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 1974-05-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1223997 503547481 @Company
@Persons
@UBO
@INPI
HUANG LI Guofei
DoB: 1974-05-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
227 Rue DE STALINGRAD 93000 Bobigny FRANCE
1231498 809369135 @Company
@Persons
@UBO
@INPI
ZHENG HUANG Xiaoyan
DoB: 1974-05-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Robert Lavergne 92600 Asnières-sur-Seine FRANCE
1803372 814358131 @Company
@Persons
@UBO
@INPI
Huang Meiying
DoB: 1974-10-02
PoB: Fujian CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 villa d'Este 75013 Paris France
2167298 432320075 @Company
@Persons
@UBO
@INPI
LIN HUANG Xiaoru
DoB: 1974-04-04
PoB: Wenzhou CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/tabac le Narval - 235 rue des Pyrénées 75020 Paris France
2167299 432320075 @Company
@Persons
@UBO
@INPI
LIN HUANG Xiaoru
DoB: 1974-04-04
PoB: Wenzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/tabac le Narval - 235 rue des Pyrénées 75020 Paris France
2211465 819754516 @Company
@Persons
@UBO
@INPI
Huynh Huang Thi-Nga
DoB: 1974-12-10
PoB: Saigon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Modigliani 75015 Paris France
2445726 524728888 @Company
@Persons
@UBO
@INPI
XU HUANG Lihong
DoB: 1974-03-02
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Henri Murger 75019 Paris France yes
@Cadastre
@Geotag
2445727 524728888 @Company
@Persons
@UBO
@INPI
XU HUANG Lihong
DoB: 1974-03-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Murger 75019 Paris France yes
@Cadastre
@Geotag
7833905 799466636 @Company
@Persons
@UBO
@INPI
HUANG Jean Luc
DoB: 1974-10-06
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue De Paris 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
7833906 799466636 @Company
@Persons
@UBO
@INPI
HUANG Jean Luc
DoB: 1974-10-06
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Paris 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
7873872 498171081 @Company
@Persons
@UBO
@INPI
HUANG ZHAN Qiaojuan
DoB: 1974-08-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Cités 93300 Aubervilliers FRANCE
12378468 441666112 @Company
@Persons
@UBO
@INPI
HUANG Zhong Xin
DoB: 1974-10-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE LA LIBERTE 92400 Courbevoie FRANCE
15295319 790783443 @Company
@Persons
@UBO
@INPI
HUANG Xiaokai
DoB: 1974-12-07
PoB: Zhejiang (00) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bourgfelden 68220 Hégenheim FRANCE
15295320 790783443 @Company
@Persons
@UBO
@INPI
HUANG Xiaokai
DoB: 1974-12-07
PoB: Zhejiang (00) CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Bourgfelden 68220 Hégenheim 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.