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 1979-08-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081306 530002583 @Company
@Persons
@UBO
@INPI
LIN Diane Jianchun
DoB: 1979-08-21
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Boulevard MALESHERBES 75017 Paris FRANCE
1793037 792705170 @Company
@Persons
@UBO
@INPI
Zhao Lin
DoB: 1979-08-22
PoB: SICHUAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 avenue de la Division Leclerc 95160 Montmorency France
1855137 479014821 @Company
@Persons
@UBO
@INPI
LIN CHEN Lizhen
DoB: 1979-02-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 rue de la Capsulerie 93170 Bagnolet France
1862736 521533661 @Company
@Persons
@UBO
@INPI
RACHET Lin
DoB: 1979-04-06
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Turbigo 75002 Paris France
1944070 440792042 @Company
@Persons
@UBO
@INPI
LIN Wanqun
DoB: 1979-05-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
172 avenue de Choisy 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1944072 440792042 @Company
@Persons
@UBO
@INPI
LIN Wanqun
DoB: 1979-05-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée de l'Orme Seul 93120 La Courneuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2052698 809459274 @Company
@Persons
@UBO
@INPI
Lin Jin Lidan
DoB: 1979-08-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 villa des Pyrénées 75020 Paris France
2065291 812866994 @Company
@Persons
@UBO
@INPI
Chen Lin
DoB: 1979-03-10
PoB: SHAANXI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
782 avenue Roger Salengro 92370 Chaville France
2211101 493719736 @Company
@Persons
@UBO
@INPI
Lin Jinlong
DoB: 1979-07-07
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue Léopold Rechossière 93300 Aubervilliers France
2455417 521566018 @Company
@Persons
@UBO
@INPI
RACHET Lin
DoB: 1979-04-06
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Turbigo 75002 Paris France
3103499 818463259 @Company
@Persons
@UBO
@INPI
ALSIDON GEVORGYAN Méliné
DoB: 1979-08-01
PoB: Ardjout Kirovabad Arménie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Ranquette 30900 Nîmes France yes
@Cadastre
@Geotag
4747060 450998950 @Company
@Persons
@UBO
@INPI
LIN Zhengyong
DoB: 1979-02-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Avenue de Paris 94800 Villejuif FRANCE
4767008 518116009 @Company
@Persons
@UBO
@INPI
LIN Faxin
DoB: 1979-10-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Victor Basch 94220 Charenton-le-Pont FRANCE
4767009 518116009 @Company
@Persons
@UBO
@INPI
LIN Faxin
DoB: 1979-10-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Victor Basch 94220 Charenton-le-Pont FRANCE
8617808 423894484 @Company
@Persons
@UBO
@INPI
BOUILLY Baptiste
DoB: 1979-08-30
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Antoine Saunier 69120 Vaulx en vélin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9580781 821911732 @Company
@Persons
@UBO
@INPI
PASCO Willy Claude Lin
DoB: 1979-02-24
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Haincourt 60380 Hecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9580782 821911732 @Company
@Persons
@UBO
@INPI
PASCO Willy Claude Lin
DoB: 1979-02-24
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Haincourt 60380 Hecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12360491 803440734 @Company
@Persons
@UBO
@INPI
LIN SHAO Lihua
DoB: 1979-04-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DOUDEAUVILLE 75018 Paris FRANCE
14231114 517822169 @Company
@Persons
@UBO
@INPI
LIN DU Qiong, Qiong, Aurélie
DoB: 1979-08-04
PoB: Qingtian Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 ruelle des Frères 97410 Saint-Pierre France
14231115 517822169 @Company
@Persons
@UBO
@INPI
LIN DU Qiong, Qiong, Aurélie
DoB: 1979-08-04
PoB: Qingtian Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ruelle des Frères 97410 Saint-Pierre France
14245712 828454124 @Company
@Persons
@UBO
@INPI
LIN DU Qiong, Qiong, Aurélie
DoB: 1979-08-04
PoB: Qingtian Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ruelle des Frères 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14295544 442633582 @Company
@Persons
@UBO
@INPI
LIN Qiongqiong
DoB: 1979-08-04
PoB: Zhejiang Chine
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Ruelle des Frères 97410 Saint-Pierre France
14298528 453450017 @Company
@Persons
@UBO
@INPI
LIN DU Qiong Qiong Aurelie
DoB: 1979-08-04
PoB: Qingtian Heljang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue François De Mahy 97420 Le Port France yes
@Cadastre
@Geotag
14298529 453450017 @Company
@Persons
@UBO
@INPI
LIN DU Qiong Qiong Aurelie
DoB: 1979-08-04
PoB: Qingtian Heljang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue François De Mahy 97420 Le Port France yes
@Cadastre
@Geotag
14311715 503050270 @Company
@Persons
@UBO
@INPI
LIN DU Qiong Qiong Aurélie
DoB: 1979-08-04
PoB: Qingtian Hehiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 BIS RUE FRANCOIS DE MAHY 97420 Le Port France
14326815 530376201 @Company
@Persons
@UBO
@INPI
LIN DU Qiong Qiong Aurélie
DoB: 1979-08-04
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Ruelle des Frères Résidence les Madeleines - Appt 108 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14326816 530376201 @Company
@Persons
@UBO
@INPI
LIN DU Qiong Qiong Aurélie
DoB: 1979-08-04
PoB: Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Ruelle des Frères Résidence les Madeleines - Appt 108 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.