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 THIEN-AH-KOON 1940-05-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2470388 383527199 @Company
@Persons
@UBO
@INPI
THIEN AH KOON ANDRE
DoB: 1940-05-16
PoB: LE TAMPON (97430)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 chemin de l'Hermitage 97430 Le Tampon France yes
@Cadastre
@Geotag
14211857 339052581 @Company
@Persons
@UBO
@INPI
THIEN-AH-KOON André
DoB: 1940-05-16
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 chemin de l'Hermitage 97430 Le tampon France
14212287 347916637 @Company
@Persons
@UBO
@INPI
THIEN AH KOON André
DoB: 1940-05-16
PoB: Le tampon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
91 chemin de l'Hermitage 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212328 348578550 @Company
@Persons
@UBO
@INPI
THIEN AH KOON Andre
DoB: 1940-05-16
PoB: TAMPON REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route du Volcan -Plaine des Cafres Tampon 97430 Le Tampon France
14213382 383925591 @Company
@Persons
@UBO
@INPI
THIEN AH KOON Andre
DoB: 1940-05-16
PoB: TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Eme Km LA PLAINE DES CAFRES 97418 Le Tampon France
14213383 383925591 @Company
@Persons
@UBO
@INPI
THIEN AH KOON Andre
DoB: 1940-05-16
PoB: TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Eme Km LA PLAINE DES CAFRES 97418 Le Tampon France
14242909 815356498 @Company
@Persons
@UBO
@INPI
THIEN-AH-KOON André
DoB: 1940-05-16
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 chemin de l'Hermitage Trois Mares 97430 Le tampon France
14245431 825345226 @Company
@Persons
@UBO
@INPI
THIEN-AH-KOON André
DoB: 1940-05-16
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 chemin de l'Hermitage Trois Mares 97430 Le tampon France
14249951 848132932 @Company
@Persons
@UBO
@INPI
THIEN-AH-KOON André
DoB: 1940-05-16
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
91 chemin de l'Hermitage Trois Mares 97430 Le tampon France
14249957 848132932 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU SUD
DoB: 249740085
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
379 rue Hubert Delisle BP 437 97430 Le tampon France
14278728 330231515 @Company
@Persons
@UBO
@INPI
THIEN AH KOON Andr
DoB: 1940-05-16
PoB: Plaine des Cafres
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 EME KM. 97418 La Plaine des Cafres 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.