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 1989-09-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106349 824569875 @Company
@Persons
@UBO
@INPI
LI Wen
DoB: 1989-09-09
PoB: tianjin CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage roux 75017 Paris FRANCE
1224744 750100810 @Company
@Persons
@UBO
@INPI
LI ZHANG Haimeng
DoB: 1989-04-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B Chemin De La Carrière Villa 14 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1573465 504886649 @Company
@Persons
@UBO
@INPI
DE PAUW Geoffroy
DoB: 1989-09-02
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de liège 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
2220695 804797066 @Company
@Persons
@UBO
@INPI
Berenfus David-Alexandre Salomon Li-Or
DoB: 1989-08-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Grenier Saint-Lazare 75003 Paris France
2225907 798786976 @Company
@Persons
@UBO
@INPI
Li Wen
DoB: 1989-09-09
PoB: Tianjin CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Roux 75017 Paris France
2251520 450209036 @Company
@Persons
@UBO
@INPI
Li pinping Marianne
DoB: 1989-09-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123B boulevard de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159023 479167983 @Company
@Persons
@UBO
@INPI
RAGUIN Domitille Lucie Colette
DoB: 1989-01-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin du Saut du Lièvre 30900 Nîmes France
3798273 803164755 @Company
@Persons
@UBO
@INPI
LI Jingze
DoB: 1989-01-23
PoB: Shandong Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Eugène Sue 66100 Perpignan France
4354029 828902015 @Company
@Persons
@UBO
@INPI
BOUSQUET Liévine, Sandra
DoB: 1989-09-22
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Garric 12390 Bournazel FRANCE yes
@Cadastre
@Geotag
4354030 828902015 @Company
@Persons
@UBO
@INPI
BOUSQUET Liévine, Sandra
DoB: 1989-09-22
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Garric 12390 Bournazel FRANCE yes
@Cadastre
@Geotag
7214465 821713401 @Company
@Persons
@UBO
@INPI
SERVAIS Antoine Hervé
DoB: 1989-09-17
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Alphonse Dewitte Ixelle 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7214466 821713401 @Company
@Persons
@UBO
@INPI
SERVAIS Antoine Hervé
DoB: 1989-09-17
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Alphonse Dewitte Ixelle 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877355 801225780 @Company
@Persons
@UBO
@INPI
BRAUN Kévin, Yves, Patricia, Marcel Ghislain
DoB: 1989-05-17
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 route d'Argent Saint-Benoit 1300 Groslée-Saint-Benoit FRANCE
10877356 801225780 @Company
@Persons
@UBO
@INPI
BRAUN Kévin, Yves, Patricia, Marcel Ghislain
DoB: 1989-05-17
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
318 route d'Argent Saint-Benoit 1300 Groslée-Saint-Benoit FRANCE
11501284 521539254 @Company
@Persons
@UBO
@INPI
DULIN Julie
DoB: 1989-09-04
PoB: 51118 Champigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée de la 1ere Division Française Li 21000 Dijon FRANCE
12198135 803802248 @Company
@Persons
@UBO
@INPI
LI Tianyan
DoB: 1989-09-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue MARCEL BONTEMPS 92100 Boulogne-Billancourt FRANCE
15482253 812252054 @Company
@Persons
@UBO
@INPI
KOLTEN Clément Alain Patrick
DoB: 1989-09-18
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 rue du Liéton 77120 Mouroux France yes
@Cadastre
@Geotag
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.