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 LIU 1970-11-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531045 815042205 @Company
@Persons
@UBO
@INPI
Saulnier Liu Nancy Sandrine
DoB: 1970-03-30
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la Bastille 75004 Paris France yes
@Cadastre
@Geotag
531046 815042205 @Company
@Persons
@UBO
@INPI
Saulnier Liu Nancy Sandrine
DoB: 1970-03-30
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Jourdain 75020 Paris France yes
@Cadastre
@Geotag
1187542 391562824 @Company
@Persons
@UBO
@INPI
CHENG LIU Dongping
DoB: 1970-11-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue PAUL ELUARD APT 103 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
3835057 808247936 @Company
@Persons
@UBO
@INPI
GIBB BURDEN Susan Wendy
DoB: 1970-06-12
PoB: Glascow Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Cami Ralet Mas Murillo 66170 Saint-Féliu-d'Amont France
12255265 528618432 @Company
@Persons
@UBO
@INPI
LIU GUILY Kai-Li
DoB: 1970-11-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B Rue du Bois NANTERRE 92000 Nanterre FRANCE
12398389 823707708 @Company
@Persons
@UBO
@INPI
LIU Jian
DoB: 1970-12-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Robert Doisneau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12398390 823707708 @Company
@Persons
@UBO
@INPI
LIU Jian
DoB: 1970-12-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Robert Doisneau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14173580 890935190 @Company
@Persons
@UBO
@INPI
Liu Jinguo Florent Joël
DoB: 17/02/1970
PoB: JINING CHINE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue René Villermé 75011 Paris France
15392858 528618432 @Company
@Persons
@UBO
@INPI
LIU GUILY Kai-Li
DoB: 1970-11-12
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B Rue du Bois Nanterre 92000 Nanterre 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.