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 1978-08-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522032 528864937 @Company
@Persons
@UBO
@INPI
Lin Xu Bin
DoB: 1978-02-05
PoB: Wenzhou Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
522033 528864937 @Company
@Persons
@UBO
@INPI
Lin Xu Bin
DoB: 1978-02-05
PoB: Wenzhou Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
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
1077208 812967859 @Company
@Persons
@UBO
@INPI
SHAO Lin
DoB: 1978-08-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Taillade 75020 Paris FRANCE
1096058 813095106 @Company
@Persons
@UBO
@INPI
LIN ZHANG Jiannu
DoB: 1978-08-16
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE BREMENT 93130 Noisy-le-Sec FRANCE
1182417 812986974 @Company
@Persons
@UBO
@INPI
SHAO Lin
DoB: 1978-08-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Carency 93000 Bobigny FRANCE
1216809 804023513 @Company
@Persons
@UBO
@INPI
JIN LIN Lingling
DoB: 1978-08-06
PoB: Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Impasse Molin 75018 Paris FRANCE
1807424 821984481 @Company
@Persons
@UBO
@INPI
Lin Yu-Long
DoB: 1978-12-12
PoB: Taipei TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Yonghe Dist 4 F No.2 Guozhong Rd New Tapei City 0 Taiwan
1821114 442433991 @Company
@Persons
@UBO
@INPI
LIN SHUANG
DoB: 1978-08-14
PoB: WENZHOU-ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Pernette Du Guillet 75019 Paris France
1861177 822084281 @Company
@Persons
@UBO
@INPI
Lin Kai Lun
DoB: 1978-08-13
PoB: Tapei City TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Zhao Xiuyi 12 rue de l'Exposition 75007 Paris France
1944071 440792042 @Company
@Persons
@UBO
@INPI
LIN Xiaoquin
DoB: 1978-09-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 boulevard Masséna 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2248071 812919686 @Company
@Persons
@UBO
@INPI
Lin Wu Huimiao
DoB: 1978-10-20
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 villa Curial 75019 Paris France yes
@Cadastre
@Geotag
2248072 812919686 @Company
@Persons
@UBO
@INPI
Lin Wu Huimiao
DoB: 1978-10-20
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 villa Curial 75019 Paris France yes
@Cadastre
@Geotag
2486495 452165699 @Company
@Persons
@UBO
@INPI
LIN SHUANG
DoB: 1978-08-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Pernette Du Guillet 75019 Paris France yes
@Cadastre
@Geotag
4093618 489779538 @Company
@Persons
@UBO
@INPI
ZHANG Lin
DoB: 1978-05-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard Dubreuil 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4093619 489779538 @Company
@Persons
@UBO
@INPI
ZHANG Lin
DoB: 1978-05-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Dubreuil 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763931 483302238 @Company
@Persons
@UBO
@INPI
MORO LIN Julien Thierry
DoB: 1978-08-19
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue porte chartraine 41000 Blois 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
10886945 490021011 @Company
@Persons
@UBO
@INPI
JANNIAUD Malcolm
DoB: 1978-02-22
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Savoie 1300 Belley FRANCE
11286332 350292652 @Company
@Persons
@UBO
@INPI
LELAIZANT Yohan
DoB: 1978-04-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grand Saint-Lin 50700 Valognes FRANCE
15082446 880942750 @Company
@Persons
@UBO
@INPI
LIN Enhua
DoB: 1978-08-08
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Archereau 75019 Paris FRANCE
15798313 752375394 @Company
@Persons
@UBO
@INPI
LIN Kejian
DoB: 1978-12-13
PoB: Jakarta INDONESIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
# 12-03 Fook Hai Building 150 South Bridgé Road 0 Singapour INDONESIE

 

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.