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 1988-01-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
704138 842364044 @Company
@Persons
@UBO
@INPI
CHEN MEVEL Zhang
DoB: 1988-01-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Peupliers 95570 Bouffémont FRANCE
704139 842364044 @Company
@Persons
@UBO
@INPI
CHEN MEVEL Zhang
DoB: 1988-01-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Peupliers 95570 Bouffémont FRANCE
1120899 751939448 @Company
@Persons
@UBO
@INPI
ZHANG Laurence
DoB: 1988-09-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53Bis Rue Des Lilas 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
1199860 803981810 @Company
@Persons
@UBO
@INPI
REN ZHANG Alice
DoB: 1988-07-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Alfred Sysley 93420 Villepinte FRANCE
1202040 534366331 @Company
@Persons
@UBO
@INPI
ZHANG Erbo
DoB: 1988-01-05
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LOUIS DAVID 93170 Bagnolet FRANCE
1780153 797829710 @Company
@Persons
@UBO
@INPI
Zhang Laurence
DoB: 1988-09-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard de la Villette 75019 Paris France
1780154 797829710 @Company
@Persons
@UBO
@INPI
Zhang Laurence
DoB: 1988-09-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
70 boulevard de la Villette 75019 Paris France
2281297 793866666 @Company
@Persons
@UBO
@INPI
Zhang Erbo
DoB: 1988-01-05
PoB: Wenzhou CHINE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
20 rue Louis David 93170 Bagnolet France
2361561 791675077 @Company
@Persons
@UBO
@INPI
Zhang Jinheng
DoB: 1988-01-21
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 bis avenue Jean Jaurès 93300 Aubervilliers France
8248252 519463624 @Company
@Persons
@UBO
@INPI
ZHANG Yali
DoB: 1988-01-06
PoB: Qingtian Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Des Gravilliers 75003 Paris France
14724702 793866666 @Company
@Persons
@UBO
@INPI
Zhang Erbo
DoB: 05/01/1988
PoB: Wenzhou CHINE
P. Physiqu
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
20 rue Louis David 93170 Bagnolet France
14728386 821347564 @Company
@Persons
@UBO
@INPI
Zhang Yaokai
DoB: 31/03/1988
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Room 301 Building B16 Deng Du Hua Ting Community Huating Road 528421 Guzhen Town Zhongshan City 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.