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 1960-06-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
664843 508034881 @Company
@Persons
@UBO
@INPI
HU Wenjun
DoB: 1960-05-24
PoB: Wenzhoy Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Pierre Brossolette 93360 Neuilly-Plaisance FRANCE
771565 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
990365 403136781 @Company
@Persons
@UBO
@INPI
HU Cheng-Quan
DoB: 1960-06-06
PoB: Rc - Zhejiang province - Chine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1167 rue du Marais 62185 Saint-Tricat FRANCE
1040912 481320539 @Company
@Persons
@UBO
@INPI
YE HU Jinmei
DoB: 1960-11-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Diane de Poitiers 75019 Paris FRANCE yes
@Cadastre
@Geotag
1041511 508135829 @Company
@Persons
@UBO
@INPI
YE HU Jinmei
DoB: 1960-11-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Diane De Poitiers 75019 Paris FRANCE yes
@Cadastre
@Geotag
1041512 508135829 @Company
@Persons
@UBO
@INPI
YE HU Jinmei
DoB: 1960-11-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée Diane De Poitiers 75019 Paris FRANCE yes
@Cadastre
@Geotag
1043338 819992231 @Company
@Persons
@UBO
@INPI
YE HU Jin Mei
DoB: 1960-11-29
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Beaubourg 75003 Paris FRANCE yes
@Cadastre
@Geotag
1239710 492722301 @Company
@Persons
@UBO
@INPI
LIN HU Hongxiang
DoB: 1960-05-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue DU ROND PONT 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1239711 492722301 @Company
@Persons
@UBO
@INPI
LIN HU Hongxiang
DoB: 1960-05-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue DU ROND PONT 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1250595 491094280 @Company
@Persons
@UBO
@INPI
HU Lizheng
DoB: 1960-06-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Guy Moquet 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1250596 491094280 @Company
@Persons
@UBO
@INPI
HU Lizheng
DoB: 1960-06-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Guy Moquet 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1859067 803940121 @Company
@Persons
@UBO
@INPI
Chen Ching-Lung
DoB: 1960-07-10
PoB: Taipei City TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 F, N°38, Nong 119, Alley 103, 2 Sec. Nei Hu Rd., Nei Hu Dist., Taipei, 0 Taiwan
2039056 808021893 @Company
@Persons
@UBO
@INPI
Hu Zhaogou
DoB: 1960-06-04
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Adolphe Devaux 93150 Le Blanc-Mesnil France
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
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
4742426 811973221 @Company
@Persons
@UBO
@INPI
HU Lichai
DoB: 1960-06-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Général de Gaulle 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
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
10429568 493060222 @Company
@Persons
@UBO
@INPI
HU Chengquan
DoB: 1960-06-06
PoB: YONGHIA ZHEJTANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE Charles Péguy 62480 Le Portel FRANCE yes
@Cadastre
@Geotag
10429569 493060222 @Company
@Persons
@UBO
@INPI
HU Chengquan
DoB: 1960-06-06
PoB: YONGHIA ZHEJTANG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE Charles Péguy 62480 Le Portel FRANCE yes
@Cadastre
@Geotag
10446715 403136781 @Company
@Persons
@UBO
@INPI
HU CHENG-QUAN -
DoB: 1960-06-06
PoB: RC - ZHEJIANG PROVINCE - CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE Charles Péguy 62480 Le Portel FRANCE
12901474 793117193 @Company
@Persons
@UBO
@INPI
HU Reine-Marie Lucienne
DoB: 1960-06-19
PoB: 08035 Autruche (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Fromigeons 8240 Autruche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901475 793117193 @Company
@Persons
@UBO
@INPI
HU Reine-Marie Lucienne
DoB: 1960-06-19
PoB: 08035 Autruche (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue des Fromigeons 8240 Autruche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14726205 808021893 @Company
@Persons
@UBO
@INPI
Hu Zhaogou
DoB: 04/06/1960
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Adolphe Devaux 93150 Le Blanc-Mesnil 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.