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 CHENG 1966-05-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110192 505136317 @Company
@Persons
@UBO
@INPI
REN Yun Cheng
DoB: 1966-03-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue du Belvèdère 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1110193 505136317 @Company
@Persons
@UBO
@INPI
REN Yun Cheng
DoB: 1966-03-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue du Belvèdère 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1118589 803134881 @Company
@Persons
@UBO
@INPI
REN Yun Cheng
DoB: 1966-03-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue du Belvédère bât B 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1118590 803134881 @Company
@Persons
@UBO
@INPI
REN Yun Cheng
DoB: 1966-03-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue du Belvédère bât B 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1121689 477964449 @Company
@Persons
@UBO
@INPI
CHENG HUANG Qingfeng
DoB: 1966-05-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue SAINT FARGEAU 75020 Paris FRANCE
1211511 801942806 @Company
@Persons
@UBO
@INPI
CHENG Zhenggan
DoB: 1966-11-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Sambre et Meuse 75010 Paris FRANCE
1716608 451614770 @Company
@Persons
@UBO
@INPI
Wu Ming Kei
DoB: 1966-02-02
PoB: Hong kong HONG-KONG
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Flat 1402 BLock 9 619 Lane hunag jin Cheng Road 201103 Chang Ning District Shanghai 0 Chine
1788995 825195340 @Company
@Persons
@UBO
@INPI
Cheng Chen Donglian
DoB: 1966-02-12
PoB: Ruian CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Résidence Du parc Bât B 93120 La Courneuve France
1926561 828118992 @Company
@Persons
@UBO
@INPI
Cheng Gauchet Siu Yung
DoB: 1966-12-18
PoB: Honk Kong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Michel-Ange 75016 Paris France
1926565 828118992 @Company
@Persons
@UBO
@INPI
Cheng Gauchet Siu Yung
DoB: 1966-12-18
PoB: Honk Kong CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue Michel-Ange 75016 Paris France
2230519 538518416 @Company
@Persons
@UBO
@INPI
Wu Yijing
DoB: 1966-01-09
PoB: Cheng Du CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Claude 75003 Paris France
2264739 434783056 @Company
@Persons
@UBO
@INPI
Cheng Ni Lian Hua
DoB: 1966-02-03
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Grenier Saint-Lazare 75004 Paris France
2385071 424213858 @Company
@Persons
@UBO
@INPI
Cheng Gauchet Siu Yung
DoB: 1966-12-18
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Michel-Ange 75016 Paris France
2385072 424213858 @Company
@Persons
@UBO
@INPI
Cheng Gauchet Siu Yung
DoB: 1966-12-18
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Michel-Ange 75016 Paris France
2517704 444201149 @Company
@Persons
@UBO
@INPI
CHENG JIAN ZHI
DoB: 1966-04-15
PoB: CHEKIAND CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Aubervilliers 75018 Paris France yes
@Cadastre
@Geotag
3449450 520498825 @Company
@Persons
@UBO
@INPI
CHENG Zhongwei
DoB: 1966-05-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Avenue Pierre Sauvaigo 6700 Saint-Laurent-du-Var FRANCE
3575304 314370099 @Company
@Persons
@UBO
@INPI
CHENG GONG
DoB: 443749593
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone d'activité commerciale St Michel Ctre Cial Grand Var est n°47A 83130 La Garde FRANCE
3984254 492598016 @Company
@Persons
@UBO
@INPI
CHENG Zhongwei
DoB: 1966-05-04
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 AVENUE PIERRE SAUVAIGO 6700 ST LAURENT DU VAR FRANCE
3984255 492598016 @Company
@Persons
@UBO
@INPI
CHENG Zhongwei
DoB: 1966-05-04
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 AVENUE PIERRE SAUVAIGO 6700 ST LAURENT DU VAR FRANCE
4276541 433700663 @Company
@Persons
@UBO
@INPI
CHENG Guangqin
DoB: 1966-07-04
PoB: ZHEJIANG (REPUBLIQUE DE CHINE) CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 rue de la Commune de Paris 93300 Aubervilliers France
8474379 812947406 @Company
@Persons
@UBO
@INPI
HU Weihong
DoB: 1966-08-19
PoB: SICHUAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baihua 5th Road -Futian Distric - Room 1403 - Building N)16 - Chang Cheng Da Sha - 51802 - SHENSH 0 Chine
8478159 434758264 @Company
@Persons
@UBO
@INPI
HU Wei Hong
DoB: 1966-08-19
PoB: Sichuan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Shenzhen Room 1403 - Building n°16 - Chang Cheng Da Sha - Baihua 5 th Road - Futian Distraict - Shenzhen 518028 - GUANG DONG P 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8478160 434758264 @Company
@Persons
@UBO
@INPI
HU Wei Hong
DoB: 1966-08-19
PoB: Sichuan CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Shenzhen Room 1403 - Building n°16 - Chang Cheng Da Sha - Baihua 5 th Road - Futian Distraict - Shenzhen 518028 - GUANG DONG P 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845635 534785118 @Company
@Persons
@UBO
@INPI
CHENG Jiaming
DoB: 1966-07-17
PoB: Zhejiang (republique P.Ch Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Albert Duludet 93120 La Courneuve France
11115131 487973752 @Company
@Persons
@UBO
@INPI
CHIN Cheng Yao
DoB: 1966-09-30
PoB: KAOSHIUNG CITY CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94-1-29 ROOSWELL ROAD SECTION 3 TAIPEI - TAIWAN 106 0 TAIWAN (PROVINCE DE CHINE yes
@Cadastre
@Geotag
11285082 519378772 @Company
@Persons
@UBO
@INPI
CHENG Riguo
DoB: 1966-03-30
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard de la Villette 75010 Paris 10 FRANCE
11859410 484276175 @Company
@Persons
@UBO
@INPI
CHENG Liqiang
DoB: 1966-10-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Square BELSUNCE BAT B 13001 Marseille FRANCE
12559393 388365272 @Company
@Persons
@UBO
@INPI
LIN CHENG Qiaomin
DoB: 1966-07-25
PoB: ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE JEANNE D'ARC 76000 ROUEN FRANCE
12583371 441657772 @Company
@Persons
@UBO
@INPI
LIN CHENG Qiaomin
DoB: 1966-07-25
PoB: ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE JEANNE D'ARC 76000 ROUEN FRANCE
12593538 537682189 @Company
@Persons
@UBO
@INPI
LIN CHENG Qiaomin
DoB: 1966-07-25
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Jeanne d'Arc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12593539 537682189 @Company
@Persons
@UBO
@INPI
LIN CHENG Qiaomin
DoB: 1966-07-25
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Jeanne d'Arc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12616201 444248827 @Company
@Persons
@UBO
@INPI
CHENG Jian Zhi
DoB: 1966-04-15
PoB: CHEKIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE D'AUBERVILLIERS 75018 PARIS FRANCE
15407109 477964449 @Company
@Persons
@UBO
@INPI
CHENG HUANG Qingfeng
DoB: 1966-05-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Saint-Fargeau 75020 Paris 20e Arrondissement 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.