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 1978-11-11 found 44 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
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
454419 800770968 @Company
@Persons
@UBO
@INPI
LIN CHEN Yuanyuan
DoB: 1978-11-23
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Blaise Pascal 94400 Vitry-sur-Seine FRANCE
658039 793911751 @Company
@Persons
@UBO
@INPI
LIN Xuyao
DoB: 1978-06-14
PoB: TAISHUN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Gare Camp Picquart 13600 La Ciotat 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
1149796 497943878 @Company
@Persons
@UBO
@INPI
LIN ZHENG Aurore
DoB: 1978-11-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue P V COUTURIER 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1253960 818818627 @Company
@Persons
@UBO
@INPI
ZHU LIN Haiyan
DoB: 1978-02-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Henri Barbusse Etage 7, Logt 74 93300 Aubervilliers FRANCE
1610841 750546152 @Company
@Persons
@UBO
@INPI
PEREIRA COELHO Clara Alexandra
DoB: 1978-11-29
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée du Ru à Lin 95640 Marines FRANCE
2020987 750133613 @Company
@Persons
@UBO
@INPI
Lin Kejian -
DoB: 1978-12-13
PoB: Djakarta INDONESIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12-03 # Fook Hai Building 150 South Bridge Road Singapour 058727 0 Singapour
2176503 814911285 @Company
@Persons
@UBO
@INPI
Lin Song
DoB: 1978-11-22
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée Marcel Pagnol 94000 Créteil France
2331815 820819407 @Company
@Persons
@UBO
@INPI
Guan Lin Liqiong
DoB: 1978-06-09
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Robert Degert appt 22 94400 Vitry-sur-Seine 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
2458427 510918949 @Company
@Persons
@UBO
@INPI
LIN Catherine, Yan
DoB: 1978-02-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de la Chapelle 75018 Paris France yes
@Cadastre
@Geotag
2458428 510918949 @Company
@Persons
@UBO
@INPI
LIN Catherine, Yan
DoB: 1978-02-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de la Chapelle 75018 Paris France yes
@Cadastre
@Geotag
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
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
3208408 512112624 @Company
@Persons
@UBO
@INPI
LIN Xiongya
DoB: 1978-11-20
PoB: ZHEJIANG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Mail Roger Prévot 92390 Villeneuve-la-Garenne 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
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
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
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
7147416 380146332 @Company
@Persons
@UBO
@INPI
POUGET Bruno
DoB: 1978-11-09
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue du Pre Félin PAE les Glaisins - Annecy-le-Vieux 74940 ANNECY 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
8647183 498497734 @Company
@Persons
@UBO
@INPI
CAILLET Véronique
DoB: 1978-03-19
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU COLOMBIER 79420 Saint-Lin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8647184 498497734 @Company
@Persons
@UBO
@INPI
CAILLET Véronique
DoB: 1978-03-19
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue DU COLOMBIER 79420 Saint-Lin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
12847887 818366122 @Company
@Persons
@UBO
@INPI
ISIKLI ILLY Tülin
DoB: 1978-01-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Maechling 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13609708 380146332 @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 PAE les Glaisins - Annecy-le-Vieux 74940 Annecy France
14419000 383076999 @Company
@Persons
@UBO
@INPI
DURRENBERGER Laurent
DoB: 1978-05-01
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Lin 67580 Mertzwiller 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
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
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.