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 DONG 1965-05-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1605569 489200378 @Company
@Persons
@UBO
@INPI
DONG Ximing
DoB: 1965-05-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 BD DE STALINGRAD 94200 Ivry-sur-Seine FRANCE
1605570 489200378 @Company
@Persons
@UBO
@INPI
DONG Ximing
DoB: 1965-05-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
166 BD DE STALINGRAD 94200 Ivry-sur-Seine FRANCE
4123900 500467519 @Company
@Persons
@UBO
@INPI
KANG Young
DoB: 1965-06-09
PoB: CHUGYE-RI COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Ulsan Jeonha Prugio 20-1403 250 Bongsu-ro Dong-gu 0 Ulsan COREE DU SUD (REPUBLIQUE
4124126 524394467 @Company
@Persons
@UBO
@INPI
KESSENG A DONG MENGUELE Elisabeth
DoB: 1965-10-08
PoB: BAFIA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue De La Gare 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
7802537 398643338 @Company
@Persons
@UBO
@INPI
VEILLON NEE TRAN THO DONG NATHALIE
DoB: 1965-04-09
PoB: 78 SARTROUVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 BIS GRDE RUE 78910 Orgerus FRANCE
12307251 820685444 @Company
@Persons
@UBO
@INPI
DONG GUO Zhixin
DoB: 1965-05-09
PoB: Shanghai CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Promenade du Verger 92130 Issy-les-Moulineaux FRANCE
12307252 820685444 @Company
@Persons
@UBO
@INPI
DONG GUO Zhixin
DoB: 1965-05-09
PoB: Shanghai CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Promenade du Verger 92130 Issy-les-Moulineaux FRANCE
12327516 823702832 @Company
@Persons
@UBO
@INPI
DONG Zhixin
DoB: 1965-05-09
PoB: SHANGHAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Promenade du Verger 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12327517 823702832 @Company
@Persons
@UBO
@INPI
DONG Zhixin
DoB: 1965-05-09
PoB: SHANGHAI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Promenade du Verger 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
15424397 398942524 @Company
@Persons
@UBO
@INPI
TRAN THO DONG Nathalie
DoB: 1965-04-09
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de l Église 78650 SAULX MARCHE 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.