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 1971-05-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531362 818085011 @Company
@Persons
@UBO
@INPI
Hu Yuan
DoB: 1971-03-20
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Sambre-Et-Meuse 75010 Paris France yes
@Cadastre
@Geotag
1075962 829322296 @Company
@Persons
@UBO
@INPI
ZOU HU Yuehong
DoB: 1971-10-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue LENINE 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1106469 511068447 @Company
@Persons
@UBO
@INPI
HU Yongliang
DoB: 1971-03-16
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Avenue de Clichy 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1137868 511337990 @Company
@Persons
@UBO
@INPI
HU Yuan
DoB: 1971-03-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Sambre et Meuse 75010 Paris FRANCE
1768919 503063380 @Company
@Persons
@UBO
@INPI
Hu Yuan
DoB: 1971-03-20
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de Sambre-Et-Meuse 75010 Paris France
1822164 818085011 @Company
@Persons
@UBO
@INPI
Hu Yuan
DoB: 1971-03-20
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Sambre-Et-Meuse 75010 Paris France yes
@Cadastre
@Geotag
2197421 490940525 @Company
@Persons
@UBO
@INPI
HU YUAN Yu
DoB: 1971-06-22
PoB: Beijing CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Olivier De Serres 75015 Paris France
2347018 811448737 @Company
@Persons
@UBO
@INPI
Hu Yuan
DoB: 1971-03-20
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Sambre-Et-Meuse 75010 Paris France
2854184 817639701 @Company
@Persons
@UBO
@INPI
HU Hu Xuefen
DoB: 1971-02-13
PoB: ZHEJIANG Chine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Barbusse 93300 Aubervilliers France
4064823 411123821 @Company
@Persons
@UBO
@INPI
HU Nicole
DoB: 1971-05-11
PoB: WENCHENG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Général de Gaulle 94500 Champigny-sur-Marne FRANCE
4201351 443865217 @Company
@Persons
@UBO
@INPI
CHENG HU Sophie
DoB: 1971-05-20
PoB: WENCHENG ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de la Méditérannée 95200 Sarcelles FRANCE
4710510 814374617 @Company
@Persons
@UBO
@INPI
HU Feng
DoB: 1971-03-06
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Maximilien de Robespierre 94400 Vitry-sur-Seine FRANCE
4818511 819314402 @Company
@Persons
@UBO
@INPI
HU Liyou
DoB: 1971-02-10
PoB: QINGTIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Renardière 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4818512 819314402 @Company
@Persons
@UBO
@INPI
HU Liyou
DoB: 1971-02-10
PoB: QINGTIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Renardière 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
6005477 824114441 @Company
@Persons
@UBO
@INPI
Hu Tao
DoB: 1971-03-08
PoB: Guilin CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 026, 1er Étage 24 rue de la Maison Blanche 44100 Nantes France
6690321 379327034 @Company
@Persons
@UBO
@INPI
GUEGADEN Anne
DoB: 1971-11-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coat Huât Vras 29430 Lanhouarneau FRANCE yes
@Cadastre
@Geotag
6690322 379327034 @Company
@Persons
@UBO
@INPI
GUEGADEN Anne
DoB: 1971-11-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coat Huât Vras 29430 Lanhouarneau FRANCE yes
@Cadastre
@Geotag
6708966 511578049 @Company
@Persons
@UBO
@INPI
SANNIER HU Carole
DoB: 1971-10-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Rossignols 29490 Guipavas FRANCE
8737594 524786555 @Company
@Persons
@UBO
@INPI
HU Chunxue
DoB: 1971-03-14
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 boulevard Victor Schoelcher 77600 Bussy-Saint-Georges FRANCE
11038350 823128202 @Company
@Persons
@UBO
@INPI
HU Daphnée
DoB: 1971-05-03
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Residence les Bles d'Or 62113 Sailly-Labourse FRANCE yes
@Cadastre
@Geotag
11765990 819330119 @Company
@Persons
@UBO
@INPI
HU Qinghua
DoB: 1971-11-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Vacon 13001 Marseille FRANCE
13135733 432147452 @Company
@Persons
@UBO
@INPI
HU Chun Xue
DoB: 1971-03-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 boulevard Victor Schoelcher 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13146311 444915037 @Company
@Persons
@UBO
@INPI
HU Chun Xue
DoB: 1971-03-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 boulevard Victor Schoelcher 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13146312 444915037 @Company
@Persons
@UBO
@INPI
HU Chun Xue
DoB: 1971-03-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 boulevard Victor Schoelcher 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183372 419860945 @Company
@Persons
@UBO
@INPI
HU Chun Xue
DoB: 1971-03-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 boulevard Victor Schoelcher 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag

 

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.