZ Kévin Gérard Noël
DoB: 1986-08-23
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Gérin 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5867669 827910522 @Company
@Persons
@UBO
@INPI
FERNANDEZ Kévin Gérard Noël
DoB: 1986-08-23
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gérin 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5918751 824751804 @Company
@Persons
@UBO
@INPI
FERNANDEZ Kévin
DoB: 1986-08-23
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Gérin 38000 Grenoble France
5922646 827917477 @Company
@Persons
@UBO
@INPI
FERNANDEZ Kévin Gérard Noël
DoB: 1986-08-23
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Gérin 38000 Grenoble France
6352470 823513312 @Company
@Persons
@UBO
@INPI
CHEN Paul
DoB: 1986-10-18
PoB: ZHONG SHAN CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Chemin de Roupic 33370 Salleboeuf FRANCE
6598185 822152336 @Company
@Persons
@UBO
@INPI
MIOTTE Julien Pierre Alain
DoB: 1986-10-18
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Forêt d'Othe 89500 Armeau FRANCE
9959384 810210138 @Company
@Persons
@UBO
@INPI
CHEN Yifan
DoB: 1986-01-08
PoB: Rizhao CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pablo Neruda 49000 Angers FRANCE
10375837 424304368 @Company
@Persons
@UBO
@INPI
CHEN MA Cristina
DoB: 1986-03-10
PoB: Las Palmas de Gran Canaria Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place MARIE PAULE MOLITOR PEFFER 0 L 4549 Differdange Luxembourg
10658567 821595527 @Company
@Persons
@UBO
@INPI
CHEN Ran
DoB: 1986-01-25
PoB: Zhejiang CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 avenue Jean Jaurès 93500 Pantin FRANCE
11475241 794761387 @Company
@Persons
@UBO
@INPI
PRIN Alexandre, Daniel
DoB: 1986-10-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pochon 21170 Losne FRANCE
11475422 795100403 @Company
@Persons
@UBO
@INPI
POITOUT Mickaël, Léon, Lucien
DoB: 1986-08-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Ouest 21380 Marsannay-le-Bois FRANCE
11500563 388314874 @Company
@Persons
@UBO
@INPI
BOITOUZET Timothée, Joseph
DoB: 1986-12-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rebgasse Bale 0 SUISSE yes
@Cadastre
@Geotag
11502642 794788893 @Company
@Persons
@UBO
@INPI
DUBOIS Audrey, Francine, Janine
DoB: 1986-05-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Justice 21110 Aiserey FRANCE yes
@Cadastre
@Geotag
11503157 505179879 @Company
@Persons
@UBO
@INPI
FIZE Nicolas
DoB: 1986-08-03
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Tamaris Apt 339 21300 Chenôve FRANCE
11503158 505179879 @Company
@Persons
@UBO
@INPI
FIZE Nicolas
DoB: 1986-08-03
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Tamaris Apt 339 21300 Chenôve FRANCE
11515206 424406601 @Company
@Persons
@UBO
@INPI
JAVOT Francois
DoB: 1986-02-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 avenue John Fitzgerald Kennedy 59000 Lille FRANCE yes
@Cadastre
@Geotag
11534704 537440349 @Company
@Persons
@UBO
@INPI
HELIOT Anthony, Robert
DoB: 1986-10-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue En Saint-Jacques 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11537398 814561429 @Company
@Persons
@UBO
@INPI
HELIOT Anthony, Robert
DoB: 1986-10-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard des Bourroches 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11537801 750654329 @Company
@Persons
@UBO
@INPI
HELIOT Anthony Robert
DoB: 1986-10-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard des Bourroches 21000 Dijon FRANCE
11546825 532768769 @Company
@Persons
@UBO
@INPI
BEURIAT Pierre-Aurelien
DoB: 1986-10-07
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Nazareth 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
11553854 522643154 @Company
@Persons
@UBO
@INPI
TARTERET Ludovic Patrice Rêné
DoB: 1986-08-12
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Pinprenelles 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11553855 522643154 @Company
@Persons
@UBO
@INPI
TARTERET Ludovic Patrice Rêné
DoB: 1986-08-12
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Pinprenelles 21200 Beaune FRANCE yes
@Cadastre
@Geotag
12159193 442092631 @Company
@Persons
@UBO
@INPI
CHEN Bastien
DoB: 1986-04-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Ledru Rolin 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12228780 821921871 @Company
@Persons
@UBO
@INPI
CHEN yi
DoB: 1986-02-07
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12228781 821921871 @Company
@Persons
@UBO
@INPI
CHEN yi
DoB: 1986-02-07
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12240026 820530822 @Company
@Persons
@UBO
@INPI
PERROT MINOT Léa Violette Marie
DoB: 1986-09-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17-19 Rue Baudin ISSY LES MOULINEAUX 92130 Issy-les-Moulineaux FRANCE
12330730 509709341 @Company
@Persons
@UBO
@INPI
ZHANG CHEN Wei
DoB: 1986-06-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue de Cambronne 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339859 800391468 @Company
@Persons
@UBO
@INPI
CHEN Qing
DoB: 1986-10-28
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Mare D'Ognon 60127 Morienval FRANCE
12345974 418027884 @Company
@Persons
@UBO
@INPI
CHEN Bastien
DoB: 1986-04-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Bac 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12387865 822080784 @Company
@Persons
@UBO
@INPI
YUE CANTEGREL Chen
DoB: 1986-01-03
PoB: HUBEI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue Galliéni 92400 Courbevoie FRANCE
12614276 801705179 @Company
@Persons
@UBO
@INPI
CHEN Jianyong
DoB: 1986-07-08
PoB: Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de la Noue Appartement 182 93170 Bagnolet 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.