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 1976-05-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106569 497528877 @Company
@Persons
@UBO
@INPI
HU SHU Andan
DoB: 1976-05-13
PoB: RPC ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE FRANCOIS SALIERES 44000 NANTES FRANCE
592514 497528877 @Company
@Persons
@UBO
@INPI
HU SHU Andan
DoB: 1976-05-13
PoB: RPC ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE FRANCOIS SALIERES 44000 NANTES FRANCE
1229928 821443330 @Company
@Persons
@UBO
@INPI
HU Xile
DoB: 1976-02-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Avenue du Colonel Fabien 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1229929 821443330 @Company
@Persons
@UBO
@INPI
HU Xile
DoB: 1976-02-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Avenue du Colonel Fabien 93230 Romainville FRANCE yes
@Cadastre
@Geotag
2134727 493815245 @Company
@Persons
@UBO
@INPI
YANG HU Yunwei
DoB: 1976-11-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 avenue de Choisy 75013 Paris France
2343646 808635767 @Company
@Persons
@UBO
@INPI
Hu Yongguo
DoB: 1976-03-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de l'Ourcq 75019 Paris France
2376541 812501468 @Company
@Persons
@UBO
@INPI
Hu Yanling
DoB: 1976-09-09
PoB: JIANGSU CHINE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
20 rue Jules Guesde 63100 Clermont Ferrand France
7919521 398078873 @Company
@Persons
@UBO
@INPI
HU Binfang
DoB: 1976-01-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Vauban 78180 Montigny-le-Bretonneux FRANCE
10131395 497528877 @Company
@Persons
@UBO
@INPI
HU SHU Andan
DoB: 1976-05-13
PoB: RPC ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FRANCOIS SALIERES 44000 NANTES FRANCE
11416536 538981812 @Company
@Persons
@UBO
@INPI
HU Yunchao
DoB: 1976-09-18
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Maréchal Leclerc 27200 Vernon FRANCE
11416537 538981812 @Company
@Persons
@UBO
@INPI
HU Yunchao
DoB: 1976-09-18
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue du Maréchal Leclerc 27200 Vernon FRANCE
12812875 439764986 @Company
@Persons
@UBO
@INPI
SCHENCK Marie-Laure, Louise, Julia
DoB: 1976-07-05
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VICTORIA CHAMBERS FLAT 10 BOWL ALLEY LANE HULL HU 11XR 0 ROYAUME-UNI yes
@Cadastre
@Geotag
14176484 884380304 @Company
@Persons
@UBO
@INPI
HU SHU Andan
DoB: 13/05/1976
PoB: Rui'an, Wenzhou (Zhejiang) CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 en Bonne ruelle 57000 Metz France
15549880 512625708 @Company
@Persons
@UBO
@INPI
LI HU Jianhuia
DoB: 1976-08-13
PoB: RUIAN -PROVINCE DE ZHEJIANG - CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DU COUVENT 68360 SOULTZ HAUT RHIN FRANCE
15549881 512625708 @Company
@Persons
@UBO
@INPI
LI HU Jianhuia
DoB: 1976-08-13
PoB: RUIAN -PROVINCE DE ZHEJIANG - CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DU COUVENT 68360 SOULTZ HAUT RHIN 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.