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 1980-04-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528844 804382737 @Company
@Persons
@UBO
@INPI
Guo Li Xiaojuan
DoB: 1980-04-15
PoB: Hubei CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hall 25-2 avenue du Général Maistre 75014 Paris France
2069907 514481134 @Company
@Persons
@UBO
@INPI
Li Phuong Ziwei
DoB: 1980-05-07
PoB: Guangdong CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 place Marcel Cachin 94200 Ivry sur Seine France
2230611 821879566 @Company
@Persons
@UBO
@INPI
Li Lefin Ou
DoB: 1980-04-15
PoB: Liaoning CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pre Huard 77230 Montgé-en-Goële France
2358034 804382737 @Company
@Persons
@UBO
@INPI
Guo Li Xiaojuan
DoB: 1980-04-15
PoB: Hubei CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue du Général Maistre 75014 Paris France
3971942 484833454 @Company
@Persons
@UBO
@INPI
MICHAUX Grégory
DoB: 1980-02-10
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue François Blanc les Amphores. 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3971943 484833454 @Company
@Persons
@UBO
@INPI
MICHAUX Grégory
DoB: 1980-02-10
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue François Blanc les Amphores. 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3980858 511914947 @Company
@Persons
@UBO
@INPI
MICHAUX Grégory Louis
DoB: 1980-02-10
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue François Blanc les Amphores 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3980859 511914947 @Company
@Persons
@UBO
@INPI
MICHAUX Grégory Louis
DoB: 1980-02-10
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue François Blanc les Amphores 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
4163747 501823744 @Company
@Persons
@UBO
@INPI
MERCIER Jean-paul
DoB: 1980-09-15
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin du Guette Lièvre 91580 Auvers Saint-Georges FRANCE yes
@Cadastre
@Geotag
4167974 824270797 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Paul
DoB: 1980-09-15
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
66 Chemin du Guette Lièvre AUVERS ST GEORGES 91580 Auvers Saint-Georges FRANCE
4184064 503098493 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Paul Raymond
DoB: 1980-09-15
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin du Guette Lièvre 91580 Auvers Saint-Georges FRANCE yes
@Cadastre
@Geotag
4819461 752046391 @Company
@Persons
@UBO
@INPI
LI Yé
DoB: 1980-06-04
PoB: FUZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Villa de la Tuilerie 77330 Ozoir-la-Ferrière FRANCE
5344748 490050853 @Company
@Persons
@UBO
@INPI
SOLTANI Selim
DoB: 1980-09-29
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tirardiere - Vassy 14410 Valdalliere FRANCE
5937159 487928962 @Company
@Persons
@UBO
@INPI
NOUVION COVELIERS Sandrine Isabelle Mauricette Emi
DoB: 1980-05-25
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement 25, Monticellu 20137 Porto-Vecchio FRANCE
5951712 518939921 @Company
@Persons
@UBO
@INPI
NOUVION COVELIERS Sandrine Isabelle Mauricette Emi
DoB: 1980-05-25
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement 25, Monticellu 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
10020556 438355281 @Company
@Persons
@UBO
@INPI
LI Charles Woun Foui
DoB: 1980-06-26
PoB: Papeete FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue de l'Abbaye 35270 Combourg FRANCE yes
@Cadastre
@Geotag
10020557 438355281 @Company
@Persons
@UBO
@INPI
LI Charles Woun Foui
DoB: 1980-06-26
PoB: Papeete FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis rue de l'Abbaye 35270 Combourg FRANCE yes
@Cadastre
@Geotag
12003855 504566787 @Company
@Persons
@UBO
@INPI
PAWLOWSKI Vincent
DoB: 1980-03-15
PoB: 62261 Cucq (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Du Lièvre Blanc 74170 Saint-Gervais-les-Bains France
12246558 480066331 @Company
@Persons
@UBO
@INPI
LI Lili
DoB: 1980-01-16
PoB: Xuzou CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Rouget de l'Isles 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
15478805 834348948 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES DEUX SEVRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cs 58880 Mail Li Aubrac 79028 Niort Cedex 9 FRANCE
15499415 833762818 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Paul Raymond
DoB: 1980-09-15
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin du Guette Lièvre 91580 Auvers-Saint-Georges 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.