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 586350019 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91657 586350019 @Company
@Persons
@UBO
@INPI
HSU Simon
DoB: 1960-08-03
PoB: Yunnan Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
2 B Belgravia Heights 27 Tai Tam Road 0 Hong Kong Hong-Kong
91658 586350019 @Company
@Persons
@UBO
@INPI
HSU Simon
DoB: 1960-08-03
PoB: Yunnan Chine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 B Belgravia Heights 27 Tai Tam Road 0 Hong Kong Hong-Kong
91659 586350019 @Company
@Persons
@UBO
@INPI
ARCHER Ian Robert
DoB: 1968-08-26
PoB: Sheffield Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Whirlow Grove 0 Sheffield S11 9nr Royaume-Uni
91660 586350019 @Company
@Persons
@UBO
@INPI
SPEAR AND JACKSON HOLDINGS LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Union Redevers House 0 Sheffield Royaume-Uni
91661 586350019 @Company
@Persons
@UBO
@INPI
DALLMAN John Maurice
DoB: 1957-06-05
PoB: Sheffield Royaume-Uni
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 A Moorcroft Drive 0 Sheffield Royaume-Uni
91662 586350019 @Company
@Persons
@UBO
@INPI
BDO FRANCE - Léger et associés
DoB: 480307131
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 Rue de l'Université 75007 Paris France
91663 586350019 @Company
@Persons
@UBO
@INPI
DYNA2
DoB: 508948049
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue DE LA BOETIE 75008 Paris France
828955 586350019 @Company
@Persons
@UBO
@INPI
HSU Simon
DoB: 1960-08-03
PoB: Yunnan Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
2 B Belgravia Heights 27 Tai Tam Road 0 Hong Kong Hong-Kong
828956 586350019 @Company
@Persons
@UBO
@INPI
HSU Simon
DoB: 1960-08-03
PoB: Yunnan Chine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 B Belgravia Heights 27 Tai Tam Road 0 Hong Kong Hong-Kong
828957 586350019 @Company
@Persons
@UBO
@INPI
QUEVILLY Alexis Roger
DoB: 1972-05-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
53 Rue Du Cygne Sauvage 42290 Sorbiers France
828958 586350019 @Company
@Persons
@UBO
@INPI
SPEAR AND JACKSON HOLDINGS LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Union Redevers House 0 Sheffield Royaume-Uni
828959 586350019 @Company
@Persons
@UBO
@INPI
DALLMAN John Maurice
DoB: 1957-06-05
PoB: Sheffield Royaume-Uni
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 A Moorcroft Drive 0 Sheffield Royaume-Uni
828960 586350019 @Company
@Persons
@UBO
@INPI
BDO FRANCE - Léger et associés
DoB: 480307131
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 Rue de l'Université 75007 Paris France
828961 586350019 @Company
@Persons
@UBO
@INPI
DYNA2
DoB: 508948049
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue DE LA BOETIE 75008 Paris France
11675202 586350019 @Company
@Persons
@UBO
@INPI
HSU Simon
DoB: 1960-08-03
PoB: YUNNAN CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 B Belgravia Heights 27 Tai Tam Road 0 HONG KONG HONG-KONG
11675203 586350019 @Company
@Persons
@UBO
@INPI
HSU Simon
DoB: 1960-08-03
PoB: YUNNAN CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 B Belgravia Heights 27 Tai Tam Road 0 HONG KONG HONG-KONG
11675204 586350019 @Company
@Persons
@UBO
@INPI
LIM Henry Woon-Hoe
DoB: 1951-11-04
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1667 17 th Avenue San Francisco 94122 Californie 0 USA FRANCE
11675205 586350019 @Company
@Persons
@UBO
@INPI
SPEAR AND JACKSON HOLDINGS LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Union Redevers House 0 SHEFFIELD ROYAUME-UNI
11675206 586350019 @Company
@Persons
@UBO
@INPI
DALLMAN John Maurice
DoB: 1957-06-05
PoB: SHEFFIELD ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4A Moorcroft Drive 0 SHEFFIELD ROYAUME-UNI
11675207 586350019 @Company
@Persons
@UBO
@INPI
BDO FRANCE - Léger et associés
DoB: 480307131
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 Rue DE L UNIVERSITE 75007 Paris FRANCE
11675208 586350019 @Company
@Persons
@UBO
@INPI
DYNA2
DoB: 508948049
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue DE LA BOETIE 75008 Paris FRANCE
13670666 586350019 @Company
@Persons
@UBO
@INPI
HSU Simon
DoB: 1960-08-03
PoB: Yunnan Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
2 B Belgravia Heights 27 Tai Tam Road 0 Hong Kong Hong-Kong
13670667 586350019 @Company
@Persons
@UBO
@INPI
HSU Simon
DoB: 1960-08-03
PoB: Yunnan Chine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 B Belgravia Heights 27 Tai Tam Road 0 Hong Kong Hong-Kong
13670668 586350019 @Company
@Persons
@UBO
@INPI
ARCHER Ian Robert
DoB: 1968-08-26
PoB: Sheffield Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Whirlow Grove 0 Sheffield S11 9nr Royaume-Uni
13670669 586350019 @Company
@Persons
@UBO
@INPI
ARCHER Ian Robert
DoB: 1968-08-26
PoB: Sheffield Royaume-Uni
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Whirlow Grove 0 Sheffield S11 9nr Royaume-Uni
13670670 586350019 @Company
@Persons
@UBO
@INPI
SPEAR AND JACKSON HOLDINGS LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Union Redevers House 0 Sheffield Royaume-Uni
13670671 586350019 @Company
@Persons
@UBO
@INPI
BDO FRANCE - Léger et associés
DoB: 480307131
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 Rue de l'Université 75007 Paris France
13670672 586350019 @Company
@Persons
@UBO
@INPI
DYNA2
DoB: 508948049
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue DE LA BOETIE 75008 Paris 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.