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 1973-10-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611666 350952123 @Company
@Persons
@UBO
@INPI
LIN Changhai
DoB: 1973-11-04
PoB: ZHAJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Lamartine 78340 Les Clayes-sous-Bois FRANCE
664524 498874767 @Company
@Persons
@UBO
@INPI
LIN alias Xie Lingrong
DoB: 1973-10-26
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Ateliers 93500 Pantin FRANCE
1143821 790654685 @Company
@Persons
@UBO
@INPI
LIN Guo Fu
DoB: 1973-02-28
PoB: ZHUEIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Hector Guimard 75019 Paris FRANCE
1243348 802465385 @Company
@Persons
@UBO
@INPI
LIN Changli
DoB: 1973-11-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Petit 75019 Paris FRANCE
1257601 480533173 @Company
@Persons
@UBO
@INPI
JIANG LIN Liqin
DoB: 1973-08-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17, Rue St Juste 93120 La Courneuve FRANCE
2000545 821133253 @Company
@Persons
@UBO
@INPI
Dai Lin Weihong
DoB: 1973-10-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Notre Dame 77000 Melun France
2016013 818442923 @Company
@Persons
@UBO
@INPI
Lin Sheng
DoB: 1973-10-10
PoB: Fujian CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Henri Barbusse 93300 Aubervilliers France
2056281 793205824 @Company
@Persons
@UBO
@INPI
Lin Sheng
DoB: 1973-10-10
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Barbusse 93300 Aubervilliers France
2245256 802988246 @Company
@Persons
@UBO
@INPI
Lin Jianwu
DoB: 1973-11-10
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 square Elsa Triolet 59450 Sin-le-Noble France
2300163 498874767 @Company
@Persons
@UBO
@INPI
lin alias Xie Lingrong
DoB: 1973-10-26
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Victor Hugo 93500 Pantin France
3422040 753172378 @Company
@Persons
@UBO
@INPI
JIA LE COURIC Lin
DoB: 1973-11-18
PoB: HUBEI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard Raimbaldi 6000 Nice FRANCE
3942518 823343736 @Company
@Persons
@UBO
@INPI
GOINEAU Mélinda, Jeanne
DoB: 1973-03-22
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Pasteur 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4364359 791799430 @Company
@Persons
@UBO
@INPI
GUERBET LIN Christelle, Annette
DoB: 1973-09-25
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Eglise 12250 Tournemire FRANCE yes
@Cadastre
@Geotag
4364360 791799430 @Company
@Persons
@UBO
@INPI
GUERBET LIN Christelle, Annette
DoB: 1973-09-25
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Eglise 12250 Tournemire FRANCE yes
@Cadastre
@Geotag
4364361 791799430 @Company
@Persons
@UBO
@INPI
LIN Grégory, Alexandre, André
DoB: 1973-07-07
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Eglise 12250 Tournemire FRANCE yes
@Cadastre
@Geotag
4364362 791799430 @Company
@Persons
@UBO
@INPI
LIN Grégory, Alexandre, André
DoB: 1973-07-07
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Eglise 12250 Tournemire FRANCE yes
@Cadastre
@Geotag
4702480 527708853 @Company
@Persons
@UBO
@INPI
LIN Yunmu
DoB: 1973-10-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Truillot 94200 Ivry-sur-Seine FRANCE
4709859 788876688 @Company
@Persons
@UBO
@INPI
LIN Wei
DoB: 1973-08-29
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue du Château d'eau 75010 Paris FRANCE
4801708 442307450 @Company
@Persons
@UBO
@INPI
LIN Yuping
DoB: 1973-10-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Hector Berlioz 93000 Bobigny FRANCE
4933068 423523943 @Company
@Persons
@UBO
@INPI
OHIER Yann
DoB: 1973-07-05
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Chemin du Félin 69530 Orliénas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4933069 423523943 @Company
@Persons
@UBO
@INPI
OHIER Yann
DoB: 1973-07-05
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin du Félin 69530 Orliénas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5119656 454051871 @Company
@Persons
@UBO
@INPI
OHIER Yann
DoB: 1973-07-05
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Chemin du Félin 69530 Orliénas France yes
@Cadastre
@Geotag
5119657 454051871 @Company
@Persons
@UBO
@INPI
OHIER Yann
DoB: 1973-07-05
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin du Félin 69530 Orliénas France yes
@Cadastre
@Geotag
7614148 823273784 @Company
@Persons
@UBO
@INPI
ORENES Gaëlle
DoB: 1973-03-24
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin de Rousine 5130 Tallard FRANCE yes
@Cadastre
@Geotag
7857443 450867189 @Company
@Persons
@UBO
@INPI
LIN Xueli
DoB: 1973-10-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 Rue DE BELLEVILLE 75020 Paris FRANCE
7958430 449574128 @Company
@Persons
@UBO
@INPI
LIN Yuping
DoB: 1973-10-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue HECTOR BERLIOZ 93000 Bobigny FRANCE
10125324 514879196 @Company
@Persons
@UBO
@INPI
LIN Cong
DoB: 1973-05-15
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place Henri Mengin 54000 Nancy FRANCE
13327289 811932961 @Company
@Persons
@UBO
@INPI
LIN DEBRAY Lin
DoB: 1973-10-05
PoB: Hebei CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Francis Moulin 83460 Les arcs sur Argens FRANCE yes
@Cadastre
@Geotag
14336956 794678417 @Company
@Persons
@UBO
@INPI
GUIANVARC'H Pascal Jean-Paul
DoB: 1973-05-31
PoB: 69256 Vaulx en Vélin France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Impasse Grand Bois 97435 Saint-Paul France
14892932 835112897 @Company
@Persons
@UBO
@INPI
BUISSON Yannick
DoB: 1973-05-30
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Saint-Lazare 60200 Compiègne FRANCE
14963881 835112897 @Company
@Persons
@UBO
@INPI
BUISSON Yannick
DoB: 1973-05-30
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Saint-Lazare 60200 Compiègne FRANCE
15155071 835112897 @Company
@Persons
@UBO
@INPI
BUISSON Yannick
DoB: 1973-05-30
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Saint-Lazare 60200 Compiègne FRANCE
15425679 449574128 @Company
@Persons
@UBO
@INPI
LIN Yuping
DoB: 1973-10-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Hector Berlioz 93000 Bobigny 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.