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 1972-09-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34021 538479841 @Company
@Persons
@UBO
@INPI
CHEN Miaofen
DoB: 1972-12-09
PoB: Quingtian Zhejiang Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Avenue Roger Salengro 69200 Vénissieux France
1095080 480096031 @Company
@Persons
@UBO
@INPI
CHEN Shang
DoB: 1972-09-22
PoB: WENCHENG ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 Rue Gaston crépin 93000 Bobigny FRANCE
1097242 808264303 @Company
@Persons
@UBO
@INPI
CHEN Shang
DoB: 1972-09-22
PoB: WENCHENG ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Gaston Crépin 93000 Bobigny FRANCE
1194240 417497559 @Company
@Persons
@UBO
@INPI
CHEN Shang
DoB: 1972-09-22
PoB: WENCHENG-ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue GASTON CREPIN 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1763935 789518370 @Company
@Persons
@UBO
@INPI
Chen Dongxiao
DoB: 1972-09-22
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de la Grande Armée 75116 Paris France
2020238 817927833 @Company
@Persons
@UBO
@INPI
Chen Dongxiao
DoB: 1972-09-22
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de la Grande Armée 75017 Paris France
2074368 399549674 @Company
@Persons
@UBO
@INPI
CHEN Dongxiao
DoB: 1972-09-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
2074369 399549674 @Company
@Persons
@UBO
@INPI
CHEN Dongxiao
DoB: 1972-09-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
2133747 788868115 @Company
@Persons
@UBO
@INPI
Chen Dongxiao
DoB: 1972-09-22
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de la Grande Armée 75016 Paris France
2186454 441334745 @Company
@Persons
@UBO
@INPI
CHEN DONGXIAO
DoB: 1972-09-22
PoB: ZHEJIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
2186455 441334745 @Company
@Persons
@UBO
@INPI
CHEN DONGXIAO
DoB: 1972-09-22
PoB: ZHEJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
2355547 482989217 @Company
@Persons
@UBO
@INPI
CHEN Dongxiao
DoB: 1972-09-22
PoB: ZHEJIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
2355548 482989217 @Company
@Persons
@UBO
@INPI
CHEN Dongxiao
DoB: 1972-09-22
PoB: ZHEJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
2432853 442620068 @Company
@Persons
@UBO
@INPI
CHEN Dongxiao
DoB: 1972-09-22
PoB: ZHEJIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue de la Grande Armée 75116 Paris France
2432854 442620068 @Company
@Persons
@UBO
@INPI
CHEN Dongxiao
DoB: 1972-09-22
PoB: ZHEJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de la Grande Armée 75116 Paris France
2455342 802533588 @Company
@Persons
@UBO
@INPI
Chen Dongxiao
DoB: 1972-09-22
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
2455343 802533588 @Company
@Persons
@UBO
@INPI
Chen Dongxiao
DoB: 1972-09-22
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
8934409 407787654 @Company
@Persons
@UBO
@INPI
GEORGES Sylvain Marcel Etienne
DoB: 1972-09-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chenôt 35380 Maxent FRANCE
8934410 407787654 @Company
@Persons
@UBO
@INPI
GEORGES Sylvain Marcel Etienne
DoB: 1972-09-22
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chenôt 35380 Maxent FRANCE
8941592 478341894 @Company
@Persons
@UBO
@INPI
GEORGES Sylvain Marcel Etienne
DoB: 1972-09-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chenôt 35380 Maxent FRANCE yes
@Cadastre
@Geotag
8956021 420826273 @Company
@Persons
@UBO
@INPI
GEORGES Sylvain Marcel Etienne
DoB: 1972-09-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chenôt 35380 Maxent FRANCE yes
@Cadastre
@Geotag
10430075 441760261 @Company
@Persons
@UBO
@INPI
CHEN Shang
DoB: 1972-09-22
PoB: wen sheng CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 RUE Gaston Crépin 93000 Bobigny FRANCE
11772848 539317818 @Company
@Persons
@UBO
@INPI
CHENG CHEN Shuli
DoB: 1972-06-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Square Belsunce 13001 Marseille FRANCE
14801630 479208530 @Company
@Persons
@UBO
@INPI
VALLICCIONI Laurent, Georges, Marc
DoB: 1972-09-23
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Jaurès 21300 Chenôve FRANCE
15714901 894848092 @Company
@Persons
@UBO
@INPI
CHEN Wei
DoB: 1972-07-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Avenue de l'Arche 92400 Courbevoie 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.