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 1964-05-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430687 421564410 @Company
@Persons
@UBO
@INPI
WANG LI Adeline
DoB: 1964-09-12
PoB: SHANGHAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48/50 Rue des Noriets 94400 Vitry-sur-Seine FRANCE
1696816 794575431 @Company
@Persons
@UBO
@INPI
Wang Fanghui
DoB: 1964-05-01
PoB: Jiangsu CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 avenue Robert André Vivien 94160 Saint-Mandé France
2057336 529777724 @Company
@Persons
@UBO
@INPI
NI WANG Xiuhua
DoB: 1964-04-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 allée Gabrielle D'Estrées 75019 Paris France
2067166 418699344 @Company
@Persons
@UBO
@INPI
WANG LIN LIANZHU
DoB: 1964-03-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Pétrarque 75016 Paris France
2262492 820503456 @Company
@Persons
@UBO
@INPI
Wang Phonsavane Li
DoB: 1964-01-26
PoB: Tianjin CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Masséna 75013 Paris France
4133675 444026520 @Company
@Persons
@UBO
@INPI
ZHENG WANG Liyan
DoB: 1964-11-10
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 B Avenue de la Division Leclerc 93150 Le Blanc-Mesnil FRANCE
4161300 791095326 @Company
@Persons
@UBO
@INPI
WANG LEGER Aurore Xuexu
DoB: 1964-01-01
PoB: Wuhan, Hubei CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Jean Monnet Le clos Vilmorin 91300 Massy FRANCE
4822813 398821108 @Company
@Persons
@UBO
@INPI
WANG CHAN Jing Fen
DoB: 1964-08-16
PoB: SHANGHAI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Réaumur 75002 Paris FRANCE yes
@Cadastre
@Geotag
10869519 799434790 @Company
@Persons
@UBO
@INPI
WANG GAINON Qunli
DoB: 1964-08-13
PoB: Hubei CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Jean Jaurès 1500 Saint-Denis-En-Bugey FRANCE
12861847 441926482 @Company
@Persons
@UBO
@INPI
WANG Haichen
DoB: 1964-10-09
PoB: SHANGAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 AVENUE DE LA BABIOLE 13320 BOUC BEL AIR FRANCE
15231381 499464048 @Company
@Persons
@UBO
@INPI
WANG Yuepin
DoB: 1964-06-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA PAIX 57100 THIONVILLE 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.