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 1975-04-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225033 432970184 @Company
@Persons
@UBO
@INPI
KIM Jin Moo
DoB: 1975-04-27
PoB: Boeun Gun Corée du Sud
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
167 Rue Félix Faure 76620 Le Havre France
225035 432970184 @Company
@Persons
@UBO
@INPI
KIM Jin Moo
DoB: 1975-04-27
PoB: Boeun Gun Corée du Sud
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
167 Rue Félix Faure 76620 Le Havre France
308523 432970184 @Company
@Persons
@UBO
@INPI
KIM Jin Moo
DoB: 1975-04-27
PoB: Boeun Gun Corée du Sud
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
167 Rue Félix Faure 76620 Le Havre France
308525 432970184 @Company
@Persons
@UBO
@INPI
KIM Jin Moo
DoB: 1975-04-27
PoB: Boeun Gun Corée du Sud
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
167 Rue Félix Faure 76620 Le Havre France
1256654 818187015 @Company
@Persons
@UBO
@INPI
SAENGTHAWEE Wantanee
DoB: 1975-12-22
PoB: Roi-Et THAILANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue DE LA MADONE C/O Mme Tran Kim Loan 75018 Paris FRANCE
2430691 813600038 @Company
@Persons
@UBO
@INPI
KIM JAE EUI
DoB: 1975-02-22
PoB: SEOUL COREE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
ARESE 15 VIA DEL TIGLI 20020 MILAN 0 Italie
7203945 813066388 @Company
@Persons
@UBO
@INPI
CARDON Camille-Alexandre
DoB: 1975-06-27
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue Michel Chasles Chez MLLE Kim Chouvet 75012 Paris FRANCE
11388540 442079976 @Company
@Persons
@UBO
@INPI
KIM CHAP Houng
DoB: 1975-11-30
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Passage du Trident 27100 Val-de-Reuil FRANCE
12128642 820204766 @Company
@Persons
@UBO
@INPI
NGUYEN Kim
DoB: 1975-02-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Magnolienweg 8, 5353 0 WEGGIS SUISSE
13525404 432970184 @Company
@Persons
@UBO
@INPI
KIM Jin Moo
DoB: 1975-04-27
PoB: Boeun Gun Corée du Sud
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
167 Rue Félix Faure 76620 Le Havre France
13525405 432970184 @Company
@Persons
@UBO
@INPI
KIM Jin Moo
DoB: 1975-04-27
PoB: Boeun Gun Corée du Sud
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
167 Rue Félix Faure 76620 Le Havre 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.