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 1984-05-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411712 493319388 @Company
@Persons
@UBO
@INPI
JIN Wei
DoB: 1984-01-05
PoB: Anhui Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Room 503 15 Datong Road, Haiyao District, Hefei City Anhui Rpc 0 Hefei Chine
447184 533511390 @Company
@Persons
@UBO
@INPI
ZHAN JIN Xiaowei
DoB: 1984-03-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
463440 828672568 @Company
@Persons
@UBO
@INPI
JIN Yinfeng
DoB: 1984-10-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de la Noue - Bât 4 - L 144 chez Mme HU Xiaozhu 93170 Bagnolet FRANCE
1081920 534520564 @Company
@Persons
@UBO
@INPI
JIN Dai Ai
DoB: 1984-10-28
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue DE LA REPUBLIQUE 93300 Aubervilliers FRANCE
1608337 509766820 @Company
@Persons
@UBO
@INPI
JIN Weiyuan
DoB: 1984-05-06
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue BERNARD HIRSCH 95000 Cergy FRANCE
1959705 491576112 @Company
@Persons
@UBO
@INPI
LEE Sang Jin
DoB: 1984-06-18
PoB: Séoul COREE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Ardmore Park #26-01 0 SINGAPOUR yes
@Cadastre
@Geotag
2208299 802293365 @Company
@Persons
@UBO
@INPI
Jin Haiyun
DoB: 1984-06-10
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Archereau 75019 Paris France
2426979 800544058 @Company
@Persons
@UBO
@INPI
Jin Chen Limei
DoB: 1984-06-02
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Faubourg Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
4422400 504943770 @Company
@Persons
@UBO
@INPI
JIN Liwei
DoB: 1984-01-01
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Square DELVALLEZ - TOUR GUYNEMER 59140 Dunkerque France
4422401 504943770 @Company
@Persons
@UBO
@INPI
JIN Liwei
DoB: 1984-01-01
PoB: Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Square DELVALLEZ - TOUR GUYNEMER 59140 Dunkerque France
10588113 493319388 @Company
@Persons
@UBO
@INPI
JIN Wei
DoB: 1984-01-05
PoB: Anhui Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Room 503 15 Datong Road, Haiyao District, Hefei City Anhui Rpc 0 Hefei Chine

 

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.