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 Li 1965-11-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176669 443278262 @Company
@Persons
@UBO
@INPI
LI CHAUCHET Miao-Ying
DoB: 1965-11-23
PoB: Guangzhou Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rd88 N°17 ZA du Bas Jasson 83250 La Londe-les-Maures France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1209588 523784106 @Company
@Persons
@UBO
@INPI
LI YE Meiying
DoB: 1965-07-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue Jules Romain 75019 Paris FRANCE
2078838 808479604 @Company
@Persons
@UBO
@INPI
Hersent Antoine
DoB: 1965-07-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue de Liège 75008 Paris France
2088700 814544524 @Company
@Persons
@UBO
@INPI
Li Gourbault Mingjuan
DoB: 1965-01-14
PoB: Liaoning CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Carnot 94700 Maisons-Alfort France
2115392 805383544 @Company
@Persons
@UBO
@INPI
Roquette Guillaume
DoB: 1965-05-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Liège 75009 Paris France
2140749 522725605 @Company
@Persons
@UBO
@INPI
RIGNON-BRET Christophe
DoB: 1965-11-03
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Liège 75009 Paris France yes
@Cadastre
@Geotag
2344867 813288867 @Company
@Persons
@UBO
@INPI
Li Zhao Yaqin
DoB: 1965-11-07
PoB: Heilongjiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Antoine Marie Colin 94400 Vitry-sur-Seine France
3516327 443278262 @Company
@Persons
@UBO
@INPI
LI CHAUCHET Miao-Ying
DoB: 1965-11-23
PoB: GUANGZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Lotissement du bas jasson RD 88 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9128292 514016773 @Company
@Persons
@UBO
@INPI
REYNAERT YAKUT Sandrine
DoB: 1965-11-07
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue Marx Dormoy 59211 Santes France yes
@Cadastre
@Geotag
9128293 514016773 @Company
@Persons
@UBO
@INPI
REYNAERT YAKUT Sandrine
DoB: 1965-11-07
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 rue Marx Dormoy 59211 Santes France yes
@Cadastre
@Geotag
12135627 431569490 @Company
@Persons
@UBO
@INPI
BOSCHER Laurent Yves Marie
DoB: 1965-06-07
PoB: 22203 Ploeuc-sur-Lié FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis Villa des Matrais 92170 Vanves FRANCE
14033697 538600107 @Company
@Persons
@UBO
@INPI
SOUFFOU Zarianti
DoB: 1965-09-07
PoB: 97609 Kani-Kéli (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du collège Kavani 97625 Kani-Kéli 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.