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 1978-11-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703608 837529494 @Company
@Persons
@UBO
@INPI
LI MASSON Jing
DoB: 1978-11-03
PoB: PEKIN CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 GRANDE RUE 92310 Sèvres FRANCE
6212930 810487447 @Company
@Persons
@UBO
@INPI
LI Feng
DoB: 1978-11-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Rue des Petites Friches 77340 Pontault-Combault FRANCE
6268899 519374169 @Company
@Persons
@UBO
@INPI
LI WU Qiaoxiao
DoB: 1978-05-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Duvergier 75019 Paris FRANCE
6624222 507773471 @Company
@Persons
@UBO
@INPI
LI REN Peizhen
DoB: 1978-12-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Rue de la Pilardière 86000 Poitiers FRANCE
7938295 795092261 @Company
@Persons
@UBO
@INPI
LI MASSON Jing
DoB: 1978-11-03
PoB: BEIJING CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Albert Samains 78000 Versailles FRANCE
9343849 752886861 @Company
@Persons
@UBO
@INPI
VANBERGEN OLIVARES Johanne, Claire
DoB: 1978-11-10
PoB: Liège (00) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue Georges Alquier 81100 Castres FRANCE
9343850 752886861 @Company
@Persons
@UBO
@INPI
VANBERGEN OLIVARES Johanne, Claire
DoB: 1978-11-10
PoB: Liège (00) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 avenue Georges Alquier 81100 Castres FRANCE
13607076 511353823 @Company
@Persons
@UBO
@INPI
LI PAN Dan
DoB: 1978-11-19
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Boulevard de la Villette 75010 Paris France
14032715 511106437 @Company
@Persons
@UBO
@INPI
DAROUECHI Ahamada
DoB: 1978-05-10
PoB: 97609 Kani-Kéli (976) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Stambouli Mzouazia 97620 Bouéni France
14317045 510310949 @Company
@Persons
@UBO
@INPI
LUNG-YUT-FONG Li-Moi Gwendoline
DoB: 1978-03-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DES GOYAVES Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14317046 510310949 @Company
@Persons
@UBO
@INPI
LUNG-YUT-FONG Li-Moi Gwendoline
DoB: 1978-03-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DES GOYAVES Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14687293 828734921 @Company
@Persons
@UBO
@INPI
SMAÏLI LAGES Houda
DoB: 1978-06-07
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Hameau de Haut Route d'Asson 64800 Lestelle-Bétharram FRANCE
15079286 834438186 @Company
@Persons
@UBO
@INPI
ZHOU DIV LI Choudan
DoB: 1978-10-15
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du chemin Vert 93000 Bobigny FRANCE
15411114 831850730 @Company
@Persons
@UBO
@INPI
ZHANG ISENMANN Li
DoB: 1978-02-16
PoB: Hubei CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des biards 87270 Couzeix France
15411115 831850730 @Company
@Persons
@UBO
@INPI
ZHANG ISENMANN Li
DoB: 1978-02-16
PoB: Hubei CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des biards 87270 Couzeix France
15971144 847934171 @Company
@Persons
@UBO
@INPI
KRASTEV Dimitar
DoB: 1978-10-22
PoB: Sofia BULGARIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue de Liège 75008 Paris 8e Arrondissement FRANCE
16172830 788508521 @Company
@Persons
@UBO
@INPI
LI Lucas
DoB: 1978-03-10
PoB: Liaoning Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Allée des Chappaz 74370 Argonay 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.