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 1970-12-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1818687 804209591 @Company
@Persons
@UBO
@INPI
Chen Yang Lifang
DoB: 1970-12-21
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 bis rue des Cités 93300 Aubervilliers France
3822294 432463636 @Company
@Persons
@UBO
@INPI
CACHIA Christophe Marie Joseph
DoB: 1970-03-11
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement des Ecoles 66550 Corneilla-la-Rivière France
3822295 432463636 @Company
@Persons
@UBO
@INPI
CACHIA Christophe Marie Joseph
DoB: 1970-03-11
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement des Ecoles 66550 Corneilla-la-Rivière France
6181463 798814380 @Company
@Persons
@UBO
@INPI
DEMANGEON Christophe Cyril
DoB: 1970-03-10
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue du Vallon 43110 Aurec-sur-Loire France
6181464 798814380 @Company
@Persons
@UBO
@INPI
DEMANGEON Christophe Cyril
DoB: 1970-03-10
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du Vallon 43110 Aurec-sur-Loire France
11337326 818478828 @Company
@Persons
@UBO
@INPI
MIGNOTTE Frédéric Jean-Claude
DoB: 1970-05-12
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Denninger 39300 Champagnole France yes
@Cadastre
@Geotag
11499020 503513236 @Company
@Persons
@UBO
@INPI
KAROUBI GRAINGER Nadia
DoB: 1970-12-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 B Pokfulam Road Pokfulam Honk Kong 0 CHINE
11499021 503513236 @Company
@Persons
@UBO
@INPI
KAROUBI GRAINGER Nadia
DoB: 1970-12-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 B Pokfulam Road Pokfulam Honk Kong 0 CHINE
11519771 505351296 @Company
@Persons
@UBO
@INPI
NONQUE Jean-Sébastien Louis
DoB: 1970-01-13
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Chenôve 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11519772 505351296 @Company
@Persons
@UBO
@INPI
NONQUE Jean-Sébastien Louis
DoB: 1970-01-13
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de Chenôve 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521623 824134456 @Company
@Persons
@UBO
@INPI
COSKUN Hizir
DoB: 1970-10-10
PoB: Aksaray TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Bourdenieres 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11521624 824134456 @Company
@Persons
@UBO
@INPI
COSKUN Hizir
DoB: 1970-10-10
PoB: Aksaray TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Bourdenieres 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11534056 794261503 @Company
@Persons
@UBO
@INPI
LAHRISSI Radouan
DoB: 1970-12-26
PoB: Maroc MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Marsannay 21300 Chenôve FRANCE
11534057 794261503 @Company
@Persons
@UBO
@INPI
LAHRISSI Radouan
DoB: 1970-12-26
PoB: Maroc MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de Marsannay 21300 Chenôve FRANCE
11547694 801828609 @Company
@Persons
@UBO
@INPI
PANLOUP Cyrille
DoB: 1970-06-12
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jean Jaurès 21300 Chenôve FRANCE
11558544 522372754 @Company
@Persons
@UBO
@INPI
HUARD BILETIC Isabelle Elisabeth
DoB: 1970-07-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Jean Vilar 21240 Talant FRANCE yes
@Cadastre
@Geotag
11558545 522372754 @Company
@Persons
@UBO
@INPI
HUARD BILETIC Isabelle Elisabeth
DoB: 1970-07-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Jean Vilar 21240 Talant FRANCE yes
@Cadastre
@Geotag
11660447 798585410 @Company
@Persons
@UBO
@INPI
DEMANGEON Christophe Cyril
DoB: 1970-03-10
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Du Vallon 43110 Aurec-sur-Loire FRANCE
14225179 484551981 @Company
@Persons
@UBO
@INPI
CHEN Xiaolin
DoB: 1970-05-11
PoB: RPC SHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Raymond Mondon Villa N° 10 97420 Le Port France
14225180 484551981 @Company
@Persons
@UBO
@INPI
CHEN Xiaolin
DoB: 1970-05-11
PoB: RPC SHEJIANG CHINE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 avenue Raymond Mondon Villa N° 10 97420 Le Port France
14300587 482616216 @Company
@Persons
@UBO
@INPI
CHEN Jian Qiang
DoB: 1970-02-04
PoB: Shunde City Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Route GABRIEL MACE LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis 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.