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 1965-05-02 found 65 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442651 505275172 @Company
@Persons
@UBO
@INPI
WANG HAN Qiuping
DoB: 1965-09-29
PoB: WENZHOU-ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Eiders 75019 Paris 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
1194522 513946483 @Company
@Persons
@UBO
@INPI
WANG Hsuehsheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 95880 Enghien-les-Bains FRANCE
1194523 513946483 @Company
@Persons
@UBO
@INPI
WANG Hsuehsheng
DoB: 1965-02-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@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
1213534 479729931 @Company
@Persons
@UBO
@INPI
WANG Michel
DoB: 1965-04-25
PoB: WENZHOU CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36BIS Rue de Dunkerque 75010 Paris 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
1250639 752433847 @Company
@Persons
@UBO
@INPI
JIANG WANG Yulian
DoB: 1965-01-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de l'ancien marché 94130 Nogent-sur-Marne FRANCE
1250640 752433847 @Company
@Persons
@UBO
@INPI
JIANG WANG Yulian
DoB: 1965-01-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de l'ancien marché 94130 Nogent-sur-Marne FRANCE
1250641 752433847 @Company
@Persons
@UBO
@INPI
WANG Guangxiang
DoB: 1965-11-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de l'ancien marché 94130 Nogent-sur-Marne FRANCE
1251387 809267388 @Company
@Persons
@UBO
@INPI
WANG Guohe
DoB: 1965-01-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75B Avenue DE LA DIVISION LECLERC 93150 Le Blanc-Mesnil 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
1659627 531403673 @Company
@Persons
@UBO
@INPI
WANG CHEN Chantal Heyan
DoB: 1965-02-26
PoB: YONGJIA-ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Chemin de Bourgogne 95000 Cergy FRANCE
1659628 531403673 @Company
@Persons
@UBO
@INPI
WANG CHEN Chantal Heyan
DoB: 1965-02-26
PoB: YONGJIA-ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin de Bourgogne 95000 Cergy FRANCE
1865452 518604491 @Company
@Persons
@UBO
@INPI
WANG Xin
DoB: 1965-05-02
PoB: WEINAN CHINE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue de la Vierge Villiers Saint Frédéric 78460 CHEVREUSE France
1927890 800644742 @Company
@Persons
@UBO
@INPI
Wang Yajie
DoB: 1965-02-09
PoB: Jilin CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 avenue Corentin Cariou 75019 Paris France
1967110 531937183 @Company
@Persons
@UBO
@INPI
Wang Xin
DoB: 1965-05-02
PoB: WEINAN CHINE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue de la Vierge Villiers Saint Frederic 78460 CHEVREUSE France
2043335 531965853 @Company
@Persons
@UBO
@INPI
Wang Xin
DoB: 1965-05-02
PoB: WEINAN CHINE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue de la Vierge Villiers Saint Frederic 78460 CHEVREUSE France
2057263 530956994 @Company
@Persons
@UBO
@INPI
Wang Xin
DoB: 1965-05-02
PoB: WEINAN CHINE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue de la Vierge Villiers Saint Frederic 78460 CHEVREUSE France
2113125 753094044 @Company
@Persons
@UBO
@INPI
Wang Huang Caiping
DoB: 1965-03-16
PoB: Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 boulevard de Belleville 75011 Paris France
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
2266417 789188026 @Company
@Persons
@UBO
@INPI
Wang Yadong
DoB: 1965-07-02
PoB: Jiangsu CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 ave Qing Liang Me Room 10-30 301 Jinxin Garden Gulou District Nanjing 0 Chine
2363808 791258767 @Company
@Persons
@UBO
@INPI
Wang Huang Qiuhua
DoB: 1965-08-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Charonne 75011 Paris France
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
4812845 450622618 @Company
@Persons
@UBO
@INPI
WANG WU Lixia
DoB: 1965-03-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Rue Saint Denis 75002 Paris FRANCE
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
7878818 452025653 @Company
@Persons
@UBO
@INPI
WANG Xin
DoB: 1965-05-02
PoB: WEINAN CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Richaud Immeuble A1 appart 324 78000 Versailles 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
12383650 500000062 @Company
@Persons
@UBO
@INPI
XU WANG Xiaowei
DoB: 1965-02-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue PASCAL 92000 Nanterre FRANCE
13926238 491809521 @Company
@Persons
@UBO
@INPI
FU WANG Xiaofeng
DoB: 1965-02-08
PoB: Rpc Zhejiang Chine Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Rue Schoelcher 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
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

 

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.