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 1977-06-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461460 822268587 @Company
@Persons
@UBO
@INPI
CHEN Feiqi
DoB: 1977-02-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Grande Rue Charles de Gaulle 94130 Nogent-sur-Marne FRANCE
461461 822268587 @Company
@Persons
@UBO
@INPI
CHEN Feiqi
DoB: 1977-02-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Grande Rue Charles de Gaulle 94130 Nogent-sur-Marne FRANCE
539471 843857327 @Company
@Persons
@UBO
@INPI
Chen JiankaÏ
DoB: 1977-09-04
PoB: Ruian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Petit 75019 Paris France
539472 843857327 @Company
@Persons
@UBO
@INPI
Chen JiankaÏ
DoB: 1977-09-04
PoB: Ruian CHINE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
114 rue Petit 75019 Paris France
671939 840905582 @Company
@Persons
@UBO
@INPI
RONZON STROHEKER Bénédicte
DoB: 1977-10-28
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Stalingrad 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
671940 840905582 @Company
@Persons
@UBO
@INPI
RONZON STROHEKER Bénédicte
DoB: 1977-10-28
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Stalingrad 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
1015898 829523455 @Company
@Persons
@UBO
@INPI
CHEN VINCON Su-Ching
DoB: 1977-02-16
PoB: Fengshan Taïwan (province de Chine)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Du Jourdil Cran-Gevrier 74960 Annecy France
1147070 791153000 @Company
@Persons
@UBO
@INPI
CHEN Xiaofei
DoB: 1977-06-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place du Maréchal Juin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
1153906 491045910 @Company
@Persons
@UBO
@INPI
XU CHEN Ashao
DoB: 1977-07-18
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue Archereau 75019 Paris FRANCE
1224317 453224800 @Company
@Persons
@UBO
@INPI
CHEN Olivier
DoB: 1977-02-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 BIS Rue Charles Birette 93250 Villemomble FRANCE
1224318 453224800 @Company
@Persons
@UBO
@INPI
CHEN Olivier
DoB: 1977-02-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Rue Charles Birette 93250 Villemomble FRANCE
2216552 810488296 @Company
@Persons
@UBO
@INPI
Chen Yuyu
DoB: 1977-06-02
PoB: HAIFENG GUANGDONG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 allée des Eiders Bal 58 75019 Paris France
4660494 510186117 @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
8577359 339669822 @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 Parc Valmy - BP 16601 21066 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11486691 522479013 @Company
@Persons
@UBO
@INPI
GRUOT Guillaume Lucien
DoB: 1977-10-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
66bis rue de Bel Air 21000 Dijon FRANCE
11493135 502663016 @Company
@Persons
@UBO
@INPI
SERAPHIN Anne-Sophie Véronique
DoB: 1977-06-26
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis rue Curiale 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11493136 502663016 @Company
@Persons
@UBO
@INPI
SERAPHIN Anne-Sophie Véronique
DoB: 1977-06-26
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7bis rue Curiale 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11519931 822832671 @Company
@Persons
@UBO
@INPI
COUDIN COUDIN-BURLE Hélène, Emmanuelle
DoB: 1977-04-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Amyntas Renevey 21700 Arcenant FRANCE yes
@Cadastre
@Geotag
11519932 822832671 @Company
@Persons
@UBO
@INPI
COUDIN COUDIN-BURLE Hélène, Emmanuelle
DoB: 1977-04-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Amyntas Renevey 21700 Arcenant FRANCE yes
@Cadastre
@Geotag
11553850 522643154 @Company
@Persons
@UBO
@INPI
TARTERET FOURNIER Lydie Palmira Renée
DoB: 1977-01-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Erables 38200 Saint-Sorlin-de-Vienne FRANCE yes
@Cadastre
@Geotag
11553851 522643154 @Company
@Persons
@UBO
@INPI
TARTERET FOURNIER Lydie Palmira Renée
DoB: 1977-01-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Erables 38200 Saint-Sorlin-de-Vienne FRANCE yes
@Cadastre
@Geotag
12153947 827956632 @Company
@Persons
@UBO
@INPI
CHEN Jianxing
DoB: 1977-02-20
PoB: Zhe Jiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue de la République 92230 Gennevilliers FRANCE
14116478 428169544 @Company
@Persons
@UBO
@INPI
CHEN Ken Yin Johnny
DoB: 1977-06-17
PoB: PARAMARIBO (SURINAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Justin Catayee 97300 Cayenne 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
15561252 804509891 @Company
@Persons
@UBO
@INPI
THOMAS HOFF Lucie
DoB: 1977-06-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Schweitzer 67140 Heiligenstein FRANCE
15561253 804509891 @Company
@Persons
@UBO
@INPI
THOMAS HOFF Lucie
DoB: 1977-06-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Albert Schweitzer 67140 Heiligenstein 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.