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 1967-02-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86517 343277505 @Company
@Persons
@UBO
@INPI
CÉLIÉ Renaud, Jean-Michel
DoB: 1967-10-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de l'Échiquier 75010 Paris 10e Arrondissement FRANCE
698195 797737350 @Company
@Persons
@UBO
@INPI
LI Chuanmin
DoB: 1967-10-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Lilas - Appt 1007 - 75019 Paris FRANCE yes
@Cadastre
@Geotag
698196 797737350 @Company
@Persons
@UBO
@INPI
LI Chuanmin
DoB: 1967-10-02
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Lilas - Appt 1007 - 75019 Paris FRANCE yes
@Cadastre
@Geotag
1033521 343277505 @Company
@Persons
@UBO
@INPI
CÉLIÉ Renaud, Jean-Michel
DoB: 1967-10-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de l'Échiquier 75010 Paris 10e Arrondissement FRANCE
2332081 452544687 @Company
@Persons
@UBO
@INPI
Chu Li Hua
DoB: 1967-12-18
PoB: WENCHENG ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Mare Neuve 93410 Vaujours France
2332082 452544687 @Company
@Persons
@UBO
@INPI
Chu Li Hua
DoB: 1967-12-18
PoB: WENCHENG ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Mare Neuve 93410 Vaujours France
4147221 527763247 @Company
@Persons
@UBO
@INPI
GONCALVES GUERRA José Luis
DoB: 1967-08-12
PoB: MIERES ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Rue des Lièvres 91800 Brunoy FRANCE
5449830 521501379 @Company
@Persons
@UBO
@INPI
SABLAYROLLES Pascal
DoB: 1967-12-31
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1328 Cote des Lièvres 82200 Moissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5449831 521501379 @Company
@Persons
@UBO
@INPI
SABLAYROLLES Pascal
DoB: 1967-12-31
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1328 Cote des Lièvres 82200 Moissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5882300 821163243 @Company
@Persons
@UBO
@INPI
LI CARSTENSEN Jin wen
DoB: 1967-02-12
PoB: Liaoning Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean Marais 38550 Saint-Maurice-l'Exil France
6341436 534217195 @Company
@Persons
@UBO
@INPI
LI Changyin
DoB: 1967-02-12
PoB: FENG COUNTY JIANGSU CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
R 302 U3 App 2 Yuuxi New Village Quanshan Dist 0 XUZHOU JANGSU CHINE
6435714 322188293 @Company
@Persons
@UBO
@INPI
LI Changyin
DoB: 1967-02-12
PoB: JIANGSU CHINE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Nouveau Village Yunyun Bâtiment 2/302 Quartier Yongyou 0 SUZHOU CITY KIANGSU CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6435715 322188293 @Company
@Persons
@UBO
@INPI
LI Changyin
DoB: 1967-02-12
PoB: JIANGSU CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Nouveau Village Yunyun Bâtiment 2/302 Quartier Yongyou 0 SUZHOU CITY KIANGSU CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6435716 322188293 @Company
@Persons
@UBO
@INPI
LI Changyin
DoB: 1967-02-12
PoB: JIANGSU CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Nouveau Village Yunyun Bâtiment 2/302 Quartier Yongyou 0 SUZHOU CITY KIANGSU CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6501271 790084453 @Company
@Persons
@UBO
@INPI
LI Changyin
DoB: 1967-02-12
PoB: JIANSGU CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
R302 U3 APP 2 YUUXI Village Quanshan District Xuzhou 0 JIANGSU CHINE yes
@Cadastre
@Geotag
6531706 400324422 @Company
@Persons
@UBO
@INPI
LI Changyin
DoB: 1967-02-12
PoB: JUANGSU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
R 302, U3, appt 2 yuuxi new village quanshan district xuzhou 0 jiangsou CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10999944 339363087 @Company
@Persons
@UBO
@INPI
CHIANG LI PING HU --
DoB: 1967-04-13
PoB: ZHEJIANG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GABRIEL POLLET 62970 COURCELLES LES LENS FRANCE
12418675 811752484 @Company
@Persons
@UBO
@INPI
WANG HADJADJ Li
DoB: 1967-06-04
PoB: Yantai CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JOSEPH RIVIERE 92400 Courbevoie FRANCE
14148728 310745575 @Company
@Persons
@UBO
@INPI
Nguyen Van Valérie Thi Bach-Liên
DoB: 21/01/1967
PoB: Maisons-Alfort FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 chaussée de la Muette 75016 Paris France
14295119 441447927 @Company
@Persons
@UBO
@INPI
AH-KING LI LIONG SEN Marie Christine
DoB: 1967-06-27
PoB: Bois de Nefles Saint Paul (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
127 CHAUSSEE ROYALE 97460 Saint-Paul France
14810970 811811868 @Company
@Persons
@UBO
@INPI
Zellek Christophe
DoB: 1967-12-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Masure aux Lièvres 2400 Chateau Thierry France
15557262 788732311 @Company
@Persons
@UBO
@INPI
REIBEL MEYER Véronique, France
DoB: 1967-12-22
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34a rue Clémenceau 68660 Lièpvre FRANCE
15557263 788732311 @Company
@Persons
@UBO
@INPI
REIBEL MEYER Véronique, France
DoB: 1967-12-22
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34a rue Clémenceau 68660 Lièpvre FRANCE
15558676 793612664 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe, François, Xavier
DoB: 1967-02-01
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 bois l'Abbesse 68660 Lièpvre FRANCE yes
@Cadastre
@Geotag
15689478 793815283 @Company
@Persons
@UBO
@INPI
BOUILLIER SARAZIN Florence
DoB: 1967-09-12
PoB: 62510 Liévin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
365 Rue Michel Serrés 76520 Franqueville-Saint-Pierre France
16163325 488320474 @Company
@Persons
@UBO
@INPI
CASSEL DUFLOT Florence Géraldine Marie
DoB: 1967-08-22
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 80240 Liéramont 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.