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 JIN 1962-05-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110232 434958682 @Company
@Persons
@UBO
@INPI
JIN Xiaomeng
DoB: 1962-03-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée GABRIELLE D ESTREES 75019 Paris FRANCE
1149549 511552366 @Company
@Persons
@UBO
@INPI
JIN Zhaoshuang
DoB: 1962-02-19
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue de la République 93300 Aubervilliers FRANCE
1194135 812736403 @Company
@Persons
@UBO
@INPI
JIN Qingpeng
DoB: 1962-06-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village de Jinjuang Quartier résidentiel Xianjiang ville de Rui'An province de Zhejiang 0 CHINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1749442 753090570 @Company
@Persons
@UBO
@INPI
Jin Zhang Shenghua
DoB: 1962-01-25
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Philippe-Auguste 75011 Paris France
1947406 791317852 @Company
@Persons
@UBO
@INPI
Ye Hairong
DoB: 1962-09-10
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Heng Du Jin Hui appartement bat1 n°208 Xiu Shan Jie Dao, Lucheng District Wenzhou, province du Zhejiang 0 Chine yes
@Cadastre
@Geotag
2214903 799161336 @Company
@Persons
@UBO
@INPI
Jin Jin Wenhua
DoB: 1962-09-20
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Archereau 75019 Paris France yes
@Cadastre
@Geotag
2217996 499091726 @Company
@Persons
@UBO
@INPI
JIN ZHENG Suizhu
DoB: 1962-12-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue de la Madeleine 60000 Beauvais France yes
@Cadastre
@Geotag
2261987 410504336 @Company
@Persons
@UBO
@INPI
JIN Shaoming
DoB: 1962-10-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Dieu 75010 Paris France
2521640 428682009 @Company
@Persons
@UBO
@INPI
JIN SHAOMING
DoB: 1962-10-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Archereau 75019 Paris France yes
@Cadastre
@Geotag
3309495 809851546 @Company
@Persons
@UBO
@INPI
HUANG JIN Xiulan
DoB: 1962-04-09
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Victor Hugo 93500 Pantin FRANCE
4089852 810221713 @Company
@Persons
@UBO
@INPI
JIN XIA Junlian
DoB: 1962-12-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Rue Adolphe Pajeaud 92160 Antony FRANCE
4312144 793770298 @Company
@Persons
@UBO
@INPI
JIN CHEUNG Nathalie
DoB: 1962-12-09
PoB: Wenzhou/Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Pierre Mendès France 2000 Laon France yes
@Cadastre
@Geotag
4312145 793770298 @Company
@Persons
@UBO
@INPI
JIN CHEUNG Nathalie
DoB: 1962-12-09
PoB: Wenzhou/Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 avenue Pierre Mendès France 2000 Laon France yes
@Cadastre
@Geotag
4737768 439300435 @Company
@Persons
@UBO
@INPI
JIN LIN Meihua
DoB: 1962-10-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Jean Jaurès 94800 Villejuif FRANCE
10691121 950551119 @Company
@Persons
@UBO
@INPI
JIN Shaoming
DoB: 1962-10-08
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Dieu 75010 Paris 10 FRANCE
10691122 950551119 @Company
@Persons
@UBO
@INPI
JIN Shaoming
DoB: 1962-10-08
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Dieu 75010 Paris 10 FRANCE
11848500 429376460 @Company
@Persons
@UBO
@INPI
ZHOU JIN Hai Ni
DoB: 1962-03-16
PoB: SHANDONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue DU DOCTEUR ESCAT 13006 Marseille FRANCE
12399187 513676171 @Company
@Persons
@UBO
@INPI
JIN XIA Jun Lian
DoB: 1962-12-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Pixérécourt 75020 Paris FRANCE
15499663 835124744 @Company
@Persons
@UBO
@INPI
JIN Shenghai
DoB: 1962-05-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Boulevard Saint-Michel 91700 Sainte-Geneviève-des-Bois 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.