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 1978-11-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1181504 821562865 @Company
@Persons
@UBO
@INPI
TAN WANG Florence
DoB: 1978-07-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Avenue PARMENTIER 75011 Paris FRANCE
2050577 517842894 @Company
@Persons
@UBO
@INPI
TAN WANG Florence
DoB: 1978-07-11
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Saint-Ambroise 75011 Paris France yes
@Cadastre
@Geotag
2883631 539477968 @Company
@Persons
@UBO
@INPI
WANG Fengxia
DoB: 1978-11-07
PoB: 22076 HENANBIHEN (22) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Jean Jaurès 51100 Reims France
8466767 812749125 @Company
@Persons
@UBO
@INPI
WANG Teng
DoB: 1978-11-21
PoB: HENAN CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Bir Hakeim - Bât A - Apt 13 33700 Mérignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12419932 821725355 @Company
@Persons
@UBO
@INPI
WANG SUN Min
DoB: 1978-05-11
PoB: YONGJIA ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Place des Dominos 92400 Courbevoie FRANCE
13920716 449860550 @Company
@Persons
@UBO
@INPI
HU WANG Lian
DoB: 1978-06-08
PoB: Ruian Province de Zhejiang
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Frebault 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14221015 442790929 @Company
@Persons
@UBO
@INPI
TSENG-AH-WANG Olivier
DoB: 1978-05-13
PoB: SAINT DENIS (REUNION) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin Diagonale RAVINE DES CABRIS 97432 Saint-Pierre France
14221520 444968101 @Company
@Persons
@UBO
@INPI
TSENG-AH-WANG Olivier
DoB: 1978-05-13
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 route diagonale RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14250288 849675152 @Company
@Persons
@UBO
@INPI
TSENG-AH-WANG Olivier
DoB: 1978-05-13
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin Diagonale Ravine-des-cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14704463 822127478 @Company
@Persons
@UBO
@INPI
WANG Jun
DoB: 1978-07-10
PoB: Arrondissement de Fucheng Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
6-6-2-3-1 Rue du Sud de Huayuan Province de Sichuan 0 Sichuan 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.