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 LI 1965-11-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176669 443278262 @Company
@Persons
@UBO
@INPI
LI CHAUCHET Miao-Ying
DoB: 1965-11-23
PoB: Guangzhou Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rd88 N°17 ZA du Bas Jasson 83250 La Londe-les-Maures France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1150732 522288604 @Company
@Persons
@UBO
@INPI
LI Changguo
DoB: 1965-11-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue DE MEAUX 75019 Paris FRANCE
2078838 808479604 @Company
@Persons
@UBO
@INPI
Hersent Antoine
DoB: 1965-07-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue de Liège 75008 Paris France
3516327 443278262 @Company
@Persons
@UBO
@INPI
LI CHAUCHET Miao-Ying
DoB: 1965-11-23
PoB: GUANGZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Lotissement du bas jasson RD 88 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3542688 521290148 @Company
@Persons
@UBO
@INPI
LI CHAUCHET Miao
DoB: 1965-11-23
PoB: GUANGZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Lot. Bas Jasson RD 88 83250 La Londe-les-Maures FRANCE
7230419 412245730 @Company
@Persons
@UBO
@INPI
MOREAUD Michel
DoB: 1965-11-30
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue des Chênes Lièges Lieudit Picat 40550 Léon FRANCE
8558041 509059507 @Company
@Persons
@UBO
@INPI
VERHAEGHE CRETET Véronique Marthe Marie
DoB: 1965-06-29
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Chalon 71270 Charette-Varennes FRANCE yes
@Cadastre
@Geotag
14033697 538600107 @Company
@Persons
@UBO
@INPI
SOUFFOU Zarianti
DoB: 1965-09-07
PoB: 97609 Kani-Kéli (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du collège Kavani 97625 Kani-Kéli France
14725169 792409054 @Company
@Persons
@UBO
@INPI
Li Aksoy Zheng Mei
DoB: 04/05/1965
PoB: Jilin CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Souchet 75016 Paris France yes
@Cadastre
@Geotag
14725170 792409054 @Company
@Persons
@UBO
@INPI
Li Aksoy Zheng Mei
DoB: 04/05/1965
PoB: Jilin CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Souchet 75016 Paris France yes
@Cadastre
@Geotag
15668588 889110540 @Company
@Persons
@UBO
@INPI
INGRAVIDI Gilles
DoB: 1965-01-25
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Impasse de la Poterne 83600 Fréjus 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.