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 1967-05-11 found 60 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1147619 410804595 @Company
@Persons
@UBO
@INPI
CHEN Liangjin
DoB: 1967-12-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10-16 Rue Du charolais PARIS 12 75012 Paris FRANCE
1167078 823832258 @Company
@Persons
@UBO
@INPI
CHEN REN Peihua
DoB: 1967-02-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Paul Eluard Bâtiment A9 L46 93000 Bobigny FRANCE
1207672 819644931 @Company
@Persons
@UBO
@INPI
CHEN XU Heping
DoB: 1967-11-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue PAUL ELUARD BAT A9 93000 Bobigny FRANCE
1207673 819644931 @Company
@Persons
@UBO
@INPI
CHEN XU Heping
DoB: 1967-11-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue PAUL ELUARD BAT A9 93000 Bobigny FRANCE
1429875 805252368 @Company
@Persons
@UBO
@INPI
BEJENARU Jean-Pierre, Eric
DoB: 1967-02-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Petite rue Dargagnon 32170 Miélan FRANCE
1728483 817398290 @Company
@Persons
@UBO
@INPI
Chen Liangjin
DoB: 1967-12-11
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Charolais 75012 Paris France
1805108 517717591 @Company
@Persons
@UBO
@INPI
CHEN Guanmin
DoB: 1967-11-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Daumesnil 75012 Paris France
1874607 751083361 @Company
@Persons
@UBO
@INPI
Chen Weiyong
DoB: 1967-11-30
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Michelet 93130 Noisy-le-Sec France
2003268 812266963 @Company
@Persons
@UBO
@INPI
Zheng Chen Lihua
DoB: 1967-11-30
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Henri Barbusse 93300 Aubervilliers France
2151532 504235185 @Company
@Persons
@UBO
@INPI
CHEN Haixin
DoB: 1967-11-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Jean Lolive 93500 Pantin France
2197823 423800465 @Company
@Persons
@UBO
@INPI
CHEN LIANGJIN
DoB: 1967-12-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/16 rue du Charolais Pris 75012 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2197824 423800465 @Company
@Persons
@UBO
@INPI
CHEN LIANGJIN
DoB: 1967-12-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/16 rue du Charolais Pris 75012 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2327141 493255087 @Company
@Persons
@UBO
@INPI
CHEN Haixin
DoB: 1967-11-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Jean Lolive 93500 Pantin France
2342612 532432457 @Company
@Persons
@UBO
@INPI
Chen Connie Len
DoB: 1967-03-11
PoB: Okland Californie ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
400 Logue Avenue Mountain View CA 94043 0 Etats-Unis
2374261 793340787 @Company
@Persons
@UBO
@INPI
Chen Liangjin
DoB: 1967-12-11
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Charolais 75012 Paris France
2482255 823330329 @Company
@Persons
@UBO
@INPI
Borey Laurent
DoB: 1967-01-28
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Gay-Lussac 75005 Paris France
3013379 423579648 @Company
@Persons
@UBO
@INPI
BOTTAZZO Bruno
DoB: 1967-08-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Denis Papin 25000 Besançon France
3021081 337862791 @Company
@Persons
@UBO
@INPI
BOTTAZO Bruno
DoB: 1967-08-29
PoB: Chenôve (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Denis Papin 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028681 485358196 @Company
@Persons
@UBO
@INPI
BOTTAZZO Bruno
DoB: 1967-08-29
PoB: Chenôve (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Denis Papin 25000 Besançon France
3030941 398438630 @Company
@Persons
@UBO
@INPI
BOTTAZO Bruno
DoB: 1967-08-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Denis Papin 25000 Besançon France yes
@Cadastre
@Geotag
3065272 538157298 @Company
@Persons
