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 1990-07-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2035334 510469703 @Company
@Persons
@UBO
@INPI
LIN Caroline
DoB: 1990-07-03
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 quai de la Garonne 75019 Paris France yes
@Cadastre
@Geotag
2130824 483106985 @Company
@Persons
@UBO
@INPI
ZHAO LIN PIERRE
DoB: 1990-08-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'École Polytechnique 75005 Paris France yes
@Cadastre
@Geotag
2155173 801236555 @Company
@Persons
@UBO
@INPI
Lin Ren-Lin Jonquise
DoB: 1990-04-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gaston Dourdin 93200 Saint-Denis France
2155174 801236555 @Company
@Persons
@UBO
@INPI
Lin Ren-Lin Jonquise
DoB: 1990-04-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Gaston Dourdin 93200 Saint-Denis France
2164671 823948575 @Company
@Persons
@UBO
@INPI
Lin Albert
DoB: 1990-07-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Bleuets 75011 Paris France
6954917 336580444 @Company
@Persons
@UBO
@INPI
KINGVOW TOOL CO LDT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Taoziyuan Industry District Hengli Town Chine 0 CHINE
9410976 377080734 @Company
@Persons
@UBO
@INPI
SPECIALITES GASTRONOMIQUES DU MOUILN DE TREVIDIERN
DoB: 319949749
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ANSE DU LIN CONCARNEAU 0 29110 CONCARNEAU FRANCE
10314142 789707379 @Company
@Persons
@UBO
@INPI
LIN Lucie Tuo
DoB: 1990-05-28
PoB: WENZHOU PROVINCE DE ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 Rue de Genève 73100 Aix-les-Bains FRANCE
10617569 751135971 @Company
@Persons
@UBO
@INPI
RENARD Ludivine Marianne Patricia
DoB: 1990-05-05
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Noisetiers 72330 Yvré-le-Pôlin France yes
@Cadastre
@Geotag
10856003 818427080 @Company
@Persons
@UBO
@INPI
KHAROUNI Yaniss
DoB: 1990-07-26
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Hector Berlioz 69120 Vaulx en vélin FRANCE
10869982 530607910 @Company
@Persons
@UBO
@INPI
BASTRIES David Daniel
DoB: 1976-09-20
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Beaumont route de Baneins 1990 Saint-Trivier-sur-Moignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869983 530607910 @Company
@Persons
@UBO
@INPI
BASTRIES David Daniel
DoB: 1976-09-20
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Beaumont route de Baneins 1990 Saint-Trivier-sur-Moignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247089 792763955 @Company
@Persons
@UBO
@INPI
LIN Isabelle
DoB: 1990-07-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saint-Martin 2200 Soissons France yes
@Cadastre
@Geotag
11247090 792763955 @Company
@Persons
@UBO
@INPI
LIN Isabelle
DoB: 1990-07-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint-Martin 2200 Soissons France 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.