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 1989-08-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1044475 839013018 @Company
@Persons
@UBO
@INPI
LIN Zhengyuan
DoB: 1989-10-21
PoB: QINGTIAN ZHEJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue des Martyrs 60230 Chambly FRANCE
1044476 839013018 @Company
@Persons
@UBO
@INPI
LIN Zhengyuan
DoB: 1989-10-21
PoB: QINGTIAN ZHEJIAN CHINE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 Avenue des Martyrs 60230 Chambly FRANCE
1136208 814609475 @Company
@Persons
@UBO
@INPI
YU LIN Ruoxia
DoB: 1989-05-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES BLEUETS 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1756367 389440900 @Company
@Persons
@UBO
@INPI
Lin Billy
DoB: 1989-01-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue du Temple 75003 Paris France
1822417 811572411 @Company
@Persons
@UBO
@INPI
Lin Shufang, Sarah
DoB: 1989-08-06
PoB: Wenzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue La Fayette 75010 Paris France
1822418 811572411 @Company
@Persons
@UBO
@INPI
Lin Shufang, Sarah
DoB: 1989-08-06
PoB: Wenzhou CHINE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
158 rue La Fayette 75010 Paris France
1983648 531789493 @Company
@Persons
@UBO
@INPI
Lin Billy
DoB: 1989-01-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
113 boulevard de Sébastopol 75002 Paris France
2192867 808515605 @Company
@Persons
@UBO
@INPI
Lin Billy
DoB: 1989-01-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue du Temple 75003 Paris France
2310478 502967177 @Company
@Persons
@UBO
@INPI
LIN Wenjun
DoB: 1989-08-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr Lin Keping 16 rue Adelaide Lahaye 93170 Bagnolet France
4311252 822029252 @Company
@Persons
@UBO
@INPI
WU LIN Qingjie
DoB: 1989-12-10
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Charles de Gaulle 2500 Hirson France
4311253 822029252 @Company
@Persons
@UBO
@INPI
WU LIN Qingjie
DoB: 1989-12-10
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Charles de Gaulle 2500 Hirson France
4311254 822029252 @Company
@Persons
@UBO
@INPI
LIN Jean-Philippe
DoB: 1989-11-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Charles de Gaulle 2500 Hirson France
5025782 393319850 @Company
@Persons
@UBO
@INPI
GORIZIAN Méliné Anouche
DoB: 1989-08-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Louis Braille 69100 Villeurbanne France yes
@Cadastre
@Geotag
10807746 805303807 @Company
@Persons
@UBO
@INPI
XU Lin Lin
DoB: 1989-01-03
PoB: 93048 Montreuil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Du Clos Germain 60290 Cauffry France
12522930 822155677 @Company
@Persons
@UBO
@INPI
ISSAOUI Ibrahim
DoB: 1989-09-17
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Lin Bâtiment D Porte 66 76170 Lillebonne 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.