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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search CHEN 1989-04-04 found 166 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
59428 | 351328182 @Company @Persons @UBO @INPI |
FONTAINE Pierre-Marie Xavier DoB: 1989-04-18 PoB: 21166 Chenôve (21) France P.Physique Quality: administrateur @OCCRP Alef @WC |
4 Rue de Lons 39410 Saint-Aubin France | ||
286362 | 778381350 @Company @Persons @UBO @INPI |
FONTAINE Pierre-Marie Xavier DoB: 1989-04-18 PoB: 21166 Chenôve (21) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
2 Rue de Lons 39410 Saint-Aubin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
398294 | 802722934 @Company @Persons @UBO @INPI |
FONTAINE Pierre-Marie Xavier DoB: 1989-04-18 PoB: 21166 Chenôve (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue de Lons 39410 Saint-Aubin France | yes @Cadastre @Geotag |
|
1099708 | 789417847 @Company @Persons @UBO @INPI |
CHEN Diana DoB: 1989-09-28 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée DIANE DE POITIERS 75019 Paris FRANCE | yes @Cadastre @Geotag |
|
1117026 | 788520336 @Company @Persons @UBO @INPI |
CHEN Océane DoB: 1989-09-11 PoB: RUIAN ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue Girardot 93170 Bagnolet FRANCE | ||
1142414 | 523658367 @Company @Persons @UBO @INPI |
CHEN Yingqiong DoB: 1989-02-23 PoB: RUIAN PROVINCE DU ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
163 Rue Saint Denis 75002 Paris FRANCE | ||
1144711 | 817587074 @Company @Persons @UBO @INPI |
RUEDA Clément DoB: 1989-04-29 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue de Valmy 93100 Montreuil FRANCE | ||
1148222 | 824733315 @Company @Persons @UBO @INPI |
CHEN Patrick DoB: 1989-02-28 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Boulevard STALINGRAD 94600 Choisy-le-Roi FRANCE | ||
1160124 | 797999133 @Company @Persons @UBO @INPI |
CHEN Leilei DoB: 1989-10-12 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DE LA MARE HUGUET 93110 Rosny-sous-Bois FRANCE | ||
1166716 | 511903403 @Company @Persons @UBO @INPI |
CHEN Yingqiong DoB: 1989-02-23 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
163 Rue Saint Denis 75002 Paris FRANCE | yes @Cadastre @Geotag |
|
1203757 | 795255868 @Company @Persons @UBO @INPI |
CHEN François DoB: 1989-10-23 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 Rue Edouard Renard 93000 Bobigny FRANCE | ||
1203758 | 795255868 @Company @Persons @UBO @INPI |
CHEN François DoB: 1989-10-23 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
61 Rue Edouard Renard 93000 Bobigny FRANCE | ||
1208663 | 527768501 @Company @Persons @UBO @INPI |
CHEN Jarry Linghao DoB: 1989-12-16 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue DE LOURMEL 75015 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1209766 | 812988400 @Company @Persons @UBO @INPI |
CHEN Longteng DoB: 1989-04-04 PoB: RUIAN ZHEJIANG CHINE P.Physique Quality: Président @OCCRP Alef @WC |
235 Rue Anatole France 93700 Drancy FRANCE | ||
1215189 | 505059840 @Company @Persons @UBO @INPI |
CHEN Celine DoB: 1989-07-18 PoB: 92072 Sèvres (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue Dubonnet 92400 Courbevoie FRANCE | ||
1215190 | 505059840 @Company @Persons @UBO @INPI |
CHEN Celine DoB: 1989-07-18 PoB: 92072 Sèvres (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue Dubonnet 92400 Courbevoie FRANCE | ||
1609038 | 753001361 @Company @Persons @UBO @INPI |
CHEN Eric DoB: 1989-05-06 PoB: Wenzhou, Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Archereau 75019 Paris FRANCE | ||
1609039 | 753001361 @Company @Persons @UBO @INPI |
CHEN Eric DoB: 1989-05-06 PoB: Wenzhou, Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Archereau 75019 Paris FRANCE | ||
1617798 | 522972934 @Company @Persons @UBO @INPI |
CHEN Alexandre DoB: 1989-01-02 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
76 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE | ||
1762940 | 518188230 @Company @Persons @UBO @INPI |
