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 Lin 1971-03-04 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1086102 528308786 @Company
@Persons
@UBO
@INPI
LIN Jianyong
DoB: 1971-11-18
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Scandicci 93500 Pantin FRANCE
1167801 827752924 @Company
@Persons
@UBO
@INPI
CHAO LIN Lucie
DoB: 1971-03-01
PoB: WENZHOU-ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Emile Zola 92100 Boulogne-Billancourt FRANCE
1170186 500187273 @Company
@Persons
@UBO
@INPI
LIN Chunhua
DoB: 1971-12-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard MAC DONALD 75019 Paris FRANCE
1225052 440787729 @Company
@Persons
@UBO
@INPI
LIN ZHANG Linghua
DoB: 1971-05-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27bis Rue DE LA COURNEUVE 93300 Aubervilliers FRANCE
1555455 791808462 @Company
@Persons
@UBO
@INPI
LIN REN Lingxiao
DoB: 1971-11-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Cites 93300 Aubervilliers FRANCE
1765041 507785020 @Company
@Persons
@UBO
@INPI
CHAO LIN Lucie
DoB: 1971-03-01
PoB: Wenzhou-Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 avenue de Paris 92320 Chatillon France
1767720 800127300 @Company
@Persons
@UBO
@INPI
Lin Stéphane
DoB: 1971-04-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Achille Viez 95360 Montmagny France
2022744 442708673 @Company
@Persons
@UBO
@INPI
CHAO LIN LUCIE
DoB: 1971-03-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 allée G Askinazi 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2083476 480467554 @Company
@Persons
@UBO
@INPI
LIN DAI CHUNYING
DoB: 1971-03-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Borrégo 75020 Paris France
2091112 452695174 @Company
@Persons
@UBO
@INPI
CHAO LIN LUCIE
DoB: 1971-03-01
PoB: WENZHOU-ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Rottembourg 75012 Paris France yes
@Cadastre
@Geotag
2098391 480614494 @Company
@Persons
@UBO
@INPI
LIN YANG Valérie
DoB: 1971-10-15
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue Marcadet 75018 Paris France
2141565 828035055 @Company
@Persons
@UBO
@INPI
Lin Dong
DoB: 1971-12-18
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 avenue de Flandre 75019 Paris France
2301923 818993297 @Company
@Persons
@UBO
@INPI
Lin Zhe
DoB: 1971-09-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
192 avenue Jean Jaurès 75019 Paris France
2470149 817970379 @Company
@Persons
@UBO
@INPI
Lin Yunheng
DoB: 1971-03-04
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Ronville 62000 Arras France
2470151 817970379 @Company
@Persons
@UBO
@INPI
Lin Yunheng
DoB: 1971-03-04
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Ronville 62000 Arras France
2523713 810378109 @Company
@Persons
@UBO
@INPI
Huang Lin Zhaocai
DoB: 1971-03-13
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Présentation 75011 Paris France
2980402 402679773 @Company
@Persons
@UBO
@INPI
LIN Caroline
DoB: 1971-06-05
PoB: RUIAN (ZHEJIANG) CHINE CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ANATOLE WARGNIER 28110 LUCE FRANCE
4061337 337643795 @Company
@Persons
@UBO
@INPI
CHAVANCE Alain
DoB: 1971-12-13
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue du Pré Félin Pae les glaisins Annecy-le-Vieux 74940 Annecy FRANCE
5683854 824494777 @Company
@Persons
@UBO
@INPI
LIN Shuisen
DoB: 1971-03-07
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Nuit Etoilée Boulazac 24750 BOULAZAC ISLE MANOIRE FRANCE
6833428 304235633 @Company
@Persons
@UBO
@INPI
CHAVANCE Alain Camille Louis
DoB: 1971-12-13
PoB: 69386 LYON 06 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue du Pré Félin Annecy-le-Vieux 74940 Annecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834247 347786733 @Company
@Persons
@UBO
@INPI
CHAVANCE Alain Camille Louis
DoB: 1971-12-13
PoB: 69386 LYON 06 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue du Pré Félin Annecy-le-Vieux 74940 Annecy FRANCE
7525979 828029041 @Company
@Persons
@UBO
@INPI
INGRASSIA Stéphane
DoB: 1971-10-13
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41B rue Professeur Deperet 69160 Tassin-la-demi lune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9758660 522425461 @Company
@Persons
@UBO
@INPI
LIN Meijian
