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 1990-05-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536588 834083255 @Company
@Persons
@UBO
@INPI
HU Jianjing
DoB: 1990-08-27
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Truillot Bat A2 94200 Ivry-sur-Seine France
1102280 790979835 @Company
@Persons
@UBO
@INPI
HU Silai
DoB: 1990-07-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36T Rue du Landy Apt 305 93300 Aubervilliers FRANCE
1481315 810965905 @Company
@Persons
@UBO
@INPI
HU Renjie
DoB: 1990-05-07
PoB: Province-du-Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Demesmay 25300 Pontarlier FRANCE
1481316 810965905 @Company
@Persons
@UBO
@INPI
HU Renjie
DoB: 1990-05-07
PoB: Province-du-Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Demesmay 25300 Pontarlier FRANCE
1486774 751898743 @Company
@Persons
@UBO
@INPI
HU Renjie
DoB: 1990-05-07
PoB: Ruian (00) CHINE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Demesmay 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1699904 815015490 @Company
@Persons
@UBO
@INPI
Hu Silai
DoB: 1990-07-31
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36T rue du Landy BatA APPT305 93300 Aubervilliers France
1718578 752375600 @Company
@Persons
@UBO
@INPI
Hu Pascal
DoB: 1990-07-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
1718579 752375600 @Company
@Persons
@UBO
@INPI
Hu Pascal
DoB: 1990-07-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
2047282 440443364 @Company
@Persons
@UBO
@INPI
Hu Pascal
DoB: 1990-07-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241775 520749870 @Company
@Persons
@UBO
@INPI
HU Julien
DoB: 1990-01-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Hector Berlioz 93000 Bobigny FRANCE
13176109 821553930 @Company
@Persons
@UBO
@INPI
HU HU Lisi
DoB: 1990-08-30
PoB: Wen Zhou CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Vieux Moulins 77100 Meaux France yes
@Cadastre
@Geotag
15883054 899019897 @Company
@Persons
@UBO
@INPI
GÉHU Mélissa, Fabienne, Camille
DoB: 1990-10-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue Docteur Rousseau 51200 Épernay FRANCE
15883055 899019897 @Company
@Persons
@UBO
@INPI
GÉHU Mélissa, Fabienne, Camille
DoB: 1990-10-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 BIS Rue Docteur Rousseau 51200 Épernay 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.