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 1981-03-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3013939 793333402 @Company
@Persons
@UBO
@INPI
ZHU LIN Xuemei
DoB: 1981-01-27
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Faubourg DU TEMPLE 75010 France
6482589 520056383 @Company
@Persons
@UBO
@INPI
LIN Fangsheng
DoB: 1981-03-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Liserons 33200 Bordeaux FRANCE
6482590 520056383 @Company
@Persons
@UBO
@INPI
LIN Fangsheng
DoB: 1981-03-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Liserons 33200 Bordeaux FRANCE
6513157 500733431 @Company
@Persons
@UBO
@INPI
LIN Fangsheng
DoB: 1981-03-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Liserons BORDEAUX 33200 Bordeaux FRANCE
8564679 528342751 @Company
@Persons
@UBO
@INPI
ZHENG LIN Xiao
DoB: 1981-01-03
PoB: Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 boulevard de la République 71100 Chalon-sur-Saône FRANCE
9883275 819360033 @Company
@Persons
@UBO
@INPI
BODET Laetitia
DoB: 1981-03-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Lin 49300 Cholet FRANCE
10904668 823958442 @Company
@Persons
@UBO
@INPI
SOUSSI Ouissem
DoB: 1981-08-19
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Domaine de la Fontaine 1390 Rance FRANCE
14332318 750649964 @Company
@Persons
@UBO
@INPI
LIN Richard
DoB: 1981-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Lotissement Ramassamy II Cambuston 97440 Saint-André France
14348271 823234646 @Company
@Persons
@UBO
@INPI
LIN Richard
DoB: 1981-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Lotissement Ramassamy II Cambuston 97440 Saint-André France
14356065 847596152 @Company
@Persons
@UBO
@INPI
LIN Richard
DoB: 1981-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Lotissement Ramassamy 2 CAMBUSTON 97440 Saint-André France
14708529 339748931 @Company
@Persons
@UBO
@INPI
LAFORGUE Pierrick
DoB: 1981-01-21
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Lin 53000 Laval FRANCE
14708530 339748931 @Company
@Persons
@UBO
@INPI
LAFORGUE Pierrick
DoB: 1981-01-21
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du Lin 53000 Laval FRANCE
14729714 830787842 @Company
@Persons
@UBO
@INPI
Zeng Senqing
DoB: 17/07/1981
PoB: Guang Dong CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Appartement 202 Immeuble B Mei Lin Hong Jing Xin Cheng 29 rue Fu Qian Lu Ville de QingXin 0 Chine
14889319 828420455 @Company
@Persons
@UBO
@INPI
LIN WANG Lidan
DoB: 1981-05-15
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée Simone de Beauvoir 94110 Arcueil FRANCE
14960268 828420455 @Company
@Persons
@UBO
@INPI
LIN WANG Lidan
DoB: 1981-05-15
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée Simone de Beauvoir 94110 Arcueil FRANCE
15151458 828420455 @Company
@Persons
@UBO
@INPI
LIN WANG Lidan
DoB: 1981-05-15
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée Simone de Beauvoir 94110 Arcueil 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.