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 1969-08-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463689 830288361 @Company
@Persons
@UBO
@INPI
CHEN Guoquan
DoB: 1969-08-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Jardin du Cardinal de Richelieu 94220 Charenton-le-Pont FRANCE
1123442 442767430 @Company
@Persons
@UBO
@INPI
ZHANG CHEN Shumei
DoB: 1969-08-14
PoB: OUHAI PROVINCE DU ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue PELLEPORT 75020 Paris FRANCE
1136233 800304701 @Company
@Persons
@UBO
@INPI
QIN CHEN Yingying
DoB: 1969-08-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Daguerre 93110 Rosny-sous-Bois FRANCE
1227291 792988750 @Company
@Persons
@UBO
@INPI
CHEN Shaoyue
DoB: 1969-11-25
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Baudin 93140 Bondy FRANCE
1583898 485304869 @Company
@Persons
@UBO
@INPI
CHEN Hai Fan
DoB: 1969-11-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA TOUR 95130 Franconville la Garenne FRANCE
1694630 828851915 @Company
@Persons
@UBO
@INPI
Chen Gao Suhua
DoB: 1969-01-14
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue des Bretagnes 93500 Pantin France
2004398 528623853 @Company
@Persons
@UBO
@INPI
CHEN DIT ZHANG YANG Micho
DoB: 1969-08-28
PoB: zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Joseph Kosma 75019 Paris France
2004399 528623853 @Company
@Persons
@UBO
@INPI
CHEN DIT ZHANG YANG Micho
DoB: 1969-08-28
PoB: zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Joseph Kosma 75019 Paris France
2020122 790175293 @Company
@Persons
@UBO
@INPI
Chen Xiangjie
DoB: 1969-08-22
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Montjoie bât: A Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
2049525 479560914 @Company
@Persons
@UBO
@INPI
CHEN LIU XIAOYAN
DoB: 1969-08-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Jules Romains 75019 Paris France
2220859 485039416 @Company
@Persons
@UBO
@INPI
CHEN STEPHANIE
DoB: 1969-08-22
PoB: PHNOM-PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Mathis 75019 Paris France yes
@Cadastre
@Geotag
2441032 347813628 @Company
@Persons
@UBO
@INPI
CHEN STEPHANIE
DoB: 1969-08-22
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 passage de la Croix Blanche 93120 La Courneuve France
2464416 479495509 @Company
@Persons
@UBO
@INPI
CHEN STEPHANIE
DoB: 1969-08-22
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Augustin Thierry 75019 Paris France yes
@Cadastre
@Geotag
2464417 479495509 @Company
@Persons
@UBO
@INPI
CHEN STEPHANIE
DoB: 1969-08-22
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Augustin Thierry 75019 Paris France yes
@Cadastre
@Geotag
2531752 521509299 @Company
@Persons
@UBO
@INPI
LU CHEN Xian Xian
DoB: 1969-05-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Cléry 75002 Paris France
2884911 818846529 @Company
@Persons
@UBO
@INPI
CHEN CURTET Yuhua
DoB: 1969-07-01
PoB: ZHENG ZHOU Chine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 bis rue des Minimes 45500 Gien France
3830472 451593222 @Company
@Persons
@UBO
@INPI
HENNINGER Annie Estelle
DoB: 1969-11-12
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Fon del Boc 66680 Canohès France yes
@Cadastre
@Geotag
4659473 353976657 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Georges Sand 21301 Chenôve CEDEX FRANCE
6207277 799231535 @Company
@Persons
@UBO
@INPI
CHEN ZHANG Isabelle
DoB: 1969-06-08
PoB: YONGJIA CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Ecoles 77310 Pringy FRANCE
6214663 804218469 @Company
@Persons
@UBO
@INPI
CHEN ZHANG Isabelle
DoB: 1969-06-08
PoB: Yongjia CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Ecoles 77310 Pringy FRANCE
6214664 804218469 @Company
@Persons
@UBO
@INPI
CHEN ZHANG Isabelle
DoB: 1969-06-08
PoB: Yongjia CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Ecoles 77310 Pringy FRANCE
6242271 404995946 @Company
@Persons
@UBO
@INPI
CHEN ISABELLE
DoB: 1969-06-08
PoB: YONGJIA CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue LIEUT MOISANT 77190 Dammarie-les-Lys FRANCE
