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 1973-05-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432741 434693800 @Company
@Persons
@UBO
@INPI
CAO WANG Lanlan
DoB: 1973-10-06
PoB: SICHUAN CHINE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 JIANGXI ROAD QINGDAO 266171 0 CHINE FRANCE
464061 833416589 @Company
@Persons
@UBO
@INPI
WANG LI Fangfang
DoB: 1973-11-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Henri Martin 94200 Ivry-sur-Seine FRANCE
521588 524192754 @Company
@Persons
@UBO
@INPI
WANG XIA Aiqiong
DoB: 1973-11-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 rue Archereau 75019 Paris France
637430 801293093 @Company
@Persons
@UBO
@INPI
WANG Jian
DoB: 1973-12-31
PoB: Wenzhou Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
68 Avenue Pierre le Faucheux 92100 Boulogne-Billancourt France
857847 815129390 @Company
@Persons
@UBO
@INPI
WANG Wentao
DoB: 1973-10-20
PoB: Shandong Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Pic de la Gela 31170 Tournefeuille France
857848 815129390 @Company
@Persons
@UBO
@INPI
WANG Wentao
DoB: 1973-10-20
PoB: Shandong Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Pic de la Gela 31170 Tournefeuille France
1769987 503831380 @Company
@Persons
@UBO
@INPI
Wang Cheng Xiaohua Séphanie
DoB: 1973-10-29
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Boudan 72650 La Chapelle-Saint-Aubin France
1915879 820825412 @Company
@Persons
@UBO
@INPI
Wang Moignet Yanping
DoB: 1973-05-21
PoB: Hebei CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Alpes 78400 Chatou France
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
2442169 533591848 @Company
@Persons
@UBO
@INPI
Wang Tia Lucie Lingzhen
DoB: 1973-06-25
PoB: Quingitan Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Daguerre 75014 Paris France
2505485 527918379 @Company
@Persons
@UBO
@INPI
WANG LU Xiaoling
DoB: 1973-06-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Blondel 75002 Paris France
3219107 523272623 @Company
@Persons
@UBO
@INPI
CHEN WANG Hai Bi
DoB: 1973-12-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue des Chardonnerets 60230 Chambly 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
4775921 504742784 @Company
@Persons
@UBO
@INPI
WANG Pierre Jiajing
DoB: 1973-01-13
PoB: YONGJIA PROVINCE ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Villebois Mareuil 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4792306 523315216 @Company
@Persons
@UBO
@INPI
WANG CHEN Xiufen
DoB: 1973-07-16
PoB: YONGJIA ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue d'Ivry 75013 Paris FRANCE yes
@Cadastre
@Geotag
5326900 395258965 @Company
@Persons
@UBO
@INPI
WANG CHENG Xiaohua
DoB: 1973-10-29
PoB: Rpc Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Boudan 72650 La Chapelle Saint-Aubin FRANCE 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
6187928 448834911 @Company
@Persons
@UBO
@INPI
WANG Dongqing
DoB: 1973-06-07
PoB: Zhejiang Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
0 Hangzhou Chine yes
@Cadastre
@Geotag
8052480 751896671 @Company
@Persons
@UBO
@INPI
WANG LOUET Lixia
DoB: 1973-12-17
PoB: Liaoning CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 passage Saillenfait 94000 Creteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13148022 449753870 @Company
@Persons
@UBO
@INPI
WANG SUE Xiaojing
DoB: 1973-04-23
PoB: Tonglu-CHINE CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Antoine Giroust 77600 Bussy-Saint-Georges France
13419420 802588970 @Company
@Persons
@UBO
@INPI
JIN WANG Xiuqin
DoB: 1973-01-28
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 B rue Saint-Christophe 84000 Avignon FRANCE
13419421 802588970 @Company
@Persons
@UBO
@INPI
JIN WANG Xiuqin
DoB: 1973-01-28
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 B rue Saint-Christophe 84000 Avignon 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.