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 1968-12-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429091 411408446 @Company
@Persons
@UBO
@INPI
WANG YE Bei
DoB: 1968-10-18
PoB: WENZHOU (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue CAMILLE D ARTOIS 94000 Créteil FRANCE
2041576 533679403 @Company
@Persons
@UBO
@INPI
Wang Xiuzhen
DoB: 1968-06-09
PoB: LIAONING CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 allée des Eiders 75019 Paris France
6444471 479349201 @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
6444472 479349201 @Company
@Persons
@UBO
@INPI
WANG Jianbo
DoB: 1968-11-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DES 12 PORTES 33130 Bègles FRANCE
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
6941314 449307776 @Company
@Persons
@UBO
@INPI
WANG Rangtong
DoB: 1968-12-12
PoB: ZHEJIANG (CHINE POPULAIRE) CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue Manin 75019 PARIS FRANCE
7952409 492770425 @Company
@Persons
@UBO
@INPI
WANG Yinliang
DoB: 1968-12-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue RAMEY 75018 Paris FRANCE
10797160 491162517 @Company
@Persons
@UBO
@INPI
LUO WANG Liying
DoB: 1968-12-03
PoB: Fujian Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 Fuan Fujian Chine
13163589 820897684 @Company
@Persons
@UBO
@INPI
Wang Yaohua
DoB: 1968-12-11
PoB: shandong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Marie curie 77600 Bussy St Georges France
13163590 820897684 @Company
@Persons
@UBO
@INPI
Wang Yaohua
DoB: 1968-12-11
PoB: shandong CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue Marie curie 77600 Bussy St Georges France
14232726 525298725 @Company
@Persons
@UBO
@INPI
HOAREAU WANG-FONG Marie-Lise
DoB: 1968-10-31
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Roland Garros 97480 Saint-Joseph France
14232727 525298725 @Company
@Persons
@UBO
@INPI
HOAREAU WANG-FONG Marie-Lise
DoB: 1968-10-31
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Roland Garros 97480 Saint-Joseph 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.