@UBO
@INPI
CACHIA MORENO Joëlle Marie-Madeleine
DoB: 1967-08-14
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Canteperdrix 30600 Vauvert France
3065273 538157298 @Company
@Persons
@UBO
@INPI
CACHIA MORENO Joëlle Marie-Madeleine
DoB: 1967-08-14
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Canteperdrix 30600 Vauvert France
3147600 818997199 @Company
@Persons
@UBO
@INPI
CHEN Yuanbin
DoB: 1967-06-01
PoB: Zhejlang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Prévoyance 93700 Drancy France
3862843 811485044 @Company
@Persons
@UBO
@INPI
DEZEMPTE Catherine Renée Charlotte
DoB: 1967-11-27
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Passage du Mistral 26780 Allan France
3864836 790425185 @Company
@Persons
@UBO
@INPI
CHEN Xingmeng
DoB: 1967-08-11
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Hector Berlioz 93000 Bobigny France
4123638 491948865 @Company
@Persons
@UBO
@INPI
CHEN Tchao fan
DoB: 1967-05-11
PoB: BRUGGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lettenburgstraat 4-8377 0 ZUIENKERKE BELGIQUE
4702315 809532997 @Company
@Persons
@UBO
@INPI
CHEN Weiying
DoB: 1967-11-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Louis Aragon 94310 Orly FRANCE
4702316 809532997 @Company
@Persons
@UBO
@INPI
CHEN Weiying
DoB: 1967-11-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Louis Aragon 94310 Orly FRANCE
4963996 523422962 @Company
@Persons
@UBO
@INPI
REROLLE JURADO Anne Andrée
DoB: 1967-11-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin de Villeneuve 69130 Écully France yes
@Cadastre
@Geotag
4963998 523422962 @Company
@Persons
@UBO
@INPI
REROLLE JURADO Anne Andrée
DoB: 1967-11-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de Villeneuve 69130 Écully France yes
@Cadastre
@Geotag
5088319 823881446 @Company
@Persons
@UBO
@INPI
CHEN Maixiong
DoB: 1967-11-21
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Chaise 71200 Le Creusot France
5894270 528475288 @Company
@Persons
@UBO
@INPI
CHEVRIAUX Pascal Daniel
DoB: 1967-03-25
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHAMP DE L ORDRE 38210 La Rivière France yes
@Cadastre
@Geotag
5894271 528475288 @Company
@Persons
@UBO
@INPI
CHEVRIAUX Pascal Daniel
DoB: 1967-03-25
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHAMP DE L ORDRE 38210 La Rivière France yes
@Cadastre
@Geotag
7404596 800351926 @Company
@Persons
@UBO
@INPI
CHEN Stanley
DoB: 1967-11-02
PoB: Hai Phong VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Pasteur 34190 Ganges FRANCE
7435736 414829309 @Company
@Persons
@UBO
@INPI
JUAN Yu Chen
DoB: 1967-05-06
PoB: TAIPEI (TAIWAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE RATTE 34000 MONTPELLIER FRANCE
7823770 509327193 @Company
@Persons
@UBO
@INPI
CHEN Guangqian
DoB: 1967-11-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Riquet 75019 Paris FRANCE
8507398 538356817 @Company
@Persons
@UBO
@INPI
CAI CHEN Lingfen
DoB: 1967-10-16
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Résidence du Parc 93120 La courneuve FRANCE
8536175 453879421 @Company
@Persons
@UBO
@INPI
BOTTAZZO Bruno Raphaël
DoB: 1967-08-29
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Charmilles 21560 Arc-sur-Tille FRANCE
8562535 823503487 @Company
@Persons
@UBO
@INPI
CHEN Maixiong
DoB: 1967-11-21
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Chaise 71200 Le Creusot FRANCE
8563631 442992723 @Company
@Persons
@UBO
@INPI
CHEN Maixiong
DoB: 1967-11-21
PoB: 99 ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Chaise 71200 Le Creusot FRANCE
8565997 823533344 @Company
@Persons
@UBO
@INPI
CHEN Maixiong
DoB: 1967-11-21
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Chaise 71200 Le Creusot FRANCE
8565998 823533344 @Company