CHEN Jianniao DoB: 1989-11-11 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
96 boulevard de la Villette 75019 Paris France | ||
1767962 | 804223220 @Company @Persons @UBO @INPI |
Harly Margaux DoB: 1989-06-16 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Mayet 75006 Paris France | yes @Cadastre @Geotag |
|
1767965 | 804223220 @Company @Persons @UBO @INPI |
Harly Margaux DoB: 1989-06-16 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Mayet 75006 Paris France | yes @Cadastre @Geotag |
|
1775787 | 819377300 @Company @Persons @UBO @INPI |
Chen Fabrice DoB: 1989-11-03 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 rue Petit 75019 Paris France | yes @Cadastre @Geotag |
|
1775788 | 819377300 @Company @Persons @UBO @INPI |
Chen Fabrice DoB: 1989-11-03 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
110 rue Petit 75019 Paris France | yes @Cadastre @Geotag |
|
1932065 | 823033022 @Company @Persons @UBO @INPI |
Chen Xiangyang DoB: 1989-01-12 PoB: Zhejiang CHINE P.Physique Quality: Président @OCCRP Alef @WC |
26 rue Anatole France 93500 Pantin France | ||
1979655 | 792227993 @Company @Persons @UBO @INPI |
Jiang Chen DoB: 1989-05-30 PoB: Yongjia Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 boulevard Macdonald 75019 Paris France | ||
1979656 | 792227993 @Company @Persons @UBO @INPI |
Jiang Chen DoB: 1989-05-30 PoB: Yongjia Zhejiang CHINE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
99 boulevard Macdonald 75019 Paris France | ||
2051028 | 525119814 @Company @Persons @UBO @INPI |
CHEN Xian DoB: 1989-05-06 PoB: RUIAN CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue Archereau 75019 Paris France | yes @Cadastre @Geotag |
|
2051029 | 525119814 @Company @Persons @UBO @INPI |
CHEN Xian DoB: 1989-05-06 PoB: RUIAN CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Archereau 75019 Paris France | yes @Cadastre @Geotag |
|
2128301 | 823371984 @Company @Persons @UBO @INPI |
Chen Si DoB: 1989-01-30 PoB: Ruian-Zhejiang CHINE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
25 rue de la Courneuve 93300 Aubervilliers France | ||
2174741 | 819456625 @Company @Persons @UBO @INPI |
Hourdel Yann DoB: 1989-01-05 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Jean-Baptiste Clément 94800 Villejuif France | ||
2248485 | 800713356 @Company @Persons @UBO @INPI |
Chen Yitie DoB: 1989-09-28 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Louise Thuliez 75019 Paris France | ||
2248486 | 800713356 @Company @Persons @UBO @INPI |
Chen Yitie DoB: 1989-09-28 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Louise Thuliez 75019 Paris France | ||
2248487 | 800713356 @Company @Persons @UBO @INPI |
Chen Yile DoB: 1989-09-28 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
2 passage Victor Hugo 93500 Pantin France | ||
2296137 | 789417847 @Company @Persons @UBO @INPI |
Chen Diana DoB: 1989-09-28 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 allée Diane De Poitiers 75019 Paris France | yes @Cadastre @Geotag |
|
2308638 | 792318107 @Company @Persons @UBO @INPI |
Zehnle Charlie DoB: 1989-02-20 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
165 rue Saint-Maur 75011 Paris France | ||
2308640 | 792318107 @Company @Persons @UBO @INPI |
Zehnle Charlie DoB: 1989-02-20 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Membre du conseil de direction @OCCRP Alef @WC |
165 rue Saint-Maur 75011 Paris France | ||
2310343 | 504394677 @Company @Persons @UBO @INPI |
CHEN Danfeng DoB: 1989-12-24 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
13 square Vitruve 75020 Paris France | ||
2347135 | 817663347 @Company @Persons @UBO @INPI |
Chen Théo DoB: 1989-02-08 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Pépin 93100 Montreuil France | ||
2347136 | 817663347 @Company @Persons @UBO @INPI |
Chen Théo DoB: 1989-02-08 PoB: Zhejiang CHINE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
22 rue Pépin 93100 Montreuil France | ||
2408711 | 819886128 @Company @Persons @UBO @INPI |
