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 1962-05-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519079 502757172 @Company
@Persons
@UBO
@INPI
Lin Rongrong
DoB: 1962-05-26
PoB: Wenzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Volta 94140 Alfortville France
519081 502757172 @Company
@Persons
@UBO
@INPI
Lin Rongrong
DoB: 1962-05-26
PoB: Wenzhou CHINE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue Volta 94140 Alfortville France
1939259 812550432 @Company
@Persons
@UBO
@INPI
Lin Shum Rongrong
DoB: 1962-05-26
PoB: Wenzhou CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 rue Volta 94140 Alfortville France
2411104 807486758 @Company
@Persons
@UBO
@INPI
Zhu Lin Fanye
DoB: 1962-08-24
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Legendre 75017 Paris France
2639952 437280308 @Company
@Persons
@UBO
@INPI
SCREVE Arnaud
DoB: 1962-02-22
PoB: 59512 Roubaix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue Du Pre Félin Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4772068 538619883 @Company
@Persons
@UBO
@INPI
REN LIN Xiulan
DoB: 1962-02-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Diane de Poitiers 75019 Paris FRANCE
6333931 810059386 @Company
@Persons
@UBO
@INPI
HUANG Lin Sheng
DoB: 1962-04-26
PoB: WHENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée des Vendangeurs 33370 Artigues-près-Bordeaux FRANCE
6403781 504247503 @Company
@Persons
@UBO
@INPI
HUANG Lin-Sheng
DoB: 1962-04-26
PoB: WENZHOU-ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée des vendangeurs 33370 Artigues-près-Bordeaux FRANCE
6407587 808334569 @Company
@Persons
@UBO
@INPI
HUANG Lin Sheng
DoB: 1962-04-26
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée des Vendangeurs 33370 Artigues-près-Bordeaux FRANCE
6510595 452500317 @Company
@Persons
@UBO
@INPI
HUANG Lin Sheng
DoB: 1962-04-26
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Allée DES VENDANGEURS 33370 Artigues-près-Bordeaux FRANCE
6511446 434779138 @Company
@Persons
@UBO
@INPI
HUANG Lin Sheng
DoB: 1962-04-26
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée DES VENDANGEURS 33360 Artigues-près-Bordeaux FRANCE
8326453 519229777 @Company
@Persons
@UBO
@INPI
TYRALA Olivier Benoit Lin
DoB: 1962-07-20
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Pêchers 31150 Gagnac-sur-Garonne France
8971485 798394870 @Company
@Persons
@UBO
@INPI
LIN Zumin
DoB: 1962-07-25
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Belvédère 26500 Bourg-lès-Valence FRANCE
12269161 502757172 @Company
@Persons
@UBO
@INPI
LIN SHUM Rongrong
DoB: 1962-05-26
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Volta 94140 Alfortville 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.