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 Hsueh Sheng found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52241 750292864 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
665856 533676888 @Company
@Persons
@UBO
@INPI
WANG Hsueh sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
699405 808609580 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1077964 828716308 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1081245 503383226 @Company
@Persons
@UBO
@INPI
WANG Hsueh-Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de Verdun 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1081246 503383226 @Company
@Persons
@UBO
@INPI
WANG Hsueh-Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de Verdun 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1081547 828752899 @Company
@Persons
@UBO
@INPI
WANG Hsueh sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1082194 828720011 @Company
@Persons
@UBO
@INPI
WANG Hsueh sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1088471 821407996 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1092922 819876384 @Company
@Persons
@UBO
@INPI
WANG Hsueh sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1093022 808609580 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1094520 814760617 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1095580 483494811 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue JEAN LOUP CHRETIEN 59287 Guesnain FRANCE yes
@Cadastre
@Geotag
1095581 483494811 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue JEAN LOUP CHRETIEN 59287 Guesnain FRANCE yes
@Cadastre
@Geotag
1099184 439678616 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue JEAN LOUP CHRETIEN 59287 Guesnain FRANCE yes
@Cadastre
@Geotag
1119259 802098897 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1150243 825359482 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1150334 539396127 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95380 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1150335 539396127 @Company
@Persons
@UBO
@INPI
EURASIA FONCIERE INVESTISSEMENTS - EFI
DoB: 328718499
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
164 Boulevard HAUSSMANN 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1175111 799747399 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue JEAN MONNET 95880 Enghien-les-Bains FRANCE
1180765 827550633 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1181191 828287565 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1206620 751237025 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1212384 792274482 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1230728 790681399 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue JEAN LOUP CHRETIEN 59287 Guesnain FRANCE yes
@Cadastre
@Geotag
1245319 818619298 @Company
@Persons
@UBO
@INPI
WANG Hsueh sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Résidence Jean Monnet 95880 Enghien-les-Bains FRANCE
1245320 818619298 @Company
@Persons
@UBO
@INPI
WANG Hsueh sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence Jean Monnet 95880 Enghien-les-Bains FRANCE
1249272 821725751 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1256548 333762391 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1537644 828774299 @Company
@Persons
@UBO
@INPI
WANG Hsueh sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2121225 537417214 @Company
@Persons
@UBO
@INPI
Wang Hsueh Sheng
DoB: 1965-02-09
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Monnet 95880 Enghien-les-Bains France yes
@Cadastre
@Geotag
2525672 328718499 @Company
@Persons
@UBO
@INPI
Wang Hsueh Sheng
DoB: 1965-02-09
PoB: Zhejiang CHINE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue Jean Monnet 95880 Enghien-les-Bains France yes
@Cadastre
@Geotag
2525673 328718499 @Company
@Persons
@UBO
@INPI
Wang Hsueh Sheng
DoB: 1965-02-09
PoB: Zhejiang CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Jean Monnet 95880 Enghien-les-Bains France yes
@Cadastre
@Geotag
4730399 402485940 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Jean Lou Chrétien 59287 Guesnain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4795556 499272391 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Jean-Loup Chrétien 59287 Guesnain FRANCE yes
@Cadastre
@Geotag
4795557 499272391 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Jean-Loup Chrétien 59287 Guesnain FRANCE yes
@Cadastre
@Geotag
5169621 484949565 @Company
@Persons
@UBO
@INPI
WANG Hsueh, Sheng
DoB: 1965-02-09
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Monnet 95880 Enghien-les-Bains FRANCE
5190610 443238696 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE JEAN LOU CHRETIEN 59287 GUESNAIN FRANCE
12153980 401766910 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue JEAN MONNET 95880 Enghien-les-Bains FRANCE
12282444 803721653 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue JEAN MONNET 95880 Enghien-les-Bains FRANCE
12300041 391683240 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: HONG KONG CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Rue JEAN LOU CHRETIEN 59287 Guesnain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12300042 391683240 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: HONG KONG CHINE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
55 Rue JEAN LOU CHRETIEN 59287 Guesnain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12300043 391683240 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: HONG KONG CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue JEAN LOU CHRETIEN 59287 Guesnain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13656349 819876384 @Company
@Persons
@UBO
@INPI
WANG Hsueh sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
14168716 888309945 @Company
@Persons
@UBO
@INPI
Wang Hsueh Sheng
DoB: 09/02/1965
PoB: ZHEJIANG CHINE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue Jean Monnet 95880 Enghien les Bains France
14170777 884173410 @Company
@Persons
@UBO
@INPI
Wang Hsueh Sheng
DoB: 09/02/1965
PoB: Zheziang CHINE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue Jean Monnet 95880 Enghien-les-Bains France
15406908 439678616 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
15408844 821407996 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
15408993 825359482 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
15712942 808609580 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
15953774 808609580 @Company
@Persons
@UBO
@INPI
WANG Hsueh, Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
16085511 750859324 @Company
@Persons
@UBO
@INPI
WANG Hsueh Sheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 ENGHIEN LES BAINS FRANCE yes
@Cadastre
@Geotag

 

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.