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 1977-05-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1177515 478855265 @Company
@Persons
@UBO
@INPI
HUANG HU Xiu En
DoB: 1977-07-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard ARISTIDE BRIAND 93330 Neuilly-sur-Marne FRANCE
1942456 793535352 @Company
@Persons
@UBO
@INPI
Hu Xiaoding
DoB: 1977-12-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue de l'Union 10100 Romilly-sur-Seine France
2014351 490438413 @Company
@Persons
@UBO
@INPI
HU LIN Hai Bin
DoB: 1977-10-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Terrage 75010 Paris France yes
@Cadastre
@Geotag
2111129 527611024 @Company
@Persons
@UBO
@INPI
HU LIN Haibin
DoB: 1977-10-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue de Turbigo 75003 Paris France yes
@Cadastre
@Geotag
2117285 804477214 @Company
@Persons
@UBO
@INPI
Hu Lin Haibin
DoB: 1977-10-11
PoB: Ouhai Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue de Turbigo 75003 Paris France
2348334 805027067 @Company
@Persons
@UBO
@INPI
Hu Wu Chunli
DoB: 1977-02-21
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Paul Vaillant-Couturier 93000 Bobigny France
2383623 425051778 @Company
@Persons
@UBO
@INPI
HU HAIBIN
DoB: 1977-10-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Rigoles 75020 Paris France
2412673 798639258 @Company
@Persons
@UBO
@INPI
Hu Lin Haibin
DoB: 1977-10-11
PoB: Ouhai-Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue de Turbigo 75003 Paris France
2830193 792552861 @Company
@Persons
@UBO
@INPI
HU ROUSSEAU Nan
DoB: 1977-05-10
PoB: Pékin Chine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chaoyang Distric Hua Qiao Cheng A2-4-4-1202 Pékin 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3310804 821816915 @Company
@Persons
@UBO
@INPI
HU Xiaodan
DoB: 1977-05-04
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Serpollet 42000 Saint-Etienne FRANCE
3521096 437496847 @Company
@Persons
@UBO
@INPI
ALVAREZDE TOLEDO Romain
DoB: 1977-09-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Marcel Péhu 69003 Lyon FRANCE yes
@Cadastre
@Geotag
4028511 449062827 @Company
@Persons
@UBO
@INPI
LA LA TRAN Lea Camille Hué
DoB: 1977-05-20
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Elizaberri Maison Xirriska 64240 Hasparren FRANCE
4028512 449062827 @Company
@Persons
@UBO
@INPI
LA LA TRAN Lea Camille Hué
DoB: 1977-05-20
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Elizaberri Maison Xirriska 64240 Hasparren FRANCE
4773428 750167777 @Company
@Persons
@UBO
@INPI
XIONG HU Jiao
DoB: 1977-10-01
PoB: JIANGXI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Henri Barbusse 93300 Aubervilliers FRANCE
4978376 813916343 @Company
@Persons
@UBO
@INPI
LING Florence Chun Hu
DoB: 1977-02-23
PoB: Ruian Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Garibaldi 69006 Lyon France
6207908 801007220 @Company
@Persons
@UBO
@INPI
HU Yong Haou
DoB: 1977-10-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Bouvreuils 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6207909 801007220 @Company
@Persons
@UBO
@INPI
HU Yong Haou
DoB: 1977-10-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Bouvreuils 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
8907098 477781181 @Company
@Persons
@UBO
@INPI
PRIGENT Maxime
DoB: 1977-10-03
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue le Huérou 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10693221 751747486 @Company
@Persons
@UBO
@INPI
HU Xiaoding
DoB: 1977-12-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue de l'Union 10100 Romilly-sur-Seine FRANCE
11022042 750862914 @Company
@Persons
@UBO
@INPI
HU Sulun
DoB: 1977-10-05
PoB: Wencheng CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Paul Eluard Chez Mr Huzhijian 93000 Bobigny FRANCE
11251805 788898914 @Company
@Persons
@UBO
@INPI
HU Jie
DoB: 1977-07-03
PoB: Ruian Province Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue De la Grande Île 77100 Meaux France
13156186 481699460 @Company
@Persons
@UBO
@INPI
HU Caixiang
DoB: 1977-10-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 passage de la Croix Blanche 93120 La Courneuve France
13158153 478647563 @Company
@Persons
@UBO
@INPI
HU Yong Haou
DoB: 1977-10-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Bouvreuils 77340 Pontault-Combault France
13163602 447939679 @Company
@Persons
@UBO
@INPI
HU Yong Haou
DoB: 1977-10-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Bouvreuils 77340 Pontault-Combault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13184336 823953476 @Company
@Persons
@UBO
@INPI
HU Yong Haou
DoB: 1977-10-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Gabriel Mortillet 77500 Chelles France
15864911 879467934 @Company
@Persons
@UBO
@INPI
Hu Lin Haibin
DoB: 11/10/1977
PoB: Ouhai Province du Zhejiang CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
85 rue de Turbigo 75003 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.