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 THIAW KINE 1964-06-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2499055 417689049 @Company
@Persons
@UBO
@INPI
THIAW-KINE JEAN PASCAL
DoB: 1964-06-24
PoB: ST DENIS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
154 rue Monthyon Saint Denis de la Reunion 97400 ST DENIS France
2526306 502552409 @Company
@Persons
@UBO
@INPI
Thiaw Kine Jean Pascal
DoB: 1964-06-24
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Colline 97400 Saint-Denis France
14217531 420507857 @Company
@Persons
@UBO
@INPI
THIAW-KINE Jean, Pascal
DoB: 1964-06-24
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Colline 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217532 420507857 @Company
@Persons
@UBO
@INPI
THIAW-KINE Jean, Pascal
DoB: 1964-06-24
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Colline 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14283148 382943850 @Company
@Persons
@UBO
@INPI
THIAW-KINE Jean Pascal
DoB: 1964-06-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue de la Colline 97400 Saint-Denis France
14283896 387896491 @Company
@Persons
@UBO
@INPI
THIAW KINE Jean Pascal
DoB: 1964-06-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Rue Monthyon 97400 Saint-Denis France
14284021 388315277 @Company
@Persons
@UBO
@INPI
THIAW KINE Jean Pascal
DoB: 1964-06-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Rue Monthyon 97400 Saint-Denis France
14284396 389598988 @Company
@Persons
@UBO
@INPI
THIAW-KINE Pascal
DoB: 1964-06-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
154 Rue Monthyon 97400 Saint-Denis France
14284788 391230166 @Company
@Persons
@UBO
@INPI
THIAW-KINE Jean Pascal
DoB: 1964-06-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Rue Monthyon 97400 Saint-Denis France
14289784 419062195 @Company
@Persons
@UBO
@INPI
THIAW KINE Jean Pascal
DoB: 1964-06-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue de la Colline 97400 Saint-Denis France
14290832 422389932 @Company
@Persons
@UBO
@INPI
THIAW KINE Jean Pascal
DoB: 1964-06-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Rue Monthyon 97400 Saint-Denis France
14297909 451353213 @Company
@Persons
@UBO
@INPI
THIAW-KINE Jean-Pascal
DoB: 1964-06-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Rue Monthyon 97400 Saint-Denis France
14299132 478388671 @Company
@Persons
@UBO
@INPI
THIAW KINE Jean Pascal
DoB: 1964-06-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
16 Rue de la Colline 97400 Saint-Denis France
14306932 497604009 @Company
@Persons
@UBO
@INPI
THIAW-KINE Jean Pascal
DoB: 1964-06-24
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Rue Monthyon 97400 Saint-Denis France
14315874 508064003 @Company
@Persons
@UBO
@INPI
THIAW KINE Jean Pascal
DoB: 1964-06-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue de la Colline 97400 Saint-Denis France
14316807 509701462 @Company
@Persons
@UBO
@INPI
THIAW-KINE Jean-Pascal
DoB: 1964-06-24
PoB: St Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue de la Colline 97400 Saint-Denis France
14316808 509701462 @Company
@Persons
@UBO
@INPI
DISTRI-POSSESSION
DoB: 391146511
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue de Bordeaux Zone Industrielle Port Sud 97420 Le Port France
14316810 509701462 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE MAGASINS DISCOUNT
DoB: 391128972
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue de Bordeaux ZI Port Sud 97420 Le Port France
14316812 509701462 @Company
@Persons
@UBO
@INPI
DISTRI-SAVANNAH
DoB: 391096559
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue de Bordeaux ZI Port Sud 97420 Le Port France
14316813 509701462 @Company
@Persons
@UBO
@INPI
MAGASIN DE HARD DISCOUNT DISTRIBUTION
DoB: 391814233
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue de Bordeaux ZI Port Sud 97420 Le Port France
14316814 509701462 @Company
@Persons
@UBO
@INPI
DISTRI-CITRONNELLE
DoB: 444061303
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue de Bordeaux Zone Industrielle Port Sud 97420 Le Port France
14316817 509701462 @Company
@Persons
@UBO
@INPI
DISTRI - RIVE GAUCHE
DoB: 444082747
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue de Bordeaux ZI Port Sud 97420 Le Port France
14316818 509701462 @Company
@Persons
@UBO
@INPI
DISTRI-LE GOL
DoB: 450324603
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue de Bordeaux ZI Port Sud 97420 Le Port France
14316819 509701462 @Company
@Persons
@UBO
@INPI
ESCALE SERVICES
DoB: 348682071
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue DES CARDAMONES 97432 Ravine des Cabris France
14349718 828704072 @Company
@Persons
@UBO
@INPI
THIAW-KINE Jean-Pascal
DoB: 1964-06-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue de la Colline 97400 Saint-Denis France
14350565 830994240 @Company
@Persons
@UBO
@INPI
THIAW-KINE Jean-Pascal Pascal
DoB: 1964-06-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Colline 97400 Saint-Denis 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.