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 1984-08-21 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948011 533706867 @Company
@Persons
@UBO
@INPI
FAIVRE PESSE Clémence
DoB: 1984-08-09
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Joseph Serlin 69001 Lyon France
948012 533706867 @Company
@Persons
@UBO
@INPI
FAIVRE PËSSE Clémence
DoB: 1984-08-09
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Joseph Serlin 69001 Lyon France
2521595 538989179 @Company
@Persons
@UBO
@INPI
Chen Yin
DoB: 1984-08-21
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Colisée 75008 Paris France
3157313 804364552 @Company
@Persons
@UBO
@INPI
EL ABBADI FANOUI Bouchra
DoB: 1984-08-14
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 113 Zone Artisanale le Fes N° 5 30310 Vergèze France
4873037 822183786 @Company
@Persons
@UBO
@INPI
BAVEREL Thomas Didier
DoB: 1984-07-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Coste 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4873038 822183786 @Company
@Persons
@UBO
@INPI
BAVEREL Thomas Didier
DoB: 1984-07-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Coste 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
6166998 798603874 @Company
@Persons
@UBO
@INPI
BARDET Mickaël Marcel
DoB: 1984-08-03
PoB: 21166 Chenôve (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Bouchat 43620 Saint-Pal-de-Mons France
10504593 753333962 @Company
@Persons
@UBO
@INPI
CHEN REN Fuhong
DoB: 1984-07-29
PoB: Zhejiang (21) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue Varroy 88000 Chantraine FRANCE
11477402 822155784 @Company
@Persons
@UBO
@INPI
GALIMARD Florie, Christelle
DoB: 1984-02-29
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Chaude 21700 Argilly FRANCE
11478520 809382914 @Company
@Persons
@UBO
@INPI
MIROY Pierre-Philippe
DoB: 1984-08-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1C rue du Moulin 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11478521 809382914 @Company
@Persons
@UBO
@INPI
MIROY Pierre-Philippe
DoB: 1984-08-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1C rue du Moulin 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11485894 485004287 @Company
@Persons
@UBO
@INPI
CHARPY Magaly
DoB: 1984-08-13
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 B rue Jacques Brel 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11489880 389577495 @Company
@Persons
@UBO
@INPI
QUILES DOARE Laura, Eliane
DoB: 1984-08-23
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
378 rue de Yhizy 69400 Villefranche-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497415 393760913 @Company
@Persons
@UBO
@INPI
QUILES DOARE Laura, Eliane
DoB: 1984-08-23
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
378 rue de Thizy 69400 Villefranche-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11501923 502178502 @Company
@Persons
@UBO
@INPI
RASOLI Loriane Anne Louise
DoB: 1984-08-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Champs Moreaux 21121 Daix FRANCE
11505480 501944193 @Company
@Persons
@UBO
@INPI
MIROY Pierre-Philippe
DoB: 1984-08-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue d'Ahuy 21000 Dijon FRANCE
11511233 508751948 @Company
@Persons
@UBO
@INPI
RASOLI Loriane Anne-Louise
DoB: 1984-08-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Champs Moreaux 21121 Daix FRANCE yes
@Cadastre
@Geotag
11525154 794610436 @Company
@Persons
@UBO
@INPI
BOUGÉ Julien, Max
DoB: 1984-09-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jacques de Saulx 21640 Gilly-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
11528153 504633231 @Company
@Persons
@UBO
@INPI
CINQUANTINI Alexis Anthony
DoB: 1984-08-13
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Bossuet 21110 Aiserey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11528154 504633231 @Company
@Persons
@UBO
@INPI
CINQUANTINI Alexis Anthony
DoB: 1984-08-13
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Bossuet 21110 Aiserey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11528745 812997765 @Company
@Persons
@UBO
@INPI
JOUVANCEAU Alexandre
DoB: 1984-09-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue d'Epernay 21220 Morey-Saint-Denis FRANCE
11530511 510288673 @Company
@Persons
@UBO
@INPI
TRIBOLET Yoann Chrisitian François
DoB: 1984-06-26
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Avau 21540 Blaisy-bas FRANCE
11536753 821925732 @Company
@Persons
@UBO
@INPI
LAVARELO Alexandra, Juliette, Romy
DoB: 1984-08-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tallandiers 75011 Paris 11 FRANCE
11536754 821925732 @Company
@Persons
@UBO
@INPI
LAVARELO Alexandra, Juliette, Romy
DoB: 1984-08-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Tallandiers 75011 Paris 11 FRANCE
11541607 301943163 @Company
@Persons
@UBO
@INPI
MIROY Pierre-Philippe
DoB: 1984-08-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Charles Bombonnel 21000 Dijon FRANCE
11551295 797397239 @Company
@Persons
@UBO
@INPI
ES SABOUNI Nabil
DoB: 1984-08-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Maxime Guillot 21300 Chenôve FRANCE
11552681 532553567 @Company
@Persons
@UBO
@INPI
MIROY Pierre-Philippe
DoB: 1984-08-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Albert Camus 21000 Dijon FRANCE
11553017 821929437 @Company
@Persons
@UBO
@INPI
GALIMARD Florie, Christelle
DoB: 1984-02-29
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Chaude 21700 Argilly FRANCE yes
@Cadastre
@Geotag
11553018 821929437 @Company
@Persons
@UBO
@INPI
GALIMARD Florie, Christelle
DoB: 1984-02-29
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Chaude 21700 Argilly FRANCE yes
@Cadastre
@Geotag
11554803 794810580 @Company
@Persons
@UBO
@INPI
PENVEN JEUNOT Adeline, Estelle
DoB: 1984-03-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Chenôve 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11554804 794810580 @Company
@Persons
@UBO
@INPI
PENVEN JEUNOT Adeline, Estelle
DoB: 1984-03-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Chenôve 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13473685 854068194 @Company
@Persons
@UBO
@INPI
FAIVRE PESSE Clemence
DoB: 1984-08-09
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Joseph Serlin Apt. 401 69001 Lyon France
13675014 854068194 @Company
@Persons
@UBO
@INPI
FAIVRE PESSE Clemence
DoB: 1984-08-09
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Joseph Serlin Apt. 401 69001 Lyon France
14808728 819180704 @Company
@Persons
@UBO
@INPI
CHRIST Benoit
DoB: 1984-07-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Custom House Harbour 0 Ifsc Dublin 1 Irlande yes
@Cadastre
@Geotag
15848797 533442414 @Company
@Persons
@UBO
@INPI
BOUNIN Marie Béatrice
DoB: 1984-06-28
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Impasse Blaise Pascal Résidence Jardin des Moraines 9100 Pamiers France
15848800 533442414 @Company
@Persons
@UBO
@INPI
BOUNIN Marie Béatrice
DoB: 1984-06-28
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Impasse Blaise Pascal Résidence Jardin des Moraines 9100 Pamiers 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.