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 HONG 1980-12-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146921 805239415 @Company
@Persons
@UBO
@INPI
PRETTY BEAUTY MEDICAL TECHNOLOGY Co-LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6/f Peninsula Centre Tsim Sha Tsui 67 Mody Road-Room 613 0 Hong Kong Chine
670934 830926929 @Company
@Persons
@UBO
@INPI
CHEN Nga Man
DoB: 1980-04-28
PoB: HONG KONG CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Tat Chee Avenue Kowloon Flat C, 3/F Tower 4 Grandeur Villa 0 HONG KONG CHINE
874099 805239415 @Company
@Persons
@UBO
@INPI
PRETTY BEAUTY MEDICAL TECHNOLOGY Co-LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6/f Peninsula Centre Tsim Sha Tsui 67 Mody Road-Room 613 0 Hong Kong Chine
1377823 808014682 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Hong, Truc
DoB: 1980-04-13
PoB: Bien hoa VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 à rue Jean Monnet 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377824 808014682 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Hong, Truc
DoB: 1980-04-13
PoB: Bien hoa VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 à rue Jean Monnet 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1757646 529382970 @Company
@Persons
@UBO
@INPI
NGUYEN Hong son
DoB: 1980-01-12
PoB: THU DUC VIET NAM
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 avenue Bossoutrot 77270 Villeparisis France
1835896 441332921 @Company
@Persons
@UBO
@INPI
Thomas Michelle Letitia
DoB: 1980-04-13
PoB: Hong Kong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flat F 20/F1 Greenfield Court Discovery Bay Lantau Island Hong Kong 0 Chine yes
@Cadastre
@Geotag
1921521 804459782 @Company
@Persons
@UBO
@INPI
Xu Bingbin
DoB: 1980-12-06
PoB: Shanghai CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Room 8002 N°10 Lane 321 Hong song Dong RD 201103 Shanghai 0 Chine
2086991 507786994 @Company
@Persons
@UBO
@INPI
LAU Léon
DoB: 1980-12-11
PoB: Hong Kong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Daniel Sorano 77185 Lognes France
2275534 507471126 @Company
@Persons
@UBO
@INPI
HONG Manh-Nghi
DoB: 1980-12-04
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue du Faubourg Du Temple 75011 Paris France yes
@Cadastre
@Geotag
2301629 428469597 @Company
@Persons
@UBO
@INPI
CADEAC D'ARBAUD PAULIN CAMILLE
DoB: 1980-12-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Discovery Bay - flat 14/h Greenwood court Hong Kong 0 Chine
2301630 428469597 @Company
@Persons
@UBO
@INPI
CADEAC D'ARBAUD PAULIN CAMILLE
DoB: 1980-12-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
flat 14/h Greenwood court - Discovery Bay Hong Kong 0 Chine
2437384 438543068 @Company
@Persons
@UBO
@INPI
BEGO Gwenael
DoB: 1980-07-12
PoB: HONG-KONG HONG-KONG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square de Robiac 75007 Paris France
2618755 812379956 @Company
@Persons
@UBO
@INPI
HUYNH CADOT Chhay Hong
DoB: 1980-12-30
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Bathernay 26260 Saint-Donat-sur-l'Herbasse France
2618756 812379956 @Company
@Persons
@UBO
@INPI
HUYNH CADOT Chhay Hong
DoB: 1980-12-30
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Bathernay 26260 Saint-Donat-sur-l'Herbasse France
3380634 350826335 @Company
@Persons
@UBO
@INPI
CARAMALLI Coelia Berenice
DoB: 1980-08-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Old Park Road 0 Hong Kong CHINE yes
@Cadastre
@Geotag
3396199 505061853 @Company
@Persons
@UBO
@INPI
CORDELIER Elise Françoise
DoB: 1980-12-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Conduit Road, Mid Levels Realty Gardens, Rome Court 7 D 0 HONG KONG SAR CHINE
3423055 804151629 @Company
@Persons
@UBO
@INPI
WONG Chun Kui
DoB: 1980-12-11
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Boulevard Bischoffsheim 6300 Nice FRANCE
3423056 804151629 @Company
@Persons
@UBO
@INPI
WONG Chun Kui
DoB: 1980-12-11
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Boulevard Bischoffsheim 6300 Nice FRANCE
3818599 821516937 @Company
@Persons
@UBO
@INPI
IQUEL Tugdual
DoB: 1980-12-30
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 canal road street 5 F - TAK CHEONG BUILDING APPART B 0 00000 Hong-Kong yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149658 449296698 @Company
@Persons
@UBO
@INPI
WU Chung
DoB: 1980-08-23
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Lorraine 75019 Paris FRANCE
4911479 420250599 @Company
@Persons
@UBO
@INPI
BARDET Grégory Jacques
