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 1978-10-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452639 792884967 @Company
@Persons
@UBO
@INPI
LIN CHEN Yuanyuan
DoB: 1978-11-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Blaise Pascal 94400 Vitry-sur-Seine FRANCE
1002139 326920014 @Company
@Persons
@UBO
@INPI
POUGET Bruno
DoB: 1978-11-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue Du Pre Félin Annecy-le-Vieux 74940 Annecy France
1008405 441953403 @Company
@Persons
@UBO
@INPI
POUGET Bruno
DoB: 1978-11-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue Du Pre Félin Annecy-le-Vieux 74940 Annecy France
2534558 813288669 @Company
@Persons
@UBO
@INPI
Lin Dai Chen
DoB: 1978-10-11
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue du Temple 75003 Paris France
4060408 514424787 @Company
@Persons
@UBO
@INPI
ZHANG Lin
DoB: 1978-05-14
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Pasteur 91260 Juvisy-sur-Orge FRANCE
5176632 789759883 @Company
@Persons
@UBO
@INPI
MORELATO Célin E
DoB: 1978-10-17
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de Lécluse 62490 Tortequesne FRANCE
7842266 507609873 @Company
@Persons
@UBO
@INPI
YANG LIN Fenggu
DoB: 1978-09-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Rousseau 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
7873111 439821356 @Company
@Persons
@UBO
@INPI
LIN Chen
DoB: 1978-10-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard DE LA VILLETTE 75010 Paris FRANCE
11945135 326920014 @Company
@Persons
@UBO
@INPI
POUGET Bruno
DoB: 1978-11-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue Du Pre Félin Annecy-le-Vieux 74940 Annecy France
11995918 441953403 @Company
@Persons
@UBO
@INPI
POUGET Bruno
DoB: 1978-11-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue Du Pre Félin Annecy-le-Vieux 74940 Annecy France
12169609 528200462 @Company
@Persons
@UBO
@INPI
ZHANG LIN Lingli
DoB: 1978-10-05
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Jules Guesde 92240 Malakoff FRANCE
13258318 812402063 @Company
@Persons
@UBO
@INPI
LIN Ye
DoB: 1978-11-11
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard John Kennedy 94000 Créteil 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.