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 1977-04-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1902330 500532122 @Company
@Persons
@UBO
@INPI
WANG Virginie
DoB: 1977-11-13
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Godefroy Cavaignac 75011 Paris France yes
@Cadastre
@Geotag
1947060 507451482 @Company
@Persons
@UBO
@INPI
WANG Virginie
DoB: 1977-11-13
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la noue Bât 3 Aubervilliers 93000 BOBIGNY France
1967544 494544463 @Company
@Persons
@UBO
@INPI
WANG Virginie
DoB: 1977-11-13
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Godefroy Cavaignac 75011 paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2342690 500511597 @Company
@Persons
@UBO
@INPI
WANG Virginie
DoB: 1977-11-13
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Godefroy Cavaignac 75011 Paris France yes
@Cadastre
@Geotag
2391299 811608868 @Company
@Persons
@UBO
@INPI
Wang Jian
DoB: 1977-04-13
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Civiale 75010 Paris France
2440519 494602428 @Company
@Persons
@UBO
@INPI
WANG Virginie
DoB: 1977-11-13
PoB: ZHEJINAG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Godefroy Cavaignac 75011 Paris France
2534100 499756419 @Company
@Persons
@UBO
@INPI
WANG Virginie
DoB: 1977-11-13
PoB: RUIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Godefroy Cavaignac 75014 Paris France yes
@Cadastre
@Geotag
8628784 518153994 @Company
@Persons
@UBO
@INPI
ZHANG WANG Chunlan
DoB: 1977-07-13
PoB: Jilin CHINE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5 rue de Nièvre 58000 Nevers FRANCE
11005148 827571043 @Company
@Persons
@UBO
@INPI
HU WANG Suiqin
DoB: 1977-11-26
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Aubervilliers 75019 Paris FRANCE
11765572 827969601 @Company
@Persons
@UBO
@INPI
WANG DUBOIS Runying
DoB: 1977-04-08
PoB: Guangdong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Ernest Rouvier 13009 Marseille FRANCE
11765573 827969601 @Company
@Persons
@UBO
@INPI
WANG DUBOIS Runying
DoB: 1977-04-08
PoB: Guangdong CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Ernest Rouvier 13009 Marseille FRANCE
11802463 799781281 @Company
@Persons
@UBO
@INPI
WANG CHALLE Ying
DoB: 1977-12-29
PoB: BEIJING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue la Capelette RDC 13010 Marseille FRANCE
11807528 489021972 @Company
@Persons
@UBO
@INPI
WANG Kuifeng
DoB: 1977-05-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Square Belsunce 13001 Marseille FRANCE
11831141 811976653 @Company
@Persons
@UBO
@INPI
WANG Tao
DoB: 1977-07-28
PoB: Shangaï CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue de la Corse 13007 Marseille FRANCE
11832720 518961313 @Company
@Persons
@UBO
@INPI
ZHENG WANG Yongzhen
DoB: 1977-05-12
PoB: rpc zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Longue des Capucins 13001 Marseille FRANCE
12148782 799707450 @Company
@Persons
@UBO
@INPI
WANG Long
DoB: 1977-06-25
PoB: Heilongjiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue MARCELIN BERTHELOT 92120 Montrouge 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.