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 1978-04-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1119158 809560840 @Company
@Persons
@UBO
@INPI
JIN Xiaofei
DoB: 1978-02-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Avenue d'Alsace Lorraine 93130 Noisy-le-Sec FRANCE
1205355 534842117 @Company
@Persons
@UBO
@INPI
JIA Ting Jin Vincent
DoB: 1978-01-28
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue ANDRE BONNIN 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
1205356 534842117 @Company
@Persons
@UBO
@INPI
JIA Ting Jin Vincent
DoB: 1978-01-28
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue ANDRE BONNIN 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
1216809 804023513 @Company
@Persons
@UBO
@INPI
JIN LIN Lingling
DoB: 1978-08-06
PoB: Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Impasse Molin 75018 Paris FRANCE
1275631 813422862 @Company
@Persons
@UBO
@INPI
JIA Ting Jin, Vincent
DoB: 1978-01-28
PoB: Ruian (Zhenjiang) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC de la Madeleine Avenue de la Flaudais 35400 Saint-Malo FRANCE
1608336 509766820 @Company
@Persons
@UBO
@INPI
JIN WANG Weisha
DoB: 1978-04-05
PoB: QINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue SAINT MARTIN 78680 Épône FRANCE
1700740 818702920 @Company
@Persons
@UBO
@INPI
Jin Tu Weiqiu
DoB: 1978-08-18
PoB: Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 villa Curial 75019 Paris France
1759138 823268370 @Company
@Persons
@UBO
@INPI
Jin Hu Weiyue
DoB: 1978-08-20
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue du Colonel Fabian 94230 Cachan France
1883932 520584012 @Company
@Persons
@UBO
@INPI
Jin Yang Meiyan
DoB: 1978-04-07
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue Jean Lolive 93500 Pantin France
1963917 814009353 @Company
@Persons
@UBO
@INPI
Jin Yu Xiaofei
DoB: 1978-08-29
PoB: ZHERJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58-60 rue Curial 75019 Paris France
1967588 824342513 @Company
@Persons
@UBO
@INPI
Jin Hu Xia
DoB: 1978-08-29
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Riquet 75019 Paris France yes
@Cadastre
@Geotag
1980757 794929653 @Company
@Persons
@UBO
@INPI
Jin Xiangxiang
DoB: 1978-08-18
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée des Eiders 75019 Paris France
2090301 750947624 @Company
@Persons
@UBO
@INPI
Xu Jin Shimei
DoB: 1978-07-01
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Just 93120 La Courneuve France
2144250 804116705 @Company
@Persons
@UBO
@INPI
Jin Hu Xia
DoB: 1978-08-29
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Riquet 75019 Paris France
2152859 813075595 @Company
@Persons
@UBO
@INPI
Wang Dan
DoB: 1978-12-29
PoB: Guqng Dong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26F, Jin Fan Ge, 2020, rue Hong Gui, Luo Hu District ShenZhen 0 Chine
2197654 813528395 @Company
@Persons
@UBO
@INPI
Jin Xien
DoB: 1978-02-03
PoB: Wenzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Cités 93300 Aubervilliers France
2240211 483290136 @Company
@Persons
@UBO
@INPI
XU JIN LIMEI
DoB: 1978-04-21
PoB: WHENZOU-ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Rébeval 75019 Paris France yes
@Cadastre
@Geotag
2249498 529246266 @Company
@Persons
@UBO
@INPI
JIN Xiangxiang
DoB: 1978-08-18
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée des Eiders 75019 Paris France yes
@Cadastre
@Geotag
2249499 529246266 @Company
@Persons
@UBO
@INPI
JIN Xiangxiang
DoB: 1978-08-18
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Eiders 75019 Paris France yes
@Cadastre
@Geotag
2386165 811051788 @Company
@Persons
@UBO
@INPI
Jin Hu Weiyue
DoB: 1978-08-20
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue du Colonel Fabien 94230 Cachan France
2423247 442583068 @Company
@Persons
@UBO
@INPI
Jin Cheng Haifen
DoB: 1978-08-26
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Auguste Blanqui 75013 Paris France yes
@Cadastre
@Geotag
