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 1959-11-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510942 414233726 @Company
@Persons
@UBO
@INPI
Chen Zhou Anne
DoB: 1959-11-10
PoB: Ruian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Saint Martin 75003 Paris France
2001715 534336433 @Company
@Persons
@UBO
@INPI
Chen Zhou Lihua
DoB: 1959-11-02
PoB: Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue du Faubourg Saint-Denis 75010 Paris France
2188914 803115385 @Company
@Persons
@UBO
@INPI
Chen Zhou Lihua
DoB: 1959-11-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Faubourg Saint-Denis 75010 Paris France
6252439 752882886 @Company
@Persons
@UBO
@INPI
CHEN Weinian
DoB: 1959-01-11
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Belleville Porte 82 75019 Paris FRANCE
8572362 419667837 @Company
@Persons
@UBO
@INPI
DURY Hubert Jean
DoB: 1959-03-11
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Filletieres 71390 Chenôves FRANCE yes
@Cadastre
@Geotag
11550146 502618523 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Paul Louis
DoB: 1959-11-06
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Anatole France 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
12246189 444663207 @Company
@Persons
@UBO
@INPI
CHEN Charles
DoB: 1959-11-05
PoB: SHANGHAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue d'Estienne d'Orves 92700 Colombes FRANCE
12366414 509057618 @Company
@Persons
@UBO
@INPI
CHEN WU Huamei
DoB: 1959-09-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard de la vilette 75010 Paris FRANCE
15244770 848593216 @Company
@Persons
@UBO
@INPI
CHEN Changkang
DoB: 1959-09-02
PoB: Yongjia Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Gare 57330 Hettange-grande FRANCE
15972503 852263912 @Company
@Persons
@UBO
@INPI
CHEN Lihua
DoB: 1959-11-02
PoB: ZHEYIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Faubourg Saint-Denis 75010 Paris 10e 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.