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 1982-12-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2277462 809068216 @Company
@Persons
@UBO
@INPI
Wang Lisu
DoB: 1982-12-17
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue de Charonne 75011 Paris France yes
@Cadastre
@Geotag
2277464 809068216 @Company
@Persons
@UBO
@INPI
Wang Lisu
DoB: 1982-12-17
PoB: Ruian-Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 rue de Charonne 75011 Paris France yes
@Cadastre
@Geotag
2303374 820333987 @Company
@Persons
@UBO
@INPI
Wang Fanshun
DoB: 1982-12-19
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue Jean-Pierre Timbaud 75011 Paris France
11633021 523153633 @Company
@Persons
@UBO
@INPI
WANG Yao
DoB: 1982-07-20
PoB: BEIJING CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Chemin de la Perrotine 73230 Saint-Alban-Leysse FRANCE
12219802 514290923 @Company
@Persons
@UBO
@INPI
WANG Jian
DoB: 1982-12-20
PoB: LIAONING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Boulevard National 92500 Rueil-Malmaison FRANCE
12565554 507612307 @Company
@Persons
@UBO
@INPI
WANG GOUYE Marie
DoB: 1982-12-07
PoB: 75118 Paris 18ème FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue Guillaume le Conquérant 76000 Rouen FRANCE
12565555 507612307 @Company
@Persons
@UBO
@INPI
WANG GOUYE Marie
DoB: 1982-12-07
PoB: 75118 Paris 18ème FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue Guillaume le Conquérant 76000 Rouen FRANCE
14221516 444968101 @Company
@Persons
@UBO
@INPI
TSENG-AH-WANG Christine
DoB: 1982-04-20
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin Diagonale Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14221517 444968101 @Company
@Persons
@UBO
@INPI
TSENG-AH-WANG Christine
DoB: 1982-04-20
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 chemin Diagonale Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14232131 522986850 @Company
@Persons
@UBO
@INPI
TSENG-AH-WANG Christine
DoB: 1982-04-20
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 chemin diagonal RAVINE DES CABRIS 97432 Saint-Pierre France
14248602 840402457 @Company
@Persons
@UBO
@INPI
TSENG AH WANG Christine
DoB: 1982-04-20
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 chemin Diagonale Ravine-des-cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre 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.