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 1976-11-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129920 821318896 @Company
@Persons
@UBO
@INPI
ZHENG JIN Xiuzhen
DoB: 1976-05-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue DES PINSONS 94000 Créteil FRANCE
1152229 442386124 @Company
@Persons
@UBO
@INPI
YE JIN Hehe
DoB: 1976-11-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80B Boulevard DE BELLEVILLE 75020 Paris FRANCE yes
@Cadastre
@Geotag
1152230 442386124 @Company
@Persons
@UBO
@INPI
YE JIN Hehe
DoB: 1976-11-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80B Boulevard DE BELLEVILLE 75020 Paris FRANCE yes
@Cadastre
@Geotag
1153860 802342428 @Company
@Persons
@UBO
@INPI
KIM MOK Jin Young
DoB: 1976-11-08
PoB: SEOSAN KUN COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Bons Enfants 77090 Collégien FRANCE
1154744 538173154 @Company
@Persons
@UBO
@INPI
JIN Bernard
DoB: 1976-11-04
PoB: RUIAN CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue GEORGES LARDENNOIS 75019 Paris FRANCE
1254953 811453943 @Company
@Persons
@UBO
@INPI
KIM MOK Jin Young
DoB: 1976-11-08
PoB: SEOSAN KUN COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue des Bons Enfants 77090 Collégien FRANCE
1739535 751701970 @Company
@Persons
@UBO
@INPI
Dai Jin Haiqun
DoB: 1976-11-19
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Mathis 75019 Paris France yes
@Cadastre
@Geotag
1739536 751701970 @Company
@Persons
@UBO
@INPI
Dai Jin Haiqun
DoB: 1976-11-19
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Mathis 75019 Paris France yes
@Cadastre
@Geotag
3183871 823683198 @Company
@Persons
@UBO
@INPI
JIN Jian Min
DoB: 1976-01-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B Route de Paris Maison A 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3183872 823683198 @Company
@Persons
@UBO
@INPI
JIN Jian Min
DoB: 1976-01-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B Route de Paris Maison A 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4798855 821280880 @Company
@Persons
@UBO
@INPI
JIN Miao
DoB: 1976-03-12
PoB: HUBEI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée de la Toison d'Or 94000 Créteil FRANCE
6599573 524838372 @Company
@Persons
@UBO
@INPI
JIN Jian Min
DoB: 1976-01-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Vidal 89100 Sens FRANCE
6599574 524838372 @Company
@Persons
@UBO
@INPI
JIN Jian Min
DoB: 1976-01-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Vidal 89100 Sens FRANCE
9209294 822454161 @Company
@Persons
@UBO
@INPI
JIN LI Bingran
DoB: 1976-11-23
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Alphonse Mercier 59000 Lille France yes
@Cadastre
@Geotag
9318881 794279240 @Company
@Persons
@UBO
@INPI
JIN Bernard, Bangoi
DoB: 1976-11-04
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Amilcar Cabral 93210 La plaine Saint-Denis 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.