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 310837000 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14276202 310837000 @Company
@Persons
@UBO
@INPI
AH HOT Roland
DoB: 1932-04-18
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97430 Le Tampon France
14276203 310837000 @Company
@Persons
@UBO
@INPI
AH HOT Roland
DoB: 1932-04-18
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
97430 Le Tampon France
14276204 310837000 @Company
@Persons
@UBO
@INPI
SIMJEE Hoo-Line
DoB: 1929-09-06
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97430 Le Tampon France
14276205 310837000 @Company
@Persons
@UBO
@INPI
SIMJEE Hoo-Line
DoB: 1929-09-06
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
97430 Le Tampon France
14276206 310837000 @Company
@Persons
@UBO
@INPI
KWIN KWOR MAN Sin Loon
DoB: 1936-10-26
PoB: Port-Louis Maurice
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue De la Compagnie IMMEUBLE AH YON 97400 Saint-Denis France
14276207 310837000 @Company
@Persons
@UBO
@INPI
KWIN KWOR MAN Sin Loon
DoB: 1936-10-26
PoB: Port-Louis Maurice
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue De la Compagnie IMMEUBLE AH YON 97400 Saint-Denis France
14276208 310837000 @Company
@Persons
@UBO
@INPI
LEE KWING YUEN Raymond Gerard
DoB: 1933-05-16
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
97460 Saint-Paul France
14276209 310837000 @Company
@Persons
@UBO
@INPI
LEE KWING YUEN Raymond Gerard
DoB: 1933-05-16
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
97460 Saint-Paul France
14276210 310837000 @Company
@Persons
@UBO
@INPI
ALBANY Marie Joseph Francois Andre
DoB: 1903-10-04
PoB: St Andre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue De la Compagnie 97400 Saint-Denis France
14276211 310837000 @Company
@Persons
@UBO
@INPI
ALBANY Marie Joseph Francois Andre
DoB: 1903-10-04
PoB: St Andre
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
26 Rue De la Compagnie 97400 Saint-Denis France
14276212 310837000 @Company
@Persons
@UBO
@INPI
BENARD Roland Xavier
DoB: 1929-08-06
PoB: 33345 Le Puy
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Rue de Paris 97400 Saint-Denis France
14276213 310837000 @Company
@Persons
@UBO
@INPI
WOON SHOO TONG Laurent
DoB: 1936-05-01
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route NATIONALE 97450 Saint-Louis France
14276214 310837000 @Company
@Persons
@UBO
@INPI
THIAW THI Marie
DoB: 1941-06-01
PoB: St Andre
P.Physique
Quality: Membre
@OCCRP Alef
@WC
275 SIDR LA SOURCE 97400 Saint-Denis France
14276215 310837000 @Company
@Persons
@UBO
@INPI
SINLEE SOU Raphael
DoB: 1933-02-04
PoB: Port-Louis Maurice
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue ARCHAMBAUD 97410 Saint-Pierre France
14276216 310837000 @Company
@Persons
@UBO
@INPI
KWINE KWOR MAN -
DoB: 1950-01-01
PoB: Canton Chine
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue Charles Gounod 97400 Saint-Denis 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.