7854657 801369000 @Company
@Persons
@UBO
@INPI
CHEN Christine
DoB: 1969-05-08
PoB: QINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue d' aligre 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
7854658 801369000 @Company
@Persons
@UBO
@INPI
CHEN Christine
DoB: 1969-05-08
PoB: QINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue d' aligre 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
7924321 381435015 @Company
@Persons
@UBO
@INPI
CHEN Christine
DoB: 1969-05-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue de la Marne 78230 Le Pecq FRANCE
9300050 443203625 @Company
@Persons
@UBO
@INPI
CHEN ZHANG Julie
DoB: 1969-11-29
PoB: WENZHOU-ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LINANT LOUVIERS 27400 LOUVIERS FRANCE yes
@Cadastre
@Geotag
9587061 311946313 @Company
@Persons
@UBO
@INPI
CHEN HANSE Yao
DoB: 1969-01-25
PoB: CANTON CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Damiens 60240 Chaumont en Vexin France
10769601 522855329 @Company
@Persons
@UBO
@INPI
DASSIE BUFFA Sophie Géraldine
DoB: 1969-02-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Gioacchino Rossini Villa Médicis A112 6210 Mandelieu-la-Napoule FRANCE
11339491 509410841 @Company
@Persons
@UBO
@INPI
JACQUOT Olivier Louis Henri Gilbert
DoB: 1969-07-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Les Pièces 21110 Pluvault France
11473582 383048220 @Company
@Persons
@UBO
@INPI
CARMINATI Christophe
DoB: 1969-08-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Eglise 21220 Fixin FRANCE
11486074 513171041 @Company
@Persons
@UBO
@INPI
GRIVEAUX André Pierre
DoB: 1969-05-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue des Droits de l'Homme 21300 Chenôve FRANCE
11509871 820132702 @Company
@Persons
@UBO
@INPI
ROY GEOFFROY Valérie Michèle Aline
DoB: 1969-08-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 A rue Lafayette 21000 Dijon FRANCE
11520990 502427495 @Company
@Persons
@UBO
@INPI
GEORGE Sylvain, Francis, Denis
DoB: 1969-06-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Fres Montgolfier 21300 Chenôve FRANCE
11536011 790046528 @Company
@Persons
@UBO
@INPI
ALBERTI-SEGUI Pascal, Antoine, Michel
DoB: 1969-04-26
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Raclot 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
11536012 790046528 @Company
@Persons
@UBO
@INPI
ALBERTI-SEGUI Pascal, Antoine, Michel
DoB: 1969-04-26
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Raclot 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
11549438 820344406 @Company
@Persons
@UBO
@INPI
GARBIN Eric, Christophe
DoB: 1969-05-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue des Ducs de Bourgogne 21110 Rouvres-en-Plaine FRANCE
12008097 818350589 @Company
@Persons
@UBO
@INPI
ROSSET Thierry Guy Lucien
DoB: 1969-09-08
PoB: 21166 Chenôve (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue des Boucheries 74210 Faverges-Seythenex France
12903404 443398540 @Company
@Persons
@UBO
@INPI
LAMBOLEY Lionel
DoB: 1969-06-25
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Paix 85450 Champagné-les-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12903405 443398540 @Company
@Persons
@UBO
@INPI
LAMBOLEY Lionel
DoB: 1969-06-25
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Paix 85450 Champagné-les-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13166817 487811655 @Company
@Persons
@UBO
@INPI
QIN CHEN Yingying
DoB: 1969-08-12
PoB: CHINE CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue d'Aboukir 75002 Paris France yes
@Cadastre
@Geotag
14117449 441598513 @Company
@Persons
@UBO
@INPI
KO Simon
DoB: 1969-08-25
PoB: HENG CHUN CHEN (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Soucoumou 97310 Kourou France
15793752 833812142 @Company
@Persons
@UBO
@INPI
PETIT TAPPREST Pascale
DoB: 1969-04-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 Bis boulevard Jules Guesde 10000 Troyes FRANCE yes
@Cadastre
@Geotag

 

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.