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 1982-04-05 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1089473 508939451 @Company
@Persons
@UBO
@INPI
JI XU Yin
DoB: 1982-05-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Mathurin Renaud 93000 Bobigny FRANCE
1099876 823779020 @Company
@Persons
@UBO
@INPI
XU Chonghui
DoB: 1982-09-16
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Guyard Delalain 93300 Aubervilliers FRANCE
1161699 539318485 @Company
@Persons
@UBO
@INPI
XU ZHENG Zhidan
DoB: 1982-12-09
PoB: WENZHOU-ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Scandicci 93500 Pantin FRANCE
1244728 499286573 @Company
@Persons
@UBO
@INPI
XU ZHENG Zhidan
DoB: 1982-12-09
PoB: WENZOU ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue SCANDICCI 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1244729 499286573 @Company
@Persons
@UBO
@INPI
XU ZHENG Zhidan
DoB: 1982-12-09
PoB: WENZOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue SCANDICCI 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1551801 807578869 @Company
@Persons
@UBO
@INPI
XU Huimin
DoB: 1982-03-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue DE LA REPUBLIQUE 75011 Paris FRANCE
1709589 519086516 @Company
@Persons
@UBO
@INPI
Xu Min
DoB: 1982-12-14
PoB: Ouhai CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 bis rue de la Montjoie 93200 Saint-Denis France
1807097 794829101 @Company
@Persons
@UBO
@INPI
Shi Xu Xuefang
DoB: 1982-01-07
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du faubourg Poissonière 75009 Paris France
1828499 507647931 @Company
@Persons
@UBO
@INPI
XU Xiaojing
DoB: 1982-01-07
PoB: QINTIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de la Santé 75014 Paris France yes
@Cadastre
@Geotag
1982319 529272023 @Company
@Persons
@UBO
@INPI
XU Guifa
DoB: 1982-01-18
PoB: TIANJIN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 boulevard Masséna 75013 Paris France
2054586 451869754 @Company
@Persons
@UBO
@INPI
XU XIN YONG
DoB: 1982-12-30
PoB: OUHAI ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Belleville 75020 Paris France
2066350 820661924 @Company
@Persons
@UBO
@INPI
Xu Zheng
DoB: 1982-11-22
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue de Nantes 75019 Paris France
2074295 493586424 @Company
@Persons
@UBO
@INPI
XU ZHANG
DoB: 1982-03-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Beaurepaire 75010 Paris France yes
@Cadastre
@Geotag
2078087 792981474 @Company
@Persons
@UBO
@INPI
Xu Xiaoqing
DoB: 1982-08-16
PoB: Hunan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place du Général de Gaulle 94200 Ivry-sur-Seine France
2094687 813678794 @Company
@Persons
@UBO
@INPI
Xu Kun
DoB: 1982-12-15
PoB: Shangai CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 rue Olivier De Serres 75015 Paris France
2247676 815264296 @Company
@Persons
@UBO
@INPI
Zheng Xu Keyan
DoB: 1982-03-19
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Doudeauville 75018 Paris France
2458558 820062289 @Company
@Persons
@UBO
@INPI
Xu Gangling
DoB: 1982-10-27
PoB: Hunan CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Room 2501 35 II Zone Qian Lin Shan Ju Long Gang District Shenzhen Guangdong 0 Chine
2468576 481169399 @Company
@Persons
@UBO
@INPI
XU Yue
DoB: 1982-04-20
PoB: LIAONING CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue au Maire 75003 Paris France
2477345 798574679 @Company
@Persons
@UBO
@INPI
Xu Lizhi
DoB: 1982-05-24
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Noue 93170 Bagnolet France
2489750 821244399 @Company
@Persons
@UBO
@INPI
Xu Vu Na
DoB: 1982-12-12
PoB: Wenzhou-Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Saint-Jacques 75005 Paris France
2491257 795072529 @Company
@Persons
@UBO
@INPI
Xu Cerong
DoB: 1982-02-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue de Flandre 75019 Paris France
2518942 791300569 @Company
@Persons
@UBO
@INPI
Chen Xu Qiao
DoB: 1982-03-01
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 villa Pierre 94220 Charenton-le-Pont France
3350485 815313218 @Company
@Persons
@UBO
@INPI
XU Chunxia
DoB: 1982-03-18
PoB: FUJIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Via Martiri Della Liberta 0 SAN REMO ITALIE
4696628 792981474 @Company
@Persons
@UBO
@INPI
XU Xiaoqing
DoB: 1982-08-16
PoB: HUNAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place du Général de Gaulle 94200 Ivry-sur-Seine FRANCE
4916915 391343035 @Company
@Persons
@UBO
@INPI
XU Wen Kaï
DoB: 1982-01-16
