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 1973-05-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1192500 799254032 @Company
@Persons
@UBO
@INPI
WANG SUE Xiaojing
DoB: 1973-04-23
PoB: Tonglu CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Antoine Giroust 77600 Bussy Saint-Georges FRANCE
1215450 818270720 @Company
@Persons
@UBO
@INPI
WANG CHEN Minzhe
DoB: 1973-11-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Anatole France 93120 La Courneuve FRANCE
2368696 434098737 @Company
@Persons
@UBO
@INPI
WANG YING PAUL
DoB: 1973-05-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue du Panorama 92340 Bourg la Reine 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
4729473 813903960 @Company
@Persons
@UBO
@INPI
FONG John Wang
DoB: 1973-03-30
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Villa Helena 94340 Joinville-le-Pont FRANCE
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
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
7799782 750136624 @Company
@Persons
@UBO
@INPI
HOMBREUX HOMBREUX-WANG Véronique Aude
DoB: 1973-07-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Avenue des Genêts 78670 Villennes-sur-Seine FRANCE
11547176 803456953 @Company
@Persons
@UBO
@INPI
WANG LUU Dongmei
DoB: 1973-12-13
PoB: Xiantao CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Colson 21000 Dijon FRANCE
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
12247065 507709517 @Company
@Persons
@UBO
@INPI
WANG SUE Xiaojing
DoB: 1973-04-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue de Reuilly 75012 Paris 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.