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 WANG 1963-06-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429585 414804377 @Company
@Persons
@UBO
@INPI
AING WANG Chhun-Lean
DoB: 1963-09-27
PoB: PHNOM-PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Perrin 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
430503 420558314 @Company
@Persons
@UBO
@INPI
ZHU WANG Xiao Feng
DoB: 1963-08-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Quai d'Alfortville 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
441103 498635440 @Company
@Persons
@UBO
@INPI
WANG ZHANG Xiaoyan
DoB: 1963-05-05
PoB: SICHUAN CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
N°38 Anjialu road Chaoyang district 0 BEIJING CHINE
665163 514558865 @Company
@Persons
@UBO
@INPI
WANG Yusheng
DoB: 1963-06-06
PoB: KASHI REGION XINJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Roger Gibrat 93700 Drancy FRANCE
1199216 440838308 @Company
@Persons
@UBO
@INPI
WANG Zhuoyuan
DoB: 1963-06-17
PoB: PEKIN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée ANTONIN ARTAUD 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1246102 481981942 @Company
@Persons
@UBO
@INPI
XU WANG Lanxiang
DoB: 1963-02-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Avenue Louis Aragon Cz Melle Wang Xue Ping 93000 Bobigny FRANCE
1944334 419668942 @Company
@Persons
@UBO
@INPI
WANG XIAOYU
DoB: 1963-06-12
PoB: SICHUAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 quai de Grenelle 75015 Paris France
1958697 813580032 @Company
@Persons
@UBO
@INPI
Wang Chen Meichun
DoB: 1963-08-13
PoB: Shanghai CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 avenue Jean Jaurès 75019 Paris France
2039133 395255193 @Company
@Persons
@UBO
@INPI
WANG KUO LIE
DoB: 1963-06-20
PoB: TCHIKIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Jean-Pierre Timbaud 75011 Paris France
2194425 514558865 @Company
@Persons
@UBO
@INPI
WANG Yusheng
DoB: 1963-06-06
PoB: KASHI REGION XINJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Eugène Jumin 75019 Paris France
2464798 531905859 @Company
@Persons
@UBO
@INPI
WANG ZHANG Hui
DoB: 1963-07-03
PoB: Beijing CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 bis avenue Joffre 94100 Saint Maur des Fossés France
4156751 807944368 @Company
@Persons
@UBO
@INPI
WANG Linyu
DoB: 1963-06-20
PoB: SICHUAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin de Vauhallan 91120 Palaiseau FRANCE
4156752 807944368 @Company
@Persons
@UBO
@INPI
WANG Linyu
DoB: 1963-06-20
PoB: SICHUAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Vauhallan 91120 Palaiseau FRANCE
4742345 789119054 @Company
@Persons
@UBO
@INPI
WANG Claude
DoB: 1963-08-20
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Rue de Stalingrad 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
7140921 395339088 @Company
@Persons
@UBO
@INPI
WANG Chang Hai
DoB: 1963-06-22
PoB: HEILONGJIANG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. TRONCHET 0 1226 THONEX (SUISSE) FRANCE
13826494 852557610 @Company
@Persons
@UBO
@INPI
LI WANG Ping Di
DoB: 1963-06-08
PoB: Guang Dong CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue Georges Gratiant Lotissement Place d'Armes 97232 Le Lamentin France
14126283 752325639 @Company
@Persons
@UBO
@INPI
WANG ZHOU Juan, Anne
DoB: 1963-08-13
PoB: Hangzhou Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue du Général de Gaulle 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14126284 752325639 @Company
@Persons
@UBO
@INPI
WANG ZHOU Juan, Anne
DoB: 1963-08-13
PoB: Hangzhou Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue du Général de Gaulle 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14604817 800457285 @Company
@Persons
@UBO
@INPI
WANG RUAN Yong Ping
DoB: 1963-05-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
172 rue Leon Gambetta 59000 Lille 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.