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 1962-11-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1180670 439054669 @Company
@Persons
@UBO
@INPI
CHEN Hong
DoB: 1962-11-03
PoB: HUBEI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
XIANG JIANG YUAN 191 TANGJIADUN GONGRENXINCUN JIANGHANQU APPT 201 BAT 3 0 430000 WUHAN CHINE yes
@Cadastre
@Geotag
1796780 383219011 @Company
@Persons
@UBO
@INPI
LIOU SHIH CHEN
DoB: 1962-05-29
PoB: TCHEKIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée Diane De Poitiers 75019 Paris France yes
@Cadastre
@Geotag
1796781 383219011 @Company
@Persons
@UBO
@INPI
LIOU SHIH CHEN
DoB: 1962-05-29
PoB: TCHEKIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Diane De Poitiers 75019 Paris France yes
@Cadastre
@Geotag
2533636 810099689 @Company
@Persons
@UBO
@INPI
Chen Xiaohua
DoB: 1962-11-23
PoB: Hangzhou Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kempinski Hotel A219 NR50 Liangmaqiao Lu Chaoyang 100125 District Pékin 0 Chine
2533637 810099689 @Company
@Persons
@UBO
@INPI
Chen Xiaohua
DoB: 1962-11-23
PoB: Hangzhou Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kempinski Hotel A219 NR50 Liangmaqiao Lu Chaoyang 100125 District Pékin 0 Chine
3317994 491246096 @Company
@Persons
@UBO
@INPI
CHEN ZHANG Xianglian
DoB: 1962-11-18
PoB: Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 rue de Paris 3200 Vichy FRANCE
8846371 449376102 @Company
@Persons
@UBO
@INPI
RAISON Eric Jean-Marie
DoB: 1962-08-13
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chenôt 35370 Gennes-sur-Seiche FRANCE
14117311 440219756 @Company
@Persons
@UBO
@INPI
CHEN Zhi-Ling
DoB: 1962-12-27
PoB: GUANGXI (REP POP DE CHINE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Felix Eboue 97320 Saint-Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14117892 447762261 @Company
@Persons
@UBO
@INPI
CHEN Xiao Jun
DoB: 1962-06-29
PoB: QINGTIAN ZHEJIANG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Gaston Monnerville 97300 Cayenne France yes
@Cadastre
@Geotag
14123150 519643068 @Company
@Persons
@UBO
@INPI
CHEN Ping
DoB: 1962-11-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement Jiang Ming Jia Xing 0 CHINE yes
@Cadastre
@Geotag
14659450 512161548 @Company
@Persons
@UBO
@INPI
Chen Vincent
DoB: 1962-09-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Margotiers 44880 Sautron France
15035311 483780771 @Company
@Persons
@UBO
@INPI
CHEN Tianping
DoB: 1962-03-16
PoB: Shangaï CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue du Général de Gaulle 67120 Molsheim FRANCE
15036299 489855924 @Company
@Persons
@UBO
@INPI
CHEN Tianping
DoB: 1962-03-16
PoB: RPC SHANGHAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PLACE DE L'HOTEL DE VILLE 67120 MOLSHEIM FRANCE
15036300 489855924 @Company
@Persons
@UBO
@INPI
CHEN Tianping
DoB: 1962-03-16
PoB: RPC SHANGHAI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 PLACE DE L'HOTEL DE VILLE 67120 MOLSHEIM FRANCE
15271565 441991585 @Company
@Persons
@UBO
@INPI
CHEN CAI Zhumei
DoB: 1962-10-03
PoB: ZHEJIANG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BERTHIER 93500 PANTIN 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.