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 1969-05-05 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9097 514582444 @Company
@Persons
@UBO
@INPI
BOUEE Charles-Edouard Pascal Marie
DoB: 1969-05-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
588 Dong Xu Lian Lu River Riviera Villa 46 - 201702 0 Shanghai Chine
538186 840244016 @Company
@Persons
@UBO
@INPI
Ye Xu Xiaoqiu
DoB: 1969-04-05
PoB: Rpc Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B rue Stephenson 75018 Paris France
1154286 794535948 @Company
@Persons
@UBO
@INPI
XU BENINGER Li Jin
DoB: 1969-01-30
PoB: SHANGAI CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Avenue DU VERGER 44240 La Chapelle-sur-Erdre FRANCE
1222165 802684175 @Company
@Persons
@UBO
@INPI
XU Chenli
DoB: 1969-07-29
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue d'Alsace 92300 Levallois-Perret FRANCE
1247676 481066504 @Company
@Persons
@UBO
@INPI
XU Jiongze
DoB: 1969-01-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
127 Avenue de Flandre 75019 Paris FRANCE
1630503 798566444 @Company
@Persons
@UBO
@INPI
XU Hanping
DoB: 1969-05-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DE LA CAPSULERIE 93170 Bagnolet FRANCE
1755000 791200280 @Company
@Persons
@UBO
@INPI
Xu Jianyi
DoB: 1969-08-30
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Joinville 75019 Paris France
1839209 793899261 @Company
@Persons
@UBO
@INPI
Xu Ren Sufan
DoB: 1969-12-29
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Primo Levi 75013 Paris France yes
@Cadastre
@Geotag
1939797 821097912 @Company
@Persons
@UBO
@INPI
Wang Xu Jiazhen
DoB: 1969-02-05
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 mail Jean Zay Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
1974198 820017853 @Company
@Persons
@UBO
@INPI
Xu Nanchuan
DoB: 1969-03-05
PoB: Guangdong CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
E4-805 Gardon Jingui Avenue Jiefangbei district Baiyun Guangzhou 0 Chine yes
@Cadastre
@Geotag
1984382 539824193 @Company
@Persons
@UBO
@INPI
Ye Xu Xiaoqiu
DoB: 1969-04-05
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Buisson Saint-Louis 75010 Paris France
2019441 421207663 @Company
@Persons
@UBO
@INPI
XU JIANJING
DoB: 1969-02-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Chapon 75003 Paris France
2056930 514443514 @Company
@Persons
@UBO
@INPI
ZHANG XU Meizhen
DoB: 1969-10-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 boulevard de Magenta 75010 Paris France
2104864 353439144 @Company
@Persons
@UBO
@INPI
Bouée Charles Edouard
DoB: 1969-05-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
588 Dong Xu Lian River Riviera Villa 46 20702 Shanghai 0 Chine
2156677 538022575 @Company
@Persons
@UBO
@INPI
Zhang Xu Meizhen
DoB: 1969-10-07
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
2156678 538022575 @Company
@Persons
@UBO
@INPI
Zhang Xu Meizhen
DoB: 1969-10-07
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
2170955 821868205 @Company
@Persons
@UBO
@INPI
Bouée Charles-Edouard
DoB: 1969-05-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
River Riviera, Villa 46, Lane 588, Dong Xu Lian Road Su Jing Zhen, Qing Pu, Shanghai 201702 0 Chine
2245327 421304536 @Company
@Persons
@UBO
@INPI
XU Shilong
DoB: 1969-12-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Mathis 75019 Paris France
2302868 505312637 @Company
@Persons
@UBO
@INPI
XU ZHAO Cuirong
DoB: 1969-12-08
PoB: RUIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bichat 75010 Paris France
2312841 794047027 @Company
@Persons
@UBO
@INPI
Xu Jianjing
DoB: 1969-02-13
PoB: Chine CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2327102 433738937 @Company
@Persons
@UBO
@INPI
XU XIANDE
DoB: 1969-04-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pressoir 75020 Paris France
2429786 534214648 @Company
@Persons
@UBO
@INPI
Xu Huang Lianmei
DoB: 1969-02-17
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard de la Villette 75010 Paris France
2485025 537374639 @Company
@Persons
@UBO
@INPI
Béjot Bouée Valérie
DoB: 1969-09-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dong Xu Liab Road Xu Jing Zhen Qing Pu Villa 46 river riviera Lane 588 201702 Shanghai 0 Chine
2485026 537374639 @Company
@Persons
@UBO
@INPI
Béjot Bouée Valérie
