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 YIN 1983-05-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
669388 821149598 @Company
@Persons
@UBO
@INPI
TANG Yoc Yin
DoB: 1983-10-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8bis Rue Roger Salengro 93330 Neuilly-sur-Marne FRANCE
1169880 820188407 @Company
@Persons
@UBO
@INPI
TANG TANG Yoc Yin
DoB: 1983-10-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DU DOCTEUR PENEAU 93330 Neuilly-sur-Marne FRANCE
1196842 820131381 @Company
@Persons
@UBO
@INPI
TANG Yoc Yin
DoB: 1983-10-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Résidence DU DOCTEUR PENEAU 93330 Neuilly-sur-Marne FRANCE
1719372 504103730 @Company
@Persons
@UBO
@INPI
YIN Claire
DoB: 1983-10-18
PoB: JIAXING CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Richard Lenoir 75011 Paris France
2796743 751375270 @Company
@Persons
@UBO
@INPI
LI Yin Yan
DoB: 1983-06-25
PoB: Hunan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de l'Ancien Courrier 11100 Narbonne FRANCE
5246822 822567921 @Company
@Persons
@UBO
@INPI
YIN Chuan
DoB: 1983-05-10
PoB: Shaanxi CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Arthur Rimbaud Appt 75 18000 Bourges FRANCE
7434691 812995967 @Company
@Persons
@UBO
@INPI
YIN Chuan
DoB: 1983-05-10
PoB: Baoji CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1122 avenue du Pirée Résidence le Dôme Appt 212 34000 Montpellier FRANCE
13196655 515276806 @Company
@Persons
@UBO
@INPI
YIN Claire Hao
DoB: 1983-10-18
PoB: Zhejiang CHINE CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Richard Lenoir 75011 Paris France
13196656 515276806 @Company
@Persons
@UBO
@INPI
YIN Claire Hao
DoB: 1983-10-18
PoB: Zhejiang CHINE CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Richard Lenoir 75011 Paris France
13210427 788509503 @Company
@Persons
@UBO
@INPI
YIN Mana
DoB: 1983-07-16
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 avenue François Mitterand 77144 Montévrain 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.