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 1983-12-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529873 810583674 @Company
@Persons
@UBO
@INPI
Lin Wu
DoB: 1983-12-10
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 square Edison 94000 Créteil France
2107103 810583674 @Company
@Persons
@UBO
@INPI
Lin Wu
DoB: 1983-12-10
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 square Edison 94000 Créteil France
2350532 800397747 @Company
@Persons
@UBO
@INPI
Lin Jianpu
DoB: 1983-12-13
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Bernard Birsinger 93000 Bobigny France
3816891 811913102 @Company
@Persons
@UBO
@INPI
ZHOU LIN Zhiling
DoB: 1983-12-28
PoB: Guanxi Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Can Partere Appt 101 66100 Perpignan France yes
@Cadastre
@Geotag
3816892 811913102 @Company
@Persons
@UBO
@INPI
ZHOU LIN Zhiling
DoB: 1983-12-28
PoB: Guanxi Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Can Partere Appt 101 66100 Perpignan France yes
@Cadastre
@Geotag
13142520 487599722 @Company
@Persons
@UBO
@INPI
LIN WU
DoB: 1983-12-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 square Thomas Edison 94000 Creteil France
13191916 523821650 @Company
@Persons
@UBO
@INPI
LIN Wu
DoB: 1983-12-10
PoB: Zhejiang-CHINE CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 square Edison 94000 Créteil France
13696909 837528355 @Company
@Persons
@UBO
@INPI
OZBEK Mustafa
DoB: 1983-04-30
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Impasse du Lin Tilly-la-Campagne 14540 Castine-en-Plaine FRANCE
14155017 810583674 @Company
@Persons
@UBO
@INPI
Lin Wu
DoB: 10/12/1983
PoB: Wenzhou Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 square Edison 94000 Créteil France
14868031 525353934 @Company
@Persons
@UBO
@INPI
LIN ZHENG Xiaoyan
DoB: 1983-12-10
PoB: Ruian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Chapelle 75018 Paris FRANCE
14879751 802630848 @Company
@Persons
@UBO
@INPI
LIN ZHENG Xiaoyan
DoB: 1983-12-10
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Garde 57000 Metz FRANCE yes
@Cadastre
@Geotag
14938980 525353934 @Company
@Persons
@UBO
@INPI
LIN ZHENG Xiaoyan
DoB: 1983-12-10
PoB: Ruian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Chapelle 75018 Paris FRANCE
14950700 802630848 @Company
@Persons
@UBO
@INPI
LIN ZHENG Xiaoyan
DoB: 1983-12-10
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Garde 57000 Metz FRANCE yes
@Cadastre
@Geotag
15130170 525353934 @Company
@Persons
@UBO
@INPI
LIN ZHENG Xiaoyan
DoB: 1983-12-10
PoB: Ruian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Chapelle 75018 Paris FRANCE
15141890 802630848 @Company
@Persons
@UBO
@INPI
LIN ZHENG Xiaoyan
DoB: 1983-12-10
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Garde 57000 Metz FRANCE yes
@Cadastre
@Geotag
15238502 803401660 @Company
@Persons
@UBO
@INPI
LIN ZHENG Xiaoyan
DoB: 1983-12-10
PoB: Ruian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Garde 57000 Metz 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.