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 330231515 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14217118 418074225 @Company
@Persons
@UBO
@INPI		 SOCIETE D'EXPLOITATION LES GALERIES FRANCAISES
DoB: 330231515
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 boulevard de la Providence Et Angle rue Saint-Joseph Ouvrier 97400 Saint-Denis France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14237795 789609872 @Company
@Persons
@UBO
@INPI		 SOCIETE D'EXPLOITATION LES GALERIES FRANCAISES
DoB: 330231515
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 boulevard de la Providence 97400 Saint-Denis France yes
@Cadastre
@Geotag
14278724 330231515 @Company
@Persons
@UBO
@INPI		 THIEN AH KOON Eugene
DoB: 1943-09-11
PoB: Plaine des Cafres
P.Physique
Quality: président
@OCCRP Alef
@WC
 27 EME KM 97418 La Plaine des Cafres France
14278725 330231515 @Company
@Persons
@UBO
@INPI		 THIEN AH KOON Eugene
DoB: 1943-09-11
PoB: Plaine des Cafres
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 27 EME KM 97418 La Plaine des Cafres France
14278726 330231515 @Company
@Persons
@UBO
@INPI		 THIEN AH KOON Eugne Sus Nomm
DoB: 1950-01-01
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 0
14278727 330231515 @Company
@Persons
@UBO
@INPI		 AH-LIME Thien Chin
DoB: 1929-09-23
PoB: Canton Chine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 EME KM. 97418 La Plaine des Cafres France
14278728 330231515 @Company
@Persons
@UBO
@INPI		 THIEN AH KOON Andr
DoB: 1940-05-16
PoB: Plaine des Cafres
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 27 EME KM. 97418 La Plaine des Cafres France
14278729 330231515 @Company
@Persons
@UBO
@INPI		 THIEN AH KOON Alix
DoB: 1945-07-12
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 RUE ALVERDY 97430 Tampon France
14278730 330231515 @Company
@Persons
@UBO
@INPI		 THIEN AH KOON Eric
DoB: 1975-09-30
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 115 Rue Albert Frejaville 97430 Le Tampon France
14278731 330231515 @Company
@Persons
@UBO
@INPI		 ACDC CONSULTANTS
DoB: 452790975
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 Avenue Leconte de Lisle Apt 1 ESC F - Sainte-Clotilde 97490 Saint-Denis France
14278732 330231515 @Company
@Persons
@UBO
@INPI		 ROUGIER André
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 MERCURE C - Z.I. AIX EN PROVENCE - 0 Les Milles France
14278733 330231515 @Company
@Persons
@UBO
@INPI		 CP CONSEIL & AUDIT
DoB: 490834744
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 10 Rue de la Fraternité 6 Résidence Odalisque ZAC Triangle 97490 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.