Hourdel Yann DoB: 1989-01-05 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Jean-Baptiste Clément 94800 Villejuif France | ||
2464639 | 534802319 @Company @Persons @UBO @INPI |
Chen Fangfang Olivia DoB: 1989-12-11 PoB: Wenzhou CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
33 rue de la Capsulerie 93170 Bagnolet France | yes @Cadastre @Geotag |
|
2821927 | 821590932 @Company @Persons @UBO @INPI |
DARD Olivier DoB: 1989-06-13 PoB: 21166 Chenôve (21) France P.Physique Quality: Gérant @OCCRP Alef @WC |
181 sentier des Prés 45160 Olivet France | yes @Cadastre @Geotag |
|
2821928 | 821590932 @Company @Persons @UBO @INPI |
DARD Olivier DoB: 1989-06-13 PoB: 21166 Chenôve (21) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
181 sentier des Prés 45160 Olivet France | yes @Cadastre @Geotag |
|
2944070 | 804719417 @Company @Persons @UBO @INPI |
DREWS Julien DoB: 1989-08-24 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Polissoir 28630 Corancez FRANCE | ||
3015226 | 815120902 @Company @Persons @UBO @INPI |
MARRALE Willy Marcel André DoB: 1989-04-21 PoB: Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Principale 55400 Lanhères France | ||
3194607 | 529902066 @Company @Persons @UBO @INPI |
CHEN Christian Peng DoB: 1989-06-25 PoB: YONGJIA CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
117 Rue du Connétable 60500 Chantilly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3344479 | 792099830 @Company @Persons @UBO @INPI |
OLLIER Solène, Emilie DoB: 1989-05-11 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Boulevard de Brosses 21000 Dijon FRANCE | ||
3355398 | 827456658 @Company @Persons @UBO @INPI |
BONNOTTE Mathilde DoB: 1989-09-08 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Antoine Virello 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
3355399 | 827456658 @Company @Persons @UBO @INPI |
BONNOTTE Mathilde DoB: 1989-09-08 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Antoine Virello 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
3376835 | 801454232 @Company @Persons @UBO @INPI |
OLLIER Solène Emilie DoB: 1989-05-11 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18*20 Rue Danton 21000 Dijon FRANCE | ||
4187209 | 811110691 @Company @Persons @UBO @INPI |
CHEN Philippe DoB: 1989-08-11 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Rue Philippe de Girard 75018 Paris FRANCE | ||
4187210 | 811110691 @Company @Persons @UBO @INPI |
CHEN Philippe DoB: 1989-08-11 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 Rue Philippe de Girard 75018 Paris FRANCE | ||
4791371 | 510630296 @Company @Persons @UBO @INPI |
CHEN Jie DoB: 1989-10-18 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Auguste Delaune 93200 Saint-Denis FRANCE | ||
4793446 | 798457677 @Company @Persons @UBO @INPI |
CHEN Yulai DoB: 1989-03-27 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Avenue Dumotel Chez MR CHEN Zhiquan 94230 Cachan FRANCE | ||
4926193 | 800505406 @Company @Persons @UBO @INPI |
CHEN Guangwen DoB: 1989-08-01 PoB: Wenzhou Chine P.Physique Quality: gérant @OCCRP Alef @WC |
36 Rue Camille Roy 69007 Lyon France | ||
5981141 | 512161548 @Company @Persons @UBO @INPI |
CHEN Richard DoB: 1989-06-30 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 avenue des Thébaudières 44800 Saint-Herblain France | ||
6025599 | 824657910 @Company @Persons @UBO @INPI |
AMET Laura DoB: 1989-09-05 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Noire 44000 Nantes France | yes @Cadastre @Geotag |
|
6076593 | 794955617 @Company @Persons @UBO @INPI |
CHEN Richard DoB: 1989-06-30 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de la Chauvinière 44800 Saint Herblain France | ||
6271925 | 818515421 @Company @Persons @UBO @INPI |
CHEN François DoB: 1989-10-20 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue Saint Aspais 77000 Melun FRANCE | yes @Cadastre @Geotag |
|
6332332 | 529800039 @Company @Persons @UBO @INPI |
CHENG CHENG Chen DoB: 1989-11-15 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Place des Cordeliers 89000 Auxerre FRANCE | ||
