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 1951-05-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454958 802537712 @Company
@Persons
@UBO
@INPI
CHEN Michel Tsai-Ni
DoB: 1951-08-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue Nationale 60590 Trie-Château FRANCE
583490 433922572 @Company
@Persons
@UBO
@INPI
CHEN SHAO Francoise
DoB: 1951-01-13
PoB: PHESIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 place Jean Devalquière 59150 Wattrelos France
1715330 423472950 @Company
@Persons
@UBO
@INPI
Chen Xiangguang
DoB: 1951-12-01
PoB: Wenzhou-Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Des Renaudes 75017 Paris France
1955149 802537712 @Company
@Persons
@UBO
@INPI
Chen Michel Tsai-Ni
DoB: 1951-08-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 rue Nationale 60590 Trie Chateau France
4945795 528337868 @Company
@Persons
@UBO
@INPI
LI CHEN Fengjuan
DoB: 1951-11-27
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue Vauban 69006 Lyon France
5923911 817509862 @Company
@Persons
@UBO
@INPI
CHEN Dehua
DoB: 1951-05-12
PoB: Shanghai Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Alsace-Lorraine 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5923913 817509862 @Company
@Persons
@UBO
@INPI
YUAN CHEN Qiangzhen
DoB: 1951-04-19
PoB: Shanghai Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Alsace-Lorraine 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11495899 811808351 @Company
@Persons
@UBO
@INPI
LINOIS Guy, Joseph
DoB: 1951-03-24
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Anatole France 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11495900 811808351 @Company
@Persons
@UBO
@INPI
LINOIS Guy, Joseph
DoB: 1951-03-24
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Anatole France 21300 Chenôve FRANCE yes
@Cadastre
@Geotag

 

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.