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 1969-02-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1158667 797414190 @Company
@Persons
@UBO
@INPI
LIN WANG Zhen
DoB: 1969-10-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de la Capsulerie 93170 Bagnolet FRANCE
1185315 452927510 @Company
@Persons
@UBO
@INPI
WANG Song lan
DoB: 1969-11-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
83, Rue DESNOUETTES 75015 Paris FRANCE
1185778 800804544 @Company
@Persons
@UBO
@INPI
ZUO WANG Ronglan
DoB: 1969-02-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Suzanne 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1373299 825142847 @Company
@Persons
@UBO
@INPI
WANG Haitao
DoB: 1969-01-23
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
District de Haishu 40-1 Qinglin West Bay Ningbo 0 CHINE
1939797 821097912 @Company
@Persons
@UBO
@INPI
Wang Xu Jiazhen
DoB: 1969-02-05
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 mail Jean Zay Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
2048194 809128184 @Company
@Persons
@UBO
@INPI
Wang Huabing
DoB: 1969-02-05
PoB: Shandong CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appt 602, esc.1, 100 rue Huanshanlu, arrondissement Lixiaqu Jinan, province du Shandong 0 Chine
2071484 819582164 @Company
@Persons
@UBO
@INPI
Wang Weihua
DoB: 1969-02-21
PoB: Shangai CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Kirchbodenstrasse 99000 Ch 880 Thalwil 0 Suisse
2118814 800660144 @Company
@Persons
@UBO
@INPI
Wang Leboeuf Zhaolan
DoB: 1969-07-30
PoB: Yantai CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis Moreau 94290 Villeneuve-le-Roi France
2156626 503837585 @Company
@Persons
@UBO
@INPI
Wang Weihua
DoB: 1969-02-21
PoB: Shangai CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kirchbodenstrasse 73 CH 8800 T Halwil 0 Suisse yes
@Cadastre
@Geotag
2218592 431954486 @Company
@Persons
@UBO
@INPI
Wang Xiangyue
DoB: 1969-02-10
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Mathis 75019 Paris France yes
@Cadastre
@Geotag
2241372 807863626 @Company
@Persons
@UBO
@INPI
Wang Weihua
DoB: 1969-02-21
PoB: Shangai CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kirchbodenstrasse 73 CH 8800 Thalwil 0 Suisse
2362611 823897897 @Company
@Persons
@UBO
@INPI
Zuo Wang Ronglan
DoB: 1969-02-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Suzanne 93000 Bobigny France
2388067 538462508 @Company
@Persons
@UBO
@INPI
Wang Cottard Lan
DoB: 1969-12-25
PoB: Shanghai CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
778 rue de la Jarry 45160 Olivet France
2440567 799823828 @Company
@Persons
@UBO
@INPI
Yu Shi Junli
DoB: 1969-08-05
PoB: Tianjin CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Wang Linlin 4 rue Mathis 75019 Paris France
4739203 478675242 @Company
@Persons
@UBO
@INPI
WANG Chaosheng
DoB: 1969-02-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue de Lancry 75010 Paris FRANCE
4928845 809411499 @Company
@Persons
@UBO
@INPI
WANG Jinsheng
DoB: 1969-09-06
PoB: Liaoning Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jianchan Xian-Hulu Dao Shi 0 Liaoning Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7798925 488784281 @Company
@Persons
@UBO
@INPI
WANG WU Lan Hua
DoB: 1969-12-30
PoB: QUINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue SAINTE CATHERINE 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7873034 488382607 @Company
@Persons
@UBO
@INPI
WANG WU Lanhua
DoB: 1969-12-30
PoB: QINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue SAINTE CATHERINE 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
8150581 493292403 @Company
@Persons
@UBO
@INPI
WANG Huabing
DoB: 1969-02-05
PoB: Shandong Chine
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Shangong Hi-Speed Building N 8 Longao North Road Lixia District 0 Jinan Chine
9083527 447680653 @Company
@Persons
@UBO
@INPI
WANG SHAO Aiping
DoB: 1969-02-15
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Léon Gambetta 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9119219 535352439 @Company
@Persons
@UBO
@INPI
WANG SHAO Aiping
DoB: 1969-02-15
PoB: QUINGTAN ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 rue Gambetta 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9119220 535352439 @Company
@Persons
@UBO
@INPI
WANG SHAO Aiping
DoB: 1969-02-15
PoB: QUINGTAN ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
172 rue Gambetta 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9217305 528699549 @Company
@Persons
@UBO
@INPI
WANG SHAO Aiping
DoB: 1969-02-15
PoB: QUINGTAN ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
172 rue Gambetta 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10827850 488436155 @Company
@Persons
@UBO
@INPI
XU Wang Hua
DoB: 1969-05-05
PoB: Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Nemours 75011 Paris 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.