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 1976-05-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277120 527838734 @Company
@Persons
@UBO
@INPI
LIN Jian
DoB: 1976-12-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 Rue Des ouvrières pivereuse 93300 Aubervilliers FRANCE
1122273 825391071 @Company
@Persons
@UBO
@INPI
LIN Wei
DoB: 1976-12-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Georges Sand 93200 Saint-Denis FRANCE
1143811 814823233 @Company
@Persons
@UBO
@INPI
LIN Wei
DoB: 1976-12-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Georges Sand 93200 Saint-Denis FRANCE
2134849 519907695 @Company
@Persons
@UBO
@INPI
LIN Yi
DoB: 1976-05-15
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Gaspard de Coligny 14200 Herouville St Clair France yes
@Cadastre
@Geotag
4994540 439984584 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DES SAVOIE - société coopérative à capital et personnel variable
DoB: 302958491
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Du Pre Félin Pae les Glaisins - Annecy-le-Vieux 74000 Annecy France
5179917 820323624 @Company
@Persons
@UBO
@INPI
LIN Xingzuan
DoB: 1976-09-15
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Antonio Hojas 60000 Beauvais FRANCE
5334517 411187107 @Company
@Persons
@UBO
@INPI
LIN Jia
DoB: 1976-05-15
PoB: ZHEJIANG SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gaspard de Coligny 14200 Hérouville-Saint-Clair FRANCE
7094812 797943024 @Company
@Persons
@UBO
@INPI
LIN Jinguo
DoB: 1976-10-21
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lafayette 38000 Grenoble FRANCE
9555737 828891457 @Company
@Persons
@UBO
@INPI
LIN Xingzuan
DoB: 1976-09-15
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Antonio Hojas 60000 Beauvais France
9555738 828891457 @Company
@Persons
@UBO
@INPI
LIN Xingzuan
DoB: 1976-09-15
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Antonio Hojas 60000 Beauvais France
9559485 819642067 @Company
@Persons
@UBO
@INPI
LIN Xingzuan
DoB: 1976-09-15
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Antonio Hojas 60000 Beauvais France
9569751 810654129 @Company
@Persons
@UBO
@INPI
LIN Xingzuan
DoB: 1976-09-15
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 domaine du Clocher 80330 Longueau France
9578544 479529778 @Company
@Persons
@UBO
@INPI
LIN Xingzuan
DoB: 1976-09-15
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 domaine du Clocher 80330 Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9578545 479529778 @Company
@Persons
@UBO
@INPI
LIN Xingzuan
DoB: 1976-09-15
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 domaine du Clocher 80330 Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10826686 827691940 @Company
@Persons
@UBO
@INPI
LIN Xingzuan
DoB: 1976-09-15
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue René Cassin ZA la Borne 80136 Rivery France
12385749 530690684 @Company
@Persons
@UBO
@INPI
LIN Jia
DoB: 1976-01-15
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gaspard de Coligny 14200 Herouville Saint-Clair FRANCE
13204531 812255180 @Company
@Persons
@UBO
@INPI
Lin Yi
DoB: 1976-05-15
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24-28 quai de la Loire 75019 Paris 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.