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 1972-04-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1253927 827928409 @Company
@Persons
@UBO
@INPI
CHEN Guiguang
DoB: 1972-04-23
PoB: KUANDIAN LIAONING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Paul Eluard BAT 9 APT 72 93000 Bobigny FRANCE
1955717 803694512 @Company
@Persons
@UBO
@INPI
Chen Yen San Nai
DoB: 1972-01-27
PoB: Zheujiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36-38 avenue de Fontainebleau 94270 Le Kremlin-Bicêtre France yes
@Cadastre
@Geotag
2153232 513813725 @Company
@Persons
@UBO
@INPI
CHEN Weili
DoB: 1972-06-23
PoB: Wencheng Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Berthie 95870 Bezons France
2270297 485237796 @Company
@Persons
@UBO
@INPI
Chen Weili
DoB: 1972-06-23
PoB: Wencheng Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 villa Curial 75019 Paris France
2270298 485237796 @Company
@Persons
@UBO
@INPI
Chen Weili
DoB: 1972-06-23
PoB: Wencheng Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 villa Curial 75019 Paris France
4066228 794336594 @Company
@Persons
@UBO
@INPI
CHEN Yun
DoB: 1972-02-23
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de la République 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4066229 794336594 @Company
@Persons
@UBO
@INPI
CHEN Yun
DoB: 1972-02-23
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de la République 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4109315 511331886 @Company
@Persons
@UBO
@INPI
CHEN Yun
DoB: 1972-02-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Place de la République 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4124125 432903136 @Company
@Persons
@UBO
@INPI
YE CHEN Man Xia
DoB: 1972-01-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue HOCHE 93500 Pantin FRANCE
4192503 824146377 @Company
@Persons
@UBO
@INPI
CHEN Yun
DoB: 1972-02-23
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de la République 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4781199 443604533 @Company
@Persons
@UBO
@INPI
YE CHEN Man Xia
DoB: 1972-01-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Hoche 93500 Pantin FRANCE
6910809 811095652 @Company
@Persons
@UBO
@INPI
ZHANG CHEN Tao
DoB: 1972-02-09
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Sergent Bobillot 93700 Drancy FRANCE
7126120 819191073 @Company
@Persons
@UBO
@INPI
CHEN Ya, Jun
DoB: 1972-02-17
PoB: Rudong Jiangsu CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 impasse de la Côte Nord 74100 Vetraz Monthoux FRANCE
7126121 819191073 @Company
@Persons
@UBO
@INPI
CHEN Ya, Jun
DoB: 1972-02-17
PoB: Rudong Jiangsu CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 impasse de la Côte Nord 74100 Vetraz Monthoux FRANCE
7918056 438851966 @Company
@Persons
@UBO
@INPI
CHEN Wei
DoB: 1972-07-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DE BELLEVILLE 75019 Paris FRANCE
11496742 314247677 @Company
@Persons
@UBO
@INPI
SARLIN Nathalie, Virginie, Adolphine
DoB: 1972-05-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre Curie 21300 Chenôve FRANCE
12299643 454036500 @Company
@Persons
@UBO
@INPI
CHEN Xiaohu
DoB: 1972-10-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue De Paris 93260 Les Lilas FRANCE
14137714 877704429 @Company
@Persons
@UBO
@INPI
CHEN Fanghua
DoB: 1972-02-23
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Malouet 97300 Cayenne 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.