6348904 | 537823734 @Company @Persons @UBO @INPI |
CHENG Chen DoB: 1989-11-15 PoB: WENZHOU CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Cours Aristide Briand 33000 Bordeaux FRANCE | ||
6498656 | 810959981 @Company @Persons @UBO @INPI |
CHENG chen DoB: 1989-11-15 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Chemin du Roupic 33370 Salleboeuf FRANCE | ||
6498657 | 810959981 @Company @Persons @UBO @INPI |
CHENG chen DoB: 1989-11-15 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Chemin du Roupic 33370 Salleboeuf FRANCE | ||
8556985 | 539381921 @Company @Persons @UBO @INPI |
WAGNER Guillaume, Daniel, Jean-Pierre DoB: 1989-05-17 PoB: 57672 Thionville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 boulevard des Valendons 21300 Chenôve FRANCE | ||
9358691 | 810612333 @Company @Persons @UBO @INPI |
PIERREL Baptiste Charles Germain DoB: 1989-01-09 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Docteur Cozanet 29150 Port-Launay FRANCE | ||
11316176 | 402876510 @Company @Persons @UBO @INPI |
RUEZ Marie DoB: 1989-08-23 PoB: Chenôve (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue du Général Leclerc 39120 Chaussin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11341036 | 351328182 @Company @Persons @UBO @INPI |
FONTAINE Pierre-Marie Xavier DoB: 1989-04-18 PoB: 21166 Chenôve (21) France P.Physique Quality: administrateur @OCCRP Alef @WC |
4 Rue de Lons 39410 Saint-Aubin France | ||
11472244 | 802983403 @Company @Persons @UBO @INPI |
ROZOT Romain, Robert, Bernard DoB: 1989-04-10 PoB: 21166 Chenôve FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
21160 Marsannay-la-Côte FRANCE | ||
11473117 | 812095396 @Company @Persons @UBO @INPI |
BESNARD Erwan Dominique Fabien DoB: 1989-07-05 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Bis rue du Mont 21310 Belleneuve FRANCE | ||
11487837 | 812837284 @Company @Persons @UBO @INPI |
ER-RAJI Youssef DoB: 1989-01-28 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue des Clématites 21300 Chenôve FRANCE | ||
11493943 | 440176196 @Company @Persons @UBO @INPI |
GAUDARD Arthur Philippe DoB: 1989-10-25 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue André Fleury 21000 Dijon FRANCE | ||
11511073 | 792034662 @Company @Persons @UBO @INPI |
ROZOT Romain, Robert, Bernard DoB: 1989-04-10 PoB: 21166 Chenôve FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 rue Josserand de Brancion 21160 Marsannay-la-Côte FRANCE | ||
11517212 | 799343736 @Company @Persons @UBO @INPI |
CHOUGUI Mourad DoB: 1989-02-24 PoB: 21166 Chenôve FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue des Clématites 21300 Chenôve FRANCE | ||
11523964 | 789694734 @Company @Persons @UBO @INPI |
USQUIN Pierrick, Michel, Gilbert DoB: 1989-07-15 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue du 11 Novembre 21140 Semur-en-Auxois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11539132 | 388389314 @Company @Persons @UBO @INPI |
LALLEMAND Marion Marguerite Mathilde DoB: 1989-04-06 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Vivant Carion 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
11543667 | 528685043 @Company @Persons @UBO @INPI |
MARFAING-BORNE Thibaut, François, Philippe DoB: 1989-04-20 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 allée Jean-Baptiste Mathey 21000 Dijon FRANCE | ||
11551083 | 534279419 @Company @Persons @UBO @INPI |
YACHOU Mahfoud DoB: 1989-11-25 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Roland Carraz 21800 Quetigny FRANCE | ||
12149157 | 533734471 @Company @Persons @UBO @INPI |
CHEN Shihai Alex DoB: 1989-09-28 PoB: WENZHOU ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Joseph Rivière 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12149158 | 533734471 @Company @Persons @UBO @INPI |
CHEN Shihai Alex DoB: 1989-09-28 PoB: WENZHOU ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Joseph Rivière 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12190623 | 523812899 @Company @Persons @UBO @INPI |
