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 Liu 1963-05-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612662 449412964 @Company
@Persons
@UBO
@INPI
LIU ZHU Xiao Juan
DoB: 1963-07-26
PoB: Jiang Yang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Victor Hugo 78500 Sartrouville FRANCE
1113669 800425530 @Company
@Persons
@UBO
@INPI
LIU REN Yanqiu
DoB: 1963-06-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue HENRI BARBUSSE 93300 Aubervilliers FRANCE
1122368 533734737 @Company
@Persons
@UBO
@INPI
LIU Yuelong
DoB: 1963-09-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DES ALPES 93000 Bobigny FRANCE
3864232 512165648 @Company
@Persons
@UBO
@INPI
BERROUCH Bouchta
DoB: 1963-01-01
PoB: Khenichet Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Languedoc 66170 Saint-Féliu-d'Avall France
4751472 804660686 @Company
@Persons
@UBO
@INPI
XU LIU Xiaoyun
DoB: 1963-02-19
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Auvry Etage 4 93300 Aubervilliers FRANCE
4759094 523973980 @Company
@Persons
@UBO
@INPI
LIU Yuelong
DoB: 1963-09-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Alpes 93000 Bobigny FRANCE
4910915 819362344 @Company
@Persons
@UBO
@INPI
LIU DALERY Hui-Chieh
DoB: 1963-10-28
PoB: Hualien Taïwan (province de Chine)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
405 Rue du 11 Novembre 1918 69290 Craponne France
5000630 450731161 @Company
@Persons
@UBO
@INPI
LIU Christopher
DoB: 1963-12-15
PoB: Forest Gate Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Diot 69530 Brignais France
5088098 532911047 @Company
@Persons
@UBO
@INPI
LIU DALERY Hui Chieh
DoB: 1963-10-28
PoB: Hualien Taïwan (province de Chine)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Champ de Course 69570 Dardilly France
7549006 789542693 @Company
@Persons
@UBO
@INPI
LIU SHENG Xin
DoB: 1963-02-07
PoB: SHENYANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 avenue GERMAIN NOUVEAU 83600 Fréjus FRANCE
11856593 519688766 @Company
@Persons
@UBO
@INPI
LIU XU Liyan
DoB: 1963-10-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Clotilde Gaillard 93100 Montreuil FRANCE
12210153 813290723 @Company
@Persons
@UBO
@INPI
LIU PHUONG Linping
DoB: 1963-07-03
PoB: ZHEIJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Edgar Degas 94000 Créteil FRANCE
16078833 879236461 @Company
@Persons
@UBO
@INPI
Liu Huazhi
DoB: 1963-05-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Camille Blanc 94400 Vitry Sur Seine 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.