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 1965-06-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
367968 388336034 @Company
@Persons
@UBO
@INPI
MARTIN LABEAUNE Frédérique
DoB: 1965-10-30
PoB: MONTBARD (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Castors 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
367969 388336034 @Company
@Persons
@UBO
@INPI
MARTIN LABEAUNE Frédérique
DoB: 1965-10-30
PoB: MONTBARD (21)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Castors 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
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
454397 800713356 @Company
@Persons
@UBO
@INPI
CHEN Yi
DoB: 1965-01-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Passage Victor Hugo 93500 Pantin FRANCE
512868 434347712 @Company
@Persons
@UBO
@INPI
XU CHEN LUOYUAN
DoB: 1965-01-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Lilas 75019 Paris France
521659 524726866 @Company
@Persons
@UBO
@INPI
YANG CHEN Aiping
DoB: 1965-01-23
PoB: YUEQING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue du Temple 75003 Paris France
533883 829174481 @Company
@Persons
@UBO
@INPI
Chen Yuejian
DoB: 1965-01-08
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Gaston Bonnier 92600 Asnières-sur-Seine France
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
702389 829114636 @Company
@Persons
@UBO
@INPI
CHEN Jinchun
DoB: 1965-06-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Guipons 94800 Villejuif FRANCE
1175190 811584382 @Company
@Persons
@UBO
@INPI
CHEN Xiaolong
DoB: 1965-09-13
PoB: Ruian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Sainte-Marguerite 93500 Pantin 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
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
1909316 814771002 @Company
@Persons
@UBO
@INPI
Chen Jiaqiang
DoB: 1965-06-16
PoB: Tianjin CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Péguy 77500 Chelles France
1976107 811636653 @Company
@Persons
@UBO
@INPI
Chen Jiaqiang
DoB: 1965-06-16
PoB: tianjin CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue au Maire 75003 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
4147378 537891236 @Company
@Persons
@UBO
@INPI
CHEN Xuanshan
DoB: 1965-03-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard de Belleville 75011 Paris FRANCE
4792305 523315216 @Company
@Persons
@UBO
@INPI
CHEN Huoming
DoB: 1965-06-24
PoB: GUANGDONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue d'Ivry 75013 Paris FRANCE yes
@Cadastre
@Geotag
4811364 518155940 @Company
@Persons
@UBO
@INPI
CHEN ZHENG Lise
DoB: 1965-11-25
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Arthur Lacroix 2300 Chauny FRANCE
5682897 819229220 @Company
@Persons
@UBO
@INPI
CHEN Xuanshan
DoB: 1965-03-06
PoB: Zhejing CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Paris 91100 Corbeil-Essonnes FRANCE
7799843 799484092 @Company
@Persons
@UBO
@INPI
CHEN Weiying
DoB: 1965-09-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des prés 27400 Incarville FRANCE
8441595 811537992 @Company
@Persons
@UBO
@INPI
CHEN ZHAO Xiaoping
DoB: 1965-06-05
PoB: WENCHENG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez le Bonheur d'Auray, Zac de Kerfontaine 56400 Pluneret France
11518073 531476505 @Company
@Persons
@UBO
@INPI
MUTIN Rémy Jean-Christophe
DoB: 1965-07-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean Mermoz 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12140804 829114636 @Company
@Persons
@UBO
@INPI
CHEN Jinchun
DoB: 1965-06-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Guipons 94800 Villejuif FRANCE
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
15972169 850662586 @Company
@Persons
@UBO
@INPI
CHEN HUANG Meixiang
DoB: 1965-03-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bâtiment K 11 Allée des Eiders 75019 Paris 19e Arrondissement FRANCE
15978616 833679111 @Company
@Persons
@UBO
@INPI
CHEN ZHAO Xiaoping
DoB: 1965-06-05
PoB: Wencheng CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lieudit Margot 33330 Saint Emilion 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.