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 2008-04-08 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1132979 509034591 @Company
@Persons
@UBO
@INPI
LI Xiao
DoB: 1977-08-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée GEORGES ROUAULT 75020 Paris FRANCE
1159660 488286667 @Company
@Persons
@UBO
@INPI
LI Mingxin
DoB: 1956-08-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue DE LA MOSKOVA 75018 Paris FRANCE
1170557 507457000 @Company
@Persons
@UBO
@INPI
LI Kelang
DoB: 1965-02-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Peupliers 93140 Bondy FRANCE
1170558 507457000 @Company
@Persons
@UBO
@INPI
LI Kelang
DoB: 1965-02-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Peupliers 93140 Bondy FRANCE
1185999 505323386 @Company
@Persons
@UBO
@INPI
LI ZHENG Ke
DoB: 1959-08-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Emile Zola 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1223997 503547481 @Company
@Persons
@UBO
@INPI
HUANG LI Guofei
DoB: 1974-05-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
227 Rue DE STALINGRAD 93000 Bobigny FRANCE
1251429 508694148 @Company
@Persons
@UBO
@INPI
LI Meiqing
DoB: 1960-08-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Louis Risch 93700 Drancy FRANCE
2047058 530430834 @Company
@Persons
@UBO
@INPI
LI VICTORIA SIYING
DoB: 2008-04-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 rue Saint-Jacques 75005 Paris France yes
@Cadastre
@Geotag
2076883 502146244 @Company
@Persons
@UBO
@INPI
DOMINGO Vincent
DoB: 1972-08-21
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue de Liège 75008 Paris France
2160844 480568815 @Company
@Persons
@UBO
@INPI
HO COHEN LI YUN
DoB: 1955-08-06
PoB: TAIWAN TAIWAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
2160845 480568815 @Company
@Persons
@UBO
@INPI
HO COHEN LI YUN
DoB: 1955-08-06
PoB: TAIWAN TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
2180563 502374085 @Company
@Persons
@UBO
@INPI
DOMINGO Vincent
DoB: 1972-08-21
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue de Liège 75008 Paris France
2204656 501912315 @Company
@Persons
@UBO
@INPI
DOMINGO Vincent
DoB: 1972-08-21
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue de Liège 75008 Paris France
2347793 502153877 @Company
@Persons
@UBO
@INPI
DOMINGO Vincent
DoB: 1972-08-21
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue de Liège 75008 Paris France
2430263 484857388 @Company
@Persons
@UBO
@INPI
Ollivier Caroline
DoB: 1962-11-25
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Liège 75008 Paris France
2533472 502158009 @Company
@Persons
@UBO
@INPI
DOMINGO Vincent
DoB: 1972-08-21
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue de Liège 75008 Paris France
2800585 349873026 @Company
@Persons
@UBO
@INPI
BOUSQUET Véronique
DoB: 1960-11-09
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Liège 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
3158047 509355814 @Company
@Persons
@UBO
@INPI
FARGIER Eric Pierre Elie
DoB: 1960-08-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Chemin du Saut du Lièvre 30900 Nîmes France yes
@Cadastre
@Geotag
3159022 479167983 @Company
@Persons
@UBO
@INPI
GUIBERTEAU RAGUIN Marie-Luce Thérèse Jeanne Mauricette
DoB: 1954-08-13
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin du Saut du Lièvre 30900 Nîmes France
3403556 424241776 @Company
@Persons
@UBO
@INPI
BAGLIETTO REAL Sylvie Françoise
DoB: 1964-10-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Avenue de Rimiez Li Maiouneta 6100 Nice FRANCE
3403557 424241776 @Company
@Persons
@UBO
@INPI
BAGLIETTO REAL Sylvie Françoise
DoB: 1964-10-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Avenue de Rimiez Li Maiouneta 6100 Nice FRANCE
3403558 424241776 @Company
@Persons
@UBO
@INPI
REAL Marc Jean Marie
DoB: 1956-08-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Avenue de Rimiez Li Maiouneta 6100 Nice FRANCE
3425001 382613883 @Company
@Persons
@UBO
@INPI
DEMICHELIS Valérie Michèle
DoB: 1965-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Avenue de Rimiez Li Maiouneta Villa 41 6100 Nice FRANCE yes
@Cadastre
@Geotag
3656369 507589414 @Company
