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 1966-03-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377969 829388487 @Company
@Persons
@UBO
@INPI
WANG Xinwei
DoB: 1966-03-03
PoB: DALIAN CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Antoine Gadaud 24000 Périgueux 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
1185777 800804544 @Company
@Persons
@UBO
@INPI
WANG Zhetong
DoB: 1966-08-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Suzanne 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
2148963 440515625 @Company
@Persons
@UBO
@INPI
WANG MANIVONE
DoB: 1966-03-18
PoB: KHANTA VENTIANE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Etienne Marey 75020 Paris France
2492158 800921439 @Company
@Persons
@UBO
@INPI
Wang Dennis Ta
DoB: 1966-05-04
PoB: Chine CHINE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
AWI Headquarters 386 Broadway 10013 New York 0 Etats-Unis
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
8621090 479755175 @Company
@Persons
@UBO
@INPI
WANG Yunshan
DoB: 1966-03-10
PoB: JIANGSU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU SEMINAIRE DE CONFLANS 94220 CHARENTON LE PONT FRANCE
10808460 537449522 @Company
@Persons
@UBO
@INPI
PAN WANG Lixia
DoB: 1966-04-03
PoB: Zheziang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Noyon 80000 Amiens France
12297662 417951969 @Company
@Persons
@UBO
@INPI
WANG Liangying
DoB: 1966-11-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue DE FLANDRE 75019 Paris FRANCE
12325777 325743664 @Company
@Persons
@UBO
@INPI
WANG EPOUSE QUIQUEMPOIS STEPHANIE ISABELL
DoB: 1966-04-30
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DAUPHINE 75006 Paris FRANCE
13605269 529424558 @Company
@Persons
@UBO
@INPI
WANG Hao
DoB: 1966-12-02
PoB: Nei Mongol CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Yard 1, Dong Hou He Yan, Chong Wen District Room 101, Unit 6, Building 1 99 BEIJING 0 Chine
13941808 753552256 @Company
@Persons
@UBO
@INPI
WANG ZHANG Fu Qiu
DoB: 1966-08-23
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Schoelcher 97110 Pointe-à-Pitre France
14225671 488498783 @Company
@Persons
@UBO
@INPI
WANG ZHANG Fu Qiu
DoB: 1966-08-23
PoB: ZHEJIANG/CHINE CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Suffren 97410 St Pierre France
14730779 845016245 @Company
@Persons
@UBO
@INPI
Wang Jiemin
DoB: 28/10/1966
PoB: Guangdong CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Hong Rui Hua Yuan Yi Ge (18-17) 65, Nan Guang Lu Nanshan District 0 Chine
15396331 834094757 @Company
@Persons
@UBO
@INPI
WANG KOK MENG Jianqin
DoB: 1966-02-14
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag

 

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.