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 1983-12-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1171137 512904343 @Company
@Persons
@UBO
@INPI
LIU Yili
DoB: 1983-12-03
PoB: Ouhai Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue DU PRESSOIR 75020 Paris FRANCE
1201697 820781318 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Orphelins 67000 Strasbourg FRANCE
3445158 808126551 @Company
@Persons
@UBO
@INPI
LIU Wei
DoB: 1983-02-28
PoB: RUIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Caffarelli 6000 Nice FRANCE yes
@Cadastre
@Geotag
14467631 510862832 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Orphelins 67000 Strasbourg FRANCE
14472748 522213784 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Orphelins 67000 Strasbourg FRANCE
14473448 523436582 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Orphelins 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14473449 523436582 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Orphelins 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14473642 523860914 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Orphelins 67000 Strasbourg FRANCE
14494875 797491925 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du faubourg de Saverne 67000 Strasbourg FRANCE
14516533 828245415 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Faubourg de Saverne 67000 Strasbourg FRANCE
14520286 831701107 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du faubourg de Saverne 67000 Strasbourg FRANCE
14535854 852293695 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du faubourg de Saverne 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14535855 852293695 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du faubourg de Saverne 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14536160 852588128 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du faubourg de Saverne 67000 Strasbourg FRANCE
14544864 885395681 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du faubourg de Saverne 67000 Strasbourg FRANCE
14544865 885395681 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du faubourg de Saverne 67000 Strasbourg FRANCE
14546839 889229894 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du faubourg de Saverne 67000 Strasbourg FRANCE
14546840 889229894 @Company
@Persons
@UBO
@INPI
LIU Shide
DoB: 1983-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du faubourg de Saverne 67000 Strasbourg FRANCE
15912958 845353366 @Company
@Persons
@UBO
@INPI
LIU BRUNET Jia
DoB: 1983-12-03
PoB: Tianjin CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée des Jardins 78430 Louveciennes FRANCE
16160987 885181297 @Company
@Persons
@UBO
@INPI
LIU BRUNET Jia
DoB: 1983-12-03
PoB: Tianjin CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Jardins 78430 Louveciennes FRANCE
16160988 885181297 @Company
@Persons
@UBO
@INPI
LIU BRUNET Jia
DoB: 1983-12-03
PoB: Tianjin CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Jardins 78430 Louveciennes 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.