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 KIM 1960-03-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293165 431978980 @Company
@Persons
@UBO
@INPI
KIM Myoung-Ki
DoB: 1960-03-01
PoB: Jeon-Nam COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard de Beauséjour 75016 Paris FRANCE
507548 344719463 @Company
@Persons
@UBO
@INPI
BROWNHILL SHOEIR KIM
DoB: 1960-03-15
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Copernic 75116 Paris France
1709455 809879554 @Company
@Persons
@UBO
@INPI
Kim Yung Sug
DoB: 1960-09-19
PoB: Séoul COREE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
94-96 quai Louis Blériot 75016 Paris France
1709456 809879554 @Company
@Persons
@UBO
@INPI
Kim Heung Ki
DoB: 1960-06-30
PoB: Séoul COREE DU SUD
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94-96 Quais Louis Blériot 75016 Paris France
1745431 499249100 @Company
@Persons
@UBO
@INPI
BROWNHILL SHOEIR Kim
DoB: 1960-03-15
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 boulevard de la Marne LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
1751765 431978980 @Company
@Persons
@UBO
@INPI
Kim Myoung-Ki
DoB: 1960-03-01
PoB: Jeon-Nam COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de Beauséjour 75016 Paris France
1849861 491240701 @Company
@Persons
@UBO
@INPI
Brownhill Shoeir Kim
DoB: 1960-03-15
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 boulevard de la Marne LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
1979689 815053483 @Company
@Persons
@UBO
@INPI
Hvirgel Kim
DoB: 1960-03-19
PoB: Aalborg DANEMARK
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
31 Luna House 37 Bermondsey Wall West LONDON SE16 4RM 0 Royaume-Uni
2044853 491186144 @Company
@Persons
@UBO
@INPI
KIM Myoung-Ki
DoB: 1960-03-01
PoB: Jeon-Nam COREE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard de Beauséjour 75016 Paris France
2044854 491186144 @Company
@Persons
@UBO
@INPI
KIM Myoung-Ki
DoB: 1960-03-01
PoB: Jeon-Nam COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de Beauséjour 75016 Paris France
2172320 539453175 @Company
@Persons
@UBO
@INPI
Kim Larissa
DoB: 1960-03-07
PoB: Almaty KAZAKHSTAN
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Kazbek Bi 177 6 Almaty 0 Kazakhstan
2456987 454044439 @Company
@Persons
@UBO
@INPI
XU YUN
DoB: 1960-01-03
PoB: BEIJING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Monsieur Quach Kim 12 rue de Cambrai 75019 Paris France
2843133 494861131 @Company
@Persons
@UBO
@INPI
TUNG CHU KIM THANH CHRISTIAN
DoB: 1960-11-18
PoB: 57463 METZ (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 route de la Vallee 45530 Combreux France yes
@Cadastre
@Geotag
3216619 441110970 @Company
@Persons
@UBO
@INPI
KIM TANG Chinda
DoB: 1960-03-05
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Robert Branchard 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8726228 491334439 @Company
@Persons
@UBO
@INPI
KIM Dominique
DoB: 1960-05-02
PoB: 63080 CHAMPEIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE MEDICIS 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8726229 491334439 @Company
@Persons
@UBO
@INPI
KIM Dominique
DoB: 1960-05-02
PoB: 63080 CHAMPEIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE MEDICIS 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10099851 443484068 @Company
@Persons
@UBO
@INPI
KIM JACQUIN Youngae
DoB: 1960-12-25
PoB: Seoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme d'Ansoncourt 54470 Limey-Remenauville FRANCE
10099852 443484068 @Company
@Persons
@UBO
@INPI
KIM JACQUIN Youngae
DoB: 1960-12-25
PoB: Seoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme d'Ansoncourt 54470 Limey-Remenauville 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.