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 1983-03-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040492 439108739 @Company
@Persons
@UBO
@INPI
HU Anthony Tengjun
DoB: 1983-03-05
PoB: Ouhai Province Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Beaubourg 75003 Paris FRANCE
1040493 439108739 @Company
@Persons
@UBO
@INPI
HU Anthony Tengjun
DoB: 1983-03-05
PoB: Ouhai Province Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Beaubourg 75003 Paris FRANCE
1040913 481320539 @Company
@Persons
@UBO
@INPI
HU Anthony
DoB: 1983-03-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Beaubourg 75003 Paris FRANCE yes
@Cadastre
@Geotag
1041514 508135829 @Company
@Persons
@UBO
@INPI
HU Anthony Tengjun
DoB: 1983-03-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée Diane De Poitiers 75019 Paris FRANCE yes
@Cadastre
@Geotag
1043335 819992231 @Company
@Persons
@UBO
@INPI
HU Anthony
DoB: 1983-03-05
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Beaubourg 75003 Paris FRANCE yes
@Cadastre
@Geotag
1043341 819992231 @Company
@Persons
@UBO
@INPI
HU Anthony
DoB: 1983-03-05
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Beaubourg 75003 Paris FRANCE yes
@Cadastre
@Geotag
1801529 819992231 @Company
@Persons
@UBO
@INPI
Hu Anthony
DoB: 1983-03-05
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
1801535 819992231 @Company
@Persons
@UBO
@INPI
Hu Anthony
DoB: 1983-03-05
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2099483 405270224 @Company
@Persons
@UBO
@INPI
HU Anthony
DoB: 1983-03-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Diane De Poitiers 75019 Paris France
2494319 439108739 @Company
@Persons
@UBO
@INPI
Hu Anthony Tengjun
DoB: 1983-03-05
PoB: Ouhai Province Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Beaubourg 75003 Paris France
2494320 439108739 @Company
@Persons
@UBO
@INPI
Hu Anthony Tengjun
DoB: 1983-03-05
PoB: Ouhai Province Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Beaubourg 75003 Paris France
2500079 508135829 @Company
@Persons
@UBO
@INPI
HU Anthony Tengjun
DoB: 1983-03-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée Diane De Poitiers 75019 Paris France yes
@Cadastre
@Geotag
2523659 481320539 @Company
@Persons
@UBO
@INPI
HU Anthony
DoB: 1983-03-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
3060805 521412239 @Company
@Persons
@UBO
@INPI
HU LESPES Juan
DoB: 1983-03-29
PoB: Gansu Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Maréchal Ferrant 30200 Saint-Laurent-de-Carnols France
4292227 822338190 @Company
@Persons
@UBO
@INPI
HU Xiaofang
DoB: 1983-03-11
PoB: Yongjia-zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Aquitaine 2760 Holnon France
4299469 522501303 @Company
@Persons
@UBO
@INPI
HU Xiaofang
DoB: 1983-03-11
PoB: YONGJIA-ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Millepertuis Bâtiment 4 91940 Les Ulis France
4305891 824115174 @Company
@Persons
@UBO
@INPI
HU Xiaofang
DoB: 1983-03-11
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Aquitaine 2760 Holnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305892 824115174 @Company
@Persons
@UBO
@INPI
HU Xiaofang
DoB: 1983-03-11
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue d'Aquitaine 2760 Holnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7042605 801649591 @Company
@Persons
@UBO
@INPI
LIN HU Xinglian
DoB: 1983-08-15
PoB: Wenzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Bois Joli Seynod 74600 ANNECY FRANCE
7901439 810964593 @Company
@Persons
@UBO
@INPI
HU Xiaofang
DoB: 1983-03-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue Pierre Ramus 2100 Saint-Quentin FRANCE
8849011 822813911 @Company
@Persons
@UBO
@INPI
GOUARIN Antoine
DoB: 1983-06-02
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Le Huérou 35000 Rennes FRANCE
8849012 822813911 @Company
@Persons
@UBO
@INPI
GOUARIN Antoine
DoB: 1983-06-02
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue Le Huérou 35000 Rennes FRANCE
12949115 808646053 @Company
@Persons
@UBO
@INPI
HU YU Xiao Xiao
DoB: 1983-03-06
PoB: Wencheng Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin d'Odos 65000 Tarbes FRANCE
15425010 421611955 @Company
@Persons
@UBO
@INPI
HU Fixie
DoB: 1983-10-03
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Aurore 78100 Saint-Germain-en-Laye 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.