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 1967-07-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
644025 830636676 @Company
@Persons
@UBO
@INPI
B2 FINANCES
DoB: 414801118
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale de Lann Vélin 56300 Saint-Thuriau FRANCE yes
@Cadastre
@Geotag
644026 830636676 @Company
@Persons
@UBO
@INPI
B2 FINANCES
DoB: 414801118
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale de Lann Vélin 56300 Saint-Thuriau FRANCE yes
@Cadastre
@Geotag
1091628 790866883 @Company
@Persons
@UBO
@INPI
LIN Linjian
DoB: 1967-11-16
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue MOLIERE 94000 Créteil FRANCE
1153418 498477728 @Company
@Persons
@UBO
@INPI
LI LIN Zhengxiang
DoB: 1967-07-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Villa d'Este 75013 Paris FRANCE
1241827 503649980 @Company
@Persons
@UBO
@INPI
LIN SHI haizhen
DoB: 1967-07-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue JEAN GREMILLON 93000 Bobigny FRANCE
1251121 429246226 @Company
@Persons
@UBO
@INPI
LIN HE Xiuping
DoB: 1967-02-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 Place NICOLE NEUBURGER 93140 Bondy FRANCE
2013776 428995583 @Company
@Persons
@UBO
@INPI
LIN CHIH-HUNG
DoB: 1967-11-09
PoB: TAIWAN TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Lancry 75010 Paris France yes
@Cadastre
@Geotag
2013778 428995583 @Company
@Persons
@UBO
@INPI
Lin Chih-Hung
DoB: 1967-11-09
PoB: Tapei TAIWAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Lancry 75010 Paris France yes
@Cadastre
@Geotag
2358320 431788397 @Company
@Persons
@UBO
@INPI
LI LIN ZHENGXIANG
DoB: 1967-07-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 villa d'Este 75013 Paris France yes
@Cadastre
@Geotag
5424240 428668016 @Company
@Persons
@UBO
@INPI
HARDY Vincent Mathieu Alexandre
DoB: 1967-05-27
PoB: 94075 VILLECRESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE AU LIN 77000 MELUN FRANCE
5629342 505175737 @Company
@Persons
@UBO
@INPI
LEBEL POISSON LEBEL Sandrine
DoB: 1967-03-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Lin Domaine de l'Aubépin 53000 Laval FRANCE
5640908 533730065 @Company
@Persons
@UBO
@INPI
GRANGER Loïc
DoB: 1967-04-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Lin 53000 Laval FRANCE yes
@Cadastre
@Geotag
5640909 533730065 @Company
@Persons
@UBO
@INPI
GRANGER Loïc
DoB: 1967-04-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Lin 53000 Laval FRANCE yes
@Cadastre
@Geotag
5650497 827465097 @Company
@Persons
@UBO
@INPI
GRANGER Loïc
DoB: 1967-04-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Lin 53000 Laval FRANCE yes
@Cadastre
@Geotag
5650498 827465097 @Company
@Persons
@UBO
@INPI
GRANGER Loïc
DoB: 1967-04-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Lin 53000 Laval FRANCE yes
@Cadastre
@Geotag
5735456 522252725 @Company
@Persons
@UBO
@INPI
B2 FINANCES
DoB: 414801118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone d'Activité de Lann Vélin 56300 Pontivy FRANCE
6466073 519547749 @Company
@Persons
@UBO
@INPI
BARAKAT RONDEAU Latifa
DoB: 1967-07-24
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Rue Stéhélin Résidence Marly 1 Entrée 31 33200 Bordeaux FRANCE
6466074 519547749 @Company
@Persons
@UBO
@INPI
TLEMCANI Hakima
DoB: 1967-07-20
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Rue Stéhélin Résidence Marly 1 Entrée 31 33200 Bordeaux FRANCE
6934352 513883744 @Company
@Persons
@UBO
@INPI
LIBRA NÉE GUZZETTI Angélin Maria
DoB: 1967-12-02
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Du Commandant Pothier 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6934353 513883744 @Company
@Persons
@UBO
@INPI
LIBRA NÉE GUZZETTI Angélin Maria
DoB: 1967-12-02
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Du Commandant Pothier 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8637343 751984931 @Company
@Persons
@UBO
@INPI
GUION Marie-Hélène
DoB: 1967-08-07
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Blanche 79420 Saint-Lin FRANCE
8675422 529966392 @Company
@Persons
@UBO
@INPI
LIN Jinhua
DoB: 1967-07-05
PoB: CHINE Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Jean Lolive 93500 Pantin FRANCE
8676738 531521573 @Company
@Persons
@UBO
@INPI
GAUTHIER Thierry
DoB: 1967-02-15
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix du Cerf 79420 Saint-Lin FRANCE
9706531 352891352 @Company
@Persons
@UBO
@INPI
CHARETON Erwann, Loïc, Marie
DoB: 1967-07-15
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Wu Hong Road Nr 8 Tuen Mun NT Lin Flat B 22/F - Tower 1 Hong-Kong 0 CHINE
9742218 532292174 @Company
@Persons
@UBO
@INPI
B2 FINANCES
DoB: 414801118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale de Lann Vélin 56300 Saint-Thuriau FRANCE
9742378 382417210 @Company
@Persons
@UBO
@INPI
SAS B2 FINANCES
DoB: 414801118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale de Lann Vélin 56300 Saint-Thuriau FRANCE yes
@Cadastre
@Geotag
10852242 450882311 @Company
@Persons
@UBO
@INPI
BUTTARD Valérie Pascale
DoB: 1967-03-01
PoB: 69256 Vaulx en vélin (69120) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse du bois de ternand 1480 Frans FRANCE
12502636 811578848 @Company
@Persons
@UBO
@INPI
B2 FINANCES
DoB: 414801118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale de Lann Vélin 56300 Saint-Thuriau FRANCE
14819805 831014527 @Company
@Persons
@UBO
@INPI
BUTTARD Valérie, Pascale
DoB: 1967-03-01
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Impasse du Bois de Ternand 1480 Frans FRANCE yes
@Cadastre
@Geotag
14819806 831014527 @Company
@Persons
@UBO
@INPI
BUTTARD Valérie, Pascale
DoB: 1967-03-01
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 Impasse du Bois de Ternand 1480 Frans FRANCE yes
@Cadastre
@Geotag
15750701 343295408 @Company
@Persons
@UBO
@INPI
PILENKO MC GUIGAN Chrystèle
DoB: 1967-03-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Félin 38690 Le Grand-Lemps France
15750707 343295408 @Company
@Persons
@UBO
@INPI
PILENKO MC GUIGAN Chrystèle
DoB: 1967-03-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Félin 38690 Le Grand-Lemps 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.