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 1980-03-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1073329 828371021 @Company
@Persons
@UBO
@INPI
CHEN Jiao
DoB: 1980-03-18
PoB: Wencheng CHINE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
9 Quai de Marne 51200 Epernay FRANCE
1102595 451419402 @Company
@Persons
@UBO
@INPI
CHEN HU Xiaofeng
DoB: 1980-03-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue JOFFRE 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1159992 451213060 @Company
@Persons
@UBO
@INPI
CHEN HU Xiaofeng
DoB: 1980-03-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue JOFFRE CHEZ MR ET MMME WANG 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1159993 451213060 @Company
@Persons
@UBO
@INPI
CHEN HU Xiaofeng
DoB: 1980-03-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue JOFFRE CHEZ MR ET MMME WANG 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1927660 818733222 @Company
@Persons
@UBO
@INPI
Ching Tsai Wu
DoB: 1980-03-15
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr Chen Dongxiao 37 avenue de la Grande Armée 75116 Paris France
2626180 804336998 @Company
@Persons
@UBO
@INPI
DUBUET PEYRAT Marie
DoB: 1980-08-18
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Faventines 26000 Valence France yes
@Cadastre
@Geotag
2626181 804336998 @Company
@Persons
@UBO
@INPI
DUBUET PEYRAT Marie
DoB: 1980-08-18
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Faventines 26000 Valence France yes
@Cadastre
@Geotag
4755765 488155441 @Company
@Persons
@UBO
@INPI
CHEN HU Xiaofeng
DoB: 1980-03-27
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Joffre 94160 Saint-Mandé FRANCE
5498484 532502143 @Company
@Persons
@UBO
@INPI
XU CHEN Charlotte
DoB: 1980-08-14
PoB: QINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paul Baudry 85000 La Roche-sur-Yon France
5814225 819053372 @Company
@Persons
@UBO
@INPI
ROUFFIANGE Pierre Walter Xavier
DoB: 1980-05-23
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue des Vignes 38700 Corenc France
6392011 798471215 @Company
@Persons
@UBO
@INPI
CHEN Ying
DoB: 1980-02-11
PoB: CHANGSHA CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard de Joffrery 31600 Muret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6392012 798471215 @Company
@Persons
@UBO
@INPI
CHEN Ying
DoB: 1980-02-11
PoB: CHANGSHA CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard de Joffrery 31600 Muret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7797476 517502993 @Company
@Persons
@UBO
@INPI
ZHANG CHEN Nuo
DoB: 1980-11-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Bois 78310 Coignières FRANCE
11320408 819169475 @Company
@Persons
@UBO
@INPI
DUROCHÉ MARESCHAL Michelle Véréna Odile
DoB: 1980-07-17
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Vignes 39600 Pupillin France yes
@Cadastre
@Geotag
11320410 819169475 @Company
@Persons
@UBO
@INPI
DUROCHÉ MARESCHAL Michelle Véréna Odile
DoB: 1980-07-17
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Vignes 39600 Pupillin France yes
@Cadastre
@Geotag
11530865 749975785 @Company
@Persons
@UBO
@INPI
BEZIZ Alexandre, Remy, Julien
DoB: 1980-08-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jacques Daguerre 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11530866 749975785 @Company
@Persons
@UBO
@INPI
BEZIZ Alexandre, Remy, Julien
DoB: 1980-08-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jacques Daguerre 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11557953 749975850 @Company
@Persons
@UBO
@INPI
BEZIZ Alexandre, Remy, Julien
DoB: 1980-08-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jacques Daguerre 21300 Chenôve FRANCE
11557954 749975850 @Company
@Persons
@UBO
@INPI
BEZIZ Alexandre, Remy, Julien
DoB: 1980-08-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jacques Daguerre 21300 Chenôve FRANCE
13164740 828095448 @Company
@Persons
@UBO
@INPI
Chen Yun Lu Celine
DoB: 1980-03-30
PoB: WUHAN HUBEI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de la Liberation 77510 Rebais France
13164741 828095448 @Company
@Persons
@UBO
@INPI
Chen Yun Lu Celine
DoB: 1980-03-30
PoB: WUHAN HUBEI CHINE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue de la Liberation 77510 Rebais France
14670809 819053372 @Company
@Persons
@UBO
@INPI
ROUFFIANGE Pierre Walter Xavier
DoB: 1980-05-23
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue des Vignes 38700 Corenc 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.