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 1968-02-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2032921 437511363 @Company
@Persons
@UBO
@INPI
XU XIAOMIN
DoB: 1968-02-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Présentation 75011 Paris France yes
@Cadastre
@Geotag
2199661 793405275 @Company
@Persons
@UBO
@INPI
Xu dit Hsu Xiao Min Xiaomin
DoB: 1968-02-12
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 boulevard de Strasbourg 75010 Paris France
2306235 385080387 @Company
@Persons
@UBO
@INPI
XU Xiao
DoB: 1968-02-12
PoB: ZHEZIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue d'Enghien 75010 Paris France
13162890 809220999 @Company
@Persons
@UBO
@INPI
Xu Xiaomin
DoB: 1968-02-12
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 boulevard de Strasbourg 75010 Paris France yes
@Cadastre
@Geotag
13172065 800111171 @Company
@Persons
@UBO
@INPI
XU CHEN marine Xiaofen
DoB: 1968-12-06
PoB: Qingtian Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Jules Romain 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
14154718 802803767 @Company
@Persons
@UBO
@INPI
Xu Ren Xiaomin
DoB: 17/02/1968
PoB: Zhejiang CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue Émeriau 75015 Paris France yes
@Cadastre
@Geotag
15493076 392491734 @Company
@Persons
@UBO
@INPI
XU LI Mengqin
DoB: 1968-02-25
PoB: QINGTIAN (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Concorde 95110 Sannois FRANCE yes
@Cadastre
@Geotag
15493077 392491734 @Company
@Persons
@UBO
@INPI
XU LI Mengqin
DoB: 1968-02-25
PoB: QINGTIAN (CHINE) CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Concorde 95110 Sannois FRANCE yes
@Cadastre
@Geotag
15726998 889601159 @Company
@Persons
@UBO
@INPI
XU Yiming
DoB: 1968-12-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue Paul Doumer 78360 Montesson 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.