2458194 750410979 @Company
@Persons
@UBO
@INPI
Talbot Gwenaelle Soo Jin
DoB: 1978-07-07
PoB: POHANG SI COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 rue de Crimée 75019 Paris France
4760661 813690179 @Company
@Persons
@UBO
@INPI
JIN Ping
DoB: 1978-07-04
PoB: LIANING CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Ganbei quartier Ganjinzi province LIAONING 0 11600 DALIAN CHINE
6889321 387613003 @Company
@Persons
@UBO
@INPI
JIN Yi Zhong
DoB: 1978-03-03
PoB: Wenzhou Zhejiang (chine) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hurtaut 51100 Reims FRANCE
6889625 504642216 @Company
@Persons
@UBO
@INPI
JIN Yi Zhong
DoB: 1978-03-03
PoB: Wenzhou Zhejiang (chine) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hurtaut 51100 Reims FRANCE
6893324 822196093 @Company
@Persons
@UBO
@INPI
JIN Yizhong
DoB: 1978-03-03
PoB: Wenzhou-Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Hurtaut 51100 Reims FRANCE
6893399 450892419 @Company
@Persons
@UBO
@INPI
ZHULI Jin
DoB: 1978-05-06
PoB: Rpc Zhejiang (chine) CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Louis Pasteur 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6940527 514416528 @Company
@Persons
@UBO
@INPI
JIN Yi Zhong
DoB: 1978-03-03
PoB: Wenzhou Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hurtaut 51100 Reims FRANCE
7146612 450378260 @Company
@Persons
@UBO
@INPI
ZHENG Jin Xuan
DoB: 1978-02-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CHABLAIS 74200 THONON LES BAINS FRANCE
7411299 809191158 @Company
@Persons
@UBO
@INPI
JIN Hui
DoB: 1978-10-13
PoB: Hunan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Luo'Aolu, Nanguo'aoyuan, Hanxidadao, de Zhongcun, Arr. de Panyu Appartement 302, bâtiment13, zone 2 Guangzhou 0 CHINE
10079488 539022988 @Company
@Persons
@UBO
@INPI
ZHENG JIN Huiping
DoB: 1978-04-06
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Saint-Dizier 54000 Nancy FRANCE
10103173 500712211 @Company
@Persons
@UBO
@INPI
ZHENG JIN Huiping
DoB: 1978-04-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE BASTOGNE 54500 VANDOEUVRE LES NANCY FRANCE
10123432 504481888 @Company
@Persons
@UBO
@INPI
ZHENG JIN Huiping
DoB: 1978-04-06
PoB: Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue de Bastogne 54500 Vandoeuvre-les-Nancy FRANCE
11893983 753080092 @Company
@Persons
@UBO
@INPI
JIN Peiyi
DoB: 1978-02-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Belsunce 13001 Marseille FRANCE
12266879 493790984 @Company
@Persons
@UBO
@INPI
JIN Zhuli
DoB: 1978-05-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Gaston Leroux 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12266880 493790984 @Company
@Persons
@UBO
@INPI
JIN Zhuli
DoB: 1978-05-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gaston Leroux 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12346913 749814125 @Company
@Persons
@UBO
@INPI
JIN WEISHA Wang
DoB: 1978-04-05
PoB: QINGTIAN SHEJHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue BERNARD HIRSH 95000 Cergy FRANCE yes
@Cadastre
@Geotag
12363982 811875145 @Company
@Persons
@UBO
@INPI
ENGEL Amaury
DoB: 1978-03-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROOM 14 C BLOCK2 PENINSULA I JIN SHI ROAD SHEKOU NANSHAN 0 GUANGDONG PROVINCE CHINE
12497151 823143417 @Company
@Persons
@UBO
@INPI
JIN Shengzhe
DoB: 1978-10-05
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32B rue André Caplet 76600 Le Havre FRANCE
13207259 793736588 @Company
@Persons
@UBO
@INPI
JIN Zhuli
DoB: 1978-05-06
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Gaston Leroux 77600 Bussy Saint Georges France
14307974 499086635 @Company
@Persons
@UBO
@INPI
DUPRE CHARRIER Celine Jin Francoise
DoB: 1978-04-05
PoB: Seoul France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Chemin COMMINS LOTISSEMENT MOULIN CADER La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag

 

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.