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 1968-05-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431207 423930411 @Company
@Persons
@UBO
@INPI
HU SU BERMEJO Shaolian
DoB: 1968-08-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Rue LOUIS AUGUSTE BLANQUI 93140 Bondy FRANCE
531361 818085011 @Company
@Persons
@UBO
@INPI
Hu Michel
DoB: 1968-08-20
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard de la Villette 75019 Paris France yes
@Cadastre
@Geotag
664828 507763787 @Company
@Persons
@UBO
@INPI
JIN HU Haiyan
DoB: 1968-07-18
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue Du Maine PARIS 14 75014 Paris FRANCE
1101262 432088425 @Company
@Persons
@UBO
@INPI
HU LIU Xiaochun
DoB: 1968-03-17
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Beaubourg 75003 Paris FRANCE yes
@Cadastre
@Geotag
1756560 510690670 @Company
@Persons
@UBO
@INPI
HU CHEN Linyan
DoB: 1968-06-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Albert Camus 75010 Paris France
1756561 510690670 @Company
@Persons
@UBO
@INPI
HU CHEN Linyan
DoB: 1968-06-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Camus 75010 Paris France
1774594 793285040 @Company
@Persons
@UBO
@INPI
Hu Chen Linyan
DoB: 1968-06-03
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Albert Camus 75010 Paris France
2832856 513115121 @Company
@Persons
@UBO
@INPI
HU Qiuping
DoB: 1968-09-01
PoB: Zhejiang Chine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 quai du Fort Alleaume 45000 Orléans France
2876819 488379645 @Company
@Persons
@UBO
@INPI
HU QIUPING
DoB: 1968-09-01
PoB: ZHEJIANG Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 quai du Fort Alleaume 45000 Orleans France yes
@Cadastre
@Geotag
9068381 485128854 @Company
@Persons
@UBO
@INPI
HU Dorothee
DoB: 1968-05-06
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue des Cottages 59491 Villeneuve-d'Ascq France
9080475 481651792 @Company
@Persons
@UBO
@INPI
HU Dorothee
DoB: 1968-05-06
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue des Cottages 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9167780 524555224 @Company
@Persons
@UBO
@INPI
HU Dorothee
DoB: 1968-05-06
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue des Cottages 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9196769 799340476 @Company
@Persons
@UBO
@INPI
HU DUPREZ Dorothée
DoB: 1968-05-06
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue des Cottages 59491 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9719618 820177889 @Company
@Persons
@UBO
@INPI
MARTIN JAN Sophie, Claude
DoB: 1968-12-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
TI Néhué Kerbrient 56310 Bubry FRANCE
15860261 752155317 @Company
@Persons
@UBO
@INPI
Hu Liu Xiaochun
DoB: 17/03/1968
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Saint-Martin 75010 Paris 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.