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 1982-08-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13738 408126589 @Company
@Persons
@UBO
@INPI
CABRERA Florian François Louis
DoB: 1982-12-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Chemin du Saut du Lièvre 30900 Nîmes France yes
@Cadastre
@Geotag
458097 812713212 @Company
@Persons
@UBO
@INPI
LIU LI Huangjin
DoB: 1982-02-02
PoB: FUJIAN CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Boulevard Massena 75013 Paris FRANCE
586430 831452818 @Company
@Persons
@UBO
@INPI
DUHAMELLE Maxime Sylvain
DoB: 1982-07-01
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Emile Combes 62800 Liévin France
586431 831452818 @Company
@Persons
@UBO
@INPI
DUHAMELLE Maxime Sylvain
DoB: 1982-07-01
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Emile Combes 62800 Liévin France
1233784 483250239 @Company
@Persons
@UBO
@INPI
LIN Li
DoB: 1982-04-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Passage Des roses 93300 Aubervilliers FRANCE
1516064 821623006 @Company
@Persons
@UBO
@INPI
BERKOUAT Yassine
DoB: 1982-08-31
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Stand 25300 Pontarlier FRANCE
1516065 821623006 @Company
@Persons
@UBO
@INPI
BERKOUAT Yassine
DoB: 1982-08-31
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Stand 25300 Pontarlier FRANCE
2182802 523981975 @Company
@Persons
@UBO
@INPI
HONG FANG ADELINE LI
DoB: 1982-12-02
PoB: RUIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Léonard de Vinci 92230 Gennevilliers France
2503410 752323709 @Company
@Persons
@UBO
@INPI
Li Huizhen Stéphanie
DoB: 1982-08-08
PoB: Yongjia Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Gramme 75015 Paris France yes
@Cadastre
@Geotag
2583567 799995808 @Company
@Persons
@UBO
@INPI
LI Yong
DoB: 1982-10-22
PoB: Rpc Zhejiang Chine
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Avenue Jean Lolive 93500 Pantin France
3179375 821775400 @Company
@Persons
@UBO
@INPI
GALTIN Abdelaâli
DoB: 1982-10-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Square Jules Hardouin Mansart 60200 Compiègne FRANCE
3878897 502226517 @Company
@Persons
@UBO
@INPI
MORICEAU David Patrick
DoB: 1982-07-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Georges Méliès 66000 Perpignan France
4003083 511724668 @Company
@Persons
@UBO
@INPI
VIDA Audrey Stanislawa Magda
DoB: 1982-12-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Georges Méliès Res Océane 64500 Saint-Jean-de-Luz FRANCE
4926618 519728604 @Company
@Persons
@UBO
@INPI
LI ZHANG Chenye
DoB: 1982-04-15
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Léon Blum 69100 Villeurbanne France
5826357 435293824 @Company
@Persons
@UBO
@INPI
ROUHAUD Julien Gérard
DoB: 1982-08-30
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Georges Méliès 38130 Échirolles France
6940976 791560832 @Company
@Persons
@UBO
@INPI
LI Mangmang
DoB: 1982-04-25
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 rue de Crimée 75019 Paris FRANCE
8570432 822019600 @Company
@Persons
@UBO
@INPI
LI Zhouli
DoB: 1982-04-13
PoB: Liaoning CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marceau 78420 Carrières sur seine FRANCE
9384073 503769093 @Company
@Persons
@UBO
@INPI
KERGOAT Johan
DoB: 1982-10-18
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Liège 29570 Camaret-sur-Mer FRANCE
9748530 532717436 @Company
@Persons
@UBO
@INPI
DEMAISON Gaétan William
DoB: 1982-07-08
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Liège 56100 Lorient FRANCE
10878902 510763360 @Company
@Persons
@UBO
@INPI
DUPUPET Laurie
DoB: 1982-01-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue du Crêt Déliât 1440 Viriat FRANCE
10878903 510763360 @Company
@Persons
@UBO
@INPI
DUPUPET Laurie
DoB: 1982-01-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue du Crêt Déliât 1440 Viriat FRANCE
11410305 794674721 @Company
@Persons
@UBO
@INPI
COUILLAUD DEVULDER Virginie
DoB: 1982-09-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Plains 27600 Saint-Julien-de-la-Liègue FRANCE
12331043 528666530 @Company
@Persons
@UBO
@INPI
LIN LI Xue
DoB: 1982-08-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Charles de Gaulle 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12331044 528666530 @Company
@Persons
@UBO
@INPI
LIN LI Xue
DoB: 1982-08-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Charles de Gaulle 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12331045 528666530 @Company
@Persons
@UBO
@INPI
LI Jie
DoB: 1982-08-06
PoB: FUJIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Charles de Gaulle 92700 Colombes FRANCE yes
@Cadastre
@Geotag
14171257 889809141 @Company
@Persons
@UBO
@INPI
Li Huaqun
DoB: 20/06/1982
PoB: Shandong CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13B avenue Parmentier 75011 Paris France
14244567 822180014 @Company
@Persons
@UBO
@INPI
DUQUENNE Sébastien, Marie, J
DoB: 1982-07-16
PoB: Liège FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10T chemin Saint-Augustin RAVINE DES CABRIS 97432 Saint-Pierre France
14244568 822180014 @Company
@Persons
@UBO
@INPI
DUQUENNE Sébastien, Marie, J
DoB: 1982-07-16
PoB: Liège FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10T chemin Saint-Augustin RAVINE DES CABRIS 97432 Saint-Pierre France
15550947 519085104 @Company
@Persons
@UBO
@INPI
PFEFFER KOPEC Claudine
DoB: 1982-08-15
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20A rue de Lièpvre 67100 Strasbourg FRANCE
15556541 753309491 @Company
@Persons
@UBO
@INPI
SCHWARTZ FEST Aude
DoB: 1982-08-18
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Clémenceau 68660 Lièpvre FRANCE
15564923 819423575 @Company
@Persons
@UBO
@INPI
SCHWARTZ FEST Aude, Violette
DoB: 1982-08-18
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Clémenceau 68660 Lièpvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15564924 819423575 @Company
@Persons
@UBO
@INPI
SCHWARTZ FEST Aude, Violette
DoB: 1982-08-18
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Clémenceau 68660 Lièpvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15610402 794984559 @Company
@Persons
@UBO
@INPI
DUHAMELLE Maxime
DoB: 1982-07-01
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Emile Combes 62800 Liévin France
15739896 899688444 @Company
@Persons
@UBO
@INPI
LI Mangmang
DoB: 1982-04-25
PoB: Zhejiang Chine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Allée de la Naspe 31770 Colomiers 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.