@Persons
@UBO
@INPI
ARRIVAT Fabien Yves
DoB: 1967-12-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Font du Vabre Li Esquirou 13840 Rognes FRANCE
3656370 507589414 @Company
@Persons
@UBO
@INPI
ARRIVAT Fabien Yves
DoB: 1967-12-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Font du Vabre Li Esquirou 13840 Rognes FRANCE
3842132 508048683 @Company
@Persons
@UBO
@INPI
MARTINAGE Arnaud Léonce Joseph
DoB: 1936-08-28
PoB: 62508 Lières (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Ecoles 62000 Dainville France yes
@Cadastre
@Geotag
4075295 485202519 @Company
@Persons
@UBO
@INPI
LI Fengjuan
DoB: 1968-12-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Charles de Gaulle 91800 Boussy Saint-Antoine FRANCE
4762624 502429145 @Company
@Persons
@UBO
@INPI
MA Li
DoB: 1953-08-27
PoB: HENAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Jean Roche 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4762625 502429145 @Company
@Persons
@UBO
@INPI
MA Li
DoB: 1953-08-27
PoB: HENAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jean Roche 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4807927 489525121 @Company
@Persons
@UBO
@INPI
LI Mingtao
DoB: 1970-08-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Jean Lolive 93500 Pantin FRANCE
7191280 509319133 @Company
@Persons
@UBO
@INPI
JANSSEN Jean Pierre
DoB: 1946-04-23
PoB: Seraing BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thiers Saint-Léonard 8 Flemalle-Mons lez liège 4400 0 BELGIQUE yes
@Cadastre
@Geotag
7191281 509319133 @Company
@Persons
@UBO
@INPI
JANSSEN Jean Pierre
DoB: 1946-04-23
PoB: Seraing BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Thiers Saint-Léonard 8 Flemalle-Mons lez liège 4400 0 BELGIQUE yes
@Cadastre
@Geotag
7191282 509319133 @Company
@Persons
@UBO
@INPI
MULLER JANSSEN Joëlle
DoB: 1954-08-11
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thiers Saint-Léonard 8 Flemalle-Mons lez liège 4400 0 BELGIQUE yes
@Cadastre
@Geotag
7191283 509319133 @Company
@Persons
@UBO
@INPI
MULLER JANSSEN Joëlle
DoB: 1954-08-11
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Thiers Saint-Léonard 8 Flemalle-Mons lez liège 4400 0 BELGIQUE yes
@Cadastre
@Geotag
7545782 431850379 @Company
@Persons
@UBO
@INPI
GIANAROLI JOYE Vilma
DoB: 1948-08-14
PoB: Ougrée BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Roma Quai de Rome 4000 liège 0 BELGIQUE yes
@Cadastre
@Geotag
7897662 509251112 @Company
@Persons
@UBO
@INPI
LI Liquan
DoB: 1974-08-10
PoB: CHANGCHUN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Route Zhenua Haixinbeiyuan n°9 Bât n°2 0 QINGDAO CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8403427 509230660 @Company
@Persons
@UBO
@INPI
DWORCZAK Sylvain
DoB: 1954-08-06
PoB: 62427 Henin-Liétard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Fondale 20270 Tallone FRANCE yes
@Cadastre
@Geotag
8403428 509230660 @Company
@Persons
@UBO
@INPI
DWORCZAK Sylvain
DoB: 1954-08-06
PoB: 62427 Henin-Liétard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit Fondale 20270 Tallone FRANCE yes
@Cadastre
@Geotag
12414577 449636570 @Company
@Persons
@UBO
@INPI
WASSON Frédéric Louis Maurice Jean
DoB: 1956-08-23
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Hortensias 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12523681 507909174 @Company
@Persons
@UBO
@INPI
LIU LI Yanfang
DoB: 1964-08-27
PoB: Yong'an CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Gutemberg 75016 Paris 16 FRANCE
13291565 501971543 @Company
@Persons
@UBO
@INPI
MANTEL Thierry Jean-Dominique
DoB: 1962-08-30
PoB: 62427 Hénin-Liétard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Alfred de Vigny le Clos de Vigny 64000 Pau FRANCE yes
@Cadastre
@Geotag
14224549 482593837 @Company
@Persons
@UBO
@INPI
POTHIN Jean-Jacques
DoB: 1971-08-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de Liège Appartement 82 Bloc Europa 97430 Le Tampon France
14224550 482593837 @Company
@Persons
@UBO
@INPI
POTHIN Jean-Jacques
DoB: 1971-08-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse de Liège Appartement 82 Bloc Europa 97430 Le Tampon 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.