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 HUANG 1971-05-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095051 827832171 @Company
@Persons
@UBO
@INPI
HUANG Xianggui
DoB: 1971-11-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DU GENERAL LECLERC 94200 Ivry-sur-Seine FRANCE
1122531 810380071 @Company
@Persons
@UBO
@INPI
HUANG Xianggui
DoB: 1971-11-03
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue du Général Leclerc 94200 Ivry-sur-Seine FRANCE
1248407 498117795 @Company
@Persons
@UBO
@INPI
HUANG Weikai
DoB: 1971-03-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Murger 75019 Paris FRANCE
1480989 513882894 @Company
@Persons
@UBO
@INPI
HUANG Lingguo
DoB: 1971-11-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter rue Victor Martin 89000 Auxerre FRANCE
1480990 513882894 @Company
@Persons
@UBO
@INPI
HUANG Lingguo
DoB: 1971-11-12
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1ter rue Victor Martin 89000 Auxerre FRANCE
1689126 799483540 @Company
@Persons
@UBO
@INPI
Xu Huang Aifeng
DoB: 1971-01-27
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 passage Desgrais 75019 Paris France
1828614 753020551 @Company
@Persons
@UBO
@INPI
Qu Huang Furong
DoB: 1971-11-16
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Reuilly 75012 Paris France
1828615 753020551 @Company
@Persons
@UBO
@INPI
Qu Huang Furong
DoB: 1971-11-16
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Reuilly 75012 Paris France
1834346 425103371 @Company
@Persons
@UBO
@INPI
HUANG Daowu
DoB: 1971-05-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 jardin Cardinal de Richelieu 94220 Charenton le Pont France yes
@Cadastre
@Geotag
1874393 538168741 @Company
@Persons
@UBO
@INPI
Huang Ye Chai Hua
DoB: 1971-03-04
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Notre-Dame de Nazareth 75003 Paris France yes
@Cadastre
@Geotag
1909687 403455322 @Company
@Persons
@UBO
@INPI
HUANG DAOWU
DoB: 1971-05-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Couronnes 75020 Paris France
2068893 395078884 @Company
@Persons
@UBO
@INPI
HUANG Xiao Bo
DoB: 1971-04-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 rue du Temple 75003 Paris France
2523713 810378109 @Company
@Persons
@UBO
@INPI
Huang Lin Zhaocai
DoB: 1971-03-13
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Présentation 75011 Paris France
4308038 794178699 @Company
@Persons
@UBO
@INPI
HUANG Pinjie
DoB: 1971-03-20
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Georges Pompidou 2100 Saint-Quentin France
6253655 531747202 @Company
@Persons
@UBO
@INPI
ZHENG HUANG Xiaohua
DoB: 1971-03-21
PoB: ZEIJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de la Gare Chez M. WANG 77210 Avon 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.