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 494473234 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517774 494473234 @Company
@Persons
@UBO
@INPI
Bin Mohd Kenali Ahmad Fuaad
DoB: 1970-04-23
PoB: PAHANG MALAISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Jalan Polis U1/55 Temasya Glenmarie 40150 Shah Alam Selangor Darul Ehsan 0 Malaisie
517775 494473234 @Company
@Persons
@UBO
@INPI
Bin Mohd Kenali Ahmad Fuaad
DoB: 1970-04-23
PoB: PAHANG MALAISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
72 Jalan Polis U1/55 Temasya Glenmarie 40150 Shah Alam Selangor Darul Ehsan 0 Malaisie
517776 494473234 @Company
@Persons
@UBO
@INPI
Ruswati binti Othman -
DoB: 1960-02-11
PoB: Kedah MALAISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11A Jalan Kenyalang 11/5B D'Villa Botany Selangor Darl Ehsan 0 Malaisie
517777 494473234 @Company
@Persons
@UBO
@INPI
Yap Leng Khim Inc
DoB: 1973-11-28
PoB: Kuala Lumpur MALAISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Lorong Setiabistari 3 Bukit Damansara 50490 Kuala Lumpur 0 Malaisie
517778 494473234 @Company
@Persons
@UBO
@INPI
Hamraoui Hamid
DoB: 1969-03-15
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
c/o Hyflux Ltd-Hyflux Innovation Centre 80 Bendemeer road 33994 9 Singapour 0 Singapour
517779 494473234 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France
517780 494473234 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX France
1702694 494473234 @Company
@Persons
@UBO
@INPI
Azhar Bin Abdul Hamid
DoB: 1961-04-27
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
C1-01,Kenny Hill Residence - 15 Jalan Tun Ismail - Bukit Tunku 50480 Kuala Lumpur 0 Malaisie
1702695 494473234 @Company
@Persons
@UBO
@INPI
Azhar Bin Abdul Hamid
DoB: 1961-04-27
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
C1-01,Kenny Hill Residence - 15 Jalan Tun Ismail - Bukit Tunku 50480 Kuala Lumpur 0 Malaisie
1702696 494473234 @Company
@Persons
@UBO
@INPI
Lee Khuan Eoi
DoB: 1955-09-25
PoB: PERAK MALAISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Jalan SS 24/22, Taman Megah, 47301 Petaling Jaya Selangor Darul Ehsan 0 Malaisie
1702697 494473234 @Company
@Persons
@UBO
@INPI
Mohd Shokri Bin Daud .
DoB: 1968-10-01
PoB: Terengganu MALAISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73, Jalan Sepah Puteri, 5/18, Seri Utama, Kota Damansara 47810 Petaling Jaya 0 Malaisie
1702698 494473234 @Company
@Persons
@UBO
@INPI
Kum Mun Lock
DoB: 1970-10-01
PoB: Singapour SINGAPOUR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
205 Macpherson Road 348556 Singapour 0 Singapour
1702699 494473234 @Company
@Persons
@UBO
@INPI
Ruswati binti Othman -
DoB: 1960-02-11
PoB: Kedah MALAISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11A Jalan Kenyalang 11/5B D'Villa Botany Selangor Darl Ehsan 0 Malaisie
1702700 494473234 @Company
@Persons
@UBO
@INPI
Nordin Bin Kasim -
DoB: 1960-01-04
PoB: Negeri Sembilan MALAISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Jalan BM 1/5 Banyan Close Seksyen 1 Selangor Darul Ehsan 0 Malaisie
1702701 494473234 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France
1702702 494473234 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX France
15859112 494473234 @Company
@Persons
@UBO
@INPI
Yap Leng Khim
DoB: 28/11/1973
PoB: Kuala Lumpur MALAISIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
18 Lorong Setiabistari 3 Bukit Damansara 50490 Kuala Lumpur 0 Malaisie
15859113 494473234 @Company
@Persons
@UBO
@INPI
Bin Mansor Mohd Nazersham
DoB: 16/04/1973
PoB: Kuala Lumpur MALAISIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
No24 Jalan Damai Impian 5 Alam Damai Cheras 56000 Kuala Lumpur Wilayah Persekutuan 0 Malaisie
15859114 494473234 @Company
@Persons
@UBO
@INPI
Bin Abdul Ajib Anwar Syahrin
DoB: 02/05/1973
PoB: Selangor MALAISIE
P. Physiqu
Quality: Président du conseil d'administration,Administrateur
@OCCRP Alef
@WC
6 Jalan Serene Kiara 8 Villa Serene Kiara Sri Hartamas 50480 Kuala Lumpur 0 Malaisie

 

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.