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 1965-05-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441934 502249766 @Company
@Persons
@UBO
@INPI
CHEN YANG Xiaomei
DoB: 1965-02-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Paul Barillon 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
663105 417756962 @Company
@Persons
@UBO
@INPI
CHEN YANG Xiaomei
DoB: 1965-02-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Allée Paul Barillon 94300 Vincennes FRANCE
1221090 482756954 @Company
@Persons
@UBO
@INPI
CHEN LIU Xiulan
DoB: 1965-02-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue Lakanal 93500 Pantin FRANCE
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
1582046 434580445 @Company
@Persons
@UBO
@INPI
YANG CHEN Caroline
DoB: 1965-03-25
PoB: HENGYANG HUNAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue GABRIEL PERI 95100 Argenteuil FRANCE
1659627 531403673 @Company
@Persons
@UBO
@INPI
WANG CHEN Chantal Heyan
DoB: 1965-02-26
PoB: YONGJIA-ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Chemin de Bourgogne 95000 Cergy FRANCE
1659628 531403673 @Company
@Persons
@UBO
@INPI
WANG CHEN Chantal Heyan
DoB: 1965-02-26
PoB: YONGJIA-ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin de Bourgogne 95000 Cergy FRANCE
1882830 417756962 @Company
@Persons
@UBO
@INPI
CHEN YANG XIAOMEI
DoB: 1965-02-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 villa Curial 75019 Paris France
2435403 435140728 @Company
@Persons
@UBO
@INPI
CHEN CHEN LANYING
DoB: 1965-06-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Archereau 75019 Paris France
4714606 819626243 @Company
@Persons
@UBO
@INPI
CHEN Jianxiang
DoB: 1965-02-19
PoB: LIAONING CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée des Erables 94000 Créteil FRANCE
4801934 530526334 @Company
@Persons
@UBO
@INPI
CHEN ZHENG Lise
DoB: 1965-11-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Maurice Thorez 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7157504 812104081 @Company
@Persons
@UBO
@INPI
CHEN Zengkuan
DoB: 1965-03-28
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du chemin Vert APP 164 93000 Bobigny FRANCE
7157505 812104081 @Company
@Persons
@UBO
@INPI
CHEN Zengkuan
DoB: 1965-03-28
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du chemin Vert APP 164 93000 Bobigny FRANCE
7790384 817802077 @Company
@Persons
@UBO
@INPI
DICHTEL Michel
DoB: 1965-01-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue des Chenêts 78100 Saint-Germain-en-Laye FRANCE
8445328 791899016 @Company
@Persons
@UBO
@INPI
CHEN Qiang
DoB: 1965-03-02
PoB: putian CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 Baise RD - SHANGHAI 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8452138 791856974 @Company
@Persons
@UBO
@INPI
CHEN Qiang
DoB: 1965-03-02
PoB: PUTIAN CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 Baise RD - SHANGHAI 0 Chine yes
@Cadastre
@Geotag
9443221 403840515 @Company
@Persons
@UBO
@INPI
LÖCHEN BLANCHI Isabelle Astrid Simone
DoB: 1965-04-13
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue d'Italie Les Abrets 38490 Les Abrets-en-Dauphiné France
10654590 451809636 @Company
@Persons
@UBO
@INPI
YANG CHEN Haie
DoB: 1965-02-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Hôtel Dieu 10400 Nogent-sur-Seine FRANCE
11473140 804676963 @Company
@Persons
@UBO
@INPI
TRESSE Nathalie, Laurence
DoB: 1965-02-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Bis rue Jean Jaurès 21300 Chenôve FRANCE
11556349 822110383 @Company
@Persons
@UBO
@INPI
RENAUDIN Michel, Cayetano
DoB: 1965-02-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard des Valendons 21300 Chenôve FRANCE
12337362 818058653 @Company
@Persons
@UBO
@INPI
CHEN XU Shaoqiu
DoB: 1965-09-15
PoB: ZHEIJANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place André Malraux 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
13772474 751854977 @Company
@Persons
@UBO
@INPI
CHEN Weixiong
DoB: 1965-05-02
PoB: GUANGDONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de chateauboeuf 97200 Fort-de-France 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.