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 Lim 1983-05-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1103675 453693814 @Company
@Persons
@UBO
@INPI
LIM Tao Fong
DoB: 1983-10-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de l'Avenir 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1120255 489780684 @Company
@Persons
@UBO
@INPI
LIM Olivier
DoB: 1983-08-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 MAIL DU DOCTEUR GEORGES PASCAREL 93600 Aulnay-sous-Bois FRANCE
1140721 519535116 @Company
@Persons
@UBO
@INPI
LIM Olivier
DoB: 1983-08-10
PoB: PARIS (75013) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue THEODORE MONOD 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1145984 808718522 @Company
@Persons
@UBO
@INPI
LIM Olivier
DoB: 1983-08-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place de l'Ermitage 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1145985 808718522 @Company
@Persons
@UBO
@INPI
LIM Olivier
DoB: 1983-08-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place de l'Ermitage 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1159419 798929402 @Company
@Persons
@UBO
@INPI
LIM Olivier
DoB: 1983-08-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place de l'Ermitage 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1257934 438884231 @Company
@Persons
@UBO
@INPI
LIM Eric
DoB: 1983-09-23
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Moscou 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1692499 828949974 @Company
@Persons
@UBO
@INPI
Lim Hubert
DoB: 1983-05-10
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Duée 75020 Paris France yes
@Cadastre
@Geotag
1692501 828949974 @Company
@Persons
@UBO
@INPI
Lim Hubert
DoB: 1983-05-10
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Duée 75020 Paris France yes
@Cadastre
@Geotag
1883036 812746782 @Company
@Persons
@UBO
@INPI
Drid Mohamed Sélim
DoB: 1983-06-01
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Bernegger 67000 Strasbourg France
2403158 530501188 @Company
@Persons
@UBO
@INPI
LIM Chin Ly
DoB: 1983-07-19
PoB: CHONBURI THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Claude Nicolas Ledoux 93420 Villepinte France
2532003 812739019 @Company
@Persons
@UBO
@INPI
Lim Hubert
DoB: 1983-05-10
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Duée 75020 Paris France
3724330 789252897 @Company
@Persons
@UBO
@INPI
BETINAS Mathilde
DoB: 1983-06-10
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez la famille LIM 1061 A Upper Changi Road North Singapour 0 SINGAPOUR yes
@Cadastre
@Geotag
4115079 450331269 @Company
@Persons
@UBO
@INPI
LIM Picid
DoB: 1983-04-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Marcel Cerdan 77600 Bussy Saint-Georges FRANCE
4115080 450331269 @Company
@Persons
@UBO
@INPI
LIM Picid
DoB: 1983-04-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marcel Cerdan 77600 Bussy Saint-Georges FRANCE
6013305 423549450 @Company
@Persons
@UBO
@INPI
OZTURK Sélim
DoB: 1983-10-21
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Bruyeres 44400 Reze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6044768 521213587 @Company
@Persons
@UBO
@INPI
OZTURK Sélim
DoB: 1983-10-21
PoB: 54099 BRIEY (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Bruyères 44400 Rezé France yes
@Cadastre
@Geotag
6094727 388246266 @Company
@Persons
@UBO
@INPI
OZTURK Sélim
DoB: 1983-10-21
PoB: 54099 BRIEY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Bruyères 44400 Rezé France
6094728 388246266 @Company
@Persons
@UBO
@INPI
OZTURK Sélim
DoB: 1983-10-21
PoB: 54099 BRIEY (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Bruyères 44400 Rezé France
7874879 790862676 @Company
@Persons
@UBO
@INPI
LIM Bopha Florence
DoB: 1983-07-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Anouilh 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7874880 790862676 @Company
@Persons
@UBO
@INPI
LIM Bopha Florence
DoB: 1983-07-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Anouilh 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
11401385 814658092 @Company
@Persons
@UBO
@INPI
LIM Leabheng
DoB: 1983-10-05
PoB: TEUK THIA BATTAMBANG CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée des Triolées 27100 Val-de-Reuil FRANCE yes
@Cadastre
@Geotag
11404458 752300814 @Company
@Persons
@UBO
@INPI
KHUNSENG LIM Leabheng
DoB: 1983-10-05
PoB: TEUK THLA BATTAMBANG CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée du Triollet 27100 Val-de-Reuil FRANCE yes
@Cadastre
@Geotag
13141487 499597060 @Company
@Persons
@UBO
@INPI
LIM Alexis
DoB: 1983-05-21
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bruxelles 77144 Montévrain France
13141488 499597060 @Company
@Persons
@UBO
@INPI
LIM Alexis
DoB: 1983-05-21
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Bruxelles 77144 Montévrain France
13153440 491299855 @Company
@Persons
@UBO
@INPI
LIM Alexis
DoB: 1983-05-21
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Bruxelles 77144 Montévrain France
13193990 805388519 @Company
@Persons
@UBO
@INPI
LIM Alexis
DoB: 1983-05-21
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 bis rue de Ferrières 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13208125 499550978 @Company
@Persons
@UBO
@INPI
LIM Alexis
DoB: 1983-05-21
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Bruxelles 77144 Montévrain France
13209134 807523998 @Company
@Persons
@UBO
@INPI
LIM Alexis
DoB: 1983-05-21
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis rue de Ferrières 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag

 

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.