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 1992-03-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099705 789417847 @Company
@Persons
@UBO
@INPI
CHEN François
DoB: 1992-08-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DIANE DE POITIERS 75019 Paris FRANCE yes
@Cadastre
@Geotag
1099706 789417847 @Company
@Persons
@UBO
@INPI
CHEN François
DoB: 1992-08-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DIANE DE POITIERS 75019 Paris FRANCE yes
@Cadastre
@Geotag
1753286 422837690 @Company
@Persons
@UBO
@INPI
Chen Céline
DoB: 1992-04-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 boulevard de Sébastopol 75002 Paris France yes
@Cadastre
@Geotag
2109707 521787424 @Company
@Persons
@UBO
@INPI
Chen Céline
DoB: 1992-04-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Réaumur 75003 Paris France
4758819 808667489 @Company
@Persons
@UBO
@INPI
CHEN Richard
DoB: 1992-03-11
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Bis Boulevard Alsace Lorraine 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
4758820 808667489 @Company
@Persons
@UBO
@INPI
CHEN Richard
DoB: 1992-03-11
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Bis Boulevard Alsace Lorraine 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
11475788 807980594 @Company
@Persons
@UBO
@INPI
FEBVRAY Yael
DoB: 1992-07-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Jardin des Plantes 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11475789 807980594 @Company
@Persons
@UBO
@INPI
FEBVRAY Yael
DoB: 1992-07-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Jardin des Plantes 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11522508 791672991 @Company
@Persons
@UBO
@INPI
GAILLY Aymeric, Louis, René, Henry
DoB: 1992-01-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Chastelain 21000 Dijon FRANCE
11522509 791672991 @Company
@Persons
@UBO
@INPI
GAILLY Aymeric, Louis, René, Henry
DoB: 1992-01-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Chastelain 21000 Dijon FRANCE
12232664 827756800 @Company
@Persons
@UBO
@INPI
CHEN Francois
DoB: 1992-08-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Greffulhe 92300 Levallois-Perret FRANCE
14134808 837790542 @Company
@Persons
@UBO
@INPI
CHEN SHI Eline
DoB: 1992-12-01
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lalouette Etg 3 - Porte 31 97300 Cayenne France
14134809 837790542 @Company
@Persons
@UBO
@INPI
CHEN SHI Eline
DoB: 1992-12-01
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Lalouette Etg 3 - Porte 31 97300 Cayenne France
14801921 824922249 @Company
@Persons
@UBO
@INPI
PARISE Maxime
DoB: 1992-02-22
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 Grande rue 21410 Sainte-Marie-Sur-Ouche FRANCE
14802052 833915259 @Company
@Persons
@UBO
@INPI
GAILLY Aymeric, Louis, René, Henry
DoB: 1992-01-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Chastellain 21000 Dijon 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.