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 1963-09-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432740 434693800 @Company
@Persons
@UBO
@INPI
CHEN Jiannan
DoB: 1963-12-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: président du conseil d'administration et directeur général
@OCCRP Alef
@WC
3 Allée Max Ophuls 94000 Créteil FRANCE
435502 449473404 @Company
@Persons
@UBO
@INPI
CHEN ZHAO Xiao Hong
DoB: 1963-09-16
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Molière 94200 Ivry-sur-Seine FRANCE
493380 449473404 @Company
@Persons
@UBO
@INPI
CHEN ZHAO Xiao Hong
DoB: 1963-09-16
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Molière 94200 Ivry-sur-Seine FRANCE
1082999 450031869 @Company
@Persons
@UBO
@INPI
ZHANG CHEN Xiaoli
DoB: 1963-07-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ADELAIRE LAHAYE 93170 Bagnolet FRANCE
1092165 384836680 @Company
@Persons
@UBO
@INPI
CHEN XIAIXIONG
DoB: 1963-09-03
PoB: BEJING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DE LA NOISERAIE 93160 Noisy-le-Grand FRANCE
1171675 800860199 @Company
@Persons
@UBO
@INPI
CHEN Xiaoping
DoB: 1963-09-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue GENEVIEVE ANTHONIOZ DE GAULLE 93140 Bondy FRANCE
1716095 451391700 @Company
@Persons
@UBO
@INPI
CHEN GUAN HUA
DoB: 1963-09-03
PoB: GUANGDONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 boulevard Vincent-Auriol 75013 Paris France
1745207 799551460 @Company
@Persons
@UBO
@INPI
Chen Yongping
DoB: 1963-06-23
PoB: Qingtian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Lilas d'Espagne 92400 Courbevoie France
1891600 822001152 @Company
@Persons
@UBO
@INPI
Chen Min
DoB: 1963-08-09
PoB: Zheliang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ronceau 8 rue René Roeckel 92340 Bourg-la-Reine France
2036676 488249913 @Company
@Persons
@UBO
@INPI
CAI CHEN HAIYING
DoB: 1963-11-07
PoB: RUIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 HUANJINNANLU BOURG De XIANYAN WHENZHOU 0 CHINE yes
@Cadastre
@Geotag
2424975 798776258 @Company
@Persons
@UBO
@INPI
Chen Ta Tung
DoB: 1963-11-06
PoB: Wenzhou-Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard de Strasbourg 75010 Paris France yes
@Cadastre
@Geotag
2424976 798776258 @Company
@Persons
@UBO
@INPI
Chen Ta Tung
DoB: 1963-11-06
PoB: Wenzhou-Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard de Strasbourg 75010 Paris France yes
@Cadastre
@Geotag
4172902 452903792 @Company
@Persons
@UBO
@INPI
COUSSERAND Pascal
DoB: 1963-01-15
PoB: 91405 Milly-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Du Chenêt 91490 Milly-la-Forêt FRANCE
4172903 452903792 @Company
@Persons
@UBO
@INPI
COUSSERAND Pascal
DoB: 1963-01-15
PoB: 91405 Milly-la-Forêt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Du Chenêt 91490 Milly-la-Forêt FRANCE
4742128 534798855 @Company
@Persons
@UBO
@INPI
CHEN FLORENCE Florence
DoB: 1963-06-19
PoB: YONGJIA CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée de la Toison d' Or 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4742129 534798855 @Company
@Persons
@UBO
@INPI
CHEN FLORENCE Florence
DoB: 1963-06-19
PoB: YONGJIA CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée de la Toison d' Or 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4742790 449231851 @Company
@Persons
@UBO
@INPI
CHEN ZHAO Xiaohong
DoB: 1963-09-16
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Villa Curial 75019 Paris FRANCE yes
@Cadastre
@Geotag
4743585 397620485 @Company
@Persons
@UBO
@INPI
CHEN Hong
DoB: 1963-09-17
PoB: JILIN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai de la Croisette 94000 Créteil FRANCE
4778525 818397036 @Company
@Persons
@UBO
@INPI
CHEN ZHAO Xiaohong
DoB: 1963-09-16
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4778526 818397036 @Company
@Persons
@UBO
@INPI
CHEN ZHAO Xiaohong
DoB: 1963-09-16
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7636069 419747514 @Company
@Persons
@UBO
@INPI
HERN Philippe
DoB: 1963-08-09
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chenêt Villebadin 61310 GOUFFERN EN AUGE FRANCE
7863472 828254854 @Company
@Persons
@UBO
@INPI
CHEN Robert
DoB: 1963-07-09
PoB: JIANGXI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Pierre Curie 78420 Carrières-sur-Seine FRANCE
7936933 789374725 @Company
@Persons
@UBO
@INPI
CHEN Robert
DoB: 1963-07-09
PoB: JIANGXI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pierre Curie 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7936934 789374725 @Company
@Persons
@UBO
@INPI
CHEN Robert
DoB: 1963-07-09
PoB: JIANGXI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Pierre Curie 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8017168 509293288 @Company
@Persons
@UBO
@INPI
ZHENG CHEN Hongfen
DoB: 1963-09-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Manuel de Falla 37390 Notre-Dame-d'Oé France
8523896 795255165 @Company
@Persons
@UBO
@INPI
YANG CHEN Shiliu
DoB: 1963-03-27
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Sous Préfecture 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
11474584 752990184 @Company
@Persons
@UBO
@INPI
MAIKHAF Tarek
DoB: 1963-09-13
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Saint-Vincent 21300 Chenôve FRANCE
11481176 445170814 @Company
@Persons
@UBO
@INPI
EL HAJJAJI Said
DoB: 1963-01-28
PoB: KHMALCHA -TAOUNATE (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue de Chenôve 21000 Dijon FRANCE
11503611 442939047 @Company
@Persons
@UBO
@INPI
SELLENET Yannick
DoB: 1963-09-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39bis rue de Marsannay 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
12200381 793762766 @Company
@Persons
@UBO
@INPI
CHEN Yongping
DoB: 1963-06-23
PoB: QINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Lilas d'Espagne 92400 Courbevoie 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.