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 1979-01-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1135457 823901921 @Company
@Persons
@UBO
@INPI
LI CHEN Lihua
DoB: 1979-01-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue d'Isle 2100 Saint-Quentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2264363 479915746 @Company
@Persons
@UBO
@INPI
Chen Matthieu
DoB: 1979-01-11
PoB: Yongjia-Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de la Chapelle 75018 Paris France yes
@Cadastre
@Geotag
2461541 494357569 @Company
@Persons
@UBO
@INPI
CHEN Matthieu
DoB: 1979-01-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée de Fontainebleau 75019 Paris France
4086222 790102206 @Company
@Persons
@UBO
@INPI
CHEN Bo
DoB: 1979-07-08
PoB: QINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Jules Valles 91390 Morsang-sur-Orge FRANCE
8556889 819173220 @Company
@Persons
@UBO
@INPI
JOLY Bertrand Jérôme
DoB: 1979-11-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Général Demetz 71400 Autun FRANCE
8578099 798485553 @Company
@Persons
@UBO
@INPI
JOLY Bertrand
DoB: 1979-11-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B place Charmasse 71400 Autun FRANCE
9943819 811891597 @Company
@Persons
@UBO
@INPI
HU CHEN Lili
DoB: 1979-01-03
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Docteur Lapeyre Villa 2 82000 Montauban FRANCE
10312926 799118567 @Company
@Persons
@UBO
@INPI
JOLY Bertrand Jérôme
DoB: 1979-11-01
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Place Charmasse 71400 Autun FRANCE yes
@Cadastre
@Geotag
10312927 799118567 @Company
@Persons
@UBO
@INPI
JOLY Bertrand Jérôme
DoB: 1979-11-01
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Bis Place Charmasse 71400 Autun FRANCE yes
@Cadastre
@Geotag
11474523 539490870 @Company
@Persons
@UBO
@INPI
GALLOIS Nicolas, Benoit
DoB: 1979-01-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cour François Maistre 71150 Demigny FRANCE
11479918 807980602 @Company
@Persons
@UBO
@INPI
EL ABBOUNI Abdeltif
DoB: 1979-07-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Gilbert Bécaud 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11479919 807980602 @Company
@Persons
@UBO
@INPI
EL ABBOUNI Abdeltif
DoB: 1979-07-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Gilbert Bécaud 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11504305 807933957 @Company
@Persons
@UBO
@INPI
AL ABBOUNI Abdeltif
DoB: 1979-07-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Gilbert Bécaud 21800 Chevigny-Saint-Sauveur FRANCE
11510556 420749079 @Company
@Persons
@UBO
@INPI
JOLY Bertrand, Jérôme
DoB: 1979-11-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
663 rue du Pré aux Clers 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542405 534956487 @Company
@Persons
@UBO
@INPI
GRZYB Sébastien
DoB: 1979-06-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Larrey Sur Collonges RD 36 21320 Marcilly-Ogny FRANCE
11543908 527958391 @Company
@Persons
@UBO
@INPI
DUFOULEUR VANDECANDELAERE Pascale
DoB: 1979-05-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20bis avenue du 08 Septembre 1944 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11543909 527958391 @Company
@Persons
@UBO
@INPI
DUFOULEUR VANDECANDELAERE Pascale
DoB: 1979-05-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20bis avenue du 08 Septembre 1944 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11545652 808913545 @Company
@Persons
@UBO
@INPI
LEPINE Albane
DoB: 1979-11-12
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 avenue Victor Hugo 21000 Dijon FRANCE
11545653 808913545 @Company
@Persons
@UBO
@INPI
LEPINE Simon
DoB: 1979-11-12
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 boulevard Carnot 21000 Dijon FRANCE
11559715 493520456 @Company
@Persons
@UBO
@INPI
CANNELLE Stéphanie Claire
DoB: 1979-09-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de la République 21800 Chevigny-Saint-Sauveur FRANCE
11559716 493520456 @Company
@Persons
@UBO
@INPI
CANNELLE Stéphanie Claire
DoB: 1979-09-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue de la République 21800 Chevigny-Saint-Sauveur FRANCE
12296414 487949968 @Company
@Persons
@UBO
@INPI
CHEN Yi-Geng
DoB: 1979-08-02
PoB: QINGTIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue ERNEST RENAN 92160 Antony FRANCE
12296415 487949968 @Company
@Persons
@UBO
@INPI
CHEN Yi-Geng
DoB: 1979-08-02
PoB: QINGTIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue ERNEST RENAN 92160 Antony FRANCE
12610988 750810368 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Walter-Résidence Walter 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12610989 750810368 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: Fujian CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Walter-Résidence Walter 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15306955 825393853 @Company
@Persons
@UBO
@INPI
MONTRICHARD Cindy, Marie, Claire
DoB: 1979-11-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Colline 68120 Pfastatt FRANCE
15306956 825393853 @Company
@Persons
@UBO
@INPI
MONTRICHARD Cindy, Marie, Claire
DoB: 1979-11-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Colline 68120 Pfastatt FRANCE
15554784 537999708 @Company
@Persons
@UBO
@INPI
KEMPF WIE-CHEN Sophie
DoB: 1979-05-17
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Général de Gaulle 67600 Kintzheim FRANCE
15961928 847739307 @Company
@Persons
@UBO
@INPI
CHEN Kun
DoB: 1979-01-04
PoB: GUANGXI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appt 113 Bte 40 8 Rue de Valenton 94700 Maisons-Alfort FRANCE
16079847 481661080 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: FUJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 Chemin de la Bretèque 76230 Bois-Guillaume FRANCE
16079909 799679907 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 Chemin de la Bretèque 76230 Bois-Guillaume FRANCE
16079958 832272769 @Company
@Persons
@UBO
@INPI
CHEN Shengpin
DoB: 1979-01-19
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 Chemin de la Bretèque 76230 Bois-Guillaume 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.