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 COR 1966-05-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1806381 812602241 @Company
@Persons
@UBO
@INPI
Kwon O Jeong
DoB: 1966-02-27
PoB: Viseong Gun COREE DU SUD
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Le Monte Nero 7 20135 Milano 0 Italie
1925371 499427292 @Company
@Persons
@UBO
@INPI
Moon In Taek
DoB: 1966-08-23
PoB: Séoul COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Émeriau 75015 Paris France
1940269 445351372 @Company
@Persons
@UBO
@INPI
LEE YOON Guy-Souk
DoB: 1966-02-11
PoB: SEOUL COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue du Dr Paul Casalis 94000 Creteil France
2170493 801749755 @Company
@Persons
@UBO
@INPI
Kim Dudragne Ean Jo
DoB: 1966-02-03
PoB: Taegu COREE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de Lyon 75012 Paris France
2231222 498744556 @Company
@Persons
@UBO
@INPI
Cho Moon Seong Nam
DoB: 1966-04-02
PoB: Kimje COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Émeriau 75015 Paris France
2242482 487614406 @Company
@Persons
@UBO
@INPI
KIM Tae-Yong
DoB: 1966-05-14
PoB: KIMPO COREE DU SUD
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
135 rue de l'Université 75007 Paris France
2383465 814316758 @Company
@Persons
@UBO
@INPI
Cho Seong Nam
DoB: 1966-04-02
PoB: Chonju COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Emeriau Appt 128 75015 Paris France
2383466 814316758 @Company
@Persons
@UBO
@INPI
Cho Seong Nam
DoB: 1966-04-02
PoB: Chonju COREE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Emeriau Appt 128 75015 Paris France
7179330 811264183 @Company
@Persons
@UBO
@INPI
CHO MOON Seong Nam
DoB: 1966-04-02
PoB: Kimje COREE (REPUBLIQUE DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue Emeriau APPT 1002 75015 Paris 15 FRANCE
8475224 333345023 @Company
@Persons
@UBO
@INPI
COR Francois
DoB: 1966-05-02
PoB: 24449 Saint-Martial-d'Artenset (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le mas 24700 Saint Martial D Artenset France
9933695 807647268 @Company
@Persons
@UBO
@INPI
KIM Dongsun
DoB: 1966-09-02
PoB: Yesan-Gun Chungchengnam-Do COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Saint-Denis 72300 Sablé sur Sarthe FRANCE
10278626 340202506 @Company
@Persons
@UBO
@INPI
PETRIS VALLET Graziella
DoB: 1966-11-20
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cor de Chasse 73190 Apremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10278627 340202506 @Company
@Persons
@UBO
@INPI
PETRIS VALLET Graziella
DoB: 1966-11-20
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Cor de Chasse 73190 Apremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115709 392455374 @Company
@Persons
@UBO
@INPI
COR François
DoB: 1966-05-02
PoB: 24449 ST MARTIAL D ARTENSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas 24700 Saint-Martial-d'Artenset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11441550 531340818 @Company
@Persons
@UBO
@INPI
PARK Young Hee
DoB: 1966-02-13
PoB: Kang won do COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 route de Mels 46090 Lamagdelaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11455172 478090731 @Company
@Persons
@UBO
@INPI
PARK Young, Hee
DoB: 1966-02-13
PoB: Kang won do COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 route de Mels 46090 Lamagdelaine FRANCE yes
@Cadastre
@Geotag
13919188 442405486 @Company
@Persons
@UBO
@INPI
JACOB Stephane
DoB: 1966-01-05
PoB: 99 Seoul Corée du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement . FORTE ILE SUD 97128 Goyave 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.