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 2004-05-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1644567 520548322 @Company
@Persons
@UBO
@INPI
WANG Noémie
DoB: 2004-05-18
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Georges Brassens 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
1656643 479205346 @Company
@Persons
@UBO
@INPI
WANG Xiaodong
DoB: 1969-12-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue DE FLANDRE PARIS 19 75019 Paris FRANCE
1831062 452593031 @Company
@Persons
@UBO
@INPI
WANG WU QIUJIE
DoB: 1960-12-23
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 boulevard Voltaire 75011 Paris France
1836285 385091301 @Company
@Persons
@UBO
@INPI
WANG JING FEN CHAN
DoB: 1964-08-16
PoB: SHANGAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Rébeval 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929294 562042952 @Company
@Persons
@UBO
@INPI
Kao WANG Weng
DoB: 1964-10-10
PoB: Nanjing CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Bouillots 94370 Sucy-en-Brie France
2148963 440515625 @Company
@Persons
@UBO
@INPI
WANG MANIVONE
DoB: 1966-03-18
PoB: KHANTA VENTIANE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Etienne Marey 75020 Paris France
4767722 804774859 @Company
@Persons
@UBO
@INPI
WANG Léo
DoB: 2004-05-04
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Joly 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4802427 479445595 @Company
@Persons
@UBO
@INPI
WANG Jiahao
DoB: 1984-12-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Eugène Jumin 75019 Paris FRANCE
6341762 479130361 @Company
@Persons
@UBO
@INPI
WANG TSOU FU Liliane Michele
DoB: 1947-02-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Rue JUDAIQUE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6521488 478031644 @Company
@Persons
@UBO
@INPI
WANG Jianbo
DoB: 1968-11-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DES 12 PORTES 33130 Bègles FRANCE
6521489 478031644 @Company
@Persons
@UBO
@INPI
ZHENG WANG Meiqin
DoB: 1968-09-15
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DES 12 PORTES 33130 Bègles 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.