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 ZHOU 1986-12-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105482 799286091 @Company
@Persons
@UBO
@INPI
ZHOU Yueliang
DoB: 1986-08-26
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue des Bretagnes 93230 Romainville FRANCE
1820345 805400801 @Company
@Persons
@UBO
@INPI
Ren Haowei
DoB: 1986-12-07
PoB: Xinjiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mlle Zhou Muye 106 avenue de Saint-Mandé 75012 Paris France
2367364 824495477 @Company
@Persons
@UBO
@INPI
Zhou Hao
DoB: 1986-06-09
PoB: Fushun Liaoning CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A24 18 rue Félicien David 75016 Paris France yes
@Cadastre
@Geotag
2367365 824495477 @Company
@Persons
@UBO
@INPI
Zhou Hao
DoB: 1986-06-09
PoB: Fushun Liaoning CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A24 18 rue Félicien David 75016 Paris France yes
@Cadastre
@Geotag
5061968 815202841 @Company
@Persons
@UBO
@INPI
ZHENG Xin
DoB: 1986-03-19
PoB: Zhejiang Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
Lang Jun Lang Run Uan 22-105, XI Hu District 0 HANG ZHOU Zhe Jiang Chine
5063785 522047596 @Company
@Persons
@UBO
@INPI
ZHOU Hongbo
DoB: 1986-12-05
PoB: Zilin Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Montgolfier 69006 Lyon France
5354667 531374510 @Company
@Persons
@UBO
@INPI
ZHOU Xiaoxue
DoB: 1986-11-08
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard Georges Pompidou 14000 Caen FRANCE
9459171 530055623 @Company
@Persons
@UBO
@INPI
ZHOU Jacky
DoB: 1986-06-12
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de la République 94200 Ivry-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10128078 525073896 @Company
@Persons
@UBO
@INPI
LIU Zhou
DoB: 1986-06-11
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Raymond Poincaré 54000 Nancy 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.