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 1971-02-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442212 503622011 @Company
@Persons
@UBO
@INPI
CHEN Yuanwu
DoB: 1971-10-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Simart 75018 Paris FRANCE
447605 535058051 @Company
@Persons
@UBO
@INPI
CHEN XU Viviane
DoB: 1971-12-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Paul Barillon 94300 Vincennes FRANCE
447606 535058051 @Company
@Persons
@UBO
@INPI
CHEN XU Viviane
DoB: 1971-12-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Paul Barillon 94300 Vincennes FRANCE
1078003 492410188 @Company
@Persons
@UBO
@INPI
RUAN CHEN Xiujuan
DoB: 1971-02-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue MOLIERE 94000 Créteil FRANCE
1081965 501818280 @Company
@Persons
@UBO
@INPI
CHEN Chaoxin
DoB: 1971-10-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Eiders 75019 Paris FRANCE
1133787 811842855 @Company
@Persons
@UBO
@INPI
FANG CHEN Xiufeng
DoB: 1971-11-02
PoB: FUJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Du Chemin Vert Lgt 65 93000 Bobigny FRANCE
1134871 514091024 @Company
@Persons
@UBO
@INPI
XU CHEN Jianmin
DoB: 1971-10-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard DE SEBASTOPOL 75004 Paris FRANCE
1188600 440586980 @Company
@Persons
@UBO
@INPI
LIU CHEN Haifen
DoB: 1971-02-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44bis Rue Jean Charcot 93600 Aulnay-sous-Bois FRANCE
1667287 792168288 @Company
@Persons
@UBO
@INPI
Cai Chen Xiuhong
DoB: 1971-10-26
PoB: Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Étienne Marcel 93500 Pantin France
1798786 793375601 @Company
@Persons
@UBO
@INPI
Chen Lifen
DoB: 1971-07-23
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Edward Jenner 92000 Nanterre France
1799392 538571241 @Company
@Persons
@UBO
@INPI
Chen Yu Chumei
DoB: 1971-05-06
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Montaigut 94000 Créteil France
1835709 791261001 @Company
@Persons
@UBO
@INPI
Chen Feng
DoB: 1971-02-04
PoB: Qingdao CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Xingde Qingdao 0 Chine
1881431 827528472 @Company
@Persons
@UBO
@INPI
Chen Mélanie
DoB: 1971-10-30
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 quai Georges Gorse 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1881432 827528472 @Company
@Persons
@UBO
@INPI
Chen Mélanie
DoB: 1971-10-30
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 quai Georges Gorse 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1890297 801357922 @Company
@Persons
@UBO
@INPI
Chen Chao-Ling
DoB: 1971-06-01
PoB: Lung Ching TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue St-Severin 75005 Paris France
1890299 801357922 @Company
@Persons
@UBO
@INPI
Chen Chao-Ling
DoB: 1971-06-01
PoB: Lung Ching TAIWAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue St-Severin 75005 Paris France
1923552 828569152 @Company
@Persons
@UBO
@INPI
Fang Chen Xiufeng
DoB: 1971-11-02
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Chemin Vert Logement 65 93000 Bobigny France
2169209 499700995 @Company
@Persons
@UBO
@INPI
CHEN PAN Florence
DoB: 1971-04-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Javel 75015 Paris France
2440018 519358758 @Company
@Persons
@UBO
@INPI
CHEN Feirui
DoB: 1971-06-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard du Montparnasse 75015 Paris France
2519282 441760279 @Company
@Persons
@UBO
@INPI
ZHAN CHEN Suyan
DoB: 1971-01-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
22 rue Archereau 75019 Paris France
2535668 825300999 @Company
@Persons
@UBO
@INPI
Chen Pan Florence
DoB: 1971-04-07
PoB: wenzhou CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Javel Appt 81 75015 Paris France yes
@Cadastre
@Geotag
4725216 818703977 @Company
@Persons
@UBO
@INPI
CHEN Christophe
DoB: 1971-07-25
PoB: ZHEIJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue Charles de Gaulle 91440 Bures-sur-Yvette FRANCE
4725217 818703977 @Company
@Persons
@UBO
@INPI
CHEN Christophe
