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 1977-01-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1087914 828350439 @Company
@Persons
@UBO
@INPI
WANG CHEN Yuelian
DoB: 1977-01-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Paul Richez 93120 La Courneuve FRANCE
1236216 432407401 @Company
@Persons
@UBO
@INPI
CHEN Jiankai
DoB: 1977-09-04
PoB: RUIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard BARBES 75018 Paris FRANCE
2354520 789280997 @Company
@Persons
@UBO
@INPI
Chen Xiaohua
DoB: 1977-01-11
PoB: Ruian de Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard de Magenta 75010 Paris France
4650356 518220876 @Company
@Persons
@UBO
@INPI
DIDELOT HEMON Elise Céline
DoB: 1977-01-30
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin Des Basses Moulières 6130 Grasse FRANCE
4755764 488155441 @Company
@Persons
@UBO
@INPI
CHEN HU YANG Xiaomei
DoB: 1977-11-20
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l' Abbé Pouchard 94160 Saint-Mandé FRANCE
5051873 824786552 @Company
@Persons
@UBO
@INPI
CHEN Xu
DoB: 1977-11-27
PoB: Zhejiang Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Arthur Rimbaud 93140 Bondy France
9180732 539499368 @Company
@Persons
@UBO
@INPI
CHEN Haiyu
DoB: 1977-09-01
PoB: (CHINE)ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Duvergier Boîte à lettre 5 75019 Paris France
9857912 508830619 @Company
@Persons
@UBO
@INPI
BOUVERET Cécile
DoB: 1977-12-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Commanderie de Peyrassol 83340 Flassans-sur-Issole FRANCE
11472075 395269012 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11474772 479832222 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T Ruelle au Pauvre 21380 Messigny et Vantoux FRANCE
11503677 319076220 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21066 Dijon FRANCE
12332970 499087625 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Avenue FRANCOISE GIROUD BP 16601 21066 Dijon CEDEX FRANCE
14133003 824590830 @Company
@Persons
@UBO
@INPI
CHEN Ken-Yin, Johnny
DoB: 1977-06-17
PoB: Paramaribo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Simon 97320 Saint-Laurent-du-Maroni France
14133004 824590830 @Company
@Persons
@UBO
@INPI
CHEN Ken-Yin, Johnny
DoB: 1977-06-17
PoB: Paramaribo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Simon 97320 Saint-Laurent-du-Maroni France
14151231 434452868 @Company
@Persons
@UBO
@INPI
Gallezot Olivier
DoB: 09/11/1977
PoB: Chenôve FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud Parc Valmy 21066 Dijon CEDEX France yes
@Cadastre
@Geotag
14830889 331647396 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
14851297 480324789 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud BP 16601 21066 Dijon Cedex FRANCE
14859401 499684777 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
14877466 795067701 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
14877677 797568250 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
14878741 800021545 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue François Giroud BP 16601 21066 Dijon Cedex FRANCE
14883271 812530574 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
14901838 331647396 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
14922246 480324789 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud BP 16601 21066 Dijon Cedex FRANCE
14930350 499684777 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
14948415 795067701 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
14948626 797568250 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
14949690 800021545 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue François Giroud BP 16601 21066 Dijon Cedex FRANCE
14954220 812530574 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
15093028 331647396 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
15113436 480324789 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud BP 16601 21066 Dijon Cedex FRANCE
15121540 499684777 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
15139605 795067701 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
15139816 797568250 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE
15140880 800021545 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue François Giroud BP 16601 21066 Dijon Cedex FRANCE
15145410 812530574 @Company
@Persons
@UBO
@INPI
GALLEZOT Olivier
DoB: 1977-11-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 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.