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 1986-05-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536031 832672067 @Company
@Persons
@UBO
@INPI
Lin Jianzhong
DoB: 1986-01-27
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Charles Saint Venant 59800 Lille France
1114892 808612972 @Company
@Persons
@UBO
@INPI
LIN Yuehai
DoB: 1986-06-18
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gaston Dourdin 93200 Saint-Denis FRANCE
1183368 798799623 @Company
@Persons
@UBO
@INPI
LIN Guoxin
DoB: 1986-05-18
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ROGER POUJOL 93700 Drancy FRANCE
1183369 798799623 @Company
@Persons
@UBO
@INPI
LIN Guoxin
DoB: 1986-05-18
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ROGER POUJOL 93700 Drancy FRANCE
1185533 511997041 @Company
@Persons
@UBO
@INPI
LIN Yuehai
DoB: 1986-06-18
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Des Eiders Chez m lin Yunxiao PARIS 19 75019 Paris FRANCE
1208691 798801205 @Company
@Persons
@UBO
@INPI
LIN Guoxin
DoB: 1986-05-18
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ROGER POUJOL 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1208692 798801205 @Company
@Persons
@UBO
@INPI
LIN Guoxin
DoB: 1986-05-18
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ROGER POUJOL 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1579472 818814725 @Company
@Persons
@UBO
@INPI
LIN Guoxin
DoB: 1986-05-18
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Roger Poujol 93700 Drancy FRANCE
2420251 809564008 @Company
@Persons
@UBO
@INPI
Lin Claudine
DoB: 1986-05-08
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Franklin 93120 La Courneuve France
2819226 824541767 @Company
@Persons
@UBO
@INPI
LIN ZHAO Clarisse
DoB: 1986-03-31
PoB: RUIAN ZHEJIANG Chine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place du Général Leclerc 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2819227 824541767 @Company
@Persons
@UBO
@INPI
LIN ZHAO Clarisse
DoB: 1986-03-31
PoB: RUIAN ZHEJIANG Chine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place du Général Leclerc 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597631 790906267 @Company
@Persons
@UBO
@INPI
LIN Guoxin
DoB: 1986-05-18
PoB: RUIAN province du ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Roger Poujol 93700 Drancy FRANCE
13162993 479565970 @Company
@Persons
@UBO
@INPI
LIN Eloise
DoB: 1986-07-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 quai de la Grande Ile 77100 Meaux France yes
@Cadastre
@Geotag
13162994 479565970 @Company
@Persons
@UBO
@INPI
LIN Eloise
DoB: 1986-07-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 quai de la Grande Ile 77100 Meaux France yes
@Cadastre
@Geotag
13205510 479289969 @Company
@Persons
@UBO
@INPI
LIN Eloise
DoB: 1986-07-18
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 quai de la Grande Ile 77100 Meaux 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.