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 KING 1969-01-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152624 482328796 @Company
@Persons
@UBO
@INPI
WONG PHUNG King ying
DoB: 1969-07-01
PoB: FUKIEN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée DE LA NOISERAIE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1711744 825077340 @Company
@Persons
@UBO
@INPI
Hh Prince Sultan Abdullah Alsaud Fahad
DoB: 1969-02-21
PoB: Jeddah ARABIE SAOUDITE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 King Khalid Road - Al Hada District Riyadh 0 Arabie Saoudite yes
@Cadastre
@Geotag
2641808 400689568 @Company
@Persons
@UBO
@INPI
RONIN FAVIER Caroline Christiane
DoB: 1969-03-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Rue Martin Luther King 34130 Mauguio France
4017271 484485552 @Company
@Persons
@UBO
@INPI
KUI King Ping
DoB: 1969-01-30
PoB: TCHEKINAG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ALL zaldi Xuritto 64500 CIBOURE FRANCE yes
@Cadastre
@Geotag
4017272 484485552 @Company
@Persons
@UBO
@INPI
KUI King Ping
DoB: 1969-01-30
PoB: TCHEKINAG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ALL zaldi Xuritto 64500 CIBOURE FRANCE yes
@Cadastre
@Geotag
11055474 522624162 @Company
@Persons
@UBO
@INPI
DARNAULT Frédéric
DoB: 1969-01-25
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 62300 Lens FRANCE
11055475 522624162 @Company
@Persons
@UBO
@INPI
DARNAULT Frédéric
DoB: 1969-01-25
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Martin Luther King 62300 Lens FRANCE
11122439 518839105 @Company
@Persons
@UBO
@INPI
KING Paul Clifford
DoB: 1969-01-01
PoB: Tonbridge ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cottage Tilmanstome Deal Gamekeepers Kent Ct 140jn 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11753609 493364228 @Company
@Persons
@UBO
@INPI
KING Harold
DoB: 1969-04-21
PoB: KINGSBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard matheron 13012 Marseille FRANCE
11753610 493364228 @Company
@Persons
@UBO
@INPI
KING Harold
DoB: 1969-04-21
PoB: KINGSBURY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard matheron 13012 Marseille FRANCE
11771802 808114755 @Company
@Persons
@UBO
@INPI
ULUSU Kutbettin
DoB: 1969-01-01
PoB: HINIS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Martin LUTHER KING Les Plantiers Bâtiment Le Cèdre 13127 Vitrolles FRANCE
11771803 808114755 @Company
@Persons
@UBO
@INPI
ULUSU Kutbettin
DoB: 1969-01-01
PoB: HINIS TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Avenue Martin LUTHER KING Les Plantiers Bâtiment Le Cèdre 13127 Vitrolles FRANCE
12562986 824110266 @Company
@Persons
@UBO
@INPI
NGAMIJE Frodouald
DoB: 1969-09-01
PoB: Mwendo RWANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Martin Luther King 76380 Canteleu FRANCE
14878388 799239603 @Company
@Persons
@UBO
@INPI
GONELLA LUTMANN Angèle
DoB: 1969-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14881243 808226005 @Company
@Persons
@UBO
@INPI
GONELLA LUTMANN Angèle
DoB: 1969-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14886543 821180569 @Company
@Persons
@UBO
@INPI
GONELLA LUTMANN Angèle
DoB: 1969-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14949337 799239603 @Company
@Persons
@UBO
@INPI
GONELLA LUTMANN Angèle
DoB: 1969-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14952192 808226005 @Company
@Persons
@UBO
@INPI
GONELLA LUTMANN Angèle
DoB: 1969-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14957492 821180569 @Company
@Persons
@UBO
@INPI
GONELLA LUTMANN Angèle
DoB: 1969-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15140527 799239603 @Company
@Persons
@UBO
@INPI
GONELLA LUTMANN Angèle
DoB: 1969-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
15143382 808226005 @Company
@Persons
@UBO
@INPI
GONELLA LUTMANN Angèle
DoB: 1969-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
15148682 821180569 @Company
@Persons
@UBO
@INPI
GONELLA LUTMANN Angèle
DoB: 1969-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15781383 518839105 @Company
@Persons
@UBO
@INPI
KING Paul Clifford
DoB: 1969-01-01
PoB: Tonbridge ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hythe Place 0 CT13 0RB SANDWICH ROYAUME-UNI
16062296 528165897 @Company
@Persons
@UBO
@INPI
VILLARD Xavier
DoB: 1969-01-17
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse Martin Luther King 42300 Mably 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.