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 1980-04-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
670934 830926929 @Company
@Persons
@UBO
@INPI
CHEN Nga Man
DoB: 1980-04-28
PoB: HONG KONG CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Tat Chee Avenue Kowloon Flat C, 3/F Tower 4 Grandeur Villa 0 HONG KONG CHINE
1252274 803705581 @Company
@Persons
@UBO
@INPI
CHEN Amandine Liyan
DoB: 1980-04-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Allée Bellevue 93230 Romainville FRANCE
1252275 803705581 @Company
@Persons
@UBO
@INPI
CHEN Amandine Liyan
DoB: 1980-04-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Allée Bellevue 93230 Romainville FRANCE
1731597 537863250 @Company
@Persons
@UBO
@INPI
Chen Chieh Yuan
DoB: 1980-02-28
PoB: TAIPEI TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard Barbès 75018 Paris France
1763475 802900860 @Company
@Persons
@UBO
@INPI
Marguerie de Rotrou Romain
DoB: 1980-06-07
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Villehardouin 75003 Paris France
1935351 443373022 @Company
@Persons
@UBO
@INPI
Chen Xiadong
DoB: 1980-06-28
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 avenue Jean Jaurès 93000 Bobigny France
2380800 518898598 @Company
@Persons
@UBO
@INPI
CHEN Chieh-Yuan
DoB: 1980-02-28
PoB: TAIPEI TAIWAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue des Islettes 75018 Paris France
2966916 527721724 @Company
@Persons
@UBO
@INPI
BIHR Pascale
DoB: 1980-04-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 avenue d'Italie 75013 Paris 13 FRANCE
2992040 527721039 @Company
@Persons
@UBO
@INPI
BIHR Pascale
DoB: 1980-04-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 avenue d'Italie 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2997525 508366234 @Company
@Persons
@UBO
@INPI
BIHR Pascale
DoB: 1980-04-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 avenue d'Italie 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
6095562 793601808 @Company
@Persons
@UBO
@INPI
LAVIGNE Thomas
DoB: 1980-12-06
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Bégaudrie St Philbert de Grandlieu 44310 ST PHILBERT DE GRAND LIEU France
10117688 534090220 @Company
@Persons
@UBO
@INPI
CHEN Zhaofeng
DoB: 1980-06-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Robert Schumann 54000 Nancy FRANCE
10799449 752367268 @Company
@Persons
@UBO
@INPI
HU CHEN Jessica
DoB: 1980-10-11
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence les Millepertuis Bâtiment B4 91940 Les Ulis France
11491222 821736352 @Company
@Persons
@UBO
@INPI
PHILIPPE Simon
DoB: 1980-04-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue de l'Ouche 21000 Dijon FRANCE
11493077 798495404 @Company
@Persons
@UBO
@INPI
BAHLA Karim
DoB: 1980-05-28
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue du Stade 21300 Chenôve FRANCE
11511654 501717672 @Company
@Persons
@UBO
@INPI
PHILIPPE Simon
DoB: 1980-04-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Jeannin 21000 Dijon FRANCE
11511655 501717672 @Company
@Persons
@UBO
@INPI
PHILIPPE Simon
DoB: 1980-04-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Jeannin 21000 Dijon FRANCE
11514302 393229364 @Company
@Persons
@UBO
@INPI
MAIRET Ophélie Marie Lise
DoB: 1980-10-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue des Rosses 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11541929 419629035 @Company
@Persons
@UBO
@INPI
PUCHOT Helene, Alice
DoB: 1980-04-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue de Longchamp 75016 Paris 16 FRANCE
11554279 419629191 @Company
@Persons
@UBO
@INPI
PUCHOT Helene, Alice
DoB: 1980-04-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue de Longchamp 75016 Paris 16 FRANCE
12710667 814781456 @Company
@Persons
@UBO
@INPI
CHEN LEMONNIER Lianzhen
DoB: 1980-10-17
PoB: Zhangping province-du-Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Campagne Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE
12710668 814781456 @Company
@Persons
@UBO
@INPI
CHEN LEMONNIER Lianzhen
DoB: 1980-10-17
PoB: Zhangping province-du-Fujian CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 la Campagne Saint-Amand 50160 SAINT-AMAND-VILLAGES 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.