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 1977-12-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041457 503766487 @Company
@Persons
@UBO
@INPI
ZHU HU Xiao
DoB: 1977-12-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée JEAN MERMOZ 91230 Montgeron FRANCE
1124797 532330131 @Company
@Persons
@UBO
@INPI
HU Xinyi
DoB: 1977-12-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue DE LA REPUBLIQUE 44600 Saint-Nazaire FRANCE yes
@Cadastre
@Geotag
1124798 532330131 @Company
@Persons
@UBO
@INPI
HU Xinyi
DoB: 1977-12-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue DE LA REPUBLIQUE 44600 Saint-Nazaire FRANCE yes
@Cadastre
@Geotag
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
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
2492618 798920179 @Company
@Persons
@UBO
@INPI
Chen Hu Lianmei
DoB: 1977-02-21
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard Sérurier 75019 Paris France
4169336 503766487 @Company
@Persons
@UBO
@INPI
ZHU HU Xiao
DoB: 1977-12-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée Jean Mermoz 91230 Montgeron FRANCE
5689102 799855473 @Company
@Persons
@UBO
@INPI
HU Jianguo
DoB: 1977-02-26
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Georges Sand 95310 Saint-Ouen-l'Aumône FRANCE
7811111 402184766 @Company
@Persons
@UBO
@INPI
HU Shengdi
DoB: 1977-09-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée Jean Mermoz 91230 Montgeron FRANCE
7837180 428216014 @Company
@Persons
@UBO
@INPI
HU Melanie Chuchu
DoB: 1977-09-19
PoB: WENCHENG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DANIELLE CASANOVA 94120 Fontenay-sous-Bois FRANCE
8856439 537910564 @Company
@Persons
@UBO
@INPI
HU Yveline
DoB: 1977-11-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC Cap Malo 35520 La Mézière FRANCE
8856440 537910564 @Company
@Persons
@UBO
@INPI
HU Yveline
DoB: 1977-11-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZAC Cap Malo 35520 La Mézière FRANCE
8892836 788440766 @Company
@Persons
@UBO
@INPI
HU Yveline
DoB: 1977-11-01
PoB: HENCHENG ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Maurice Ravel 72700 Allonnes FRANCE
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
10527067 824669345 @Company
@Persons
@UBO
@INPI
HU Mickaël Lucien Jean
DoB: 1977-12-26
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue de Blanchefeigne 88640 Granges Aumontzey FRANCE
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
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
12372634 489110478 @Company
@Persons
@UBO
@INPI
HU Xiaoling
DoB: 1977-07-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue VILLEBOIS MAREUIL 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
14154105 801089731 @Company
@Persons
@UBO
@INPI
Hu Lishu
DoB: 24/08/1977
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
75 rue de l'Ourcq 75019 Paris France
14178102 887528313 @Company
@Persons
@UBO
@INPI
Hu Hu Xiaohong
DoB: 12/07/1977
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Rampal 75019 Paris France
15689909 897911640 @Company
@Persons
@UBO
@INPI
HU Renzhong
DoB: 1977-12-25
PoB: Zhejiang Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Camille Dartois 94000 Créteil 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.