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 ZHANG 1970-07-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129087 533611307 @Company
@Persons
@UBO
@INPI
ZHANG Sophie
DoB: 1970-12-06
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 Avenue JEAN JAURES 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1129088 533611307 @Company
@Persons
@UBO
@INPI
ZHANG Sophie
DoB: 1970-12-06
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Avenue JEAN JAURES 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1145970 509438214 @Company
@Persons
@UBO
@INPI
LI ZHANG Xiaohua
DoB: 1970-09-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Place De la chapelle PARIS 18 75018 Paris FRANCE
1647734 821186095 @Company
@Persons
@UBO
@INPI
ZHANG ZHU Liyan
DoB: 1970-02-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES LONGS LIEUX 95470 Saint-Witz FRANCE yes
@Cadastre
@Geotag
1822168 818422511 @Company
@Persons
@UBO
@INPI
Zhang Jian
DoB: 1970-11-11
PoB: Beljing CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Hélène Cochennec 93300 Aubervilliers France
2387448 519704308 @Company
@Persons
@UBO
@INPI
Zhu Zhang Jianqin
DoB: 1970-07-05
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Cambrai 75019 Paris France
4135484 752881219 @Company
@Persons
@UBO
@INPI
YANG ZHANG Huanle
DoB: 1970-11-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Marguerite 93500 Pantin FRANCE
4737528 513747972 @Company
@Persons
@UBO
@INPI
ZHANG Yongjun
DoB: 1970-09-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Laghouat 75018 Paris FRANCE
7879459 823558945 @Company
@Persons
@UBO
@INPI
XIANG ZHANG Qingchun
DoB: 1970-07-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue FLORA TRISTAN 93210 SAINT- DENIS La Plaine FRANCE
8274487 809863871 @Company
@Persons
@UBO
@INPI
ZHANG Yi
DoB: 1970-07-04
PoB: Shanxi Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard Charles de Gaulle 31800 Saint-Gaudens France
12146572 805091865 @Company
@Persons
@UBO
@INPI
ZHANG Xiliang
DoB: 1970-07-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue DES FILLETTES 93300 Aubervilliers FRANCE
14235065 538693383 @Company
@Persons
@UBO
@INPI
MAO ZHANG Xuxia
DoB: 1970-02-04
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 impasse Lauret Inard 97430 Le Tampon France yes
@Cadastre
@Geotag
15737959 831045182 @Company
@Persons
@UBO
@INPI
ZHANG Yi
DoB: 1970-07-04
PoB: Shanxi Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Charles de Gaulle 31800 Saint-Gaudens France yes
@Cadastre
@Geotag

 

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.