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 1975-06-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
608711 831857594 @Company
@Persons
@UBO
@INPI
XU Kai
DoB: 1975-06-20
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 boulevard Malesherbes 75008 Paris France
860304 830383907 @Company
@Persons
@UBO
@INPI
XU Zhengui
DoB: 1975-09-04
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Chemin de Lanusse Appartement E103 31200 Toulouse France
1021859 831061221 @Company
@Persons
@UBO
@INPI
XU Yun
DoB: 1975-06-06
PoB: Jiangxi Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
6-2-2702 N°277 Gangchengdondajie Street Laishan District 0 Yantai City Chine
1021864 831086707 @Company
@Persons
@UBO
@INPI
XU Yun
DoB: 1975-06-06
PoB: Jiangxi Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
6-2-2702 N°277 Gangchengdondajie Street-Laishan Di 0 Yantai City Chine
1021936 833669567 @Company
@Persons
@UBO
@INPI
XU Yun
DoB: 1975-06-06
PoB: Jiangxi Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
6-2-2702 N 277 Gangchendongdajie Laishan District 99 Yanta Chine
1110305 801611914 @Company
@Persons
@UBO
@INPI
XU Kai
DoB: 1975-06-20
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Boulevard Malesherbes 75008 Paris FRANCE
1115020 442611463 @Company
@Persons
@UBO
@INPI
XU Kai
DoB: 1975-06-20
PoB: OUHAI-ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard MALESHERBES 75008 Paris FRANCE yes
@Cadastre
@Geotag
1119056 801417189 @Company
@Persons
@UBO
@INPI
XU Kai
DoB: 1975-06-20
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Boulevard Malesherbes 75008 Paris FRANCE
1131439 527668008 @Company
@Persons
@UBO
@INPI
XU Kai
DoB: 1975-06-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue 11 Novembre 93700 Drancy FRANCE
1157110 523833895 @Company
@Persons
@UBO
@INPI
XU Aihu
DoB: 1975-08-01
PoB: OUHAI-ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard de Clichy 75009 Paris FRANCE
1179398 482584034 @Company
@Persons
@UBO
@INPI
XU Kai
DoB: 1975-06-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue DU 11 NOVEMBRE 93700 Drancy FRANCE
1235818 797694031 @Company
@Persons
@UBO
@INPI
XU Guosheng
DoB: 1975-12-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Henri Ribiere Apt 307 Etg 3 75019 Paris FRANCE
1879750 512774522 @Company
@Persons
@UBO
@INPI
XU Xianxiao
DoB: 1975-06-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Félicité 75017 Paris France
1967336 750897803 @Company
@Persons
@UBO
@INPI
Xu Xianxiao
DoB: 1975-06-04
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Médéric 75017 Paris France yes
@Cadastre
@Geotag
2236262 384317566 @Company
@Persons
@UBO
@INPI
WANG XU LI
DoB: 1975-10-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Pressoir 75020 Paris France
2493861 824404669 @Company
@Persons
@UBO
@INPI
Xu Kai
DoB: 1975-06-20
PoB: Ouhai Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Malesherbes 75008 Paris France
4100133 491269171 @Company
@Persons
@UBO
@INPI
XU Kévin
DoB: 1975-06-07
PoB: RUIAN ZEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue D'alsace 92300 Levallois-Perret FRANCE
4986526 789943305 @Company
@Persons
@UBO
@INPI
XU Zhexiang
DoB: 1975-03-27
PoB: Ruian Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue André Sabatier 69520 Grigny France
11520032 790804637 @Company
@Persons
@UBO
@INPI
XU Kai
DoB: 1975-06-20
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Malesherbes 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12163522 499447621 @Company
@Persons
@UBO
@INPI
XU Kevin
DoB: 1975-06-07
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue D'ALSACE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12189699 801356551 @Company
@Persons
@UBO
@INPI
XU Kévin
DoB: 1975-06-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue d'Alsace 92300 Levallois-Perret FRANCE
12229748 531778637 @Company
@Persons
@UBO
@INPI
XU Kevin
DoB: 1975-06-07
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue D'ALSACE 92300 Levallois-Perret FRANCE
12231477 492398193 @Company
@Persons
@UBO
@INPI
XU Kevin
DoB: 1975-06-07
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue D'ALSACE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12375647 479319147 @Company
@Persons
@UBO
@INPI
XU Kevin
DoB: 1975-06-07
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue D'ALSACE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12375648 479319147 @Company
@Persons
@UBO
@INPI
XU Kevin
DoB: 1975-06-07
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue D'ALSACE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
16135292 889641411 @Company
@Persons
@UBO
@INPI
XU Yun
DoB: 1975-06-06
PoB: Jiangxi Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Avenue Pierre Mendès-France 31170 Tournefeuille France
16135295 890061484 @Company
@Persons
@UBO
@INPI
XU Yun
DoB: 1975-06-06
PoB: Jiangxi Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Avenue Pierre Mendès-France 31170 Tournefeuille 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.