DoB: 1969-09-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dong Xu Liab Road Xu Jing Zhen Qing Pu Villa 46 river riviera Lane 588 201702 Shanghai 0 Chine
2485027 537374639 @Company
@Persons
@UBO
@INPI
Bouée Charles Edouard
DoB: 1969-05-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dong Xu Lian Road Xu Jing Zhen Qing Pu Villa 46 river riviera Lane 588 201702 Shanghai 0 Chine
2497408 531938959 @Company
@Persons
@UBO
@INPI
Zhang Xu Jincui
DoB: 1969-01-06
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 boulevard Mac Donald Bat N2A 75019 Paris France yes
@Cadastre
@Geotag
4079702 524512910 @Company
@Persons
@UBO
@INPI
XU Jinsheng
DoB: 1969-01-18
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Grande Rue 91290 Arpajon FRANCE
4703738 527955603 @Company
@Persons
@UBO
@INPI
XU Furong
DoB: 1969-09-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Joinville 75019 Paris FRANCE
4750270 820244051 @Company
@Persons
@UBO
@INPI
XU Shaomiao
DoB: 1969-10-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Waldeck Rochet 93300 Aubervilliers FRANCE
4799308 820108041 @Company
@Persons
@UBO
@INPI
XU BENINGER Li Jin
DoB: 1969-01-30
PoB: SHANGAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Verger 44240 La Chapelle-sur-Erdre FRANCE
6095406 800754848 @Company
@Persons
@UBO
@INPI
LIAO XU Donge
DoB: 1969-08-25
PoB: Qingtian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
607 rue du Mortier 44150 Saint Gereon France
7817573 523640118 @Company
@Persons
@UBO
@INPI
XU Hanping
DoB: 1969-05-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de la Capsulerie 93170 Bagnolet FRANCE
9560904 508248218 @Company
@Persons
@UBO
@INPI
XU Wang Hua
DoB: 1969-05-05
PoB: ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Nemours 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134553 799432117 @Company
@Persons
@UBO
@INPI
JIN XU Xiaoyi
DoB: 1969-10-21
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Saint-Dizier 54000 Nancy FRANCE
10746224 803941335 @Company
@Persons
@UBO
@INPI
ZHAO Xu
DoB: 1969-04-09
PoB: BEIJING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Overlandsvei 38 0 BEKKESTUA NORVEGE
10746225 803941335 @Company
@Persons
@UBO
@INPI
ZHAO Xu
DoB: 1969-04-09
PoB: BEIJING CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Overlandsvei 38 0 BEKKESTUA NORVEGE
10827850 488436155 @Company
@Persons
@UBO
@INPI
XU Wang Hua
DoB: 1969-05-05
PoB: Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Nemours 75011 Paris France
11404433 753248392 @Company
@Persons
@UBO
@INPI
XU Yonghua
DoB: 1969-05-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue des Chênes 92150 Suresnes FRANCE
11781657 485186233 @Company
@Persons
@UBO
@INPI
XU FU Julie
DoB: 1969-08-07
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Square BELSUNCE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11781658 485186233 @Company
@Persons
@UBO
@INPI
XU FU Julie
DoB: 1969-08-07
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Square BELSUNCE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11783433 451602833 @Company
@Persons
@UBO
@INPI
XU FUFU Julie
DoB: 1969-08-07
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Square BELSUNCE 13001 Marseille FRANCE
11999795 537471468 @Company
@Persons
@UBO
@INPI
CHEN XU Jiansu Suzanne
DoB: 1969-12-09
PoB: Wenzhou Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue des Haies 75020 Paris France
11999796 537471468 @Company
@Persons
@UBO
@INPI
CHEN XU Jiansu Suzanne
DoB: 1969-12-09
PoB: Wenzhou Chine
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 Rue des Haies 75020 Paris France
13134450 803671130 @Company
@Persons
@UBO
@INPI
XU CHEN Fe Xue
DoB: 1969-02-12
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Barbizon 77600 Bussy-Saint-Georges France
13141132 533772406 @Company
@Persons
@UBO
@INPI
XU CHEN Fé Xue
DoB: 1969-02-12
PoB: ZHEJIANG - CHINE CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Barbizon 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13467777 514582444 @Company
@Persons
@UBO
@INPI
BOUEE Charles-Edouard Pascal Marie
DoB: 1969-05-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
588 Dong Xu Lian Lu River Riviera Villa 46 - 201702 0 Shanghai Chine

 

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.