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 1990-02-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128693 532754355 @Company
@Persons
@UBO
@INPI
MICARD Noëlline Nelly Leone
DoB: 1990-02-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Pleurey 21700 Comblanchien FRANCE
300827 532754355 @Company
@Persons
@UBO
@INPI
MICARD Noëlline Nelly Leone
DoB: 1990-02-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Pleurey 21700 Comblanchien FRANCE
452313 791666225 @Company
@Persons
@UBO
@INPI
CHEN Xiaokai
DoB: 1990-03-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Charpy 94000 Créteil FRANCE
463413 828475863 @Company
@Persons
@UBO
@INPI
CHEN Gaëlle
DoB: 1990-02-28
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue de Fontainebleau 94270 Le Kremlin-Bicêtre FRANCE
1595356 827778333 @Company
@Persons
@UBO
@INPI
CHEN Lina
DoB: 1990-06-08
PoB: WENZHOU CHINE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
72 Avenue JEAN JAURES 93120 La Courneuve FRANCE
2422335 793375288 @Company
@Persons
@UBO
@INPI
Chen Yin
DoB: 1990-02-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 avenue Paul Vaillant-Couturier 93120 La Courneuve France
4066215 508830908 @Company
@Persons
@UBO
@INPI
CHEN Xiaoya
DoB: 1990-10-10
PoB: WENZHOU CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Passage des Gravilliers 75003 Paris FRANCE
4703161 828475863 @Company
@Persons
@UBO
@INPI
CHEN Gaëlle
DoB: 1990-02-28
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Archereau Bâtiment D1 75019 Paris FRANCE
4758822 808667489 @Company
@Persons
@UBO
@INPI
CHEN Kelly
DoB: 1990-07-20
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Bis Boulevard Alsace Lorraine 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
8045867 794276584 @Company
@Persons
@UBO
@INPI
CHEN Richard
DoB: 1990-02-28
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Victor Hugo 93500 Pantin France
10308531 822017661 @Company
@Persons
@UBO
@INPI
RINALDI Marc-Antoine Sandro Mathieu Jean-Claude
DoB: 1990-07-14
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Semailles 91540 Mennecy FRANCE
11493802 539736470 @Company
@Persons
@UBO
@INPI
GUILLEMIER Julien, Pierre-André
DoB: 1990-04-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de la Serrée 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11532247 420741829 @Company
@Persons
@UBO
@INPI
COUCHOT Charlyne
DoB: 1990-03-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de la place à l'Eglise 21700 Saint-Nicolas-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
11546579 804942530 @Company
@Persons
@UBO
@INPI
NAAJI Riyad
DoB: 1990-09-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Messidor 21300 Chenôve FRANCE
12159192 442092631 @Company
@Persons
@UBO
@INPI
CHEN Stephanie
DoB: 1990-02-07
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU BAC 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12345972 418027884 @Company
@Persons
@UBO
@INPI
CHEN Stéphanie
DoB: 1990-02-07
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Ledru Rollin 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
13014572 800532756 @Company
@Persons
@UBO
@INPI
CHEN Jinxiang
DoB: 1990-10-13
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Fougères 70000 Pusey FRANCE yes
@Cadastre
@Geotag
14176741 849415807 @Company
@Persons
@UBO
@INPI
Chen Wei
DoB: 23/01/1990
PoB: Zhejiang CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
58 rue du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
14360806 882078850 @Company
@Persons
@UBO
@INPI
MORLON Lucas Pierre Bernard
DoB: 1990-06-22
PoB: 21166 Chenôve (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Chemin des Cyprès Sainte-Clotilde 97490 Saint-Denis France
14724649 793375288 @Company
@Persons
@UBO
@INPI
Chen Yin
DoB: 02/02/1990
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
122 avenue Paul Vaillant-Couturier 93120 La Courneuve France
14800880 319742862 @Company
@Persons
@UBO
@INPI
PERNOT Pascal
DoB: 1990-02-27
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route des Grands Crus 21220 Brochon FRANCE
15303529 818129272 @Company
@Persons
@UBO
@INPI
CLERC Cécile, Marie, Colette
DoB: 1990-01-17
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Moselle 68100 Mulhouse FRANCE
15409286 833406424 @Company
@Persons
@UBO
@INPI
CHEN Hengli
DoB: 1990-05-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue du Verdoit 75003 Paris 3e Arrondissement FRANCE
16034438 879413250 @Company
@Persons
@UBO
@INPI
DEREPAS Clément, Alain
DoB: 1990-05-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Droits de l'Homme 21300 Chenôve 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.