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 2005-06-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1141119 449567445 @Company
@Persons
@UBO
@INPI
LI HWANG Mei Ying
DoB: 1938-06-20
PoB: SINGAPORE TAIWAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
209 Rue DU FBG ST MARTIN 75010 Paris FRANCE
1669542 827609280 @Company
@Persons
@UBO
@INPI
Rubinstein Emma
DoB: 2005-06-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Liège 75009 Paris France yes
@Cadastre
@Geotag
1806284 382633451 @Company
@Persons
@UBO
@INPI
NGUYEN MINH-TAM CHRISTIAN
DoB: 1946-11-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Liège 75008 Paris France
1936396 485222392 @Company
@Persons
@UBO
@INPI
DENIS VINCENT
DoB: 1978-09-04
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Liège 75008 Paris France
1936397 485222392 @Company
@Persons
@UBO
@INPI
DENIS VINCENT
DoB: 1978-09-04
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Liège 75008 Paris France
1936398 485222392 @Company
@Persons
@UBO
@INPI
DENIS BENOIT
DoB: 1981-02-27
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Liège 75008 Paris France
2187984 642028385 @Company
@Persons
@UBO
@INPI
FARGNIER ROLAND PAUL MARIE
DoB: 1947-02-22
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de Liège 75009 Paris France
2187985 642028385 @Company
@Persons
@UBO
@INPI
SOCIETE 3 A CONSEIL
DoB: 383335007
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue de Liège 75009 Paris France
2237604 442819116 @Company
@Persons
@UBO
@INPI
HUANG GODET LI
DoB: 1962-06-08
PoB: FUJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place des Dominos 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4121013 421412974 @Company
@Persons
@UBO
@INPI
LI Yuan Rong
DoB: 1953-11-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Pasteur 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4121014 421412974 @Company
@Persons
@UBO
@INPI
LI Fei Yin
DoB: 1978-04-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pasteur 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4165884 481689909 @Company
@Persons
@UBO
@INPI
TRAVERS BESSOT Catherine Madeleine Denise
DoB: 1963-02-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin du Guette Lièvre 91580 Auvers Saint-Georges FRANCE
4165885 481689909 @Company
@Persons
@UBO
@INPI
BESSOT Thierry
DoB: 1960-02-14
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Guette Lièvre 91580 Auvers Saint-Georges FRANCE
4779206 482927720 @Company
@Persons
@UBO
@INPI
BARRE Céline
DoB: 1977-05-24
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Lièvre 18140 Argenvières FRANCE
6671766 393738778 @Company
@Persons
@UBO
@INPI
BELIN Bruno Jean
DoB: 1962-06-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Frézeau de la Frézel lière 86420 Monts-sur-Guesnes FRANCE
6671767 393738778 @Company
@Persons
@UBO
@INPI
BELIN Bruno Jean
DoB: 1962-06-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Frézeau de la Frézel lière 86420 Monts-sur-Guesnes FRANCE
10380641 482562253 @Company
@Persons
@UBO
@INPI
BACQUEVILLE GERARD Michèle Sylviane
DoB: 1964-06-20
PoB: 57159 Créhange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue DE LIÈGE 54350 Montsaintmartin France
10380642 482562253 @Company
@Persons
@UBO
@INPI
BACQUEVILLE GERARD Michèle Sylviane
DoB: 1964-06-20
PoB: 57159 Créhange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DE LIÈGE 54350 Montsaintmartin France
10385038 439544131 @Company
@Persons
@UBO
@INPI
BERNARD LAMPARIELLO Cécile
DoB: 1971-03-06
PoB: 62510 Liévin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Albert Lebrun 54490 Preutin-Higny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385039 439544131 @Company
@Persons
@UBO
@INPI
BERNARD LAMPARIELLO Cécile
DoB: 1971-03-06
PoB: 62510 Liévin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Albert Lebrun 54490 Preutin-Higny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10472116 450360664 @Company
@Persons
@UBO
@INPI
LANOY Benoît Louis Jean
DoB: 1963-06-18
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE Georges Méliès 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10753684 333356012 @Company
@Persons
@UBO
@INPI
THOBOIS BENISSE Monique
DoB: 1936-02-09
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CREBILLON 75006 Paris FRANCE
10753685 333356012 @Company
@Persons
@UBO
@INPI
THOBOIS BENISSE Monique
DoB: 1936-02-09
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue CREBILLON 75006 Paris FRANCE
12170366 479578254 @Company
@Persons
@UBO
@INPI
LI WANG Alice
DoB: 1960-06-01
PoB: ANDONG LIAONING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Jardins boieldieu 92800 Puteaux FRANCE
12514495 534688353 @Company
@Persons
@UBO
@INPI
LI Jinwen
DoB: 2005-06-06
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gudun Road 808 Hang Zhou 0 CHINE
13085015 417818697 @Company
@Persons
@UBO
@INPI
NADALON BERNARD
DoB: 1943-06-03
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue de Liège 87000 Limoges FRANCE yes
@Cadastre
@Geotag
13816633 840476774 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Li, Flavie
DoB: 2005-08-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Bernard Boromee Anse Madame 97233 Schoelcher France yes
@Cadastre
@Geotag
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
14766530 791897283 @Company
@Persons
@UBO
@INPI
JUVANON Lisa Marie Fu Li Zan
DoB: 2005-06-25
PoB: Hengyang Hunan Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse du Pouticaire 30250 Salinelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15228107 449279298 @Company
@Persons
@UBO
@INPI
LI MANNI Dany Stephane
DoB: 1970-05-09
PoB: 57206 FAMECK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA FONTAINE 57950 HELLING 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.