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 1982-05-31 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337501 379637515 @Company
@Persons
@UBO
@INPI
ZHANG Jiangtao
DoB: 1982-08-02
PoB: Hebei Chine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1-3-302 Kanglong Junjing 888 Fuxing Road 0 Baoding Chine
1169062 807468772 @Company
@Persons
@UBO
@INPI
ZHANG Mao
DoB: 1982-09-03
PoB: OUHAI PROVINCE DE ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Blés 93210 SAINT- DENIS La Plaine FRANCE
1169063 807468772 @Company
@Persons
@UBO
@INPI
ZHANG Mao
DoB: 1982-09-03
PoB: OUHAI PROVINCE DE ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Blés 93210 SAINT- DENIS La Plaine FRANCE
2025713 807393863 @Company
@Persons
@UBO
@INPI
Zhang Zhao Dan
DoB: 1982-04-11
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue de l'Ourcq 75019 Paris France
3320829 537538902 @Company
@Persons
@UBO
@INPI
ZHANG WANG Li
DoB: 1982-04-22
PoB: Liaoning CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Nantes 3200 Vichy FRANCE
4696595 828681924 @Company
@Persons
@UBO
@INPI
WU ZHANG Xuli
DoB: 1982-07-11
PoB: SHANGHAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Henri Barbusse lgt 1505 93300 Aubervilliers FRANCE
4705970 828625137 @Company
@Persons
@UBO
@INPI
ZHANG Jianhe
DoB: 1982-11-26
PoB: Guangdong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Poitou 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4705971 828625137 @Company
@Persons
@UBO
@INPI
ZHANG Jianhe
DoB: 1982-11-26
PoB: Guangdong CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Poitou 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6925090 805396504 @Company
@Persons
@UBO
@INPI
ZHANG WU Chunmian
DoB: 1982-08-24
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Maurice Ravel 92230 Gennevilliers FRANCE
12430025 538078742 @Company
@Persons
@UBO
@INPI
ZHANG Haidong
DoB: 1982-05-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Chemin Vert 93000 Bobigny 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.