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 1971-10-04 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1098934 481762607 @Company
@Persons
@UBO
@INPI
CHEN CHEN Xiaohua
DoB: 1971-10-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue NESLON MANDELA 93290 Tremblay-en-France 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
1165971 493311625 @Company
@Persons
@UBO
@INPI
CHEN ZHU Hailian
DoB: 1971-11-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Rue PIERRE BROSSOLETTE 93160 Noisy-le-Grand FRANCE
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
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
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
1878811 521030742 @Company
@Persons
@UBO
@INPI
WANG CHEN Lingling
DoB: 1971-10-16
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Cléry 75002 Paris France
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
2174632 423857325 @Company
@Persons
@UBO
@INPI
CHEN MELANIE
DoB: 1971-10-30
PoB: RUIAN CHINE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue des Gravilliers 75003 Paris France
2197826 423800465 @Company
@Persons
@UBO
@INPI
Lin Chen Jianmin
DoB: 1971-10-09
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-16 rue du Charolais 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2511151 823265079 @Company
@Persons
@UBO
@INPI
Chen Wanquan
DoB: 1971-10-29
PoB: Guangdong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Room 302 Building 9-A Dongguiyuan 528400 Zhongshan City Guangdong 0 Chine
4176267 481688760 @Company
@Persons
@UBO
@INPI
CHEN Yumei
DoB: 1971-10-09
PoB: QINGDAO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue prosper mérimée 91600 Savigny-sur-Orge FRANCE
4176268 481688760 @Company
@Persons
@UBO
@INPI
CHEN Yumei
DoB: 1971-10-09
PoB: QINGDAO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue prosper mérimée 91600 Savigny-sur-Orge FRANCE
4756272 809556426 @Company
@Persons
@UBO
@INPI
CHEN DELMAIRE Li
DoB: 1971-09-15
PoB: SICHUAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Docteur Meige 94210 La Varenne Saint-Hilaire FRANCE
4756273 809556426 @Company
@Persons
@UBO
@INPI
CHEN DELMAIRE Li
DoB: 1971-09-15
PoB: SICHUAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Docteur Meige 94210 La Varenne Saint-Hilaire FRANCE
4769435 514187137 @Company
@Persons
@UBO
@INPI
CHEN Songyan
DoB: 1971-10-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Clavel 75019 Paris FRANCE
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
5231959 508331253 @Company
@Persons
@UBO
@INPI
CHEN Christophe
DoB: 1971-10-10
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 les Champs Liants 18140 Garigny FRANCE yes
@Cadastre
@Geotag
5231960 508331253 @Company
@Persons
@UBO
@INPI
CHEN Christophe
DoB: 1971-10-10
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 les Champs Liants 18140 Garigny FRANCE yes
@Cadastre
@Geotag
5914478 807396239 @Company
@Persons
@UBO
@INPI
VIALA Eric
DoB: 1971-09-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De Vouillé 75015 Paris France yes
@Cadastre
@Geotag
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
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
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
9916182 754013944 @Company
@Persons
@UBO
@INPI
LIN PAULIN Schu, Chen
DoB: 1971-10-17
PoB: Taipei (00) TAIWAN (PROVINCE DE CHINE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 rue de Letanduere 49000 Angers FRANCE
11487012 529596868 @Company
@Persons
@UBO
@INPI
LANDRIOT Nathalie Nicolle Monique
DoB: 1971-11-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement En Combyard 21310 Beaumont-sur-Vingeanne FRANCE
11491551 482065059 @Company
@Persons
@UBO
@INPI
RENNEQUIN Stéphane
DoB: 1971-09-10
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60g avenue du 14 Juillet 21300 Chenôve FRANCE
11506404 527636146 @Company
@Persons
@UBO
@INPI
VALETTE MALLE Sylvie
DoB: 1971-01-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 impasse des Pins 21110 Longecourt-en-Plaine FRANCE
11525267 524556032 @Company
@Persons
@UBO
@INPI
ALLALI Karim
DoB: 1971-07-16
PoB: Nador MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ernest Renan 21300 Chenôve FRANCE
11800923 790603815 @Company
@Persons
@UBO
@INPI
CHEN CHEN Xiaohua
DoB: 1971-10-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Square Belsunce 13001 Marseille FRANCE
11881456 807624648 @Company
@Persons
@UBO
@INPI
CHEN CHEN Xiaohua
DoB: 1971-10-04
PoB: Zhejian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Square Belsunce 13001 Marseille FRANCE
12140683 432817799 @Company
@Persons
@UBO
@INPI
CHEN Souk
DoB: 1971-10-13
PoB: LAO PAKSE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DE CLICHY 75017 Paris FRANCE yes
@Cadastre
@Geotag
12143276 439536830 @Company
@Persons
@UBO
@INPI
CHEN LIN Xiaoman
DoB: 1971-10-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE L EGLISE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12143277 439536830 @Company
@Persons
@UBO
@INPI
CHEN LIN Xiaoman
DoB: 1971-10-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE L EGLISE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
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
12425844 439990243 @Company
@Persons
@UBO
@INPI
HUANG CHEN Xiao Ling
DoB: 1971-09-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de l' Arche 92400 Courbevoie FRANCE
13132616 750523581 @Company
@Persons
@UBO
@INPI
CHEN DONG Shengruo
DoB: 1971-10-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Rue de la Chapelle 75018 Paris France
14724522 792168288 @Company
@Persons
@UBO
@INPI
Cai Chen Xiuhong
DoB: 26/10/1971
PoB: Zhejiang CHINE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Étienne Marcel 93500 Pantin France
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

 

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.