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 1974-09-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156597 520245606 @Company
@Persons
@UBO
@INPI
LIN YANG Li
DoB: 1974-02-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33-35 Rue Victor Hugo 92300 Levallois-Perret FRANCE
1710917 803203090 @Company
@Persons
@UBO
@INPI
Lin Jianqun
DoB: 1974-09-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue de Charonne 75011 Paris France
1764632 797766540 @Company
@Persons
@UBO
@INPI
Lin Sun Aiqiu
DoB: 1974-12-28
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue Jean Jaurès 75019 Paris France
2167298 432320075 @Company
@Persons
@UBO
@INPI
LIN HUANG Xiaoru
DoB: 1974-04-04
PoB: Wenzhou CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/tabac le Narval - 235 rue des Pyrénées 75020 Paris France
2167299 432320075 @Company
@Persons
@UBO
@INPI
LIN HUANG Xiaoru
DoB: 1974-04-04
PoB: Wenzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/tabac le Narval - 235 rue des Pyrénées 75020 Paris France
2254420 433446556 @Company
@Persons
@UBO
@INPI
LIN HANG PATRICIA
DoB: 1974-04-24
PoB: RUIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Faubourg Du Temple 75010 Paris France
4117074 798581575 @Company
@Persons
@UBO
@INPI
LIN HU Aihua
DoB: 1974-09-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Bourbonnais 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4117075 798581575 @Company
@Persons
@UBO
@INPI
LIN HU Aihua
DoB: 1974-09-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bourbonnais 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4739745 412857674 @Company
@Persons
@UBO
@INPI
WU LIN Huijing
DoB: 1974-10-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Gambetta 94130 Nogent-sur-Marne FRANCE
4739746 412857674 @Company
@Persons
@UBO
@INPI
WU LIN Huijing
DoB: 1974-10-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Gambetta 94130 Nogent-sur-Marne FRANCE
6201256 792787434 @Company
@Persons
@UBO
@INPI
KAN Luc
DoB: 1974-08-28
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 5F-3 LANE 94 WEN-LIN NORTH ROAD BEITOU DISTRICT 0 Taipei City TAIWAN
6701498 385047873 @Company
@Persons
@UBO
@INPI
LE GOFF Yannick
DoB: 1974-03-12
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ker Ar Lin 29400 Guimiliau FRANCE
8049563 820810315 @Company
@Persons
@UBO
@INPI
LEE Kelly Siew Lin
DoB: 1974-09-05
PoB: PULAU PINANG MALAISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Charles Floquet 75007 Paris France
8062995 533241493 @Company
@Persons
@UBO
@INPI
LEE SIEW LIN KELLY
DoB: 1974-09-05
PoB: PULAU PINANG MALAISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de Turbigo 75003 Paris France yes
@Cadastre
@Geotag
8062996 533241493 @Company
@Persons
@UBO
@INPI
LEE SIEW LIN KELLY
DoB: 1974-09-05
PoB: PULAU PINANG MALAISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue de Turbigo 75003 Paris France yes
@Cadastre
@Geotag
8845783 419919816 @Company
@Persons
@UBO
@INPI
ROGER THEBAULT Gwenaëlle Joëlle Paulette
DoB: 1974-09-26
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Perquis le Thélin 35380 Plélan-le-Grand FRANCE
8845784 419919816 @Company
@Persons
@UBO
@INPI
ROGER THEBAULT Gwenaëlle Joëlle Paulette
DoB: 1974-09-26
PoB: 35085 Combourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Perquis le Thélin 35380 Plélan-le-Grand FRANCE
9737030 494375991 @Company
@Persons
@UBO
@INPI
PONTGELARD Anthony Henri Christian
DoB: 1974-10-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Resid Park Er Vélin 56400 Plumergat FRANCE
10053715 514334861 @Company
@Persons
@UBO
@INPI
LE HAZIF HAUTIER Patricia
DoB: 1974-10-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement du Prat Vélin 56750 Damgan FRANCE
10871856 532552734 @Company
@Persons
@UBO
@INPI
ZABOURI Magdi
DoB: 1974-09-04
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Tilleuls 69120 Vaulx en vélin FRANCE
10903794 499437499 @Company
@Persons
@UBO
@INPI
OUBELAID Larbi
DoB: 1974-05-14
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Camus 69120 Vaulx en vélin FRANCE
11378249 491406443 @Company
@Persons
@UBO
@INPI
LIN PITON Alexandra
DoB: 1974-09-15
PoB: PARIS 17 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Pressoir 60240 Boury-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11415183 493520936 @Company
@Persons
@UBO
@INPI
LIN PITON Alexandra
DoB: 1974-09-15
PoB: PARIS 17 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des hautes corvées 27950 Saint-Vincent-des-Bois FRANCE
12423657 491878732 @Company
@Persons
@UBO
@INPI
LIN CAI Aline
DoB: 1974-12-01
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue De Chambéry 74000 Annecy FRANCE
12423658 491878732 @Company
@Persons
@UBO
@INPI
LIN CAI Aline
DoB: 1974-12-01
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue De Chambéry 74000 Annecy 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.