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 1966-01-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102378 499188225 @Company
@Persons
@UBO
@INPI
WANG Shunxin
DoB: 1966-12-01
PoB: RUIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Avenue ROUGET DE LISLE 94400 Vitry-sur-Seine FRANCE
277019 499188225 @Company
@Persons
@UBO
@INPI
WANG Shunxin
DoB: 1966-12-01
PoB: RUIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Avenue ROUGET DE LISLE 94400 Vitry-sur-Seine FRANCE
1133486 531085314 @Company
@Persons
@UBO
@INPI
WANG YANG Zhemei
DoB: 1966-07-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Ernest Thierry 93300 Aubervilliers FRANCE
1160955 487448961 @Company
@Persons
@UBO
@INPI
WANG Shunxin
DoB: 1966-12-01
PoB: RUIAN CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
182 Avenue Rouget de Lisle VITRY SUR SEINE 94400 Vitry-sur-Seine FRANCE
1181251 793157223 @Company
@Persons
@UBO
@INPI
CAI WANG Aixin
DoB: 1966-07-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Henri Barbusse 93300 Aubervilliers FRANCE
1745009 800250540 @Company
@Persons
@UBO
@INPI
Wang Lijie
DoB: 1966-02-18
PoB: Liaoning CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Aubervilliers 75018 Paris France
1849503 812198091 @Company
@Persons
@UBO
@INPI
Wang Dennis Ta
DoB: 1966-05-04
PoB: Taipei, Taiwan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386 AWI Headquarters Broadway 10013 New York 0 Etats-Unis
2226162 432340446 @Company
@Persons
@UBO
@INPI
WANG ZHU Xiaohong
DoB: 1966-08-15
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue du Maréchal Juin 93260 Les Lilas France yes
@Cadastre
@Geotag
2226163 432340446 @Company
@Persons
@UBO
@INPI
WANG ZHU Xiaohong
DoB: 1966-08-15
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Maréchal Juin 93260 Les Lilas France yes
@Cadastre
@Geotag
2229488 448442426 @Company
@Persons
@UBO
@INPI
LIN WANG Dongqiu
DoB: 1966-10-18
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Vercingétorix 94400 Vitry sur Seine France
2253912 510224876 @Company
@Persons
@UBO
@INPI
CHEN WANG Li Fen
DoB: 1966-01-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue au Maire Apris 75003 PARIS France
2293419 450171327 @Company
@Persons
@UBO
@INPI
WANG QIN LIWEN
DoB: 1966-01-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Lilas 75018 Paris France yes
@Cadastre
@Geotag
5815502 384711909 @Company
@Persons
@UBO
@INPI
WANG Xi
DoB: 1966-08-06
PoB: Shanghai Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Room 2b Building 8 No 1328 West Yanan Road - SHANGHAI 0 Republique Populaire de Chine (999 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7817621 799582960 @Company
@Persons
@UBO
@INPI
WANG Xing
DoB: 1966-01-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Charles de Gaulle 78800 Houilles 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.