DoB: 1980-11-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat A 25/f Lily Court 2-B Lily Street 0 Hong Kong Chine
4949215 818348500 @Company
@Persons
@UBO
@INPI
MIGUET Florian
DoB: 1980-03-26
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Appt B 19F T3 Bel Air Peak 0 Av Hong Kong Chine
4985933 480103704 @Company
@Persons
@UBO
@INPI
BEGO Gwenaël Jean Philippe
DoB: 1980-07-12
PoB: Hong Kong Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Coulmiers 75014 Paris France
5297648 493846737 @Company
@Persons
@UBO
@INPI
MARIE Jean
DoB: 1980-12-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sai Kung 160 G/F PAK Kong Road PAK Kong New V Hong kong 0 CHINE yes
@Cadastre
@Geotag
5340250 393172747 @Company
@Persons
@UBO
@INPI
MARIE Jean
DoB: 1980-12-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kong New Village - Sai Kung 160 G/F PAK Kong Road PAK Hong kong 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5951336 398316208 @Company
@Persons
@UBO
@INPI
RASTOUIL Stéphanie Marie
DoB: 1980-09-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 East Point Road Hong Kong 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6537170 523840338 @Company
@Persons
@UBO
@INPI
LOT CHEVAILLE Nathalie, Marie, Sylvie
DoB: 1980-09-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Bel air Cyberport Phase 2 Flat 22A 0 HONG KONG CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7149723 790002638 @Company
@Persons
@UBO
@INPI
SOUMPHONPHAKDY Hong-Vanhsay, Thierry
DoB: 1980-09-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean Baffier 18000 Bourges FRANCE
10291317 483017950 @Company
@Persons
@UBO
@INPI
LE SOEUR Hong An
DoB: 1980-07-10
PoB: LONG AN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue de la Rosière 73700 Bourg-Saint-Maurice FRANCE
10607438 824266373 @Company
@Persons
@UBO
@INPI
GROS SCHWOB Elodie Florence Marie
DoB: 1980-10-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Tai Tam Road The Manhattan Block Gh, Flat G, 9th Floor 0 Stanley Hong-Kong yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10607439 824266373 @Company
@Persons
@UBO
@INPI
GROS SCHWOB Elodie Florence Marie
DoB: 1980-10-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Tai Tam Road The Manhattan Block Gh, Flat G, 9th Floor 0 Stanley Hong-Kong yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10624969 825071566 @Company
@Persons
@UBO
@INPI
GROS SCHWOB Elodie Florence Marie
DoB: 1980-10-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Tai Tam Road Manhattan Block Gh, Flat G, 9th Floor 0 Stanley Hong-Kong yes
@Cadastre
@Geotag
11630781 450125554 @Company
@Persons
@UBO
@INPI
CHAVANIS Renaud-Louis Patrick José Marie
DoB: 1980-11-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 F 173 Wong Nai Chung Road Happy Valley 0 HONG KONG CHINE
12160746 518277066 @Company
@Persons
@UBO
@INPI
LOLOUM LOLOUM Florian Thierry Pierre
DoB: 1980-11-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Po Lung Court Ying Ga Garden 34 Sand Street 0 KENNEDY TOWN HONG-KONG yes
@Cadastre
@Geotag
12290395 443856133 @Company
@Persons
@UBO
@INPI
LOLOUM Florian
DoB: 1980-11-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat A 25/F, Po lung Court Ying Ga Garden - 34 Sand Street 0 KENNEDY TOWN HONG-KONG yes
@Cadastre
@Geotag
12410503 520508078 @Company
@Persons
@UBO
@INPI
TUNG Wei Jei
DoB: 1980-12-28
PoB: SUZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610 Nathan Roas, Room 1318-20 HOLIWOOD PLAZA 0 Mongkok, Kowloom HONG-KONG
12410504 520508078 @Company
@Persons
@UBO
@INPI
TUNG Wei Jei
DoB: 1980-12-28
PoB: SUZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
610 Nathan Roas, Room 1318-20 HOLIWOOD PLAZA 0 Mongkok, Kowloom HONG-KONG
13145037 753195346 @Company
@Persons
@UBO
@INPI
LAU Léon
DoB: 1980-12-11
PoB: Hong-Kong CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Cheval 77090 Collegien France yes
@Cadastre
@Geotag
13169503 803809433 @Company
@Persons
@UBO
@INPI
Nguyen Hong Son
DoB: 1980-01-12
PoB: THU DUC VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Bossoutrot 77270 Villeparisis France
13209955 432400695 @Company
@Persons
@UBO
@INPI
LAU Léon
DoB: 1980-12-11
PoB: (CHINE) HONG KONG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Daniel Sorano 77185 Lognes France yes
@Cadastre
@Geotag
15385681 495253205 @Company
@Persons
@UBO
@INPI
BILON Herman
DoB: 1980-01-18
PoB: Hong Kong Hong-Kong
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ter Rue d'Assas 97400 Saint-Denis 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.