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 1987-12-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
141243 830785465 @Company
@Persons
@UBO
@INPI
Lin Lala
DoB: 1987-12-31
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place Jean Giraudoux 94000 Creteil France
534645 830785465 @Company
@Persons
@UBO
@INPI
Lin Lala
DoB: 1987-12-31
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place Jean Giraudoux 94000 Creteil France
1166713 511903403 @Company
@Persons
@UBO
@INPI
CHEN LIN Diao
DoB: 1987-10-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du 4 Septembre 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1166714 511903403 @Company
@Persons
@UBO
@INPI
CHEN LIN Diao
DoB: 1987-10-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du 4 Septembre 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1250694 808322242 @Company
@Persons
@UBO
@INPI
LIN Haidong
DoB: 1987-07-07
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Boulevard Mc Donald 75019 Paris FRANCE
1908575 498289602 @Company
@Persons
@UBO
@INPI
LIN MANMAN
DoB: 1987-12-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Parmentier 75011 Paris France
1973374 524201563 @Company
@Persons
@UBO
@INPI
Cai Lin Meiyue
DoB: 1987-11-16
PoB: Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 rue de l'Union 93000 Bobigny France
2490385 818620239 @Company
@Persons
@UBO
@INPI
Lin Cai Christine
DoB: 1987-12-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Marcelin Berthelot 93700 Drancy France
2512638 822878179 @Company
@Persons
@UBO
@INPI
Lin Wenye
DoB: 1987-02-24
PoB: Wenzhou Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Eiders 75019 Paris France yes
@Cadastre
@Geotag
2512639 822878179 @Company
@Persons
@UBO
@INPI
Lin Wenye
DoB: 1987-02-24
PoB: Wenzhou Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Eiders 75019 Paris France yes
@Cadastre
@Geotag
4763640 801863119 @Company
@Persons
@UBO
@INPI
LIN Wei
DoB: 1987-06-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue de la Division Leclerc Chez MR LIN CHANGWANG 93350 Le Bourget FRANCE
6211720 788450328 @Company
@Persons
@UBO
@INPI
LIN David
DoB: 1987-12-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route d'Hericy 77870 Vulaines-sur-Seine FRANCE
6215059 802004242 @Company
@Persons
@UBO
@INPI
LIN David
DoB: 1987-12-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route d'Hericy 77870 Vulaines-sur-Seine FRANCE
6236910 497780734 @Company
@Persons
@UBO
@INPI
LIN DAVID
DoB: 1987-12-05
PoB: PARIS 18 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Place POMPIDOU 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
6258096 821095536 @Company
@Persons
@UBO
@INPI
LIN David
DoB: 1987-12-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Route d'Héricy 77870 Vulaines-sur-Seine FRANCE
6475060 790200430 @Company
@Persons
@UBO
@INPI
CAUSSADE Mary-Lin
DoB: 1987-01-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue Malbec 33800 Bordeaux FRANCE
9766355 532697588 @Company
@Persons
@UBO
@INPI
LIN Wenjie
DoB: 1987-08-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Caroly Mary 59330 Hautmont France
14250963 853715068 @Company
@Persons
@UBO
@INPI
LAW LIN JULIE
DoB: 1987-10-27
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24G chemin Boulaki Ligne Paradis 97410 Saint Pierre France
14279995 341491975 @Company
@Persons
@UBO
@INPI
HONORINE Joseph Lin
DoB: 1950-09-14
PoB: St Leu
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
978 SIDR 97420 Le Port France
14351369 832149652 @Company
@Persons
@UBO
@INPI
LIN-KEN-HSIEN Jean-François
DoB: 1987-02-01
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Rue Louise et Jouan Le guillaume 97460 Saint-Paul France
14449506 483283735 @Company
@Persons
@UBO
@INPI
PETER Christophe
DoB: 1987-07-14
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Lin 67500 Weitbruch FRANCE
15312444 841078157 @Company
@Persons
@UBO
@INPI
LIN Zixun
DoB: 1987-12-24
PoB: Ruian - Province de ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Chêne 68100 Mulhouse FRANCE
15408373 801429549 @Company
@Persons
@UBO
@INPI
LIN Sisi
DoB: 1987-11-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Jean Jaurès 93350 Le Bourget FRANCE
15408715 818031411 @Company
@Persons
@UBO
@INPI
LIN Sisi
DoB: 1987-11-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Jean Jaurès 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15839911 877746669 @Company
@Persons
@UBO
@INPI
GOCHGARIAN GOCHGARIAN LOREAL Diana Méliné
DoB: 1987-07-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
382 Rue Garibaldi 69007 Lyon France
15916868 830785465 @Company
@Persons
@UBO
@INPI
LIN Lala
DoB: 1987-12-31
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place Jean Giraudoux 94000 Créteil 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.