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 1982-07-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
439063 488971946 @Company
@Persons
@UBO
@INPI
CHEN Eric
DoB: 1982-11-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Fécants 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
535803 832231625 @Company
@Persons
@UBO
@INPI
Chen Yuanqing
DoB: 1982-07-03
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Romainville 93260 Les Lilas France
681555 488536277 @Company
@Persons
@UBO
@INPI
BRISSON Romain
DoB: 1982-03-07
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Jules Ferry 69006 Lyon France
1113022 794517144 @Company
@Persons
@UBO
@INPI
CHEN Qiang
DoB: 1982-07-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de l'Argonne 75019 Paris FRANCE
2380925 809950488 @Company
@Persons
@UBO
@INPI
Poy Sourisseau Marie-Alix Joseph
DoB: 1982-07-19
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue des Mathurins 75008 Paris France
4927872 752531756 @Company
@Persons
@UBO
@INPI
BON Mathieu Charles Michel
DoB: 1982-03-28
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Route de Montluzin 69380 Chasselay France yes
@Cadastre
@Geotag
4927873 752531756 @Company
@Persons
@UBO
@INPI
BON Mathieu Charles Michel
DoB: 1982-03-28
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route de Montluzin 69380 Chasselay France yes
@Cadastre
@Geotag
5868562 750711301 @Company
@Persons
@UBO
@INPI
MASSON VASSAL Marie Jeannine Gils
DoB: 1982-07-09
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot le Clos des Cimes Mas du Plan 38520 Le Bourg-d'Oisans France
5868563 750711301 @Company
@Persons
@UBO
@INPI
MASSON VASSAL Marie Jeannine Gils
DoB: 1982-07-09
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot le Clos des Cimes Mas du Plan 38520 Le Bourg-d'Oisans France
5894149 750679292 @Company
@Persons
@UBO
@INPI
MASSON VASSAL Marie Janine Gil
DoB: 1982-07-09
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos des Cimes 38520 Le Bourg-d'Oisans France
11390332 813024890 @Company
@Persons
@UBO
@INPI
VOISIN GEHAN Bénédicte Jeanne Gisèle
DoB: 1982-07-19
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin des bois hameau de Saint Lubin 27400 Louviers FRANCE
11556367 812186641 @Company
@Persons
@UBO
@INPI
BALLET Marie-Paule, Thérèse, Aline
DoB: 1982-10-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B rue Ernest Renan 92130 Issy-les-Moulineaux FRANCE
14723546 539320630 @Company
@Persons
@UBO
@INPI
Chen Xiafeng
DoB: 07/04/1982
PoB: Ruian CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Brèche aux Loups 75012 Paris 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.