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 489551143 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7083434 489551143 @Company
@Persons
@UBO
@INPI
KON-SUN-TACK Claude Joseph
DoB: 1950-04-30
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Docteur Albert Schweiter Appartement 406 Quai Ouest 17000 La Rochelle FRANCE
7083435 489551143 @Company
@Persons
@UBO
@INPI
KON-SUN-TACK Claude Joseph
DoB: 1950-04-30
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Docteur Albert Schweiter Appartement 406 Quai Ouest 17000 La Rochelle FRANCE
7083436 489551143 @Company
@Persons
@UBO
@INPI
LISSORGUES KON-SUN-TACK Nicole Odette
DoB: 1955-05-20
PoB: 46231 PUY L EVEQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Docteur Albert Schweiter Appartement 406 Quai Ouest 17000 La Rochelle FRANCE
7083437 489551143 @Company
@Persons
@UBO
@INPI
LISSORGUES KON-SUN-TACK Nicole Odette
DoB: 1955-05-20
PoB: 46231 PUY L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Docteur Albert Schweiter Appartement 406 Quai Ouest 17000 La Rochelle FRANCE
7083438 489551143 @Company
@Persons
@UBO
@INPI
KON-SUN-TACK THINET Anne
DoB: 1980-04-24
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Pins 82000 Montauban FRANCE
7083439 489551143 @Company
@Persons
@UBO
@INPI
KON-SUN-TACK Mary
DoB: 1983-07-06
PoB: STE CLOTILDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Par Emily Condo appt 34 5 Mont Emily Rood SINGAPOUR 228495 0 SINGAPOUR
14302940 489551143 @Company
@Persons
@UBO
@INPI
KON SUN TACK Claude Joseph
DoB: 1950-04-30
PoB: St Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Lotissement LES VACOAS 20 RUE COLI -DUPARC 97438 Sainte-Marie France
14302941 489551143 @Company
@Persons
@UBO
@INPI
LISSORGUES Nicole Odette
DoB: 1955-05-20
PoB: 46231 Puy-l'Évêque (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement LES VACOAS 20 RUE COLI - DUPARC 97438 Sainte-Marie France
14302942 489551143 @Company
@Persons
@UBO
@INPI
KON SUN TACK Anne
DoB: 1983-04-24
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALLEE DE L'HERMITAGE 79200 Châtillon-sur-Thouet France
14302943 489551143 @Company
@Persons
@UBO
@INPI
KON SUNG TACK Mary
DoB: 1983-07-08
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue COPREAU APT 141 75015 Paris France
14302944 489551143 @Company
@Persons
@UBO
@INPI
KON-SUN-TACK Claude Joseph
DoB: 1950-04-30
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Coli DUPARC 97438 Sainte-Marie France
14302945 489551143 @Company
@Persons
@UBO
@INPI
LISSORGUES KON-SUN-TACK Nicole Odette
DoB: 1955-05-20
PoB: 46231 Puy-l'Évêque (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Coli DUPARC 97438 Sainte-Marie France
14302946 489551143 @Company
@Persons
@UBO
@INPI
KON-SUN-TACK Anne
DoB: 1980-04-24
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALLEE DE L'HERMITAGE 79200 Châtillon-sur-Thouet France
14302947 489551143 @Company
@Persons
@UBO
@INPI
KON-SUN-TACK Mary
DoB: 1983-07-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALLEE DE L'HERMITAGE 79200 Châtillon-sur-Thouet 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.