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 1974-02-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1135571 529543399 @Company
@Persons
@UBO
@INPI
CHEN Laurent
DoB: 1974-12-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue Catherine Lacoste SAINT-GERMAIN-LES-CORBEIL 91250 Saint-Germain-lès-Corbeil FRANCE
1816851 531227601 @Company
@Persons
@UBO
@INPI
Hu Chen Aqin
DoB: 1974-01-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Cart 94160 Saint-Mandé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1816853 531227601 @Company
@Persons
@UBO
@INPI
Hu Chen Aqin
DoB: 1974-01-02
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Cart 94160 Saint-Mandé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1964762 801271453 @Company
@Persons
@UBO
@INPI
Chen Jianzhang
DoB: 1974-02-12
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Balard 75015 Paris France yes
@Cadastre
@Geotag
1964763 801271453 @Company
@Persons
@UBO
@INPI
Chen Jianzhang
DoB: 1974-02-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Balard 75015 Paris France yes
@Cadastre
@Geotag
1979496 524728243 @Company
@Persons
@UBO
@INPI
Hu Chen Aqin
DoB: 1974-01-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Cart 94160 Saint Mandé France yes
@Cadastre
@Geotag
1979498 524728243 @Company
@Persons
@UBO
@INPI
Hu Chen Aqin
DoB: 1974-01-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Cart 94160 Saint Mandé France yes
@Cadastre
@Geotag
1985061 801455213 @Company
@Persons
@UBO
@INPI
Chen Zhu Guangling
DoB: 1974-02-22
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bât C3 Etage 12 1 rue de la Noue 93170 Bagnolet France
1999374 482616323 @Company
@Persons
@UBO
@INPI
Hu Chen Aqin
DoB: 1974-01-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Cart 94160 Saint-Mandé France
1999376 482616323 @Company
@Persons
@UBO
@INPI
Hu Chen Aqin
DoB: 1974-01-02
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Cart 94160 Saint-Mandé France
2074370 399549674 @Company
@Persons
@UBO
@INPI
CHEN David
DoB: 1974-12-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean Fallay 93250 Villemomble France yes
@Cadastre
@Geotag
2074371 399549674 @Company
@Persons
@UBO
@INPI
CHEN Laurent
DoB: 1974-12-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 avenue Catherine Lacoste 91250 Saint Germain les Corbeil France yes
@Cadastre
@Geotag
2186456 441334745 @Company
@Persons
@UBO
@INPI
CHEN David
DoB: 1974-12-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean Fallay 93250 Villemomble France yes
@Cadastre
@Geotag
2186457 441334745 @Company
@Persons
@UBO
@INPI
CHEN Laurent
DoB: 1974-12-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 avenue Catherine Lacoste 91250 St Germain les Corbeil France yes
@Cadastre
@Geotag
2355549 482989217 @Company
@Persons
@UBO
@INPI
CHEN David
DoB: 1974-12-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean Fallay 93250 Villemomble France yes
@Cadastre
@Geotag
2355550 482989217 @Company
@Persons
@UBO
@INPI
CHEN Laurent
DoB: 1974-12-20
PoB: YONGJIA ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 avenue Catherine Lacoste 91250 Saint Germain les Corbeil France yes
@Cadastre
@Geotag
2432855 442620068 @Company
@Persons
@UBO
@INPI
CHEN David
DoB: 1974-12-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean Fallay 93250 Villemomble France
2432856 442620068 @Company
@Persons
@UBO
@INPI
CHEN Laurent
DoB: 1974-12-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 avenue Catherine Lacoste91250 Saint Germain Les Corbeil 0 Inconnu
8252119 522158153 @Company
@Persons
@UBO
@INPI
CHEN Cédric Zhao Sheng
DoB: 1974-03-07
PoB: Lishui Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Avenue Gabriel Péri 93400 Saint-Ouen France
10105788 809393341 @Company
@Persons
@UBO
@INPI
CHEN CHRUSCIEL Emilie
DoB: 1974-12-16
PoB: Guangdong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Parc de l'Embanie 54510 Tomblaine FRANCE
11609120 519319883 @Company
@Persons
@UBO
@INPI
COTE François-Xavier Louis Pierre
DoB: 1974-12-02
PoB: 21166 Chenôve
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée des Tilleuls 42330 Saint-Galmier FRANCE
12386714 799410725 @Company
@Persons
@UBO
@INPI
HU CHEN Aqin
DoB: 1974-01-02
PoB: ZHEIJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Cart 94160 Saint-Mandé FRANCE
12386715 799410725 @Company
@Persons
@UBO
@INPI
HU CHEN Aqin
DoB: 1974-01-02
PoB: ZHEIJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Cart 94160 Saint-Mandé FRANCE
15407319 493963532 @Company
@Persons
@UBO
@INPI
HU CHEN Aqin
DoB: 1974-01-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Cart 94160 Saint-Mandé 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.