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 KIN-SIONG 1967-11-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14210875 316809375 @Company
@Persons
@UBO
@INPI
KIN SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Ognard 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14210876 316809375 @Company
@Persons
@UBO
@INPI
KIN SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée Ognard 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14212423 350200754 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Ognard Ligne Paradis N0-9 C 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212987 380219410 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Ognard 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14212988 380219410 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée Ognard 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14214744 398843714 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Ognard N°7 C - Ligne Paradis 97410 Saint-Pierre France
14223352 477803019 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin Ognard Ligne Paradis N°7 C 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14228354 500698782 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: St Pierré FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
94 rue Archambaud 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14237925 790189484 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Ognard Ligne Paradis Numéro 7 C 97410 Saint-Pierre France
14239690 800472268 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7C allée Ognard Zac Canabady 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14240691 805310042 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7C allée Ognard Ligne Paradis 97410 Saint-Pierre France
14242137 812842144 @Company
@Persons
@UBO
@INPI
FIKS
DoB: 790189484
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Italie Zac la Chatoire 97430 Le tampon France
14242138 812842144 @Company
@Persons
@UBO
@INPI
FIKS
DoB: 790189484
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Italie Zac la Chatoire 97430 Le tampon France
14242146 812865210 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée Ognard 97410 Saint-Pierre France
14242148 812873925 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée Ognard 97410 Saint-Pierre France
14245831 828824227 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Augustin Archambaud 97410 Saint-Pierre France
14245979 829300003 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Augustin Archambaud 97410 Saint-Pierre France
14245981 829300052 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Augustin Archambaud 97410 Saint-Pierre France
14246386 830780557 @Company
@Persons
@UBO
@INPI
KIN SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 rue Archambaud 97410 Saint-Pierre France
14250998 853925089 @Company
@Persons
@UBO
@INPI
KIN-SIONG LAW-KOUN Dorine Marie Pascale
DoB: 1967-03-26
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Benjamin Hoarau 97430 Tampon France
14356482 849546114 @Company
@Persons
@UBO
@INPI
KIN SIONG Thierry
DoB: 1967-11-09
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue Augustin Archambaud 97410 Saint-Pierre France
14356485 849546122 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue Augustin Archambaud 97410 Saint-Pierre 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.