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 1973-11-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191882 484610100 @Company
@Persons
@UBO
@INPI
BERNE Philippe
DoB: 1973-04-12
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de la Chenée 42740 Doizieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191883 484610100 @Company
@Persons
@UBO
@INPI
BERNE Philippe
DoB: 1973-04-12
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Chenée 42740 Doizieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1215450 818270720 @Company
@Persons
@UBO
@INPI
WANG CHEN Minzhe
DoB: 1973-11-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Anatole France 93120 La Courneuve FRANCE
1238187 814563466 @Company
@Persons
@UBO
@INPI
CHEN Xiangrong
DoB: 1973-11-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 Boulevard RICHARD LENOIR 75011 Paris FRANCE
1794845 442694881 @Company
@Persons
@UBO
@INPI
CHEN PANG
DoB: 1973-11-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Santos-Dumont 75015 Paris France
1930921 450003322 @Company
@Persons
@UBO
@INPI
CHEN PANG
DoB: 1973-11-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Santos-Dumont 75015 Paris France yes
@Cadastre
@Geotag
5780926 539394841 @Company
@Persons
@UBO
@INPI
CHEN Lizhong
DoB: 1973-11-14
PoB: RUIAN PROV DE ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue DE SAINT DENIS 75002 Paris 02 FRANCE
13737542 488567074 @Company
@Persons
@UBO
@INPI
CHEN WONG Shu Mei
DoB: 1973-09-23
PoB: BAOAN GUANGDONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Residence Valmayore 97232 Le Lamentin France yes
@Cadastre
@Geotag
14356037 845337179 @Company
@Persons
@UBO
@INPI
CHEN ZHU Hongmei
DoB: 1973-11-16
PoB: Zhejiang Rpc Chiné Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Assing Laha 97438 Sainte-Marie France
14356038 845337179 @Company
@Persons
@UBO
@INPI
CHEN ZHU Hongmei
DoB: 1973-11-16
PoB: Zhejiang Rpc Chiné Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Assing Laha 97438 Sainte-Marie France
15554782 537999708 @Company
@Persons
@UBO
@INPI
WIE-CHEN Michel, Robert
DoB: 1973-05-23
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général de Gaulle 67600 Kintzheim FRANCE
15554783 537999708 @Company
@Persons
@UBO
@INPI
WIE-CHEN Michel, Robert
DoB: 1973-05-23
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Général de Gaulle 67600 Kintzheim 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.