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 1965-04-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1231480 819245622 @Company
@Persons
@UBO
@INPI
ZHANG CHEN Yuyan
DoB: 1965-02-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Armoise Thomas 93110 Rosny-sous-Bois FRANCE
1242239 518374111 @Company
@Persons
@UBO
@INPI
CHEN DALAUT Hui Chun
DoB: 1965-11-14
PoB: DONG GUAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Placieux 54000 Nancy FRANCE
1242240 518374111 @Company
@Persons
@UBO
@INPI
CHEN DALAUT Hui Chun
DoB: 1965-11-14
PoB: DONG GUAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Placieux 54000 Nancy FRANCE
1825834 408255461 @Company
@Persons
@UBO
@INPI
CHEN HUA HUA LIN
DoB: 1965-06-27
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Caire 75002 Paris France
2462180 789653029 @Company
@Persons
@UBO
@INPI
Zhong Chen Jinling
DoB: 1965-05-27
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Torcy 75018 Paris France
5723292 812526820 @Company
@Persons
@UBO
@INPI
CHEN LU Shaoyue
DoB: 1965-07-27
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Paul Eluard 93000 Bobigny FRANCE
6898018 512953357 @Company
@Persons
@UBO
@INPI
SCHOTT WU Chia-Chen
DoB: 1965-08-27
PoB: Tainan TAIWAN (PROVINCE DE CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fauvette 51200 Epernay FRANCE
6898356 512954454 @Company
@Persons
@UBO
@INPI
WU WU-SCHOTT Chia-Chen
DoB: 1965-08-27
PoB: Tainan - Taiwan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Magenta 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6898357 512954454 @Company
@Persons
@UBO
@INPI
WU WU-SCHOTT Chia-Chen
DoB: 1965-08-27
PoB: Tainan - Taiwan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Magenta 51200 Epernay FRANCE yes
@Cadastre
@Geotag
11388531 453251944 @Company
@Persons
@UBO
@INPI
CHEN Weiying
DoB: 1965-09-28
PoB: QINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Foret 27100 Val-de-Reuil FRANCE yes
@Cadastre
@Geotag
11609320 803736537 @Company
@Persons
@UBO
@INPI
CHEN WANG Yulan
DoB: 1965-12-27
PoB: RUIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Galliéni 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11609321 803736537 @Company
@Persons
@UBO
@INPI
CHEN WANG Yulan
DoB: 1965-12-27
PoB: RUIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Galliéni 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11631185 390132561 @Company
@Persons
@UBO
@INPI
CHEN WANG Yu Lan
DoB: 1965-12-27
PoB: RUAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Galliéni 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11634182 319671616 @Company
@Persons
@UBO
@INPI
CHEN WANG Yulan
DoB: 1965-12-27
PoB: RUIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Gallieni 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11634183 319671616 @Company
@Persons
@UBO
@INPI
CHEN WANG Yulan
DoB: 1965-12-27
PoB: RUIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gallieni 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11652661 398036269 @Company
@Persons
@UBO
@INPI
CHEN WANG Yu Lan
DoB: 1965-12-27
PoB: RUAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Galliéni 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
12523678 507909174 @Company
@Persons
@UBO
@INPI
CHEN SANCHEZ Lizhen
DoB: 1965-04-27
PoB: Yong'an CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Marronniers 76600 Le Havre FRANCE
12523679 507909174 @Company
@Persons
@UBO
@INPI
CHEN SANCHEZ Lizhen
DoB: 1965-04-27
PoB: Yong'an CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Marronniers 76600 Le Havre 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.