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 HU 1960-04-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2950935 478642499 @Company
@Persons
@UBO
@INPI
HU HU Xiuyue
DoB: 1960-06-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE DU GENERAL LECLERC 91580 ETRECHY FRANCE
4295522 428747760 @Company
@Persons
@UBO
@INPI
HU Jean-Pierre
DoB: 1960-05-03
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Heureuse 59610 Féron France
4325124 302333075 @Company
@Persons
@UBO
@INPI
HU Jean-Pierre
DoB: 1960-05-03
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue Heureuse 59610 Féron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4502067 811481985 @Company
@Persons
@UBO
@INPI
HU Ven, Bin
DoB: 1960-11-02
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Nicolas 88000 Epinal FRANCE
4640797 421995234 @Company
@Persons
@UBO
@INPI
HU Olivier Paul Raymond
DoB: 1960-04-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin DES HAUTS DE GRISY 78860 Saint-Nom-la-Bretèche FRANCE
5082174 823406558 @Company
@Persons
@UBO
@INPI
VELLE Annie
DoB: 1960-02-09
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Marcel Péhu 69003 Lyon France
5082175 823406558 @Company
@Persons
@UBO
@INPI
VELLE Annie
DoB: 1960-02-09
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcel Péhu 69003 Lyon France
7832450 431912674 @Company
@Persons
@UBO
@INPI
HU Olivier
DoB: 1960-04-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DE LA FONTAINE AU BLANC 78860 SAINT NOM LA BRETECHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7853997 430347401 @Company
@Persons
@UBO
@INPI
HU Olivier
DoB: 1960-04-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin DES HAUTS DE GRISY 78860 SAINT NOM LA BRETECHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7859594 379566771 @Company
@Persons
@UBO
@INPI
LECOLE Jean-Francois
DoB: 1960-02-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Rue Marcel Péhu 69003 Lyon FRANCE
7859595 379566771 @Company
@Persons
@UBO
@INPI
LECOLE Jean-Francois
DoB: 1960-02-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Marcel Péhu 69003 Lyon FRANCE
7885876 429574577 @Company
@Persons
@UBO
@INPI
HU Olivier
DoB: 1960-04-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin DES HAUTS DE GRISY 78860 SAINT NOM LA BRETECHE FRANCE
7898010 429558497 @Company
@Persons
@UBO
@INPI
HU Olivier
DoB: 1960-04-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin DES HAUTS DE GRISY 78860 SAINT NOM LA BRETECHE FRANCE yes
@Cadastre
@Geotag
7911212 815231618 @Company
@Persons
@UBO
@INPI
HU Olivier
DoB: 1960-04-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de la Fontaine au blanc 78860 Saint-Nom-la-Bretèche FRANCE
8619888 500674635 @Company
@Persons
@UBO
@INPI
HU Linong
DoB: 1960-02-25
PoB: RPC ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LOUISE MICHEL 58640 VARENNES VAUZELLES FRANCE
8651166 487876245 @Company
@Persons
@UBO
@INPI
HU Dominique
DoB: 1960-02-17
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue Tartalin 79230 Aiffres FRANCE
11380974 802811406 @Company
@Persons
@UBO
@INPI
HU Lisha
DoB: 1960-11-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jules Juillet 60100 Creil 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.