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 ZHAO 1984-02-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171394 504356437 @Company
@Persons
@UBO
@INPI
ZHAO Zhen Sheng
DoB: 1984-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue De Bondy 93250 Villemomble FRANCE
171395 504356437 @Company
@Persons
@UBO
@INPI
ZHAO Zhen Sheng
DoB: 1984-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue De Bondy 93250 Villemomble FRANCE
1211285 504356437 @Company
@Persons
@UBO
@INPI
ZHAO Zhen Sheng
DoB: 1984-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Gay 93220 Gagny FRANCE
1211286 504356437 @Company
@Persons
@UBO
@INPI
ZHAO Zhen Sheng
DoB: 1984-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Gay 93220 Gagny FRANCE
1213751 804305142 @Company
@Persons
@UBO
@INPI
ZHAO Liang
DoB: 1984-06-29
PoB: HENAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Henri Barbusse Appt 91 94400 Vitry-sur-Seine FRANCE
1246468 303587059 @Company
@Persons
@UBO
@INPI
ZHAO Zhen Sheng
DoB: 1984-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Gay 93220 Gagny FRANCE
3798146 804297422 @Company
@Persons
@UBO
@INPI
ZHAO Yang
DoB: 1984-03-29
PoB: Qinghai Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rambla du Vallespir 66000 Perpignan France
5120178 808454300 @Company
@Persons
@UBO
@INPI
ZHAO Changlong
DoB: 1984-08-22
PoB: Liaoning Chine
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France
5292011 538759465 @Company
@Persons
@UBO
@INPI
ZHAO Chun
DoB: 1984-02-16
PoB: Shandong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue des Rosiers 14000 Caen FRANCE
5483257 829335082 @Company
@Persons
@UBO
@INPI
Zhao Yonghai
DoB: 1984-09-10
PoB: GUANGXI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Marcellin Berthelot 35 Residence Saint Louis 85000 La Roche-sur-Yon France
6833059 824037170 @Company
@Persons
@UBO
@INPI
ZHAO CHEN Shaoxian
DoB: 1984-10-19
PoB: Xishan CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Eugène Pelletan Appt 5 17100 Saintes FRANCE
16153598 539841759 @Company
@Persons
@UBO
@INPI
ZHAO Yang
DoB: 1984-01-17
PoB: Pékin CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Saint-Martin 61200 Argentan 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.