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 1987-04-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
367953 384829297 @Company
@Persons
@UBO
@INPI
VIEILLARD Margaux
DoB: 1987-03-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de la Rade 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1098822 802701417 @Company
@Persons
@UBO
@INPI
CHEN Zhongliang
DoB: 1987-12-19
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Félix Éboue 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1143168 498424266 @Company
@Persons
@UBO
@INPI
CHEN Zhongliang
DoB: 1987-12-19
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Général Félix Éboue Chez Mr Chen Jungeng LE BLANC MESNIL 93150 Le Blanc-Mesnil FRANCE
1166713 511903403 @Company
@Persons
@UBO
@INPI
CHEN LIN Diao
DoB: 1987-10-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du 4 Septembre 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1166714 511903403 @Company
@Persons
@UBO
@INPI
CHEN LIN Diao
DoB: 1987-10-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du 4 Septembre 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1767961 804223220 @Company
@Persons
@UBO
@INPI
Harly Edouard
DoB: 1987-12-16
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Mayet 75006 Paris France yes
@Cadastre
@Geotag
1767964 804223220 @Company
@Persons
@UBO
@INPI
Harly Edouard
DoB: 1987-12-16
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Mayet 75006 Paris France yes
@Cadastre
@Geotag
1775150 812346690 @Company
@Persons
@UBO
@INPI
Chen Saite
DoB: 1987-12-22
PoB: Hunan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Tiquetonne 75002 Paris France
1775151 812346690 @Company
@Persons
@UBO
@INPI
Chen Saite
DoB: 1987-12-22
PoB: Hunan CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Tiquetonne 75002 Paris France
1846620 508527611 @Company
@Persons
@UBO
@INPI
Coispine Laurent
DoB: 1987-09-26
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Chouette 21000 Dijon France
2110281 823517834 @Company
@Persons
@UBO
@INPI
Chen Liqun
DoB: 1987-10-12
PoB: Ruian CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue de la Convention 75015 Paris France
2126198 477768444 @Company
@Persons
@UBO
@INPI
CHEN Justine
DoB: 1987-08-13
PoB: SHANGAI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 bis boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
2128299 823371984 @Company
@Persons
@UBO
@INPI
Chen Kai
DoB: 1987-07-22
PoB: Wenzhou-Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Courneuve 93300 Aubervilliers France
2128300 823371984 @Company
@Persons
@UBO
@INPI
Chen Kai
DoB: 1987-07-22
PoB: Wenzhou-Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue de la Courneuve 93300 Aubervilliers France
2144604 814345625 @Company
@Persons
@UBO
@INPI
Chen Shu
DoB: 1987-04-04
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bat Chastel 221 rue La Fayette 75010 Paris France
2163167 800832925 @Company
@Persons
@UBO
@INPI
Chen Saité
DoB: 1987-12-22
PoB: Hunan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Volney 75002 Paris France
2252577 817485576 @Company
@Persons
@UBO
@INPI
Chen Jian
DoB: 1987-06-04
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Nungesser et Coli 94550 Chevilly-Larue France
2266288 800736316 @Company
@Persons
@UBO
@INPI
Chen Saité
DoB: 1987-12-22
PoB: Hunan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Tiquetonne 75002 Paris France
2784409 810470948 @Company
@Persons
@UBO
@INPI
MAUREL Eloise, Delphine, Adeline
DoB: 1987-11-17
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Liberté 11110 Coursan FRANCE yes
@Cadastre
@Geotag
2784410 810470948 @Company
@Persons
@UBO
@INPI
MAUREL Eloise, Delphine, Adeline
DoB: 1987-11-17
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Liberté 11110 Coursan FRANCE yes
@Cadastre
@Geotag
3194605 529902066 @Company
@Persons
@UBO
@INPI
CHEN Annie Qian
DoB: 1987-01-02
PoB: YONGJIA CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue du Connétable 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3194606 529902066 @Company
@Persons
@UBO
@INPI
CHEN Annie Qian
DoB: 1987-01-02
