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 1965-04-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124526 807761838 @Company
@Persons
@UBO
@INPI
LIN HUANG Aiwei
DoB: 1965-12-15
PoB: Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Louis Bonnet 75011 Paris FRANCE
1183372 798799623 @Company
@Persons
@UBO
@INPI
LI LIN Mingzhu
DoB: 1965-08-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ROGER POUJOL 93700 Drancy FRANCE
1208695 798801205 @Company
@Persons
@UBO
@INPI
LI LIN Mingzhu
DoB: 1965-08-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ROGER POUJOL 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2046135 498417484 @Company
@Persons
@UBO
@INPI
LIN Lan Mei
DoB: 1965-04-12
PoB: OUHAI ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Le Goff 75005 Paris France yes
@Cadastre
@Geotag
2046136 498417484 @Company
@Persons
@UBO
@INPI
LIN Lan Mei
DoB: 1965-04-12
PoB: OUHAI ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Le Goff 75005 Paris France yes
@Cadastre
@Geotag
2172976 497945055 @Company
@Persons
@UBO
@INPI
LIN HUANG Lan Mei
DoB: 1965-04-12
PoB: OUHAI ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Le Goff 75005 Paris France
2172977 497945055 @Company
@Persons
@UBO
@INPI
LIN HUANG Lan Mei
DoB: 1965-04-12
PoB: OUHAI ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Le Goff 75005 Paris France
2294010 410466767 @Company
@Persons
@UBO
@INPI
LIN AIGUO
DoB: 1965-11-27
PoB: ZHJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Haut Grimpel 93300 Aubervilliers France
2807409 445358922 @Company
@Persons
@UBO
@INPI
LIN HERMON Jing
DoB: 1965-04-19
PoB: WENSHOU PROVINCE DE ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE D'ESTIENNE D'ORVES 92400 COURBEVOIE FRANCE
2854689 452825607 @Company
@Persons
@UBO
@INPI
PIPET Ludovic
DoB: 1965-09-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue au Lin 45000 Orléans France
2854690 452825607 @Company
@Persons
@UBO
@INPI
PIPET Ludovic
DoB: 1965-09-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue au Lin 45000 Orléans France
2856316 512291584 @Company
@Persons
@UBO
@INPI
PIPET Ludovic Maxime Joseph
DoB: 1965-09-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue au Lin 45000 Orléans France yes
@Cadastre
@Geotag
2856317 512291584 @Company
@Persons
@UBO
@INPI
PIPET Ludovic Maxime Joseph
DoB: 1965-09-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue au Lin 45000 Orléans France yes
@Cadastre
@Geotag
4163873 813311305 @Company
@Persons
@UBO
@INPI
LIN Xun
DoB: 1965-01-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Jean Moulin 91200 Athis-Mons FRANCE
4931427 824070130 @Company
@Persons
@UBO
@INPI
LIN PHANG Huey Tyng
DoB: 1965-02-06
PoB: Taipei Taïwan (province de Chine)
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Passage des Antonins 69100 Villeurbanne France
6521294 450627674 @Company
@Persons
@UBO
@INPI
CUSSON Olivier
DoB: 1965-07-04
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Stéhélin 33200 Bordeaux FRANCE
8643545 381080175 @Company
@Persons
@UBO
@INPI
GOUDEAU Pascal Yves Michel
DoB: 1965-02-08
PoB: SAINT MAIXENT L'ECOLE (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ARDINIERE Saint-Lin 79420 Reffannes FRANCE yes
@Cadastre
@Geotag
9072240 498223577 @Company
@Persons
@UBO
@INPI
DIVE-LEVENT Florine
DoB: 1965-12-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue d'Hélin 59710 Ennevelin France yes
@Cadastre
@Geotag
9072241 498223577 @Company
@Persons
@UBO
@INPI
DIVE-LEVENT Florine
DoB: 1965-12-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue d'Hélin 59710 Ennevelin France yes
@Cadastre
@Geotag
10472004 804351138 @Company
@Persons
@UBO
@INPI
LIN Changba
DoB: 1965-02-21
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue nicolas boileau 62219 Longuenesse FRANCE
11755086 452320153 @Company
@Persons
@UBO
@INPI
LIN Guangsong
DoB: 1965-03-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue SAINT DOMINIQUE 13001 Marseille FRANCE
12143278 439536830 @Company
@Persons
@UBO
@INPI
LIN Xianda
DoB: 1965-09-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE L'EGLISE 92600 Asnières FRANCE yes
@Cadastre
@Geotag
13205713 441124013 @Company
@Persons
@UBO
@INPI
DIEP LIN Marie-Claire
DoB: 1965-07-24
PoB: PHNOM-PENH CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Christian Bernard 77600 Bussy-Saint-Georges France
14291394 424428332 @Company
@Persons
@UBO
@INPI
BERTIL Bernard Roger Jean Lin
DoB: 1965-04-12
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de Laverdure 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14291399 424428332 @Company
@Persons
@UBO
@INPI
BERTIL Bernard Roger Jean Lin
DoB: 1965-04-12
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de Laverdure 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.