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 ZING found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362077 794603217 @Company
@Persons
@UBO
@INPI
KIMBANGALA Zing-Zong
DoB: 1990-11-28
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place du Groupe Manouchian 93200 Saint-Denis FRANCE
362391 810294611 @Company
@Persons
@UBO
@INPI
OMGBA ZING Dieudonné Martin
DoB: 1978-12-04
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Jean Moulin 92390 Villeneuve-la-Garenne FRANCE
447438 534317680 @Company
@Persons
@UBO
@INPI
ZING Tsépé
DoB: 1973-01-23
PoB: WENZHOV CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Cousté 94230 Cachan FRANCE
1101661 798591996 @Company
@Persons
@UBO
@INPI
KIMBANGALA Zing Zong
DoB: 1964-10-10
PoB: Luebo CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Allée Antoine de Saint-Exupery ST DENIS 93200 Saint-Denis FRANCE
1160889 810294611 @Company
@Persons
@UBO
@INPI
OMGBA ZING Dieudonné Martin
DoB: 1978-12-04
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Serge Ravanel 69100 Villeurbanne FRANCE
1189108 449891829 @Company
@Persons
@UBO
@INPI
ZING Jian - Hao
DoB: 1975-12-27
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Avenue GAMBETTA 75020 Paris FRANCE
1913573 339596272 @Company
@Persons
@UBO
@INPI
ZING PHILIPPE
DoB: 1944-09-28
PoB: GRAY (70)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Aristide Briand 27530 Ezy Sur Eure France
2014812 800483703 @Company
@Persons
@UBO
@INPI
ANDERMATT BIOCONTROL AG (Lucerne 11504081/17797)
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Stahlermatten 6 6146 Grossdietwil 0 Suisse
2410586 518409248 @Company
@Persons
@UBO
@INPI
ZING JIANQIAN
DoB: 1964-11-13
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 avenue des Vignes Benettes 78230 Le Pecq France
2753267 383516382 @Company
@Persons
@UBO
@INPI
ZING Hoti
DoB: 1938-08-06
PoB: WENZHOU (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE AU MAIRE 75003 PARIS FRANCE
2954811 390104909 @Company
@Persons
@UBO
@INPI
ZING Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 RUE LOISELEUR DESLONGCHAMPS 28100 DREUX FRANCE
2987847 325017952 @Company
@Persons
@UBO
@INPI
ZING Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 RUE LOISELEUR DESLONGCHAMPS 28100 DREUX FRANCE
2995457 531707032 @Company
@Persons
@UBO
@INPI
ZING Philippe
DoB: 1944-09-28
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Loiseleur Deslongchamps 28100 Dreux FRANCE
2995458 531707032 @Company
@Persons
@UBO
@INPI
ZING Philippe
DoB: 1944-09-28
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Loiseleur Deslongchamps 28100 Dreux FRANCE
2995459 531707032 @Company
@Persons
@UBO
@INPI
ZING Frédéric
DoB: 1949-04-30
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Docteur Zamenhof 70100 Gray FRANCE
2995460 531707032 @Company
@Persons
@UBO
@INPI
ZING Frédéric
DoB: 1949-04-30
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Docteur Zamenhof 70100 Gray FRANCE
3868900 795003516 @Company
@Persons
@UBO
@INPI
ZING ZING
DoB: 794797860
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Breguet 66000 Perpignan France
4169460 802914739 @Company
@Persons
@UBO
@INPI
KIMBANGALA Zing-Zong
DoB: 1990-11-28
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Boissy d'Anglas 91000 Évry FRANCE
4756325 521393694 @Company
@Persons
@UBO
@INPI
ZING Suzanne
DoB: 1983-10-05
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Allée de Plein Ciel 77350 Le Mée-sur-Seine FRANCE
4812305 381556331 @Company
@Persons
@UBO
@INPI
ZING EPOUSE LAI JIAN QIAN
DoB: 1964-11-13
PoB: WENG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DES GRAVILLIERS 75003 Paris FRANCE
4812563 381246180 @Company
@Persons
@UBO
@INPI
ZING PHILIPPE
DoB: 1944-09-28
PoB: GRAY (70)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue LOISELEUR DESLONGCHAMPS 28100 Dreux FRANCE
6200776 813697315 @Company
@Persons
@UBO
@INPI
ZING Suzanne
DoB: 1983-10-05
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Allée de Plein Ciel 77350 Le Mée-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7921417 452609456 @Company
@Persons
@UBO
@INPI
LY TANG Me, Zing
DoB: 1959-07-10
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Santos Dumont 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8510184 818799769 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zing 25400 Exincourt FRANCE
8510185 818799769 @Company
@Persons
@UBO
@INPI
BURNEL Pierre
DoB: 1961-05-02
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jules Emile Zing 25400 Exincourt FRANCE
9055557 498567197 @Company
@Persons
@UBO
@INPI
ZING OU CAI Justine
DoB: 1993-12-16
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lucie Aubrac Bât A Porte 24 59370 Mons en Baroeul France
10509184 812340701 @Company
@Persons
@UBO
@INPI
ZING Daniel Paul
DoB: 1958-09-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3Bis rue du 10ème Bcp 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
10515237 424919660 @Company
@Persons
@UBO
@INPI
ZING Charles Daniel Paul
DoB: 1995-02-05
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue du 10eme Bcp 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10515238 424919660 @Company
@Persons
@UBO
@INPI
ZING Daniel Paul
DoB: 1958-09-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue Du 10eme Bcp 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526288 351023965 @Company
@Persons
@UBO
@INPI
ZING Daniel Paul
DoB: 1958-09-13
PoB: SAINT DIE DES VOSGES -88-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. JACQUES AUGUSTIN 88100 SAINT DIE FRANCE
10982583 444895924 @Company
@Persons
@UBO
@INPI
ZING Arnaud
DoB: 1972-07-09
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Michel Heringuez 62880 Annay FRANCE
12003182 378620413 @Company
@Persons
@UBO
@INPI
ZING BRUNET Joëlle Claude Yvonne
DoB: 1946-09-28
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Dupanloup 74000 Annecy France yes
@Cadastre
@Geotag
12291183 331309914 @Company
@Persons
@UBO
@INPI
ZING PHILIPPE
DoB: 1944-09-28
PoB: GRAY ( 70 )
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue LOISELEUR DESLONGCHAMPS 28100 Dreux FRANCE
12437157 749903027 @Company
@Persons
@UBO
@INPI
CAIBIAN CAPITAL
DoB: 534317680
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Louis Georgeon 94230 Cachan FRANCE yes
@Cadastre
@Geotag
12437158 749903027 @Company
@Persons
@UBO
@INPI
CAIBIAN CAPITAL
DoB: 534317680
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Louis Georgeon 94230 Cachan FRANCE yes
@Cadastre
@Geotag
13017335 535037667 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jules Emile Zing - BP 9 25400 Exincourt FRANCE
14071863 801099425 @Company
@Persons
@UBO
@INPI
GALY Carole
DoB: 1978-02-03
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Zing Colombier Villa Tonka 97133 Saint-Barthélemy France
14071864 801099425 @Company
@Persons
@UBO
@INPI
FRAYSSE Valérie Ghislaine
DoB: 1980-10-30
PoB: 12202 Rodez (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit dit Zing Colombier 97133 Saint-Barthélemy France
15498826 810294611 @Company
@Persons
@UBO
@INPI
OMGBA ZING Dieudonné Martin
DoB: 1978-12-04
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Jean Moulin 92390 Villeneuve-la-Garenne 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.