DoB: 1971-12-14
PoB: RPC ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Boucry 75018 Paris France
10888549 750167595 @Company
@Persons
@UBO
@INPI
DA COSTA Georges, Emmanuel
DoB: 1971-02-19
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lot les Fauvettes 1150 Chazey-sur-Ain FRANCE yes
@Cadastre
@Geotag
10888550 750167595 @Company
@Persons
@UBO
@INPI
DA COSTA Georges, Emmanuel
DoB: 1971-02-19
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lot les Fauvettes 1150 Chazey-sur-Ain FRANCE yes
@Cadastre
@Geotag
11037370 440561884 @Company
@Persons
@UBO
@INPI
LIN ALIAS LING Yunheng
DoB: 1971-03-04
PoB: ZHEJIANG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU CHATEAU D'EAU 75010 PARIS FRANCE
11116723 538362724 @Company
@Persons
@UBO
@INPI
LIN Shuisen
DoB: 1971-03-07
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maison Blanche Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11116724 538362724 @Company
@Persons
@UBO
@INPI
LIN Shuisen
DoB: 1971-03-07
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Maison Blanche Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11138470 512452863 @Company
@Persons
@UBO
@INPI
LIN Shuisen
DoB: 1971-03-07
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Maison Blanche Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
12143276 439536830 @Company
@Persons
@UBO
@INPI
CHEN LIN Xiaoman
DoB: 1971-10-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE L EGLISE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12143277 439536830 @Company
@Persons
@UBO
@INPI
CHEN LIN Xiaoman
DoB: 1971-10-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE L EGLISE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12170407 482819620 @Company
@Persons
@UBO
@INPI
CHAO LIN Lucie
DoB: 1971-03-10
PoB: WENZHOU-ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Avenue DE PARIS 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12170408 482819620 @Company
@Persons
@UBO
@INPI
CHAO LIN Lucie
DoB: 1971-03-10
PoB: WENZHOU-ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Avenue DE PARIS 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12217922 799869847 @Company
@Persons
@UBO
@INPI
LIN Min
DoB: 1971-02-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Maurice Ravel 92230 Gennevilliers FRANCE
12254465 505080663 @Company
@Persons
@UBO
@INPI
CHAO LIN Lucie
DoB: 1971-03-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Avenue De Paris 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12254466 505080663 @Company
@Persons
@UBO
@INPI
CHAO LIN Lucie
DoB: 1971-03-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Avenue De Paris 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12254510 819073289 @Company
@Persons
@UBO
@INPI
LIN Wenhui
DoB: 1971-09-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue Marceau 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12254511 819073289 @Company
@Persons
@UBO
@INPI
LIN Wenhui
DoB: 1971-09-02
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue Marceau 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12262762 515398188 @Company
@Persons
@UBO
@INPI
XIANG LIN Qunxiang
DoB: 1971-03-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Place du Sud 92800 Puteaux FRANCE
12303140 452711484 @Company
@Persons
@UBO
@INPI
CHAO LIN Lucie
DoB: 1971-03-01
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Avenue DE PARIS 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12303141 452711484 @Company
@Persons
@UBO
@INPI
CHAO LIN Lucie
DoB: 1971-03-01
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Avenue DE PARIS 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12430097 791330954 @Company
@Persons
@UBO
@INPI
LIN Jiansong
DoB: 1971-02-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Lucien Sampaix 75010 Paris FRANCE
12609136 501672414 @Company
@Persons
@UBO
@INPI
LIN Caroline
DoB: 1971-06-05
PoB: Zheijiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Wargnier 28110 Luce FRANCE
13420007 395241474 @Company
@Persons
@UBO
@INPI
MAUPAS Arnaud
DoB: 1971-10-29
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
540 avenue Jean Monet 84800 L'Isle-sur-la-Sorgue FRANCE 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.