CHEN Laurent DoB: 1989-02-04 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
62BIS Avenue Jean Jaurès 92140 Clamart FRANCE | yes @Cadastre @Geotag |
|
12229417 | 824366447 @Company @Persons @UBO @INPI |
CHEN Shihai Alex DoB: 1989-09-28 PoB: WENZHOU ZHJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
165 Boulevard de Verdun 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
12229418 | 824366447 @Company @Persons @UBO @INPI |
CHEN Shihai Alex DoB: 1989-09-28 PoB: WENZHOU ZHJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
165 Boulevard de Verdun 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
12243511 | 508458437 @Company @Persons @UBO @INPI |
CHEN Laurent DoB: 1989-02-04 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Allée Nelson Mandela 93290 Tremblay-en-France FRANCE | ||
12324935 | 799052147 @Company @Persons @UBO @INPI |
CHEN Eric DoB: 1989-05-06 PoB: WENZHOU-ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Archereau 75019 Paris FRANCE | ||
12324936 | 799052147 @Company @Persons @UBO @INPI |
CHEN Eric DoB: 1989-05-06 PoB: WENZHOU-ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Archereau 75019 Paris FRANCE | ||
12332338 | 799669197 @Company @Persons @UBO @INPI |
CHEN Estelle Liangfang DoB: 1989-02-01 PoB: FUQING FUJIAN CHINE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
50 Rue Louis Rouquier 92300 Levallois-Perret FRANCE | ||
12333099 | 524260056 @Company @Persons @UBO @INPI |
CHEN Diana DoB: 1989-09-28 PoB: Paris (75011) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 ALL DIANE DE POITIERS 75019 Paris FRANCE | yes @Cadastre @Geotag |
|
12426165 | 823630850 @Company @Persons @UBO @INPI |
CHEN Songhe DoB: 1989-08-07 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rond-point des Martyrs 92220 Bagneux FRANCE | ||
13624670 | 799052147 @Company @Persons @UBO @INPI |
CHEN Eric DoB: 1989-05-06 PoB: WENZHOU-ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue de la Montagne 92400 Courbevoie FRANCE | ||
13624671 | 799052147 @Company @Persons @UBO @INPI |
CHEN Eric DoB: 1989-05-06 PoB: WENZHOU-ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de la Montagne 92400 Courbevoie FRANCE | ||
13782498 | 801030651 @Company @Persons @UBO @INPI |
CHEN Jingjie DoB: 1989-01-10 PoB: Qing Tang Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 rue de la République 97200 Fort-de-France France | ||
14133877 | 831250469 @Company @Persons @UBO @INPI |
PAN CHEN Jiawei DoB: 1989-04-15 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 avenue de Gaulle 97300 Cayenne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14133878 | 831250469 @Company @Persons @UBO @INPI |
PAN CHEN Jiawei DoB: 1989-04-15 PoB: Zhejiang CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 avenue de Gaulle 97300 Cayenne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14883543 | 812997443 @Company @Persons @UBO @INPI |
WANG Chen DoB: 1989-04-11 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
173 rue de Charenton Chez Mr Zhang Weili 75012 Paris FRANCE | ||
14954492 | 812997443 @Company @Persons @UBO @INPI |
WANG Chen DoB: 1989-04-11 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
173 rue de Charenton Chez Mr Zhang Weili 75012 Paris FRANCE | ||
15145682 | 812997443 @Company @Persons @UBO @INPI |
WANG Chen DoB: 1989-04-11 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
173 rue de Charenton Chez Mr Zhang Weili 75012 Paris FRANCE | ||
15446652 | 497561720 @Company @Persons @UBO @INPI |
PORCHERAY Matthieu DoB: 1989-04-03 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue Claude Bador 69500 Bron France | ||
15754094 | 812988400 @Company @Persons @UBO @INPI |
CHEN LONGTENG DoB: 1989-04-04 PoB: Ruian Zhejiang Chine P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue de Paris 38000 Grenoble France | ||
16176080 | 812988400 @Company @Persons @UBO @INPI |
CHEN LONGTENG DoB: 1989-04-04 PoB: Ruian Zhejiang Chine P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue de Paris 38000 Grenoble France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.