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 AH SING 1958-04-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14211991 341300093 @Company
@Persons
@UBO
@INPI
AH SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: LE PORT 974 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 lotissement les Salins ST GILLES LES BAINS 97434 Saint-Paul France
14277883 322567066 @Company
@Persons
@UBO
@INPI
AH SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 B PITON DEFAUD 97460 Saint-Paul France
14283135 382921856 @Company
@Persons
@UBO
@INPI
AH SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 01307 Port (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 RUE DU GENERAL DE GAULLE 97420 Port France yes
@Cadastre
@Geotag
14290531 421425430 @Company
@Persons
@UBO
@INPI
AH SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 B Chemin . GRAND POURPIER - PITON DEFAUD 97460 Saint-Paul France
14297142 449469790 @Company
@Persons
@UBO
@INPI
AH-SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Boulevard de Strasbourg 97420 Le Port France
14297149 449470343 @Company
@Persons
@UBO
@INPI
AH-SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Boulevard de Strasbourg 97420 Le Port France yes
@Cadastre
@Geotag
14297700 450878764 @Company
@Persons
@UBO
@INPI
HOLDAS
DoB: 449469790
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
21 Avenue du 14 Juillet 1789 97420 Le Port France
14297701 450878764 @Company
@Persons
@UBO
@INPI
HOLDAS
DoB: 449469790
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du 14 Juillet 1789 97420 Le Port France
14297782 451064919 @Company
@Persons
@UBO
@INPI
AH-SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 B Chemin . GRAND POURPIER PITON DEFAUD 97460 Saint-Paul France yes
@Cadastre
@Geotag
14311800 503342156 @Company
@Persons
@UBO
@INPI
AH-SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 BIS CHEMIN GRAND POURPIER 97460 Saint-Paul France yes
@Cadastre
@Geotag
14311801 503342156 @Company
@Persons
@UBO
@INPI
AH-SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BIS CHEMIN GRAND POURPIER 97460 Saint-Paul France yes
@Cadastre
@Geotag
14311805 503342297 @Company
@Persons
@UBO
@INPI
AH-SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 BIS CHEMIN GRAND POURPIER 97460 Saint-Paul France
14311806 503342297 @Company
@Persons
@UBO
@INPI
AH-SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BIS CHEMIN GRAND POURPIER 97460 Saint-Paul France
14315072 507550135 @Company
@Persons
@UBO
@INPI
AH SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Boulevard de Strasbourg 97420 Le Port France
14315079 507550184 @Company
@Persons
@UBO
@INPI
AH SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du General de Gaulle 97420 Le Port France yes
@Cadastre
@Geotag
14329754 535256804 @Company
@Persons
@UBO
@INPI
AH SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 B Impasse Mafate lotissement Defaud 97460 Saint-Paul France
14333623 753348879 @Company
@Persons
@UBO
@INPI
AH-SING Patrick Pierre-Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Mafate 29b lotissement Defaud 97460 Saint-Paul France
14336991 794778993 @Company
@Persons
@UBO
@INPI
AH SING Alain
DoB: 1958-01-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
601 Rue Fleur de Jade ZAC Beausejour 97438 Sainte-Marie France
14353131 838375160 @Company
@Persons
@UBO
@INPI
AH-SING Patrick
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis chemin mafate 97460 Saint-Paul France
14353135 838380160 @Company
@Persons
@UBO
@INPI
AH-SING Patrick
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis chemin mafate 97460 Saint-Paul France
14359254 879096634 @Company
@Persons
@UBO
@INPI
AH-SING ASSURANCES
DoB: 421425430
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Avenue du 14 Juillet 1789 97420 Le Port France
14360103 881158513 @Company
@Persons
@UBO
@INPI
AH-SING Patrick Pierre-Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Route De Mafate 97460 Saint-Paul 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.