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 XU 1962-10-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1252996 500057583 @Company
@Persons
@UBO
@INPI
LIN XU Jinping
DoB: 1962-08-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Ste Marthe Chez Mr hé Xingwang PARIS 10 75010 Paris FRANCE
1617797 522972934 @Company
@Persons
@UBO
@INPI
XU CHEN Beilei
DoB: 1962-12-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE
1801560 492981931 @Company
@Persons
@UBO
@INPI
REN XU Meiying
DoB: 1962-10-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Mathis 75019 Paris France
2121805 499413284 @Company
@Persons
@UBO
@INPI
REN XU Meiying
DoB: 1962-10-28
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Mathis 75019 Paris France yes
@Cadastre
@Geotag
2499404 527780829 @Company
@Persons
@UBO
@INPI
XU Rongwel
DoB: 1962-06-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Général de Gaulle 94220 Charenton le Pont France
3229643 821874823 @Company
@Persons
@UBO
@INPI
XU Guolong
DoB: 1962-08-20
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Marcellin Berthelot 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
4702957 495300527 @Company
@Persons
@UBO
@INPI
XU Mingliang
DoB: 1962-10-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Avenue André Maginot 94400 Vitry-sur-Seine FRANCE
4753922 492936265 @Company
@Persons
@UBO
@INPI
XU Mingliang
DoB: 1962-10-04
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Avenue André Maginot 94400 Vitry-sur-Seine FRANCE
4815720 820144962 @Company
@Persons
@UBO
@INPI
DU XU Aizhen
DoB: 1962-09-10
PoB: DAYE HUBEI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de l'Avenir 25000 Besançon FRANCE yes
@Cadastre
@Geotag
12145813 803353424 @Company
@Persons
@UBO
@INPI
XU Yuan
DoB: 1962-06-29
PoB: PEKIN CHINE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1607 SCIENCE BUILDING N°1001 SHANGBU ZHONG ROAD FUTIAN DISTRICT 0 SHENZHEN CHINE
12269092 449492396 @Company
@Persons
@UBO
@INPI
LIN XU Chunqing
DoB: 1962-10-16
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue HENRI BARBUSSE 4EME ETAGE LOGEMENT 46 93300 Aubervilliers FRANCE
13165178 822488631 @Company
@Persons
@UBO
@INPI
Xu Zhu Cuiju
DoB: 1962-06-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 boulevard de la Vilette 75010 Paris France
15399107 492936265 @Company
@Persons
@UBO
@INPI
XU Mingliang
DoB: 1962-10-04
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard de Stalingrad 94400 Vitry-sur-Seine 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.