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 1977-08-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463725 830516555 @Company
@Persons
@UBO
@INPI
LIN Heping
DoB: 1977-06-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Rue du Moulin Vert 94400 Vitry-sur-Seine FRANCE
1142708 815285929 @Company
@Persons
@UBO
@INPI
LIN Philippe
DoB: 1977-12-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LEGRAS 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
1148456 508838067 @Company
@Persons
@UBO
@INPI
LIN WANG Xiao Hong
DoB: 1977-08-26
PoB: RUIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue Jean Lolive 93500 Pantin FRANCE
1148638 531304723 @Company
@Persons
@UBO
@INPI
QIU LIN Xiao
DoB: 1977-09-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue DE VINCENNES 93100 Montreuil FRANCE
1149772 498166461 @Company
@Persons
@UBO
@INPI
QIU LIN Xiao
DoB: 1977-09-08
PoB: RUIAN - ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de Vincennes 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1177903 818407801 @Company
@Persons
@UBO
@INPI
LIN WU Meifen
DoB: 1977-08-19
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Henri Barbusse Apt 64 93300 Aubervilliers FRANCE
1188351 508598489 @Company
@Persons
@UBO
@INPI
QIU LIN Xiao
DoB: 1977-09-08
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de Vincennes 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1256268 430175109 @Company
@Persons
@UBO
@INPI
LIN Philippe Yi
DoB: 1977-12-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DIANE DE POITIERS 75019 Paris FRANCE
1745094 534550900 @Company
@Persons
@UBO
@INPI
Lin Juwei Michel
DoB: 1977-01-14
PoB: Wenzhou-Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 avenue du Général de Gaulle 94500 Champigny-sur-Marne France
1782397 509228250 @Company
@Persons
@UBO
@INPI
HE LIN Xiaofei
DoB: 1977-11-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 boulevard de Rochechouart 75018 Paris France
2191194 509106365 @Company
@Persons
@UBO
@INPI
JUNG LIN Ji-Young
DoB: 1977-08-21
PoB: SEOUL COREE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
4703525 829046655 @Company
@Persons
@UBO
@INPI
JIANG LIN Xiaohua
DoB: 1977-08-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue du Landy 93210 SAINT- DENIS La Plaine FRANCE
6449803 800853723 @Company
@Persons
@UBO
@INPI
CONG HE Lin
DoB: 1977-11-24
PoB: HEBEI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Chemin de Suzon Résidence le Voltaire - Appt 75 33400 Talence FRANCE
6649306 428862528 @Company
@Persons
@UBO
@INPI
DE TRAZ Lionel
DoB: 1977-06-23
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Bois Zélin 90150 Angeot FRANCE
8015135 453616872 @Company
@Persons
@UBO
@INPI
GAMBIER BLONDEAU Corinne
DoB: 1977-01-19
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pasbrunière 37330 Saint Laurent de Lin France yes
@Cadastre
@Geotag
10816823 812397057 @Company
@Persons
@UBO
@INPI
LIN Aizhen
DoB: 1977-08-08
PoB: Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Albert Camus 80080 Amiens France
12343331 803310010 @Company
@Persons
@UBO
@INPI
LIN Juwei Michel
DoB: 1977-01-14
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12343332 803310010 @Company
@Persons
@UBO
@INPI
LIN Juwei Michel
DoB: 1977-01-14
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12608885 821826021 @Company
@Persons
@UBO
@INPI
XIANG LIN Yongoin
DoB: 1977-04-08
PoB: Qingtian CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue Jean Jaurès 76140 Le Petit Quevilly FRANCE
14353370 838893972 @Company
@Persons
@UBO
@INPI
LIN ZHOU Yingying
DoB: 1977-10-06
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Léon Dierx SATEC II 97420 Le Port France
14495159 797859345 @Company
@Persons
@UBO
@INPI
LIN Cong
DoB: 1977-01-24
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du faubourg National 67000 Strasbourg 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.