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 KONG 1956-05-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427085 398823922 @Company
@Persons
@UBO
@INPI
CHOI KAM LING
DoB: 1956-06-09
PoB: HONG KONG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Regnault Tour Gambetta Apt 157 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
427086 398823922 @Company
@Persons
@UBO
@INPI
CHOI KAM LING
DoB: 1956-06-09
PoB: HONG KONG (CHINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Regnault Tour Gambetta Apt 157 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2106876 481952604 @Company
@Persons
@UBO
@INPI
NG COBB IVY OI MUI
DoB: 1956-10-29
PoB: HONG KONG JAPON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1545 San Roque Road Santa Barbara (Californie) (Usa) 0 Inconnu
2106877 481952604 @Company
@Persons
@UBO
@INPI
NG COBB IVY OI MUI
DoB: 1956-10-29
PoB: HONG KONG JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1545 San Roque Road Santa Barbara (Californie) (Usa) 0 Inconnu
2155010 795285725 @Company
@Persons
@UBO
@INPI
Lok Shun Wai David
DoB: 1956-12-23
PoB: Hongh Kong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Manuel 59000 Lille France
2258995 384102026 @Company
@Persons
@UBO
@INPI
ROGERS MICHAEL
DoB: 1956-09-09
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Valiant Park 31b 52 Conduit road 0 HONG-KONG
2401123 488135468 @Company
@Persons
@UBO
@INPI
ROGERS MICHAEL
DoB: 1956-09-09
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Macdonnel Road-Flat 18 B-Hong Kong 0 Inconnu yes
@Cadastre
@Geotag
2486324 480819259 @Company
@Persons
@UBO
@INPI
NG COBB IVY
DoB: 1956-10-29
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1545 San Roque Road 93105 Santa Barbara - 0 ETATS-UNIS
2486325 480819259 @Company
@Persons
@UBO
@INPI
NG COBB IVY
DoB: 1956-10-29
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1545 San Roque Road 93105 Santa Barbara - 0 ETATS-UNIS
2496362 813343589 @Company
@Persons
@UBO
@INPI
Marcovici Philip
DoB: 1956-06-27
PoB: Montreal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Blue Pool Mansion 1-3 Blue Pool Road Happy Valley Hong Kong 0 Chine yes
@Cadastre
@Geotag
3132699 342793411 @Company
@Persons
@UBO
@INPI
LU Robert
DoB: 1956-03-04
PoB: Hong Kong Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Oliviers 30650 Rochefort-du-Gard France
3132700 342793411 @Company
@Persons
@UBO
@INPI
LU Robert
DoB: 1956-03-04
PoB: Hong Kong Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Oliviers 30650 Rochefort-du-Gard France
4095264 399405661 @Company
@Persons
@UBO
@INPI
ZHIPING JIANG
DoB: 1956-05-01
PoB: HUBEI (CHINE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 F BLK B KO FUNG CRT HARBOUR HEIGHTS FORTRESS HILL 0 HONG KONG FRANCE
4822586 395255557 @Company
@Persons
@UBO
@INPI
KONG KWOK YAN
DoB: 1956-05-09
PoB: LUNG MEI (HONG KONG)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue DE L ESSONNE 91000 Évry FRANCE
5287837 508654852 @Company
@Persons
@UBO
@INPI
CHANEY Christine, Anne
DoB: 1956-06-09
PoB: Hong Kong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 place des Fuchsias 14880 Colleville-Montgomery FRANCE
6752246 790623177 @Company
@Persons
@UBO
@INPI
KOUTOUZI Philippe, Jean, Marc
DoB: 1956-09-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mid-Level West 1F, 1 Kotewall road Hong Kong 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6752247 790623177 @Company
@Persons
@UBO
@INPI
KOUTOUZI Philippe, Jean, Marc
DoB: 1956-09-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mid-Level West 1F, 1 Kotewall road Hong Kong 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9864465 808869762 @Company
@Persons
@UBO
@INPI
VAN DE VELDE NEJAI Patricia
DoB: 1956-09-27
PoB: Schaerbeek BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
fungfaicourt 4A 3 - 4 Fungfaiterrace Happy Valley Hong Kong 0 CHINE yes
@Cadastre
@Geotag
12017215 333785715 @Company
@Persons
@UBO
@INPI
CHIU Jean
DoB: 1956-03-21
PoB: Hong Kong Hong-Kong
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue MICHEL CORZ - LE CARLINA 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12226559 451941223 @Company
@Persons
@UBO
@INPI
CHAN VAN Anne
DoB: 1956-06-04
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue ALFRED BELMONTET 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226560 451941223 @Company
@Persons
@UBO
@INPI
CHAN VAN Anne
DoB: 1956-06-04
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue ALFRED BELMONTET 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12310902 388151581 @Company
@Persons
@UBO
@INPI
TING Wan Sin
DoB: 1956-01-07
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place DES VICTOIRES 92600 Asnières-sur-Seine FRANCE
12384926 791017775 @Company
@Persons
@UBO
@INPI
CHOI Kam Ling
DoB: 1956-06-09
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Henri Regnault COURBEVOIE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
14113839 378409106 @Company
@Persons
@UBO
@INPI
KONG Jean Roland
DoB: 1956-05-28
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Zuneve 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14417037 378165377 @Company
@Persons
@UBO
@INPI
KONG Kwok
DoB: 1956-05-09
PoB: LUNG MEI HONG-KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU HARAS 77185 LOGNES FRANCE
15859545 513576165 @Company
@Persons
@UBO
@INPI
Wong Chun Sing
DoB: 03/09/1956
PoB: Hong Kong CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 allée de la Chocolaterie 94200 Ivry Sur Seine 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.