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 WAN-HOI 1972-08-18 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14285311 393633839 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 LOT. PARIS LECLERC SAINT-GILLES-LES-HAUTS SAINT-PAUL 97460 France
14316544 509283636 @Company
@Persons
@UBO
@INPI
WAN-HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allee des Palmistes Lot-les Filaos - Saint-Gilles-les-B 97434 Saint-Paul France
14322663 523126522 @Company
@Persons
@UBO
@INPI
WAN-HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Des Palmistes Ermitage les Bains 97434 Saint-Paul France
14323401 523995561 @Company
@Persons
@UBO
@INPI
WAN-HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Palmistes 97434 Saint-Paul France yes
@Cadastre
@Geotag
14323402 523995561 @Company
@Persons
@UBO
@INPI
WAN-HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Palmistes 97434 Saint-Paul France yes
@Cadastre
@Geotag
14326247 529185696 @Company
@Persons
@UBO
@INPI
WAN-HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue des Palmistes Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14326248 529185696 @Company
@Persons
@UBO
@INPI
WAN-HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Palmistes Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14326470 529588063 @Company
@Persons
@UBO
@INPI
WAN-HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue des Palmistes Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14326471 529588063 @Company
@Persons
@UBO
@INPI
WAN-HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Palmistes Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14329653 534982889 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Palmistes 97434 Saint-Paul France
14329656 534983051 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Palmistes La saline-les-bains 97434 Saint-Paul France
14331889 539590307 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Palmistes 97434 Saint-Paul France
14333183 752525758 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue des Palmistes Saint-Gilles-Les-Bains 97434 Saint-Paul France
14337667 798141339 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Palmistes Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14337668 798141339 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Palmistes Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14341384 807738083 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue des Palmistes Saint-Gilles-Les-Bains 97434 Saint-Paul France
14341385 807738083 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Palmistes Saint-Gilles-Les-Bains 97434 Saint-Paul France
14344077 813109790 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue des Palmistes Lotissement des filaos - Saint-Gill 97434 Saint-Paul France
14344079 813109790 @Company
@Persons
@UBO
@INPI
EURL JWH
DoB: 509283636
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Cheminée Résidence du Théâtre - Local E1 - S 97434 Saint-Paul France
14345265 815300744 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Cheminée Résidence du Théâtre Local E1 - Sai 97434 Saint-Paul France
14345266 815300744 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Cheminée Résidence du Théâtre Local E1 - Sai 97434 Saint-Paul France
14345268 815300751 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Cheminée Résidence du Théâtre Local E1 - Sai 97434 Saint-Paul France
14345269 815300751 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Cheminée Résidence du Théâtre Local E1 - Sai 97434 Saint-Paul France
14346229 819788522 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 avenue des Palmistes 97434 La Saline les Bains France
14346231 819788563 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue des Palmistes Saint-Gilles-Les-Bains 97434 Saint-Paul France
14346234 819788605 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 avenue des Palmistes 97434 La Saline les Bains France
14346237 819788613 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 avenue des Palmistes 97434 La Saline les Bains France
14346453 820238673 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 avenue des Palmistes lotissement les Filaos 97434 La Saline les Bains France
14346456 820238707 @Company
@Persons
@UBO
@INPI
WAN HOI Jimmy
DoB: 1972-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 avenue des Palmistes lotissement les Filaos 97434 La Saline les Bains 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.