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 1978-07-07 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
201135 830983813 @Company
@Persons
@UBO
@INPI
LIN Peizhen
DoB: 1978-07-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la Vanne 92120 Montrouge FRANCE
412657 798220455 @Company
@Persons
@UBO
@INPI
BRUN Mélinée Lydia
DoB: 1978-07-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Chemin les Plagnes 7170 Lavilledieu France
871174 453279804 @Company
@Persons
@UBO
@INPI
LIN Guo
DoB: 1978-08-07
PoB: Wenzhou Zhejiang Chine
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue Albert Camus 80000 Amiens France
1127585 442850590 @Company
@Persons
@UBO
@INPI
LIN Jianchun
DoB: 1978-02-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Louis David 93170 Bagnolet FRANCE
1183789 812293348 @Company
@Persons
@UBO
@INPI
LI LIN Qiuyun
DoB: 1978-02-22
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Balzac 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1183790 812293348 @Company
@Persons
@UBO
@INPI
LI LIN Qiuyun
DoB: 1978-02-22
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Balzac 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1184322 811224732 @Company
@Persons
@UBO
@INPI
LIN Niao
DoB: 1978-02-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Francine Fromont 93700 Drancy FRANCE
2182527 424175925 @Company
@Persons
@UBO
@INPI
LIN GUOZHU
DoB: 1978-06-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue des Maronites 75020 Paris France
2182528 424175925 @Company
@Persons
@UBO
@INPI
LIN GUOZHU
DoB: 1978-06-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Maronites 75020 Paris France
2201812 509717435 @Company
@Persons
@UBO
@INPI
PAN LIN Aiyue
DoB: 1978-05-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rsd Du parc 93120 La-Courneuve France
2334198 539446237 @Company
@Persons
@UBO
@INPI
Lin Kai
DoB: 1978-01-11
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Cités 93300 Aubervilliers France
2353465 801396037 @Company
@Persons
@UBO
@INPI
Lin Zang Zhen
DoB: 1978-10-22
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Georges Rouault 75020 Paris France
2460978 512612409 @Company
@Persons
@UBO
@INPI
LUO LIN Xiaofang
DoB: 1978-07-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue d'Aboukir 75002 Paris France
2796626 539117200 @Company
@Persons
@UBO
@INPI
THORIN Jean-Pierre, Louis, Gilbert
DoB: 1978-11-07
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 chemin des Gravanieres 1290 Laiz FRANCE
3031672 808531487 @Company
@Persons
@UBO
@INPI
HUYNEN Vincent Xavier
DoB: 1978-01-14
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 LE CARREFOUR 72330 Parigné-le-Pôlin France
3031673 808531487 @Company
@Persons
@UBO
@INPI
HUYNEN Vincent Xavier
DoB: 1978-01-14
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LE CARREFOUR 72330 Parigné-le-Pôlin France
3219687 803549526 @Company
@Persons
@UBO
@INPI
LIN JIANG Fengyan
DoB: 1978-04-19
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Gaston Dourdin 93200 Saint-Denis FRANCE
3468165 502578347 @Company
@Persons
@UBO
@INPI
LIN Jinguang
DoB: 1978-07-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard des Neiges 13008 Marseille FRANCE
3508761 508108529 @Company
@Persons
@UBO
@INPI
LIN Jinguang
DoB: 1978-07-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard DES NEIGES 13008 Marseille FRANCE
3558483 804435907 @Company
@Persons
@UBO
@INPI
LIN Jinguang
DoB: 1978-07-28
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Des Neiges 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3558484 804435907 @Company
@Persons
@UBO
@INPI
LIN Jinguang
DoB: 1978-07-28
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Des Neiges 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3562003 797444783 @Company
@Persons
@UBO
@INPI
LIN Jinguang
DoB: 1978-07-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard des Neiges 13008 Marseille FRANCE
4134805 513382713 @Company
@Persons
@UBO
@INPI
LIN Xiongya
DoB: 1978-11-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Roger Prevost 92390 Villeneuve-la-Garenne FRANCE
4134806 513382713 @Company
@Persons
@UBO
@INPI
LIN Xiongya
DoB: 1978-11-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Roger Prevost 92390 Villeneuve-la-Garenne FRANCE
4775401 821498425 @Company
@Persons
@UBO
@INPI
LIN Xiaoqun
DoB: 1978-09-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Boulevard Massena 75013 Paris FRANCE yes
@Cadastre
@Geotag
8720172 433619194 @Company
@Persons
@UBO
@INPI
LARTIGUE DUVAUX Sandra
DoB: 1978-09-03
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Coteaux des Thiollieres 63800 Perignat-sur-Allier FRANCE
8720173 433619194 @Company
@Persons
@UBO
@INPI
LARTIGUE DUVAUX Sandra
DoB: 1978-09-03
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement les Coteaux des Thiollieres 63800 Perignat-sur-Allier FRANCE
10802623 453279804 @Company
@Persons
@UBO
@INPI
LIN Guo
DoB: 1978-08-07
PoB: Wenzhou Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Rue de Paris 93260 Les Lilas France
10816825 812397057 @Company
@Persons
@UBO
@INPI
LIN Guo
DoB: 1978-08-07
PoB: Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Albert Camus 80080 Amiens France
10818204 523305225 @Company
@Persons
@UBO
@INPI
LIN Guo
DoB: 1978-08-07
PoB: Zhejiang (republique P.Ch Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Mathis 75019 Paris France
10831602 793822115 @Company
@Persons
@UBO
@INPI
DEBACKER Alexis Paul Henri
DoB: 1978-05-17
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Au Clos de la Botte de Lin 57700 Moucron Belgique
11800414 342769718 @Company
@Persons
@UBO
@INPI
LIN Jinguang
DoB: 1978-07-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard des Neiges 13008 Marseille FRANCE
11900111 419822127 @Company
@Persons
@UBO
@INPI
LIN Jinguang
DoB: 1978-07-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard DES NEIGES 13008 Marseille FRANCE
13654313 851221069 @Company
@Persons
@UBO
@INPI
LIN Jinguang
DoB: 1978-07-28
PoB: Rui An Province de Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue de Monaco 13008 Marseille France
14252067 881322887 @Company
@Persons
@UBO
@INPI
KOLA Hafman
DoB: 1978-05-26
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Res Lin Bénard 97430 Le Tampon France
14719002 480728906 @Company
@Persons
@UBO
@INPI
LIN GUI ZHU
DoB: 23/06/1978
PoB: ZHEJIANG CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard de la Villette 75010 Paris France
15079706 839114584 @Company
@Persons
@UBO
@INPI
SAHINBAS SARAYKÖYLÜOGLU Tülin
DoB: 1978-07-07
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Paul Ney 57600 Forbach FRANCE
15962353 848913620 @Company
@Persons
@UBO
@INPI
LIN ZHENG Lingmei
DoB: 1978-03-19
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Gérard Philipe 94400 Vitry-sur-Seine FRANCE
16018106 851616391 @Company
@Persons
@UBO
@INPI
BEISSALAH Achta
DoB: 1978-07-18
PoB: 13202 Marseille 2e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marly 1 E3 178 Rue Stéhélin 33200 Bordeaux FRANCE
16078253 852937481 @Company
@Persons
@UBO
@INPI
DELAROCHEAULION GORON Cécile, Hélène, Yvonne, Evelyne
DoB: 1978-04-26
PoB: 22050 LEHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Jean Guéhenno, Lanhélin 35720 Mesnil-Roc'h 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.