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 1980-06-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2396399 490485158 @Company
@Persons
@UBO
@INPI
HUANG Xiuyan Gaëlle
DoB: 1980-12-07
PoB: Wenzhou Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Pressoir 75020 Paris France yes
@Cadastre
@Geotag
2396400 490485158 @Company
@Persons
@UBO
@INPI
HUANG Xiuyan Gaëlle
DoB: 1980-12-07
PoB: Wenzhou Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Pressoir 75020 Paris France yes
@Cadastre
@Geotag
4704731 424622694 @Company
@Persons
@UBO
@INPI
HUANG Yuejie
DoB: 1980-06-04
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard DE STRASBOURG 75010 Paris FRANCE
4748466 483343372 @Company
@Persons
@UBO
@INPI
HUANG Zhixiang
DoB: 1980-06-28
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Gabriel Péri 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4748467 483343372 @Company
@Persons
@UBO
@INPI
HUANG Zhixiang
DoB: 1980-06-28
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Gabriel Péri 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4749586 751714510 @Company
@Persons
@UBO
@INPI
ZHANG HUANG Jing
DoB: 1980-04-25
PoB: BAODING CITY HEBEI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Georges Clémenceau 94700 Maisons-Alfort FRANCE
4764291 812840460 @Company
@Persons
@UBO
@INPI
ZHU HUANG Lin
DoB: 1980-06-28
PoB: HUBEI CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
120 Rue Camille Groult Bâtiment Jupiter 2 94400 Vitry-sur-Seine FRANCE
4767784 431875392 @Company
@Persons
@UBO
@INPI
HUANG Zhixiang
DoB: 1980-06-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Avenue Gabriel Péri 94450 Limeil-Brévannes FRANCE
7874485 789157229 @Company
@Persons
@UBO
@INPI
HUANG Renyi
DoB: 1980-06-12
PoB: YONGJIA CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Bois 78320 La Verrière FRANCE
7964589 811076959 @Company
@Persons
@UBO
@INPI
HUANG ZHANG Xiaojie
DoB: 1980-02-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Poissy 78100 Saint-Germain-en-Laye FRANCE
7964590 811076959 @Company
@Persons
@UBO
@INPI
HUANG ZHANG Xiaojie
DoB: 1980-02-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Poissy 78100 Saint-Germain-en-Laye FRANCE
12321180 808555999 @Company
@Persons
@UBO
@INPI
HUANG Jianwei
DoB: 1980-06-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Emeriau 75015 Paris FRANCE
12431311 482725991 @Company
@Persons
@UBO
@INPI
HUANG Yuejie
DoB: 1980-06-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard DE STRASBOURG 75010 Paris FRANCE
12431312 482725991 @Company
@Persons
@UBO
@INPI
HUANG Yuejie
DoB: 1980-06-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard DE STRASBOURG 75010 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.