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 1982-11-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144471 789921962 @Company
@Persons
@UBO
@INPI
WANG Rui
DoB: 1982-11-16
PoB: Liaoning CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Madeleine 77400 Thorigny-sur-Marne France
458227 813063336 @Company
@Persons
@UBO
@INPI
WANG Mingxiao
DoB: 1982-10-11
PoB: JIMO CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Carpeaux 94400 Vitry-sur-Seine FRANCE
1157081 520119330 @Company
@Persons
@UBO
@INPI
WANG Shengle
DoB: 1982-11-10
PoB: Zhejiang - CHINE CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard DE LA VILLETTE 75010 Paris FRANCE
1803466 498567981 @Company
@Persons
@UBO
@INPI
Wang Shao Wei
DoB: 1982-07-24
PoB: Laoning CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Acacias 92310 Sèvres France
1976605 534470083 @Company
@Persons
@UBO
@INPI
Wang Shengle
DoB: 1982-11-10
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard de la Villette 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2243040 533542726 @Company
@Persons
@UBO
@INPI
Wang Shengle
DoB: 1982-11-10
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard de la Villette 75010 Paris France
3320829 537538902 @Company
@Persons
@UBO
@INPI
ZHANG WANG Li
DoB: 1982-04-22
PoB: Liaoning CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Nantes 3200 Vichy FRANCE
14971201 877808931 @Company
@Persons
@UBO
@INPI
WANG Hao
DoB: 1982-10-28
PoB: Jiangxi CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue de Fontainebleau 94270 Le Kremlin-Bicêtre FRANCE
15408220 792078933 @Company
@Persons
@UBO
@INPI
WANG SEQUEIRA Huilan
DoB: 1982-08-14
PoB: HUNAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Riant 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
16194473 853908853 @Company
@Persons
@UBO
@INPI
ICIL MARITIME (GLOBAL) PTE. LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
#02-00 Singapore 068898 80 Robinson Road 0 . SINGAPOUR

 

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.