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 1973-04-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2252764 793302076 @Company
@Persons
@UBO
@INPI
Ye Wang Zhixiang
DoB: 1973-02-26
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Jean Jaurès 93500 Pantin France
3734453 523280162 @Company
@Persons
@UBO
@INPI
XU WANG Haie
DoB: 1973-10-29
PoB: Qingtian CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 avenue des Arches 13200 Arles FRANCE
4713134 334806767 @Company
@Persons
@UBO
@INPI
WANG Wanping
DoB: 1973-06-29
PoB: HUNAN CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Place du Confluent France-Chine 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4767717 804774859 @Company
@Persons
@UBO
@INPI
CHEN WANG Yiyu
DoB: 1973-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Joly 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4767718 804774859 @Company
@Persons
@UBO
@INPI
CHEN WANG Yiyu
DoB: 1973-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Joly 94000 Créteil FRANCE yes
@Cadastre
@Geotag
5989771 432641181 @Company
@Persons
@UBO
@INPI
WANG Anaïs
DoB: 1973-04-26
PoB: RUIAN ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul Dubois 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5989772 432641181 @Company
@Persons
@UBO
@INPI
WANG Anaïs
DoB: 1973-04-26
PoB: RUIAN ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Paul Dubois 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5999834 350625166 @Company
@Persons
@UBO
@INPI
WANG Anaïs
DoB: 1973-04-26
PoB: RUIAN ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Verdun 44000 Nantes France
6070428 494390768 @Company
@Persons
@UBO
@INPI
WANG Anaïs
DoB: 1973-04-26
PoB: ZHEGIANG (RPC) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul Dubois 44000 Nantes France
6073516 528888233 @Company
@Persons
@UBO
@INPI
WANG Anaïs
DoB: 1973-04-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Paul Dubois 44000 Nantes France
6075991 407761105 @Company
@Persons
@UBO
@INPI
WANG Anaïs
DoB: 1973-04-26
PoB: RUIAN ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue de Turbigo 75003 Paris France
8452502 793083445 @Company
@Persons
@UBO
@INPI
WANG Wenbing
DoB: 1973-05-06
PoB: NEI MONGOL CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Zhongwanghse E'Erduosi City 0 Chine
12160967 422990036 @Company
@Persons
@UBO
@INPI
WANG Ying jaque
DoB: 1973-05-07
PoB: ZHEJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Ravon 92340 Bourg-la-Reine FRANCE
13671135 840642490 @Company
@Persons
@UBO
@INPI
WANG Dongqing
DoB: 1973-06-07
PoB: Zhejiang Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
75-2-401 Liuyingfang, Liangzhu Culture Town 0 Yuhang District Hangzhou Chine

 

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.