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 Wu 1962-09-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1104242 429761984 @Company
@Persons
@UBO
@INPI
WU Qin
DoB: 1962-09-24
PoB: SHAAXI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27/29 SIXIEME AVENUE 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
1104243 429761984 @Company
@Persons
@UBO
@INPI
WU Qin
DoB: 1962-09-24
PoB: SHAAXI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27/29 SIXIEME AVENUE 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
1668358 482111341 @Company
@Persons
@UBO
@INPI
WU QIN
DoB: 1962-09-24
PoB: SHAANXI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27-29 6eme avenue 60260 Lamorlaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1668359 482111341 @Company
@Persons
@UBO
@INPI
WU QIN
DoB: 1962-09-24
PoB: SHAANXI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27-29 6eme avenue 60260 Lamorlaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1737834 823465620 @Company
@Persons
@UBO
@INPI
Wu Qin
DoB: 1962-09-24
PoB: SHAANXI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 6eme avenue 60260 Lamorlaye France
1933599 753360312 @Company
@Persons
@UBO
@INPI
Wu Qin
DoB: 1962-09-24
PoB: Shaansi CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27-29 6ème avenue 60260 Lamorlaye France
1933600 753360312 @Company
@Persons
@UBO
@INPI
Wu Qin
DoB: 1962-09-24
PoB: Shaansi CHINE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27-29 6ème avenue 60260 Lamorlaye France
2081922 823464664 @Company
@Persons
@UBO
@INPI
Wu Qin
DoB: 1962-09-24
PoB: SHAANXI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 de la 6eme avenue 60260 Lamorlaye France
2112769 672021284 @Company
@Persons
@UBO
@INPI
WU Qin
DoB: 1962-09-24
PoB: SHAANXI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27-29 6eme avenue 60260 Lamorlaye France
2177523 823464755 @Company
@Persons
@UBO
@INPI
Wu Qin
DoB: 1962-09-24
PoB: Shaanxi CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 6eme avenue 60260 Lamorlaye France
2229317 542084736 @Company
@Persons
@UBO
@INPI
Wu Qin
DoB: 1962-09-24
PoB: Shaanki CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27-29 6éme avenue 60260 Lamorlaye France
2261075 823469556 @Company
@Persons
@UBO
@INPI
Wu Qin
DoB: 1962-09-24
PoB: SHAANXI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 6eme avenue 60260 Lamorlaye France
2272759 352144836 @Company
@Persons
@UBO
@INPI
Wu Qin
DoB: 1962-09-24
PoB: Shaanxi CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2729 6ème avenue 60260 Lamorlaye France
2468917 823427489 @Company
@Persons
@UBO
@INPI
Wu Qin
DoB: 1962-09-24
PoB: SHAANXI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 6eme avenue 60260 Lamorlaye France
2506822 572142149 @Company
@Persons
@UBO
@INPI
Wu Qin
DoB: 1962-09-24
PoB: Shaanxi CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27-29 6ème avenue 60260 Lamorlaye France
4766108 484352067 @Company
@Persons
@UBO
@INPI
WU Qin
DoB: 1962-09-24
PoB: SHAANXI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27-29 6ème Avenue 60260 Lamorlaye FRANCE
13211862 451275507 @Company
@Persons
@UBO
@INPI
WU Qin
DoB: 1962-09-24
PoB: Shaanxi CHINE CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27-29 6 Eme avenue 60260 Lamorlaye 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.