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 1979-12-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1864418 510754641 @Company
@Persons
@UBO
@INPI
WANG LI Xueling alias HSUCH LING
DoB: 1979-01-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 rue des Pyrénées 75020 Paris France
2041657 750218893 @Company
@Persons
@UBO
@INPI
Lemmens Michel
DoB: 1979-06-18
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5ème 56 Bis Mazarine 75006 Paris France
3631679 801328493 @Company
@Persons
@UBO
@INPI
SAUFNAY Geoffrey, José, Emile
DoB: 1979-05-12
PoB: Liège Rocourt BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Tourel 84760 Tour-d'aigues FRANCE
10980074 507567717 @Company
@Persons
@UBO
@INPI
BORKOWSKI Marianne
DoB: 1979-12-20
PoB: 62510 Liévin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Bonnes Rappes 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10980389 505132951 @Company
@Persons
@UBO
@INPI
BORKOWSKI Marianne
DoB: 1979-12-20
PoB: 62510 Liévin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Bonnes Rappes 59000 Lille FRANCE
10980652 529094922 @Company
@Persons
@UBO
@INPI
BORKOWSKI Marianne
DoB: 1979-12-20
PoB: 62510 Liévin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Charles Ferrand 62580 Givenchy-en-Gohelle FRANCE
11019534 825330343 @Company
@Persons
@UBO
@INPI
MAIURANO Michaël
DoB: 1979-12-17
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Jacques Brel 62121 Achiet-le-Grand FRANCE yes
@Cadastre
@Geotag
11031735 801088733 @Company
@Persons
@UBO
@INPI
ROUSSEL Julien, Elie
DoB: 1979-12-27
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue d'Aire 62190 Lières FRANCE
11031736 801088733 @Company
@Persons
@UBO
@INPI
ROUSSEL Julien, Elie
DoB: 1979-12-27
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue d'Aire 62190 Lières FRANCE
11412830 808839971 @Company
@Persons
@UBO
@INPI
DROUARD Sophie
DoB: 1979-12-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Froc de Ville 27600 Saint-Julien-de-la-Liègue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412831 808839971 @Company
@Persons
@UBO
@INPI
DROUARD Sophie
DoB: 1979-12-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Froc de Ville 27600 Saint-Julien-de-la-Liègue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12775168 520804162 @Company
@Persons
@UBO
@INPI
LI Sabine
DoB: 1979-12-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
YIK YAM STREET 20 HAPPY VALLEY 13-15 KING INN MANSION HAPPY VALLEY HONG KONG 0 CHINE
13181908 811509173 @Company
@Persons
@UBO
@INPI
Champigny Jumien
DoB: 1979-09-19
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Liège 75009 Paris France yes
@Cadastre
@Geotag
13468006 528440589 @Company
@Persons
@UBO
@INPI
BOULENGE Sébastien
DoB: 1979-06-12
PoB: 62510 Liévin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 bis Chemin de la Plaine 31790 Saint-Jory France
13482762 831126966 @Company
@Persons
@UBO
@INPI
BARRAL Wilfrid Elvis Ange
DoB: 1979-06-29
PoB: 62510 Liévin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Route d'Aubenas 7000 Privas FRANCE
13584971 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

 

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.