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 1979-11-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1368372 799176532 @Company
@Persons
@UBO
@INPI
LI Junjie
DoB: 1979-11-09
PoB: Guangdong-Chine CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Tolbiac 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
1368373 799176532 @Company
@Persons
@UBO
@INPI
LI Junjie
DoB: 1979-11-09
PoB: Guangdong-Chine CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Tolbiac 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
1958132 414599142 @Company
@Persons
@UBO
@INPI
Li Etienne
DoB: 1979-07-29
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 quai Louis Bleriot 75016 Paris France yes
@Cadastre
@Geotag
1958133 414599142 @Company
@Persons
@UBO
@INPI
Li Etienne
DoB: 1979-07-29
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 quai Louis Bleriot 75016 Paris France yes
@Cadastre
@Geotag
2066188 483081444 @Company
@Persons
@UBO
@INPI
LI Junjie
DoB: 1979-11-09
PoB: GUANGDONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Tolbiac 75013 Paris France
2172040 798409025 @Company
@Persons
@UBO
@INPI
Tong Laurent Li Sen
DoB: 1979-04-09
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place de la République 75003 Paris France yes
@Cadastre
@Geotag
2172041 798409025 @Company
@Persons
@UBO
@INPI
Tong Laurent Li Sen
DoB: 1979-04-09
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la République 75003 Paris France yes
@Cadastre
@Geotag
2505137 798295259 @Company
@Persons
@UBO
@INPI
Tong Laurent Li Sen
DoB: 1979-04-09
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Béranger 75003 Paris France
2505138 798295259 @Company
@Persons
@UBO
@INPI
Tong Laurent Li Sen
DoB: 1979-04-09
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Béranger 75003 Paris France
4911848 512962978 @Company
@Persons
@UBO
@INPI
VILLANUEVA PREDOM Elisabeth
DoB: 1979-09-29
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Parc aux Lièvres 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4911849 512962978 @Company
@Persons
@UBO
@INPI
VILLANUEVA PREDOM Elisabeth
DoB: 1979-09-29
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Parc aux Lièvres 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5022486 752993048 @Company
@Persons
@UBO
@INPI
VILLANUEVA PREDOM Elisabeth
DoB: 1979-09-29
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Parc aux Lièvres 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5022488 752993048 @Company
@Persons
@UBO
@INPI
VILLANUEVA PREDOM Elisabeth
DoB: 1979-09-29
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Parc aux Lièvres 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5120378 820428985 @Company
@Persons
@UBO
@INPI
VILLANUEVA PREDOM Elisabeth
DoB: 1979-09-29
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Parc aux Lièvres 69720 Saint-Bonnet-de-Mure France
10437190 531279305 @Company
@Persons
@UBO
@INPI
LI Xiansen
DoB: 1979-08-31
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Anatole France 93500 Pantin FRANCE
10444792 529606022 @Company
@Persons
@UBO
@INPI
DUBOIS Mathieu Henri François
DoB: 1979-02-28
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint Jean 62560 Merck-Saint-Liévin FRANCE
13781774 799764857 @Company
@Persons
@UBO
@INPI
ELOY Olivier, Pierre
DoB: 1979-08-09
PoB: Liège FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Sablière à Sprimont 0 BELGIQUE
13786119 804614790 @Company
@Persons
@UBO
@INPI
LI WANG Jianxiao
DoB: 1979-09-14
PoB: Quigtian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de la Folie 97200 Fort-de-France France yes
@Cadastre
@Geotag
13786120 804614790 @Company
@Persons
@UBO
@INPI
LI WANG Jianxiao
DoB: 1979-09-14
PoB: Quigtian CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de la Folie 97200 Fort-de-France France yes
@Cadastre
@Geotag
14121729 505167510 @Company
@Persons
@UBO
@INPI
JI LI Suying
DoB: 1979-09-21
PoB: QINGTIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 chemin des Sables Blancs Quartier des Vampires 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14121730 505167510 @Company
@Persons
@UBO
@INPI
JI LI Suying
DoB: 1979-09-21
PoB: QINGTIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 chemin des Sables Blancs Quartier des Vampires 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14136677 848912150 @Company
@Persons
@UBO
@INPI
JI LI Suying
DoB: 1979-09-21
PoB: Qingtian CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Félix Eboué 97300 Cayenne France
15693118 792396988 @Company
@Persons
@UBO
@INPI
Cui Wei
DoB: 08/11/1979
PoB: Beijing CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1002 Ge bu dian dong li, Tongzhou, Beijing 0 Chine
15838378 824140511 @Company
@Persons
@UBO
@INPI
JINDONG Li
DoB: 1979-11-28
PoB: Shaanxi Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aquila Gardens Fairfields 0 Milton Keynes Mk114ap Royaume-Uni
15981539 413104829 @Company
@Persons
@UBO
@INPI
FERY Olivier
DoB: 1979-05-19
PoB: 62510 Liévin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Lens 62580 Willerval FRANCE
16013874 850670340 @Company
@Persons
@UBO
@INPI
STEVENS Benjamin
DoB: 1979-04-26
PoB: Liège BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Bourgogne 2200 Pasly France
16034200 827734286 @Company
@Persons
@UBO
@INPI
SALMON THERVILLE Sandrine, Lydie
DoB: 1979-12-07
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Erables 21560 Couternon FRANCE yes
@Cadastre
@Geotag
16034201 827734286 @Company
@Persons
@UBO
@INPI
SALMON THERVILLE Sandrine, Lydie
DoB: 1979-12-07
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée des Erables 21560 Couternon 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.