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 1970-05-06 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87594 840374789 @Company
@Persons
@UBO
@INPI
CHEN FERRACIN Caixia
DoB: 1970-05-04
PoB: Anhua CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Jules Védrines 92240 Malakoff FRANCE
446468 530528942 @Company
@Persons
@UBO
@INPI
CHEN Charles
DoB: 1970-03-27
PoB: PINGYANG ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
447395 534182191 @Company
@Persons
@UBO
@INPI
CHEN Luchun
DoB: 1970-02-25
PoB: HUBEI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Simone de Beauvoir 94110 Arcueil FRANCE
517308 491570768 @Company
@Persons
@UBO
@INPI
CHEN Rosine
DoB: 1970-03-27
PoB: PINGYANG ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Pépinière 75008 Paris France
670091 825125834 @Company
@Persons
@UBO
@INPI
YU CHEN Jie, Julie
DoB: 1970-04-30
PoB: HENAN CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue PIERRE CURIE 78420 Carrières-sur-Seine FRANCE
703185 832883896 @Company
@Persons
@UBO
@INPI
CHEN CAILLEUX Chiung Wen
DoB: 1970-07-31
PoB: CHUNGHWA TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Casimir Beugnet 62300 Lens FRANCE
789263 798814380 @Company
@Persons
@UBO
@INPI
DEMANGEON Christophe Cyril
DoB: 1970-03-10
PoB: 21166 Chenôve (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
48 Rue du Vallon 43110 Aurec-sur-Loire France
789264 798814380 @Company
@Persons
@UBO
@INPI
DEMANGEON Christophe Cyril
DoB: 1970-03-10
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du Vallon 43110 Aurec-sur-Loire France
814730 818858557 @Company
@Persons
@UBO
@INPI
CHEN Qiaoyong
DoB: 1970-11-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Valerianes 77600 Chanteloup-en-Brie FRANCE
905035 405364563 @Company
@Persons
@UBO
@INPI
CACHIA Christophe Marie Joseph
DoB: 1970-03-11
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Estagel 66550 Corneilla-la-Rivière France
1093621 443305297 @Company
@Persons
@UBO
@INPI
WANG CHEN Jianying
DoB: 1970-09-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Amilcar Cabral 93200 Saint-Denis FRANCE
1208827 808107338 @Company
@Persons
@UBO
@INPI
YE Hanfen
DoB: 1970-09-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Zhejiang Sheng Qing Tian Xian - He Chen Zhen Xie Qiao Qu 15 Zhuang 3 Dan 0 Yuan 702 Shi CHINE
1700111 523256683 @Company
@Persons
@UBO
@INPI
Chen Robillon Yujie
DoB: 1970-06-25
PoB: Gansu CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Spontini 75116 Paris France
1700112 523256683 @Company
@Persons
@UBO
@INPI
Chen Robillon Yujie
DoB: 1970-06-25
PoB: Gansu CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Spontini 75116 Paris France
1748197 820712990 @Company
@Persons
@UBO
@INPI
Chen Biao
DoB: 1970-01-24
PoB: Shanghai CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Conrad Killian 38950 Saint-Martin-le-Vinoux France
1811660 491576971 @Company
@Persons
@UBO
@INPI
CHEN QI Yun Hua
DoB: 1970-12-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue de Belleville 75019 Paris France
2256365 493102776 @Company
@Persons
@UBO
@INPI
CHEN LU Lifen
DoB: 1970-10-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Gardinoux 93300 Aubervilliers France
2406102 503604688 @Company
@Persons
@UBO
@INPI
Chen Clavelloux Adeline
DoB: 1970-01-25
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de Turbigo 75003 Paris France
2406104 503604688 @Company
@Persons
@UBO
@INPI
Chen Clavelloux Adeline
DoB: 1970-01-25
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue de Turbigo 75003 Paris France
2441114 810309278 @Company
@Persons
@UBO
@INPI
Chen Robillon Yujie
DoB: 1970-06-25
PoB: Gansu CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Spontini 75116 Paris France
2441115 810309278 @Company
@Persons
@UBO
@INPI
Chen Robillon Yujie
DoB: 1970-06-25
PoB: Gansu CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Spontini 75116 Paris France
2463013 804633899 @Company
@Persons
@UBO
@INPI
Chen Clavelloux Adeline
DoB: 1970-01-25
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
89 rue de Turbigo 75003 Paris France
2530013 487758039 @Company
@Persons
@UBO
@INPI
CHEN ROBILLON YUJIE
DoB: 1970-06-25
PoB: GANSU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Spontini 75116 Paris France
3402922 504778606 @Company
