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 1987-07-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454505 801002734 @Company
@Persons
@UBO
@INPI
CHEN Yiyu
DoB: 1987-11-23
PoB: YONGJIA ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Victor Carmignac 94110 Arcueil FRANCE
454506 801002734 @Company
@Persons
@UBO
@INPI
CHEN Yiyu
DoB: 1987-11-23
PoB: YONGJIA ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Victor Carmignac 94110 Arcueil FRANCE
454507 801002734 @Company
@Persons
@UBO
@INPI
WANG CHEN Nathalie
DoB: 1987-11-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Victor Carmignac 94110 Arcueil FRANCE
454508 801002734 @Company
@Persons
@UBO
@INPI
WANG CHEN Nathalie
DoB: 1987-11-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Victor Carmignac 94110 Arcueil FRANCE
1078921 530601244 @Company
@Persons
@UBO
@INPI
CHEN Alain
DoB: 1987-07-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE
1617799 522972934 @Company
@Persons
@UBO
@INPI
CHEN Alain
DoB: 1987-07-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE
4738233 753515436 @Company
@Persons
@UBO
@INPI
CHEN Julien
DoB: 1987-11-25
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Boulevard de Magenta 75010 Paris FRANCE
7294377 498148022 @Company
@Persons
@UBO
@INPI
CHEN Si
DoB: 1987-11-03
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 avenue Paul Vaillant-Couturier 93120 La Courneuve France
8039458 803578806 @Company
@Persons
@UBO
@INPI
TARDY William Adrien
DoB: 1987-11-20
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue du Général de Gaulle 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8039459 803578806 @Company
@Persons
@UBO
@INPI
TARDY William Adrien
DoB: 1987-11-20
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 avenue du Général de Gaulle 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11505864 500971049 @Company
@Persons
@UBO
@INPI
GAND Christophe Jacques Giuseppe
DoB: 1987-07-31
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Docteur Pingat 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11530337 798524476 @Company
@Persons
@UBO
@INPI
ROUX Ludivine, Marie, Blandine
DoB: 1987-07-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 impasse Fernandel 21800 Chevigny-Saint-Sauveur FRANCE
11555117 803427814 @Company
@Persons
@UBO
@INPI
CONAN Benjamin, Yves, Marie
DoB: 1987-07-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Varennes 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15077797 824934798 @Company
@Persons
@UBO
@INPI
CHEN Shi
DoB: 1987-02-03
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Verdun 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16034289 848862389 @Company
@Persons
@UBO
@INPI
CASAMAYOR Mélanie Simone Anita
DoB: 1987-01-17
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Hirondelles 21110 Longchamp 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.