PoB: Shangai Chine
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue du Petit Revoyet 69600 Oullins France
4930851 810760843 @Company
@Persons
@UBO
@INPI
XU Mingyong
DoB: 1982-10-21
PoB: Fujiang Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
114 Rue de Sèze 69006 Lyon France
6035022 534429154 @Company
@Persons
@UBO
@INPI
JIANG XU Huiyan Céline
DoB: 1982-09-02
PoB: YONGJIA ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Georges Saché 75014 Paris France
6042831 808939235 @Company
@Persons
@UBO
@INPI
JIANG XU Huiyan Céline
DoB: 1982-09-02
PoB: Yongjia-Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Strasbourg 44000 Nantes France
6385456 508002995 @Company
@Persons
@UBO
@INPI
XU XU-OLIVIER Huijie
DoB: 1982-01-31
PoB: HUBEI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Ayres 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6445566 532719242 @Company
@Persons
@UBO
@INPI
XU Huijie
DoB: 1982-01-31
PoB: HUBEI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Brascassat 33800 Bordeaux FRANCE
6477892 533759767 @Company
@Persons
@UBO
@INPI
XU OLIVIER Huijie
DoB: 1982-01-31
PoB: HUBEI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Brascassat 33800 Bordeaux FRANCE
6711929 751269085 @Company
@Persons
@UBO
@INPI
XU Xiangchuang
DoB: 1982-11-16
PoB: Qingtian Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Solférino 29200 Brest FRANCE yes
@Cadastre
@Geotag
7828643 802471490 @Company
@Persons
@UBO
@INPI
XU Liang
DoB: 1982-04-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard McDonald 75019 Paris FRANCE
7891626 813943438 @Company
@Persons
@UBO
@INPI
CO GUIGNOT Duong Xuân Phi Phung
DoB: 1982-07-16
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
139 Boulevard Descartes 78180 Montigny-le-Bretonneux FRANCE
8969992 531117133 @Company
@Persons
@UBO
@INPI
XU Yunfei
DoB: 1982-11-18
PoB: SHANDONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue de Brest Bâtiment D1 35000 Rennes FRANCE
9059319 750951378 @Company
@Persons
@UBO
@INPI
HÔ Thanh-Xuân
DoB: 1982-01-05
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Molinel 59000 Lille France
9101020 812196624 @Company
@Persons
@UBO
@INPI
XU Zuohe
DoB: 1982-10-13
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Tournai 59000 Lille France
9101021 812196624 @Company
@Persons
@UBO
@INPI
XU Zuohe
DoB: 1982-10-13
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Tournai 59000 Lille France
10774412 339996548 @Company
@Persons
@UBO
@INPI
MONTAVON Sophie Helene Brigitte
DoB: 1982-12-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Somerset Xu Hui Shangai 888 Shaanxi Nan Road 0 Shanghai CHINE yes
@Cadastre
@Geotag
11275073 813922051 @Company
@Persons
@UBO
@INPI
XU Ying
DoB: 1982-10-03
PoB: Luoyang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue René Lecanu Résidence Lecanu III Bergeronnettes B Equeurdreville 50120 Cherbourg en cotentin FRANCE
11477390 500251780 @Company
@Persons
@UBO
@INPI
XU Huimin
DoB: 1982-03-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 BOULEVARD DE LA CHAPELLE 75010 PARIS 10 FRANCE
14237485 788638831 @Company
@Persons
@UBO
@INPI
XU JIN Jiaqin
DoB: 1982-04-05
PoB: Zhedang (21) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Mur Casse 97450 Saint-Louis France
14238449 792558033 @Company
@Persons
@UBO
@INPI
XU JIN Jiaqin
DoB: 1982-04-05
PoB: Zhedang (21) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Mur Cassé Apt 1 97450 Saint-Louis France
14238504 792815847 @Company
@Persons
@UBO
@INPI
XU JIN Jianqin
DoB: 1982-04-05
PoB: Zhedang (chine) (00) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Mur Cassé 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14238505 792815847 @Company
@Persons
@UBO
@INPI
XU JIN Jianqin
DoB: 1982-04-05
PoB: Zhedang (chine) (00) CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Mur Cassé 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14240230 803412568 @Company
@Persons
@UBO
@INPI
XU JIN Jianqin
DoB: 1982-04-05
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Mur Cassé Apt 1 97450 Saint-Louis France
14240231 803412568 @Company
@Persons
@UBO
@INPI
XU JIN Jianqin
DoB: 1982-04-05
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Mur Cassé Apt 1 97450 Saint-Louis France
14336244 792804858 @Company
@Persons
@UBO
@INPI
XU JIN Jianqin
DoB: 1982-04-05
PoB: Zhedang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Mur Casse APT 1 97450 Saint-Louis 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.