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 Yu 1962-06-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423657 378868327 @Company
@Persons
@UBO
@INPI
BOSINOVSKI ZORICA
DoB: 1962-06-16
PoB: YU PANCEVO (YOUGOSLAVIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue SAINT MARTIN 94290 Villeneuve-le-Roi FRANCE
423727 379211519 @Company
@Persons
@UBO
@INPI
KRASNIQI NJAZI
DoB: 1962-09-10
PoB: YU-RAHOVICE (YOUGOSLAVIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue DE FLEURS LE DANA 3 6000 Nice FRANCE
426686 394968630 @Company
@Persons
@UBO
@INPI
LEE YU FANG EPOUSE YU
DoB: 1962-05-18
PoB: CHEONG JU (COREE DU SUD) COREE DU NORD (REPUBLIQUE DEMOCR
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Rue DU MAL LECLERC 94410 Saint-Maurice FRANCE
2178617 504057365 @Company
@Persons
@UBO
@INPI
YU Liquan
DoB: 1962-01-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Victor 75015 Paris France
2178618 504057365 @Company
@Persons
@UBO
@INPI
ZHANG YU Xaohui
DoB: 1962-11-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Victor 75015 Paris France
6075060 521566430 @Company
@Persons
@UBO
@INPI
YU CHEN Xiujuan
DoB: 1962-11-12
PoB: zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard de l'Atlantique 22000 Saint-Brieuc France
10738296 523115939 @Company
@Persons
@UBO
@INPI
AKHABAYEV Beibit
DoB: 1962-11-02
PoB: YU - KAZAKHSTANSKAYA KAZAKHSTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500-12 Gornaya STR 0 ALMATY KAZAKHSTAN KAZAKHSTAN
10738297 523115939 @Company
@Persons
@UBO
@INPI
AKHABAYEV Beibit
DoB: 1962-11-02
PoB: YU - KAZAKHSTANSKAYA KAZAKHSTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500-12 Gornaya STR 0 ALMATY KAZAKHSTAN KAZAKHSTAN
13181245 824577852 @Company
@Persons
@UBO
@INPI
Yu Liu Hong
DoB: 1962-06-06
PoB: SHANGHAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jules Auffret Rdc 93500 Pantin 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.