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 1970-10-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
141311 832564421 @Company
@Persons
@UBO
@INPI
Ye Huang Yuqing
DoB: 1970-04-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de l'Amiral Mouchez 75013 Paris France
1142931 525324927 @Company
@Persons
@UBO
@INPI
ZHU HUANG Qinyan
DoB: 1970-01-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue SAINT SIMON BAT N°12 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1142932 525324927 @Company
@Persons
@UBO
@INPI
ZHU HUANG Qinyan
DoB: 1970-01-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue SAINT SIMON BAT N°12 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1150099 531426625 @Company
@Persons
@UBO
@INPI
HU HUANG Jing
DoB: 1970-10-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Jean Jaurès 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1223879 813156601 @Company
@Persons
@UBO
@INPI
HUANG Wenhuang
DoB: 1970-10-12
PoB: FUJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Avenue de la République 93300 Aubervilliers FRANCE
1229783 799763693 @Company
@Persons
@UBO
@INPI
HUANG ZHOU Lili
DoB: 1970-03-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Arthur Honegger 2e étage, Bat C16, Esc 1 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1983811 492592373 @Company
@Persons
@UBO
@INPI
Huang Aidong
DoB: 1970-10-04
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jacquier 75014 Paris France
2357340 420099947 @Company
@Persons
@UBO
@INPI
HUANG LIN XUEMEI
DoB: 1970-09-16
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Pierre Brossolette 92120 Montrouge France
2449258 788949428 @Company
@Persons
@UBO
@INPI
He Huang Xuemei
DoB: 1970-01-03
PoB: Wenzhou CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Daguerre 75014 Paris France yes
@Cadastre
@Geotag
11046725 531837169 @Company
@Persons
@UBO
@INPI
GUO HUANG Yi Juan
DoB: 1970-08-23
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Maréchal Delattre de Tassigny 62000 Arras FRANCE
12410936 443542543 @Company
@Persons
@UBO
@INPI
SHU HUANG Zhifang
DoB: 1970-01-18
PoB: RUIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue DU GENERAL LECLERC 92330 Sceaux FRANCE
12508916 811604198 @Company
@Persons
@UBO
@INPI
REN HUANG Wenling, Roseline
DoB: 1970-10-21
PoB: Lanzhou CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 impasse des Chardonnerets 76290 Montivilliers 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.