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 1973-09-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107505 812555548 @Company
@Persons
@UBO
@INPI
CHEN Jianhua
DoB: 1973-09-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place Du Maréchal Juin 35000 Rennes FRANCE
1147067 791153000 @Company
@Persons
@UBO
@INPI
CHEN Jianhua
DoB: 1973-09-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place du Maréchal Juin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
1147068 791153000 @Company
@Persons
@UBO
@INPI
CHEN Jianhua
DoB: 1973-09-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place du Maréchal Juin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
1195008 494730674 @Company
@Persons
@UBO
@INPI
CHEN Liang
DoB: 1973-09-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FERRAGUS 93300 Aubervilliers FRANCE
1215683 340447580 @Company
@Persons
@UBO
@INPI
CHEN OMMER Isadora
DoB: 1973-09-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Faidherbe 93100 Montreuil FRANCE
1216654 822509873 @Company
@Persons
@UBO
@INPI
CHEN Zhenhua
DoB: 1973-04-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue Lafayette 75010 Paris FRANCE
1255421 493313126 @Company
@Persons
@UBO
@INPI
CHEN Jianhua
DoB: 1973-09-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 Avenue Anatole France 93500 Pantin FRANCE
2039595 804729663 @Company
@Persons
@UBO
@INPI
Chen Lei
DoB: 1973-11-18
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 quai du Marché Neuf 75004 Paris France
2138260 304862485 @Company
@Persons
@UBO
@INPI
Chen Isadora
DoB: 1973-09-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Faidherbe 93100 Montreuil France
3848929 792293805 @Company
@Persons
@UBO
@INPI
BRASSEUR Robert Jean-Marie
DoB: 1973-05-09
PoB: Chenée Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Maurice Herzog Chez M Gerard Mahaux 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3848930 792293805 @Company
@Persons
@UBO
@INPI
BRASSEUR Robert Jean-Marie
DoB: 1973-05-09
PoB: Chenée Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Maurice Herzog Chez M Gerard Mahaux 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4147338 813294568 @Company
@Persons
@UBO
@INPI
CHEN Yunfa
DoB: 1973-09-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue Nationale 75013 Paris FRANCE
4767717 804774859 @Company
@Persons
@UBO
@INPI
CHEN WANG Yiyu
DoB: 1973-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Joly 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4767718 804774859 @Company
@Persons
@UBO
@INPI
CHEN WANG Yiyu
DoB: 1973-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Joly 94000 Créteil FRANCE yes
@Cadastre
@Geotag
5886545 444253132 @Company
@Persons
@UBO
@INPI
SICARD Alexandre Pierre Jacques
DoB: 1973-08-23
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Route de la Savoyarde 74920 Combloux France
6909694 533397477 @Company
@Persons
@UBO
@INPI
CHEN Min Céline
DoB: 1973-10-11
PoB: Ruian ( province de Zhejiang) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Jean Jaurès 51100 Reims FRANCE
8200054 532585486 @Company
@Persons
@UBO
@INPI
CHEN Wilson
DoB: 1973-09-30
PoB: Lincoln Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1801 Broderick Saint #1-Ca 94115 0 San Francisco Etats-Unis d'Amérique
11323000 525116497 @Company
@Persons
@UBO
@INPI
VAUCHEY Joël Allan
DoB: 1973-06-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de Pleure 39120 Le Deschaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11323002 525116497 @Company
@Persons
@UBO
@INPI
VAUCHEY Joël Allan
DoB: 1973-06-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Pleure 39120 Le Deschaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477222 814091302 @Company
@Persons
@UBO
@INPI
SAVI David, Jean
DoB: 1973-02-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Saunoise 21110 Longecourt-en-Plaine FRANCE
11504634 393486089 @Company
@Persons
@UBO
@INPI
VANGI Maryline
DoB: 1973-09-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Jean Jaures 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11507409 439148388 @Company
@Persons
@UBO
@INPI
VANGI Maryline, Françoise, Marcelle
DoB: 1973-09-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Jean Jaures 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11545740 490436532 @Company
@Persons
@UBO
@INPI
VANGI Maryline
DoB: 1973-09-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Jean Jaures 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11760362 483358958 @Company
@Persons
@UBO
@INPI
BONY Sébastien
DoB: 1973-03-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue de Bonneveine 13008 Marseille FRANCE
13812496 834544520 @Company
@Persons
@UBO
@INPI
CHEN Yejing
DoB: 1973-09-04
PoB: Qintian Zhe Jian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Mongerald Chez Mr Chen Xiaofang Marin 97290 LE MARIN France
14120943 500143631 @Company
@Persons
@UBO
@INPI
CHEN Yejing
DoB: 1973-09-04
PoB: QUINTIANG ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du General de Gaulle 97300 Cayenne France
14137717 877704429 @Company
@Persons
@UBO
@INPI
LI CHEN Xuying
DoB: 1973-10-09
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre 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.