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 1973-04-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434862 444866164 @Company
@Persons
@UBO
@INPI
HU Guozhu Philippe
DoB: 1973-04-11
PoB: WENCHENG ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Maurice Tinseau 94290 Villeneuve-le-Roi FRANCE
1143105 498581024 @Company
@Persons
@UBO
@INPI
HU Feiliang
DoB: 1973-04-12
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard Galliéni 95100 Argenteuil FRANCE
1252338 801574377 @Company
@Persons
@UBO
@INPI
HU Feiliang
DoB: 1973-04-12
PoB: WENGHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Boulevard Galliéni 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1548487 522551878 @Company
@Persons
@UBO
@INPI
HU Hairong
DoB: 1973-12-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue André Lemonnier 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1570417 388635849 @Company
@Persons
@UBO
@INPI
HU Hairong
DoB: 1973-12-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue BARBUSSE 95870 Bezons FRANCE
1643329 810443069 @Company
@Persons
@UBO
@INPI
HU Chi-Chi
DoB: 1973-12-04
PoB: Wencheng CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Paul Eluard Appt 115 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1643330 810443069 @Company
@Persons
@UBO
@INPI
HU Chi-Chi
DoB: 1973-12-04
PoB: Wencheng CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Paul Eluard Appt 115 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1658413 438181497 @Company
@Persons
@UBO
@INPI
HU Hairong
DoB: 1973-12-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue HENRI BARBUSSE 95870 Bezons FRANCE yes
@Cadastre
@Geotag
1858375 817629041 @Company
@Persons
@UBO
@INPI
Tresca Arnaud
DoB: 1973-01-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Campden Hill Court London W 87 HU 0 Royaume-Uni
2376158 527817118 @Company
@Persons
@UBO
@INPI
Zheng Hu
DoB: 1973-04-19
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Paix 77170 Servon France
4192501 824146377 @Company
@Persons
@UBO
@INPI
HU CHEN Chunlian Jocelyne
DoB: 1973-02-03
PoB: OUHAI ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de la République 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4192502 824146377 @Company
@Persons
@UBO
@INPI
HU CHEN Chunlian Jocelyne
DoB: 1973-02-03
PoB: OUHAI ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de la République 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4809350 798857900 @Company
@Persons
@UBO
@INPI
HU Shuli
DoB: 1973-09-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue André de Cayeux 94100 Saint-Maur-des-Fossés FRANCE
5292399 539218412 @Company
@Persons
@UBO
@INPI
ALLATIN Alain, Franck
DoB: 1973-12-30
PoB: Adzope COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Ancien Parc aux Huîtres Résidence Christine 14360 Trouville-sur-Mer FRANCE
6257907 433384146 @Company
@Persons
@UBO
@INPI
EQUINE ARNAUD
DoB: 1973-12-12
PoB: LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Rue GRANDE - 3 PARC SAINT HU B ERT 77300 Fontainebleau FRANCE
7808740 424394468 @Company
@Persons
@UBO
@INPI
HU Ke
DoB: 1973-12-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Du Général De Gaulle 78300 Poissy FRANCE
7901438 810964593 @Company
@Persons
@UBO
@INPI
HU Ke
DoB: 1973-12-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Victor Hugo 78300 Poissy FRANCE
10278245 823684659 @Company
@Persons
@UBO
@INPI
HU Meichai
DoB: 1973-12-27
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Moutchalette 33260 La Teste-de-Buch FRANCE
11450727 804051514 @Company
@Persons
@UBO
@INPI
JIANG LAINE Mian, Li
DoB: 1973-02-19
PoB: Heng-yang, Hu nan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flat 1069, Tower 12 Hong Kong Parkview 88 Tai Tam Réservoir Road Hong kong 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11450728 804051514 @Company
@Persons
@UBO
@INPI
JIANG LAINE Mian, Li
DoB: 1973-02-19
PoB: Heng-yang, Hu nan CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Flat 1069, Tower 12 Hong Kong Parkview 88 Tai Tam Réservoir Road Hong kong 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11857228 808011696 @Company
@Persons
@UBO
@INPI
HU Qingrong
DoB: 1973-12-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Longue des Capucins 13001 Marseille FRANCE
12425671 813145299 @Company
@Persons
@UBO
@INPI
HU Heyue
DoB: 1973-12-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Boucicaut 92260 Fontenay-aux-Roses 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.