@Persons
@UBO
@INPI
CHEN Maixiong
DoB: 1967-11-21
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Chaise 71200 Le Creusot FRANCE
8569890 532570686 @Company
@Persons
@UBO
@INPI
CHEN Maixiong
DoB: 1967-11-21
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Chaise 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
8569891 532570686 @Company
@Persons
@UBO
@INPI
CHEN Maixiong
DoB: 1967-11-21
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Chaise 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
10763283 530079367 @Company
@Persons
@UBO
@INPI
CAO CHEN Wenwei
DoB: 1967-11-18
PoB: SHANGAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Mimosas MANOSQUE 4100 Manosque FRANCE
10764202 353887987 @Company
@Persons
@UBO
@INPI
CAO CHEN Wenwei
DoB: 1967-11-18
PoB: SHANGAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Mimosas 4100 Manosque FRANCE
11476102 414973701 @Company
@Persons
@UBO
@INPI
DUMAS Pascal, Serge
DoB: 1967-09-28
PoB: 75118 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Jaurès 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11476103 414973701 @Company
@Persons
@UBO
@INPI
DUMAS Pascal, Serge
DoB: 1967-09-28
PoB: 75118 Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean Jaurès 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11511544 814473591 @Company
@Persons
@UBO
@INPI
RACINE MURE Isabelle Julie Lucienne
DoB: 1967-01-24
PoB: 21390 Marsannay-la-Côte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jules Ferry 21300 Chenôve FRANCE
11522185 789692704 @Company
@Persons
@UBO
@INPI
BASSI Jean-Claude, Roger
DoB: 1967-02-11
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean-baptiste Brouard 21380 Asnières-les-Dijon FRANCE
11537088 814424024 @Company
@Persons
@UBO
@INPI
MARTIN Patrick, Jacky
DoB: 1967-04-12
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Julie Daubie 71230 Saint-Vallier FRANCE yes
@Cadastre
@Geotag
11541736 412119323 @Company
@Persons
@UBO
@INPI
SEILLIER Frédéric
DoB: 1967-05-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin 21170 Echenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11545604 385120258 @Company
@Persons
@UBO
@INPI
BEUDET Thierry, Christian
DoB: 1967-07-07
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Charme aux Loups 21310 Belleneuve FRANCE yes
@Cadastre
@Geotag
11545605 385120258 @Company
@Persons
@UBO
@INPI
BEUDET Thierry, Christian
DoB: 1967-07-07
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Charme aux Loups 21310 Belleneuve FRANCE yes
@Cadastre
@Geotag
11552741 511453540 @Company
@Persons
@UBO
@INPI
MILLOT LOUOT Nathalie Geneviève Marcelle
DoB: 1967-11-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charles Poisot 21000 Dijon FRANCE
11552742 511453540 @Company
@Persons
@UBO
@INPI
MILLOT LOUOT Nathalie Geneviève Marcelle
DoB: 1967-11-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Charles Poisot 21000 Dijon FRANCE
12162077 534029459 @Company
@Persons
@UBO
@INPI
BOREY Laurent
DoB: 1967-01-28
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gay Lussac 75005 Paris FRANCE
12270690 481215101 @Company
@Persons
@UBO
@INPI
CHEN GAUTHE Janine Dite Jenny
DoB: 1967-11-20
PoB: SHANGHAI CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
102 Rue ROQUE DE FILLOL 92800 Puteaux FRANCE
12307007 380061101 @Company
@Persons
@UBO
@INPI
CHEN Yongwei
DoB: 1967-06-17
PoB: QINGTIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue CLAUDE DEBUSSY 94430 Chennevières-sur-Marne FRANCE
15674362 851914044 @Company
@Persons
@UBO
@INPI
Chen Chiev Qiaoying
DoB: 1967-05-11
PoB: FUQING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue de Crimée 75019 Paris 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.