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 805310042 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14240670 805310042 @Company
@Persons
@UBO
@INPI
GOERTZ Sandrine, Annie
DoB: 1978-06-21
PoB: Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 chemin Bordier Ligne Paradis 97410 Saint-Pierre France
14240671 805310042 @Company
@Persons
@UBO
@INPI
GOERTZ Sandrine, Annie
DoB: 1978-06-21
PoB: Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 chemin Bordier Ligne Paradis 97410 Saint-Pierre France
14240672 805310042 @Company
@Persons
@UBO
@INPI
KIN-SIONG Audrey, Catherine
DoB: 1984-12-19
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Toussaint Changel 97410 Saint-Pierre France
14240673 805310042 @Company
@Persons
@UBO
@INPI
KIN-SIONG Audrey, Catherine
DoB: 1984-12-19
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Toussaint Changel 97410 Saint-Pierre France
14240674 805310042 @Company
@Persons
@UBO
@INPI
QUESSARY Didier, Jonathan
DoB: 1982-08-17
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Youri Gargarine Apt 1- Bat A- les Soquins Basse Terre 97410 Saint-Pierre France
14240675 805310042 @Company
@Persons
@UBO
@INPI
QUESSARY Brunel, Jean, Fabio
DoB: 1979-03-23
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Théodore Thomas Basse terre 97410 Saint-Pierre France
14240676 805310042 @Company
@Persons
@UBO
@INPI
KIN-SIONG Béatrice, Fabienne
DoB: 1979-07-23
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 lotissement Chane Nam 97410 Saint-Pierre France
14240677 805310042 @Company
@Persons
@UBO
@INPI
K/OURIO Cédric, Maxime
DoB: 1996-11-18
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse Bonaparte 97430 Le tampon France
14240678 805310042 @Company
@Persons
@UBO
@INPI
KIN-SIONG Gilles, James
DoB: 1985-09-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de Vouillé 75015 Paris France
14240679 805310042 @Company
@Persons
@UBO
@INPI
KIN-SIONG Mickaël
DoB: 1973-09-02
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Paris 97430 Le tampon France
14240680 805310042 @Company
@Persons
@UBO
@INPI
KIN-SIONG Jérôme, Pascal
DoB: 1980-04-08
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Presbytère 97410 Saint-Pierre France
14240681 805310042 @Company
@Persons
@UBO
@INPI
KIN-SIONG Guillaume
DoB: 1989-07-31
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue de la Pompe 97410 Saint-Pierre France
14240682 805310042 @Company
@Persons
@UBO
@INPI
KING-SIONG Dominique, Stéphane
DoB: 1977-06-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Framboisiers Ligne des Bambous RAVINE DES CABRIS 97432 Saint-Pierre France
14240683 805310042 @Company
@Persons
@UBO
@INPI
KIN SIONG LI KWOW CHEONG Valérie, Elsa
DoB: 1990-01-07
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rose Hill 11 rue Révérend Lebrun Rose Hill Maurice 0 Inconnu
14240684 805310042 @Company
@Persons
@UBO
@INPI
KIN SIONG HOW MIN HEE Fanny, Christelle
DoB: 1985-11-29
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de Voullié 75115 Paris CEDEX 15 France
14240685 805310042 @Company
@Persons
@UBO
@INPI
KIN SIONG Carol, Estelle
DoB: 1993-02-12
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de Voullié 75115 Paris CEDEX 15 France
14240686 805310042 @Company
@Persons
@UBO
@INPI
KIN SIONG Murielle, Clohé
DoB: 1990-08-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue du Bel Air 75012 Paris France
14240687 805310042 @Company
@Persons
@UBO
@INPI
QUESSARY Clarisse, Line, Rose
DoB: 1978-06-21
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22A rue Théodore Thomas Basse Terre 97410 Saint-Pierre France
14240688 805310042 @Company
@Persons
@UBO
@INPI
QUESSARY Laëtitia, Marie
DoB: 1986-12-25
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22A rue Théodore Thomas Basse Terre 97410 Saint-Pierre France
14240689 805310042 @Company
@Persons
@UBO
@INPI
QUESSARY Laïka, Marie, Lindy
DoB: 1993-12-13
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22A rue Théodore Thomas Basse Terre 97410 Saint-Pierre France
14240690 805310042 @Company
@Persons
@UBO
@INPI
CALOGINE Marguerite, Marie, Eline
DoB: 1958-10-14
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Théodore Thomas Basse terre 97410 Saint-Pierre France
14240691 805310042 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7C allée Ognard Ligne Paradis 97410 Saint-Pierre France
14240692 805310042 @Company
@Persons
@UBO
@INPI
KIN-SIONG David, Alexandre
DoB: 1980-01-02
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pache 75011 Paris France
14240693 805310042 @Company
@Persons
@UBO
@INPI
KIN-SIONG Charles, Willy
DoB: 1969-05-29
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Benjamin Hoarau 97430 Le tampon France
14240694 805310042 @Company
@Persons
@UBO
@INPI
LAW-KOUN Thomas, Daniel, Jia, Li
DoB: 1995-09-26
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Benjamin Hoarau 97430 Le tampon 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.