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 803353424 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6330031 814844346 @Company
@Persons
@UBO
@INPI
CGN EUROPE ENERGY (CGN EE)
DoB: 803353424
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 Cours Valmy 92977 Paris la Défense CEDEX FRANCE
12145806 803353424 @Company
@Persons
@UBO
@INPI
TAN Jiansheng
DoB: 1959-06-23
PoB: Zhaoqing, Guangdong CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3,11B, Yiantai Yuan, Futian 0 District,Shenzhen,Guangdo FRANCE
12145807 803353424 @Company
@Persons
@UBO
@INPI
TAN Jiansheng
DoB: 1959-06-23
PoB: Zhaoqing, Guangdong CHINE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3,11B, Yiantai Yuan, Futian 0 District,Shenzhen,Guangdo FRANCE
12145808 803353424 @Company
@Persons
@UBO
@INPI
TAN Jiansheng
DoB: 1959-06-23
PoB: Zhaoqing, Guangdong CHINE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
3,11B, Yiantai Yuan, Futian 0 District,Shenzhen,Guangdo FRANCE
12145809 803353424 @Company
@Persons
@UBO
@INPI
LU Wei
DoB: 1962-07-30
PoB: WUXI PROVINCE DE JIANGSU CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 Avenue GAMBETTA 92400 Courbevoie FRANCE
12145810 803353424 @Company
@Persons
@UBO
@INPI
LU Wei
DoB: 1962-07-30
PoB: WUXI PROVINCE DE JIANGSU CHINE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
64 Avenue GAMBETTA 92400 Courbevoie FRANCE
12145811 803353424 @Company
@Persons
@UBO
@INPI
CHEN Sui
DoB: 1964-07-14
PoB: PEKIN CHINE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
18TH FLOOR GUANGYAO DONGFANG N°100 - XISANHUAN NORTH ROAD 0 BEIJING CHINE
12145812 803353424 @Company
@Persons
@UBO
@INPI
YIN Engang
DoB: 1968-06-02
PoB: ANHUI PROVINCE CHINE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
2008 SCIENCE BUILDING N°1001 SHANGBU ZHONG ROAD FULIAN DISTRICT 0 SHENZHEN CHINE
12145813 803353424 @Company
@Persons
@UBO
@INPI
XU Yuan
DoB: 1962-06-29
PoB: PEKIN CHINE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1607 SCIENCE BUILDING N°1001 SHANGBU ZHONG ROAD FUTIAN DISTRICT 0 SHENZHEN CHINE
12145814 803353424 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12145815 803353424 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12157669 498612068 @Company
@Persons
@UBO
@INPI
CGN EUROPE ENERGY (CGN EE)
DoB: 803353424
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 CRS VALMY 92977 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157874 498566728 @Company
@Persons
@UBO
@INPI
CGN EUROPE ENERGY (CGN EE)
DoB: 803353424
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 CRS VALMY 92977 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12203088 495326506 @Company
@Persons
@UBO
@INPI
CGN EUROPE ENERGY (CGN EE)
DoB: 803353424
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 CRS VALMY 92977 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12218428 827937806 @Company
@Persons
@UBO
@INPI
CGN EUROPE ENERGY (CGN EE)
DoB: 803353424
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 Cours Valmy 92977 Paris la Défense CEDEX FRANCE
12275672 501430193 @Company
@Persons
@UBO
@INPI
CGN EUROPE ENERGY (CGN EE)
DoB: 803353424
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 Cours Valmy 92977 Paris la Défense CEDEX FRANCE
12314953 444537369 @Company
@Persons
@UBO
@INPI
CGN EUROPE ENERGY (CGN EE)
DoB: 803353424
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 CRS VALMY 92977 Paris la Défense CEDEX FRANCE
12317082 480569904 @Company
@Persons
@UBO
@INPI
CGN EUROPE ENERGY (CGN EE)
DoB: 803353424
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 Cours VALMY 92977 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
12317938 495326290 @Company
@Persons
@UBO
@INPI
CGN EUROPE ENERGY (CGN EE)
DoB: 803353424
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 CRS VALMY 92977 Paris la Défense CEDEX FRANCE
12318248 824230882 @Company
@Persons
@UBO
@INPI
CGN EUROPE ENERGY (CGN EE)
DoB: 803353424
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 Cours VALMY 92977 Paris la Défense CEDEX FRANCE
12342711 480639939 @Company
@Persons
@UBO
@INPI
CGN EUROPE ENERGY (CGN EE)
DoB: 803353424
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 CRS VALMY 92977 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12357868 483772653 @Company
@Persons
@UBO
@INPI
CGN EUROPE ENERGY (CGN EE)
DoB: 803353424
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 CRS VALMY 92977 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12424524 450553821 @Company
@Persons
@UBO
@INPI
CGN EUROPE ENERGY (CGN EE)
DoB: 803353424
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 CRS VALMY 92977 Paris la Défense CEDEX FRANCE
12433725 453910762 @Company
@Persons
@UBO
@INPI
CGN EUROPE ENERGY (CGN EE)
DoB: 803353424
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 Cours Valmy 92977 Paris la Défense CEDEX 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.