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 XU YI found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454034 799540059 @Company
@Persons
@UBO
@INPI
XU Yi
DoB: 1973-09-29
PoB: SHANGHAI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quater avenue du Clos 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
464439 841188303 @Company
@Persons
@UBO
@INPI
XU Yi
DoB: 1978-02-23
PoB: Shandong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Voltaire 94270 Le Kremlin-Bicêtre FRANCE
2151741 751669185 @Company
@Persons
@UBO
@INPI
Xu Yi Li
DoB: 1964-01-04
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Anatole France 93500 Pantin France
3223396 803347939 @Company
@Persons
@UBO
@INPI
XU Jules Yi Li
DoB: 1996-04-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue de Chateaudun 45000 Orléans FRANCE
4766668 539854331 @Company
@Persons
@UBO
@INPI
XU Yi
DoB: 1973-09-29
PoB: SHANGHAI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Boulevard De Créteil 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
10877621 511316291 @Company
@Persons
@UBO
@INPI
XU Yi
DoB: 1972-08-18
PoB: Neijiang City CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Dongcheng District Jiaodaokou South Street Beijing 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877622 511316291 @Company
@Persons
@UBO
@INPI
XU Yi
DoB: 1972-08-18
PoB: Neijiang City CHINE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Dongcheng District Jiaodaokou South Street Beijing 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10906691 811039932 @Company
@Persons
@UBO
@INPI
XU Yi
DoB: 1972-08-18
PoB: Neijiang City CHINE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Dongcheng District Jiadodaokou South Street, Beijing 0 CHINE

 

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.