DoB: 1971-07-25
PoB: ZHEIJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue Charles de Gaulle 91440 Bures-sur-Yvette FRANCE
5175002 822855730 @Company
@Persons
@UBO
@INPI
CHEN Temin
DoB: 1971-02-05
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Roises 52100 Bettancourt-la-Ferrée FRANCE
6538000 800173783 @Company
@Persons
@UBO
@INPI
CHEN Wenda
DoB: 1971-10-02
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
huang long kang cheng 5-8-302 0 WENZHOU ZHEJIANG CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656483 508333549 @Company
@Persons
@UBO
@INPI
CHEN HU Yingchun
DoB: 1971-02-08
PoB: WENCHENG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Avenue du Plateau des Glières 86000 Poitiers FRANCE
6660083 453779563 @Company
@Persons
@UBO
@INPI
CHEN HU Yingchun
DoB: 1971-02-08
PoB: WENCHENG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Avenue du Plateau des Glières 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7395783 532005931 @Company
@Persons
@UBO
@INPI
LAURENCE Eric Jacky
DoB: 1971-04-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue le Vieux Village 34570 Pignan FRANCE yes
@Cadastre
@Geotag
7395784 532005931 @Company
@Persons
@UBO
@INPI
LAURENCE Eric Jacky
DoB: 1971-04-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue le Vieux Village 34570 Pignan FRANCE yes
@Cadastre
@Geotag
7950328 529955734 @Company
@Persons
@UBO
@INPI
CHEN Liyi
DoB: 1971-06-11
PoB: WENCHENG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Ornado 75018 Paris FRANCE
8545457 501443881 @Company
@Persons
@UBO
@INPI
GALLISSOT MOREAU Laurence Monique
DoB: 1971-02-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Thil 71390 Chenôves FRANCE
8551822 820601912 @Company
@Persons
@UBO
@INPI
GALISSOT MOREAU Laurence, Monique
DoB: 1971-02-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Pruniere Hameau de Thil 71390 Chenôves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564452 790835136 @Company
@Persons
@UBO
@INPI
GALLISSOT MOREAU Laurence Monique
DoB: 1971-02-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Thil 71390 Chenôves FRANCE
8979550 519719421 @Company
@Persons
@UBO
@INPI
CHEN XU Heping
DoB: 1971-05-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue Civiale 75010 Paris FRANCE
11312156 410520860 @Company
@Persons
@UBO
@INPI
SEGUIN Gérald Christian Frédéric
DoB: 1971-03-08
PoB: 21166 Chenôve (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit "VIDE GRENIER" 39290 Dammartin Marpin France
11549121 750109233 @Company
@Persons
@UBO
@INPI
CHARLES Jean-Marie, Georges
DoB: 1971-02-23
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Josserand de Brancion 21160 Marsannay-la-Côte FRANCE
12163043 799342985 @Company
@Persons
@UBO
@INPI
CHEN Feirui
DoB: 1971-06-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue CHAMP CHARDON CHEZ MME CHEN FEIRUI 92130 Issy-les-Moulineaux FRANCE
12202250 451063739 @Company
@Persons
@UBO
@INPI
CHEN Lifang
DoB: 1971-03-16
PoB: NEI MONGOL CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 B BUILDING N°2 CUIYOU GARDEN HUANGPUYAYUAN FUTIAN 0 51800 SHENZHEN CHINE
12351131 800413643 @Company
@Persons
@UBO
@INPI
CHEN HUANG Liqing
DoB: 1971-07-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue ANATOLE FRANCE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13724642 433735891 @Company
@Persons
@UBO
@INPI
Mme CHEN épse HO Yingyu née le 16/111/1971 RCP JIANGSU (CHINE) DE Nationalité Chinoise, Drt 29 Avenue Jean Jaures Terreville 97200 FORT DE FRAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14120307 493665889 @Company
@Persons
@UBO
@INPI
CHEN Qixia
DoB: 1971-02-28
PoB: GUANGDONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3399 route de Montabo 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14120308 493665889 @Company
@Persons
@UBO
@INPI
CHEN Qixia
DoB: 1971-02-28
PoB: GUANGDONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3399 route de Montabo 97300 Cayenne France yes
@Cadastre
@Geotag
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.