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 1985-12-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190609 830488193 @Company
@Persons
@UBO
@INPI
RION Pierre-Etienne, Marcel, Daniel
DoB: 1985-12-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 C Départementale 974 21700 Premeaux-Prissey FRANCE yes
@Cadastre
@Geotag
190610 830488193 @Company
@Persons
@UBO
@INPI
RION Pierre-Etienne, Marcel, Daniel
DoB: 1985-12-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 C Départementale 974 21700 Premeaux-Prissey FRANCE yes
@Cadastre
@Geotag
539944 845265859 @Company
@Persons
@UBO
@INPI
Chen Zhicheng
DoB: 1985-12-11
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Jean-Jacques Rousseau 92150 Suresnes France
1119371 529263139 @Company
@Persons
@UBO
@INPI
CHEN Xiang Fan
DoB: 1985-12-30
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Avenue Henri Barbusse 93700 Drancy FRANCE
1119618 503744609 @Company
@Persons
@UBO
@INPI
CHEN Frederic
DoB: 1985-09-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Delescluze 94800 Villejuif FRANCE
3183415 514089531 @Company
@Persons
@UBO
@INPI
CHEN Sisi
DoB: 1985-05-31
PoB: ZHEJIANG (CHINE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue du Maréchal Manoury 60200 Compiègne FRANCE
3824513 538481938 @Company
@Persons
@UBO
@INPI
VALENTIN Pierrick
DoB: 1985-04-23
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Jules Ferry 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3824514 538481938 @Company
@Persons
@UBO
@INPI
VALENTIN Pierrick
DoB: 1985-04-23
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jules Ferry 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4775269 443320023 @Company
@Persons
@UBO
@INPI
CHEN Frédéric
DoB: 1985-09-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Delescluze 94800 Villejuif FRANCE
4775270 443320023 @Company
@Persons
@UBO
@INPI
CHEN Frédéric
DoB: 1985-09-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Delescluze 94800 Villejuif FRANCE
4782223 789918596 @Company
@Persons
@UBO
@INPI
CHEN Wendan
DoB: 1985-11-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Beethoven 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4801607 490583689 @Company
@Persons
@UBO
@INPI
CHEN Frédéric
DoB: 1985-09-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Delescluze 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4801608 490583689 @Company
@Persons
@UBO
@INPI
CHEN Frédéric
DoB: 1985-09-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Delescluze 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
5716051 529647752 @Company
@Persons
@UBO
@INPI
CHEN Lirong
DoB: 1985-12-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Eugène Varlin 93000 Bobigny FRANCE
12211066 801688656 @Company
@Persons
@UBO
@INPI
CHEN Zhicheng
DoB: 1985-12-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE
12211067 801688656 @Company
@Persons
@UBO
@INPI
CHEN Zhicheng
DoB: 1985-12-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE
12296416 487949968 @Company
@Persons
@UBO
@INPI
CHEN Jacques
DoB: 1985-05-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue ERNEST RENAN 92160 Antony FRANCE
12325518 823970876 @Company
@Persons
@UBO
@INPI
CHEN Zhicheng
DoB: 1985-12-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12325519 823970876 @Company
@Persons
@UBO
@INPI
CHEN Zhicheng
DoB: 1985-12-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12356640 820464824 @Company
@Persons
@UBO
@INPI
CHEN Zhicheng
DoB: 1985-12-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12356641 820464824 @Company
@Persons
@UBO
@INPI
CHEN Zhicheng
DoB: 1985-12-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12366121 512821505 @Company
@Persons
@UBO
@INPI
CHEN Jian
DoB: 1985-01-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue d'Avron 75020 Paris FRANCE
16086567 848308284 @Company
@Persons
@UBO
@INPI
CHHIM Sophie Martine Siv-Lang
DoB: 1985-07-28
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue du Docteur Foucault 92000 Nanterre 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.