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 1978-02-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459715 818463481 @Company
@Persons
@UBO
@INPI
WU Lin
DoB: 1978-12-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Passage Imberdis 94700 Maisons-Alfort FRANCE
522032 528864937 @Company
@Persons
@UBO
@INPI
Lin Xu Bin
DoB: 1978-02-05
PoB: Wenzhou Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
522033 528864937 @Company
@Persons
@UBO
@INPI
Lin Xu Bin
DoB: 1978-02-05
PoB: Wenzhou Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
1100972 528864937 @Company
@Persons
@UBO
@INPI
LIN XU Bin
DoB: 1978-02-05
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue Jacques Demolin LE BLANC MESNIL 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1100973 528864937 @Company
@Persons
@UBO
@INPI
LIN XU Bin
DoB: 1978-02-05
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Jacques Demolin LE BLANC MESNIL 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1127585 442850590 @Company
@Persons
@UBO
@INPI
LIN Jianchun
DoB: 1978-02-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Louis David 93170 Bagnolet FRANCE
1183789 812293348 @Company
@Persons
@UBO
@INPI
LI LIN Qiuyun
DoB: 1978-02-22
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Balzac 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1183790 812293348 @Company
@Persons
@UBO
@INPI
LI LIN Qiuyun
DoB: 1978-02-22
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Balzac 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1184322 811224732 @Company
@Persons
@UBO
@INPI
LIN Niao
DoB: 1978-02-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Francine Fromont 93700 Drancy FRANCE
1253960 818818627 @Company
@Persons
@UBO
@INPI
ZHU LIN Haiyan
DoB: 1978-02-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Henri Barbusse Etage 7, Logt 74 93300 Aubervilliers FRANCE
1572524 750506164 @Company
@Persons
@UBO
@INPI
LIN XIA Haiqin
DoB: 1978-04-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Square LENINE 93100 Montreuil FRANCE
1860719 504514761 @Company
@Persons
@UBO
@INPI
Lin Guobin
DoB: 1978-03-15
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Disque 75013 Paris France
2334198 539446237 @Company
@Persons
@UBO
@INPI
Lin Kai
DoB: 1978-01-11
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Cités 93300 Aubervilliers France
2353465 801396037 @Company
@Persons
@UBO
@INPI
Lin Zang Zhen
DoB: 1978-10-22
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Georges Rouault 75020 Paris France
2458427 510918949 @Company
@Persons
@UBO
@INPI
LIN Catherine, Yan
DoB: 1978-02-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de la Chapelle 75018 Paris France yes
@Cadastre
@Geotag
2458428 510918949 @Company
@Persons
@UBO
@INPI
LIN Catherine, Yan
DoB: 1978-02-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de la Chapelle 75018 Paris France yes
@Cadastre
@Geotag
2493860 824404669 @Company
@Persons
@UBO
@INPI
Lin Xu Bin
DoB: 1978-02-05
PoB: Wenzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 boulevard Malesherbes 75008 Paris France
2493865 824404669 @Company
@Persons
@UBO
@INPI
Lin Xu Bin
DoB: 1978-02-05
PoB: Wenzhou CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Malesherbes 75008 Paris France
4321136 531841757 @Company
@Persons
@UBO
@INPI
LIN LIN Xiaoqing
DoB: 1978-09-12
PoB: ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue d Isle 2100 Saint-Quentin France
4744238 819411745 @Company
@Persons
@UBO
@INPI
DAI LIN Meiqin
DoB: 1978-02-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Glacière 94400 Vitry-sur-Seine FRANCE
5191420 823713375 @Company
@Persons
@UBO
@INPI
LIN BUDZYN Lin
DoB: 1978-03-27
PoB: Shandong CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Ponceau 59730 Solesmes FRANCE
6327447 820610772 @Company
@Persons
@UBO
@INPI
LIN Xuyao
DoB: 1978-06-14
PoB: TAISHUN - ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Archereau 75019 Paris FRANCE
7035603 494053853 @Company
@Persons
@UBO
@INPI
YE LIN Xile
DoB: 1978-10-03
PoB: Zheijang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Saint-Fiacre 36000 Châteauroux FRANCE
10818204 523305225 @Company
@Persons
@UBO
@INPI
LIN Guo
DoB: 1978-08-07
PoB: Zhejiang (republique P.Ch Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Mathis 75019 Paris France
10878327 828283580 @Company
@Persons
@UBO
@INPI
LIVENEAU Aurélien, Barthélémy, Cyprien
DoB: 1978-03-03
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Grolée 69002 Lyon 02 FRANCE
10882038 489980789 @Company
@Persons
@UBO
@INPI
JANNIAUD Malcom
DoB: 1978-02-22
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue de Savoie 1300 Belley FRANCE
10886945 490021011 @Company
@Persons
@UBO
@INPI
JANNIAUD Malcolm
DoB: 1978-02-22
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Savoie 1300 Belley FRANCE
12777180 804120483 @Company
@Persons
@UBO
@INPI
CAI LIN Yueyan
DoB: 1978-02-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Boulevard des Neiges 13008 Marseille FRANCE
12785278 795060508 @Company
@Persons
@UBO
@INPI
LIN Yan
DoB: 1978-10-24
PoB: Nanjing CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 rue de la ZA des Arnajons 13610 Le Puy Sainte-Réparade FRANCE
12785279 795060508 @Company
@Persons
@UBO
@INPI
LIN Yan
DoB: 1978-10-24
PoB: Nanjing CHINE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
132 rue de la ZA des Arnajons 13610 Le Puy Sainte-Réparade FRANCE
12847887 818366122 @Company
@Persons
@UBO
@INPI
ISIKLI ILLY Tülin
DoB: 1978-01-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Maechling 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13155079 793691544 @Company
@Persons
@UBO
@INPI
LIN XU BIN
DoB: 1978-02-05
PoB: WENZHOU CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 boulevard Malesherbes 75008 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.