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 1974-10-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127794 493982128 @Company
@Persons
@UBO
@INPI
HU Ruibiao
DoB: 1974-10-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Villa CURIAL 75019 Paris FRANCE
1127795 493982128 @Company
@Persons
@UBO
@INPI
HU Ruibiao
DoB: 1974-10-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Villa CURIAL 75019 Paris FRANCE
1582345 380299610 @Company
@Persons
@UBO
@INPI
HU Ming King
DoB: 1974-10-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Frédéric Mistral 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1758039 534664990 @Company
@Persons
@UBO
@INPI
Yang Hu Saimei
DoB: 1974-10-29
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place de la Montagne du Goulet 75015 Paris France
1791089 814140620 @Company
@Persons
@UBO
@INPI
HU Ruigang
DoB: 1974-03-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard du Montparnasse 75015 Paris France
1791090 814140620 @Company
@Persons
@UBO
@INPI
hu Ruigang
DoB: 1974-03-02
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 boulevard du Montparnasse 75015 Paris France
2215650 428299796 @Company
@Persons
@UBO
@INPI
Hu Ruibiao
DoB: 1974-10-03
PoB: Wenzhou-Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 villa Curial 75018 Paris France yes
@Cadastre
@Geotag
4064824 411123821 @Company
@Persons
@UBO
@INPI
YANG HU Saimei
DoB: 1974-10-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place de la Montagne du Goulet 75015 Paris FRANCE
4893576 500418009 @Company
@Persons
@UBO
@INPI
DESSEIGNES DESSEIGNES-DROUHUIN Anne-Marie
DoB: 1974-03-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Marcel Péhu 69003 Lyon France
4893578 500418009 @Company
@Persons
@UBO
@INPI
DESSEIGNES DESSEIGNES-DROUHUIN Anne-Marie
DoB: 1974-03-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marcel Péhu 69003 Lyon France
12179973 789158474 @Company
@Persons
@UBO
@INPI
HU Yanmeng
DoB: 1974-10-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Boulevard de la République Chez Mme Hu Jiaoyue 92420 Vaucresson 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.