PoB: YONGJIA CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue du Connétable 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3762888 817967789 @Company
@Persons
@UBO
@INPI
CHEN LIU Michelle, Mangmang
DoB: 1987-01-26
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Prieur 51000 Châlons-en-Champagne FRANCE
3809027 502119787 @Company
@Persons
@UBO
@INPI
CHEN Yoann
DoB: 1987-07-25
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Maronniers 66380 Pia France
4702317 809532997 @Company
@Persons
@UBO
@INPI
CHEN Po
DoB: 1987-04-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Emile Zola chez Mme Chen Minhua 75015 Paris FRANCE
4833338 417713013 @Company
@Persons
@UBO
@INPI
CHEN PERROUDON Xijing
DoB: 1987-12-28
PoB: Taizhou Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place des Jacobins 69002 Lyon France
8726215 750056764 @Company
@Persons
@UBO
@INPI
CHEN ZHU Lei
DoB: 1987-01-20
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Diderot 75012 Paris 12 FRANCE
8739360 810106518 @Company
@Persons
@UBO
@INPI
JEAUGEY Remi
DoB: 1987-02-19
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des Vignerons 63110 Beaumont FRANCE
11480393 799074745 @Company
@Persons
@UBO
@INPI
JENOUDET Charles-Antoine, Jean, Maurice
DoB: 1987-08-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marie Louise May 21600 Fénay FRANCE
11497657 533134334 @Company
@Persons
@UBO
@INPI
HERNANDEZ Raphaël
DoB: 1987-12-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du 6 Juillet 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513501 810889485 @Company
@Persons
@UBO
@INPI
SEGUIN Marine, Christine
DoB: 1987-12-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Village 21700 Agencourt FRANCE yes
@Cadastre
@Geotag
11523963 789694734 @Company
@Persons
@UBO
@INPI
USQUIN Charlotte, Francoise, Madeleine
DoB: 1987-08-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
470 avenue du Loiret 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526646 822695425 @Company
@Persons
@UBO
@INPI
DA SILVA VILELA Jonathan, Luis
DoB: 1987-12-19
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Chenonceau 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11526647 822695425 @Company
@Persons
@UBO
@INPI
DA SILVA VILELA Jonathan, Luis
DoB: 1987-12-19
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de Chenonceau 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11531203 533075461 @Company
@Persons
@UBO
@INPI
DAVID Leslie, Huguette, Marie-Thérèse
DoB: 1987-12-22
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Notre Dame d'Etang Rente des Bons Pasteurs 21370 Velars-sur-Ouche FRANCE
11543533 525343976 @Company
@Persons
@UBO
@INPI
JAGHLIT Myriam
DoB: 1987-03-12
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Marsannay 21160 Corcelles-les-Monts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544372 414473801 @Company
@Persons
@UBO
@INPI
JAGHLIT Myriam
DoB: 1987-03-12
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Marsannay 21160 Corcelles-les-Monts FRANCE yes
@Cadastre
@Geotag
11557681 752053835 @Company
@Persons
@UBO
@INPI
DOUMERG Lucie, Isabelle, Marguerite
DoB: 1987-12-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue du Faubourg Raines 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12169247 804465383 @Company
@Persons
@UBO
@INPI
CHEN Jianyue Sylvain
DoB: 1987-02-20
PoB: WENZHOU -ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DE LA CAPSULERIE APPT 74 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
12169248 804465383 @Company
@Persons
@UBO
@INPI
CHEN Jianyue Sylvain
DoB: 1987-02-20
PoB: WENZHOU -ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DE LA CAPSULERIE APPT 74 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
12623459 519952857 @Company
@Persons
@UBO
@INPI
CHEN Lu
DoB: 1987-08-29
PoB: Hubei CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Parc de la Scie 76130 Mont-Saint-Aignan FRANCE
15408445 804365336 @Company
@Persons
@UBO
@INPI
CHEN Diao
DoB: 1987-10-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du 4 Septembre 93140 Bondy FRANCE yes
@Cadastre
@Geotag

 

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.