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 LIN 1959-04-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1207275 753953751 @Company
@Persons
@UBO
@INPI
LIN Yunfei
DoB: 1959-03-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Docteur Roux 93120 La Courneuve FRANCE
1305720 491264453 @Company
@Persons
@UBO
@INPI
LELAY LE LIN Anne-Marie
DoB: 1959-12-09
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE DE LA CHAPELLE BLANCHE 35430 ST GUINOUX FRANCE
1523580 410743041 @Company
@Persons
@UBO
@INPI
HO David
DoB: 1959-12-10
PoB: Tawan CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 2 Lane 95 Ku Lin Saint-taipei Taipei 0 CHINE
1737672 801192220 @Company
@Persons
@UBO
@INPI
Lin Changde
DoB: 1959-12-07
PoB: RPC Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Paul Eluard 93000 Bobigny France yes
@Cadastre
@Geotag
1851955 441961711 @Company
@Persons
@UBO
@INPI
LIN Jianzhen
DoB: 1959-04-03
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue de l'ouest du village Tanxia Zhejiang - 0 CHINE yes
@Cadastre
@Geotag
2271892 804524346 @Company
@Persons
@UBO
@INPI
Lin Huang Xiaoyun
DoB: 1959-06-14
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Popincourt 75011 Paris France
2428215 799824818 @Company
@Persons
@UBO
@INPI
Lin Thérèse Ying
DoB: 1959-05-18
PoB: Changle Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard Masséna 75013 Paris France
5766754 318547924 @Company
@Persons
@UBO
@INPI
MARES Jean-Lin
DoB: 1959-03-12
PoB: VILLENEUVE SUR LOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABOISSIERE ANTHE 47370 TOURNON D'AGENAIS FRANCE
5785962 782155865 @Company
@Persons
@UBO
@INPI
MARES Jean-Lin
DoB: 1959-03-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Laboissiere 47370 Anthé FRANCE yes
@Cadastre
@Geotag
6347659 521858282 @Company
@Persons
@UBO
@INPI
MONTEIL Jacques
DoB: 1959-03-28
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Stéhélin Résidence Parc Stéhélin Bât A 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6689499 809717549 @Company
@Persons
@UBO
@INPI
SOTAK LAMANG Tin Soy
DoB: 1959-01-12
PoB: Païlin CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 rue Lamennais Milizac 29290 MILIZAC-GUIPRONVEL FRANCE
7334519 529454373 @Company
@Persons
@UBO
@INPI
APPERT Eric
DoB: 1959-03-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin du Grand Bois 69120 Vaulx en vélin FRANCE
7366971 505360842 @Company
@Persons
@UBO
@INPI
LIN COURONNE Shu Hua
DoB: 1959-03-06
PoB: Chia TAIWAN (PROVINCE DE CHINE)
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 route d' Argelliers 34150 La Boissiere FRANCE
7991491 451624993 @Company
@Persons
@UBO
@INPI
BERTON Alain Gélin Léon
DoB: 1959-03-25
PoB: 37121 JAULNAY (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chefsier 37120 Jaulnay France
8902290 438093452 @Company
@Persons
@UBO
@INPI
GIL Louis-Francois Hugues
DoB: 1959-09-14
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jean Marie Lamennais 35720 Lanhélin FRANCE yes
@Cadastre
@Geotag
9088109 808728927 @Company
@Persons
@UBO
@INPI
LIN Chunrong
DoB: 1959-08-13
PoB: FUJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez M Lin Shigui 6 rue Charcot 94000 Créteil France
9693622 538396524 @Company
@Persons
@UBO
@INPI
MANOJLOVIC Michel Milos
DoB: 1959-12-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Er Vélin 56340 Plouharnel FRANCE
10152632 788056901 @Company
@Persons
@UBO
@INPI
ANDREYS Luc
DoB: 1959-07-04
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue de Belledone 38640 Claix FRANCE
10856110 451245955 @Company
@Persons
@UBO
@INPI
ONUK Adem
DoB: 1959-01-25
PoB: Kucukarmudan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Tabagnon 69120 Vaulx en vélin FRANCE
10926736 820752640 @Company
@Persons
@UBO
@INPI
BRUSCOLINI Laurent, Marc, Christophe
DoB: 1959-03-01
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Brillat Savarin 1500 Saint-Denis-En-Bugey FRANCE yes
@Cadastre
@Geotag
10926737 820752640 @Company
@Persons
@UBO
@INPI
BRUSCOLINI Laurent, Marc, Christophe
DoB: 1959-03-01
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue Brillat Savarin 1500 Saint-Denis-En-Bugey FRANCE yes
@Cadastre
@Geotag
13029968 490275062 @Company
@Persons
@UBO
@INPI
DE LAPEYRIERE Guy-Lin Marie Bernard Brigitte
DoB: 1959-02-05
PoB: 33069 Le Bouscat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de Rudel 81000 Albi FRANCE
14298938 478167547 @Company
@Persons
@UBO
@INPI
LIN KEN HSIEN AH HING Marie Jocelyne
DoB: 1959-12-03
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot Hameau de Corbara 18 Rue de Corse Plateau Caillou 97460 Saint-Paul France
14298939 478167547 @Company
@Persons
@UBO
@INPI
LIN KEN HSIEN AH HING Marie Jocelyne
DoB: 1959-12-03
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Hameau de Corbara 18 Rue de Corse Plateau Caillou 97460 Saint-Paul 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.