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 1975-09-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403002 511138059 @Company
@Persons
@UBO
@INPI
BRUCHARD Arnaud
DoB: 1975-08-09
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Boileau 75016 Paris 16e Arrondissement FRANCE
403003 511138059 @Company
@Persons
@UBO
@INPI
BRUCHARD Arnaud
DoB: 1975-08-09
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
35 Rue Boileau 75016 Paris 16e Arrondissement FRANCE
1191806 750591422 @Company
@Persons
@UBO
@INPI
CHEN Michel
DoB: 1975-11-09
PoB: WENZHOU-ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue Hélène Cochennec 93300 Aubervilliers FRANCE
1578840 410163125 @Company
@Persons
@UBO
@INPI
CHEN Yaozhe
DoB: 1975-10-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
n° 8-10 Guange Lu, Liushi Country, Leging City 0 Province de Zhejiang CHINE
1708787 812337608 @Company
@Persons
@UBO
@INPI
Chen Christine
DoB: 1975-09-03
PoB: Quingtian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Villot 75012 Paris France
1774512 750187700 @Company
@Persons
@UBO
@INPI
Chen Mickaël
DoB: 1975-10-17
PoB: Wenzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue des Ternes 75017 Paris France
1977050 820530293 @Company
@Persons
@UBO
@INPI
Bruchard Arnaud
DoB: 1975-08-09
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis avenue Molière 75016 Paris France
2245408 815031216 @Company
@Persons
@UBO
@INPI
Bruchard Arnaud
DoB: 1975-08-09
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Boileau 75016 Paris France
3174394 490815727 @Company
@Persons
@UBO
@INPI
BRUCHARD Arnaud
DoB: 1975-08-09
PoB: 21166 Chenôve
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
35 Rue Boileau 75016 Paris FRANCE
3219059 538914649 @Company
@Persons
@UBO
@INPI
BRUCHARD Arnaud André Jérôme
DoB: 1975-08-09
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Boileau 75016 Paris FRANCE yes
@Cadastre
@Geotag
3219060 538914649 @Company
@Persons
@UBO
@INPI
BRUCHARD Arnaud André Jérôme
DoB: 1975-08-09
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Boileau 75016 Paris FRANCE yes
@Cadastre
@Geotag
4717635 513001909 @Company
@Persons
@UBO
@INPI
CHEN Christine
DoB: 1975-09-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Quai des Carrières 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4740468 515117760 @Company
@Persons
@UBO
@INPI
CHEN SUN Christine
DoB: 1975-09-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Avenue Maréchal de Lattre de Tassigny 94120 Fontenay-sous-Bois FRANCE
4764289 538835133 @Company
@Persons
@UBO
@INPI
CHEN Dahua
DoB: 1975-03-16
PoB: MANZHOULI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Berger 94130 Nogent-sur-Marne FRANCE
4803524 814882247 @Company
@Persons
@UBO
@INPI
CHEN Christine
DoB: 1975-09-03
PoB: QINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Villiot 75012 Paris FRANCE
6606515 487949406 @Company
@Persons
@UBO
@INPI
SOUVAY Karl Paul
DoB: 1975-09-27
PoB: 21166 Chenôve
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Le Bottemines 45230 Châtillon-Coligny FRANCE yes
@Cadastre
@Geotag
6606516 487949406 @Company
@Persons
@UBO
@INPI
SOUVAY Karl Paul
DoB: 1975-09-27
PoB: 21166 Chenôve
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Le Bottemines 45230 Châtillon-Coligny FRANCE yes
@Cadastre
@Geotag
8047042 810322032 @Company
@Persons
@UBO
@INPI
HU COLLAS Shuyin
DoB: 1975-09-29
PoB: Wang Chen CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gabrielle d'Estrée 37700 La Ville Aux Dames France
11479024 950375485 @Company
@Persons
@UBO
@INPI
FORT Céline, Marie
DoB: 1975-09-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Nesliere 50800 Villedieu-les-Poêles Rouffigny FRANCE
11546332 818883829 @Company
@Persons
@UBO
@INPI
CHARMY BINET Claire
DoB: 1975-08-27
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Gray 21490 Varois et Chaignot FRANCE
12715143 502550486 @Company
@Persons
@UBO
@INPI
FORT Céline Marie
DoB: 1975-09-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Neslière Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE yes
@Cadastre
@Geotag
12715144 502550486 @Company
@Persons
@UBO
@INPI
FORT Céline Marie
DoB: 1975-09-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 la Neslière Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE yes
@Cadastre
@Geotag
12718161 302096839 @Company
@Persons
@UBO
@INPI
FORT Céline, Marie
DoB: 1975-09-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Neslière Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12718162 302096839 @Company
@Persons
@UBO
@INPI
FORT Céline, Marie
DoB: 1975-09-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 la Neslière Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
14717283 830837605 @Company
@Persons
@UBO
@INPI
DIDION Michaël Auguste
DoB: 1975-09-16
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Mairie 46700 Duravel FRANCE
14802047 833433212 @Company
@Persons
@UBO
@INPI
THALLINGER Yann, Gilles, Marie
DoB: 1975-07-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Parmentier 21000 Dijon FRANCE
15505798 348330556 @Company
@Persons
@UBO
@INPI
GASTEL Frédéric Gérard
DoB: 1975-07-03
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin du Nais 74310 Les Houches FRANCE
15850562 302096839 @Company
@Persons
@UBO
@INPI
FORT Céline, Marie
DoB: 1975-09-03
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Neslière Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
15850563 302096839 @Company
@Persons
@UBO
@INPI
FORT Céline, Marie
DoB: 1975-09-03
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 la Neslière Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
15850798 502550486 @Company
@Persons
@UBO
@INPI
FORT Céline Marie
DoB: 1975-09-03
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Neslière Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
15850799 502550486 @Company
@Persons
@UBO
@INPI
FORT Céline Marie
DoB: 1975-09-03
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 la Neslière Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny 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.