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 1971-06-06 found 48 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
536455 833827983 @Company
@Persons
@UBO
@INPI
Chen Ly Qiaomei
DoB: 1971-01-21
PoB: Qingtian Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue La Boétie 75008 Paris France
537629 838723757 @Company
@Persons
@UBO
@INPI
Chen Xinke
DoB: 1971-07-27
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Balard 75015 Paris France yes
@Cadastre
@Geotag
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
1097163 791534589 @Company
@Persons
@UBO
@INPI
CHEN Chunlan
DoB: 1971-01-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue d'Avron 75020 Paris FRANCE
1115941 513537365 @Company
@Persons
@UBO
@INPI
CHEN HSU Jie
DoB: 1971-06-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Lavoisier 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1246716 538372160 @Company
@Persons
@UBO
@INPI
CHEN Minjun
DoB: 1971-10-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Rue de Charenton 75012 Paris FRANCE
1725694 404424780 @Company
@Persons
@UBO
@INPI
NGUYEN CHEN SOUK
DoB: 1971-10-13
PoB: PAKSE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de Clichy 75017 Paris 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
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
2004400 528623853 @Company
@Persons
@UBO
@INPI
WANG ALIAS CHEN CHEN DIT ZHANG YANG Rucong
DoB: 1971-06-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Joseph Kosma 75019 Paris France
2424696 812808608 @Company
@Persons
@UBO
@INPI
Chen Keledjian Li-Ju
DoB: 1971-12-06
PoB: TAIPEI TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Chênes 91480 Quincy Sous Senart 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
2496204 413280629 @Company
@Persons
@UBO
@INPI
WANG CHEN RU CONG
DoB: 1971-06-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Joseph Kosma 75019 Paris France
2513750 805319209 @Company
@Persons
@UBO
@INPI
Lu Mei-Chen
DoB: 1971-06-04
PoB: Taiwan TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9F, N.46 Yi-xian Rd Xin Yi District 110 Taipei 0 Taiwan yes
@Cadastre
@Geotag
2513753 805319209 @Company
@Persons
@UBO
@INPI
Lu Mei-Chen
DoB: 1971-06-04
PoB: Taiwan TAIWAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9F, n.46 Yi-xian Rd Xin Yi District 110 Taipei 0 Taiwan yes
@Cadastre
@Geotag
4769773 532763950 @Company
@Persons
@UBO
@INPI
CHEN Chunsheng
DoB: 1971-10-27
PoB: FUJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Paul Vaillant Couturier 93120 La Courneuve 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
6215166 502987415 @Company
@Persons
@UBO
@INPI
CHEN Yun Guo
DoB: 1971-06-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Saint Aspais 77000 Melun FRANCE
7893472 822173340 @Company
@Persons
@UBO
@INPI
CHEN liyl
DoB: 1971-06-11
PoB: WENCHENG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route Nationale 13 78680 Épône FRANCE yes
@Cadastre
@Geotag
7893473 822173340 @Company
@Persons
@UBO
@INPI
CHEN liyl
DoB: 1971-06-11
PoB: WENCHENG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route Nationale 13 78680 Épône 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
11484772 511793721 @Company
@Persons
@UBO
@INPI
CLEMANCEY BARCON CLEMANCEY Marie-Odile
DoB: 1971-07-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Jaures 21160 Couchey FRANCE
11484773 511793721 @Company
@Persons
@UBO
@INPI
CLEMANCEY BARCON CLEMANCEY Marie-Odile
DoB: 1971-07-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Jean Jaures 21160 Couchey FRANCE
11488463 529790354 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Claude Christiane
DoB: 1971-06-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Travail 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11488464 529790354 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Claude Christiane
DoB: 1971-06-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Travail 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11507937 509936944 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain
DoB: 1971-06-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Marsannay 21300 Chenôve FRANCE
11513589 511794893 @Company
@Persons
@UBO
@INPI
CLEMANCEY BARCON CLEMANCEY Marie-Odile Huberte
DoB: 1971-07-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Jaures 21160 Couchey FRANCE
11513590 511794893 @Company
@Persons
@UBO
@INPI
CLEMANCEY BARCON CLEMANCEY Marie-Odile Huberte
DoB: 1971-07-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Jean Jaures 21160 Couchey FRANCE
11528442 533655106 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain
DoB: 1971-06-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Marsannay 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11528443 533655106 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain
DoB: 1971-06-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Marsannay 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11530192 802599175 @Company
@Persons
@UBO
@INPI
GAUTHIOT Lilian, Andre, Robert
DoB: 1971-01-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67B avenue Roland Carraz 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11537253 520437294 @Company
@Persons
@UBO
@INPI
CLERGET Benjamin Gino
DoB: 1971-01-16
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5ter rue de Messigny 21121 Hauteville-les-Dijon FRANCE
11794217 793300005 @Company
@Persons
@UBO
@INPI
LI CHEN Qingqing
DoB: 1971-03-20
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Rue de Rome 13006 Marseille 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
12174088 524741063 @Company
@Persons
@UBO
@INPI
CHU CHEN Zhuhui
DoB: 1971-01-09
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Henri Barbusse LOG4609 93300 Aubervilliers FRANCE
12407892 812896926 @Company
@Persons
@UBO
@INPI
LIAO CHEN Xiaohua
DoB: 1971-10-01
PoB: SICHUAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue Danton 92500 Rueil-Malmaison FRANCE
13743578 499743920 @Company
@Persons
@UBO
@INPI
CHEN HO Yingyu
DoB: 1971-11-16
PoB: JIANGSU (CHINE) CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 avenue Jean Jaurès 97200 Fort de France France
15073834 795254713 @Company
@Persons
@UBO
@INPI
CHEN Jiang
DoB: 1971-04-05
PoB: Sichuan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jinianbei de Village Zhongba Jiangyou Room 702 Bât. 6 Beierxiang - rue 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15309467 832015515 @Company
@Persons
@UBO
@INPI
GILLET Bertrand, Simon
DoB: 1971-12-10
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de l'Arbre Pin 21300 Chenôve FRANCE
16082523 838262608 @Company
@Persons
@UBO
@INPI
CHEN VAUCLARE Célia
DoB: 1971-12-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Cloud 77640 Jouarre 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.