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 1974-08-08 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1112413 433728177 @Company
@Persons
@UBO
@INPI
LIU YU Yeyao
DoB: 1974-10-08
PoB: WENCHENG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Allée DE LA CHAPELLE 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1112414 433728177 @Company
@Persons
@UBO
@INPI
LIU YU Yeyao
DoB: 1974-10-08
PoB: WENCHENG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Allée DE LA CHAPELLE 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1773994 493954390 @Company
@Persons
@UBO
@INPI
LIU Xiaokang
DoB: 1974-08-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue au Maire 75003 Paris France
1877276 753107051 @Company
@Persons
@UBO
@INPI
Liu Georges
DoB: 1974-03-01
PoB: Chengdu Sichuan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Raymond Losserand 75014 Paris France
1954831 429329972 @Company
@Persons
@UBO
@INPI
Liu Xiaokang
DoB: 1974-08-08
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de Crimée 75019 Paris France
1954832 429329972 @Company
@Persons
@UBO
@INPI
Liu Xiaokang
DoB: 1974-08-08
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Crimée 75019 Paris France
2110456 530812254 @Company
@Persons
@UBO
@INPI
LIU XIAOKANG
DoB: 1974-08-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue au Maire 75003 Paris France
2110457 530812254 @Company
@Persons
@UBO
@INPI
LIU XIAOKANG
DoB: 1974-08-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue au Maire 75003 Paris France
2339588 794828277 @Company
@Persons
@UBO
@INPI
Liu Xiaokang
DoB: 1974-08-08
PoB: Ruian CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue au Maire 75003 Paris France
2350848 793994567 @Company
@Persons
@UBO
@INPI
Liu Weidong
DoB: 1974-02-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 passage de la Croix Blanche L31 93120 La Courneuve France
2373190 531075687 @Company
@Persons
@UBO
@INPI
LIU Xiaokang
DoB: 1974-08-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue au Maire 75003 Paris France
2408388 538057118 @Company
@Persons
@UBO
@INPI
Liu Xiaokang
DoB: 1974-08-08
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue au Maire 75003 Paris France yes
@Cadastre
@Geotag
3113724 507639052 @Company
@Persons
@UBO
@INPI
LIU LUONG Yue
DoB: 1974-04-23
PoB: Chengdu Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Jules Isaac Résidence La Savoisienne Bat 8 13009 Marseille France yes
@Cadastre
@Geotag
3113725 507639052 @Company
@Persons
@UBO
@INPI
LIU LUONG Yue
DoB: 1974-04-23
PoB: Chengdu Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Jules Isaac Résidence La Savoisienne Bat 8 13009 Marseille France yes
@Cadastre
@Geotag
3802705 535260046 @Company
@Persons
@UBO
@INPI
LASHCH PRADE Eléna Arcadievna
DoB: 1974-08-04
PoB: Minsk Biélorussie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Avenue des Albères 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
3802706 535260046 @Company
@Persons
@UBO
@INPI
LASHCH PRADE Eléna Arcadievna
DoB: 1974-08-04
PoB: Minsk Biélorussie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Avenue des Albères 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
3806375 505141655 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sébastien Louis René
DoB: 1974-04-09
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Méditerranée 66170 Saint-Féliu-d'Avall France
3806376 505141655 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sébastien Louis René
DoB: 1974-04-09
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Méditerranée 66170 Saint-Féliu-d'Avall France
3824762 524290509 @Company
@Persons
@UBO
@INPI
BOISSEAU BURGOS Muriel Françoise
DoB: 1974-12-28
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Des Fenouillèdes 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
3828645 791587744 @Company
@Persons
@UBO
@INPI
GABTNI MIOTELLO Samira
DoB: 1974-04-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue de Cerdagne 66170 Saint-Féliu-d'Amont France
3828646 791587744 @Company
@Persons
@UBO
@INPI
GABTNI MIOTELLO Samira
DoB: 1974-04-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de Cerdagne 66170 Saint-Féliu-d'Amont France
3844755 529861510 @Company
@Persons
@UBO
@INPI
LASHCH PRADE Eléna Arcadievna
DoB: 1974-08-04
PoB: Minsk Biélorussie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Avenue des Albères 66170 Saint-Féliu-d'Avall France
4821335 502323116 @Company
@Persons
@UBO
@INPI
LIU Xueli
DoB: 1974-08-29
PoB: QINQTIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue Jean Lolive 93500 Pantin FRANCE
6440667 509089975 @Company
@Persons
@UBO
@INPI
LIU GOUVRIT Yu
DoB: 1974-03-08
PoB: TIELING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Stade 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6440668 509089975 @Company
@Persons
@UBO
@INPI
LIU GOUVRIT Yu
DoB: 1974-03-08
PoB: TIELING CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Stade 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7896707 790719355 @Company
@Persons
@UBO
@INPI
LIU Jinxiang
DoB: 1974-08-11
PoB: WHENZOU ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Guy de Maupassant 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7896708 790719355 @Company
@Persons
@UBO
@INPI
LIU Jinxiang
DoB: 1974-08-11
PoB: WHENZOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Guy de Maupassant 78400 Chatou FRANCE yes
@Cadastre
@Geotag
11111223 753061100 @Company
@Persons
@UBO
@INPI
LIU GOUVRIT Yu
DoB: 1974-03-08
PoB: Tieling CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse Gaugin 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12187722 452575103 @Company
@Persons
@UBO
@INPI
LIU SUN Ying
DoB: 1974-08-29
PoB: SHANGHAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Avenue Jean Jaurès 75019 Paris FRANCE
14146985 401940697 @Company
@Persons
@UBO
@INPI
Shu Liu Françoise
DoB: 27/02/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
91 boulevard d'Alsace Lorraine 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
14609916 841596786 @Company
@Persons
@UBO
@INPI
LIU MARSILLE Yanjun
DoB: 1974-04-06
PoB: HUBEI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Rieux 44220 Couëron France
15427107 790719355 @Company
@Persons
@UBO
@INPI
LIU Jinxiang
DoB: 1974-08-11
PoB: WHENZOU ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Route de Carrières 78400 Chatou FRANCE yes
@Cadastre
@Geotag
15427108 790719355 @Company
@Persons
@UBO
@INPI
LIU Jinxiang
DoB: 1974-08-11
PoB: WHENZOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Route de Carrières 78400 Chatou 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.