@Persons
@UBO
@INPI
CHEN Ya Mei
DoB: 1970-06-15
PoB: Kaohsiung Taiwan CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Dalong Street Datong District 4th Floor 0 TAIPEI CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3436133 534249735 @Company
@Persons
@UBO
@INPI
CHEN Baihan
DoB: 1970-12-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Assalit 6000 Nice FRANCE
4150859 492365556 @Company
@Persons
@UBO
@INPI
CHEN Jean-Jacques
DoB: 1970-09-29
PoB: ZHE-JIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Mail rené clair 91080 Courcouronnes FRANCE
4648703 812175586 @Company
@Persons
@UBO
@INPI
CHEN Suang
DoB: 1970-04-01
PoB: LIAONING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Chemin De La Baume Les Amandiers 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
4785441 438114787 @Company
@Persons
@UBO
@INPI
CHEN CHENG Huihua
DoB: 1970-01-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 T Rue Etienne Dolet 94600 Choisy-le-Roi FRANCE
6835191 507408458 @Company
@Persons
@UBO
@INPI
DOIRE Olivier Jerome
DoB: 1970-03-22
PoB: Chenôve (21300) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 R DES SAUSSAIES 75008 Paris FRANCE
9752812 818551665 @Company
@Persons
@UBO
@INPI
CHEN Jianshe
DoB: 1970-07-08
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du noir lion 80200 Péronne France
11248425 820962983 @Company
@Persons
@UBO
@INPI
CHENG-JAO Chen-Chen
DoB: 1970-02-18
PoB: Taipei City Taïwan (province de Chine)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9, Aly 5, In. 27 sec. 5 Minsheng E. Rd., Songshan Dist., 0 Taipei City Taïwan (province de Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322834 448813998 @Company
@Persons
@UBO
@INPI
CREUZY BOZZOLO Bénédicte Claude
DoB: 1970-10-30
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Creux 39410 Saint-Aubin France
11424832 802681080 @Company
@Persons
@UBO
@INPI
CHEN ZHAO Suijuan
DoB: 1970-05-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
684 Rue Jacques Monod 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11493877 510644123 @Company
@Persons
@UBO
@INPI
TEBARI Bouchaib
DoB: 1970-05-26
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42bis rue Léon Gambetta 21300 Chenôve FRANCE
11494212 513069690 @Company
@Persons
@UBO
@INPI
SELLIER David Henri
DoB: 1970-03-26
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Arçon 21310 Belleneuve FRANCE yes
@Cadastre
@Geotag
11494213 513069690 @Company
@Persons
@UBO
@INPI
SELLIER David Henri
DoB: 1970-03-26
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue d'Arçon 21310 Belleneuve FRANCE yes
@Cadastre
@Geotag
11544406 820936839 @Company
@Persons
@UBO
@INPI
VAUSSARD Frédéric, Christian, Robert
DoB: 1970-04-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Carrières 21160 Marsannay-la-Côte FRANCE
11547694 801828609 @Company
@Persons
@UBO
@INPI
PANLOUP Cyrille
DoB: 1970-06-12
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jean Jaurès 21300 Chenôve FRANCE
11821890 800188849 @Company
@Persons
@UBO
@INPI
KAM CHEN Monique
DoB: 1970-06-22
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Hector Berlioz 93000 Bobigny FRANCE
11828321 751805326 @Company
@Persons
@UBO
@INPI
WANG CHEN Chunmei
DoB: 1970-10-08
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Nationale 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11828322 751805326 @Company
@Persons
@UBO
@INPI
WANG CHEN Chunmei
DoB: 1970-10-08
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Nationale 13001 Marseille FRANCE yes
@Cadastre
@Geotag
12407890 812896926 @Company
@Persons
@UBO
@INPI
CHEN Xiusen
DoB: 1970-12-26
PoB: XINJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue Danton 92500 Rueil-Malmaison FRANCE
12407891 812896926 @Company
@Persons
@UBO
@INPI
CHEN Xiusen
DoB: 1970-12-26
PoB: XINJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue Danton 92500 Rueil-Malmaison FRANCE
14304060 491234464 @Company
@Persons
@UBO
@INPI
CHEN Zhong
DoB: 1970-05-06
PoB: Hubei Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue THEBERE ELOISE 97441 Sainte-Suzanne France
15407318 493963532 @Company
@Persons
@UBO
@INPI
CHEN Liangzhu
DoB: 1970-05-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Cart 94160 Saint-Mandé 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.