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 353785439 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14281667 353785439 @Company
@Persons
@UBO
@INPI
CHAN-HANG Vincent
DoB: 1952-11-21
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Sainte-Marie lotissement Rose des Bois Appt 18 97400 Saint-Denis France yes
@Cadastre
@Geotag
14281668 353785439 @Company
@Persons
@UBO
@INPI
CHAN-HANG Vincent
DoB: 1952-11-21
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Sainte-Marie lotissement Rose des Bois Appt 18 97400 Saint-Denis France yes
@Cadastre
@Geotag
14281669 353785439 @Company
@Persons
@UBO
@INPI
CHAN HANG Georges Maurice
DoB: 1937-09-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue des Foucherolles le Moufia - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14281670 353785439 @Company
@Persons
@UBO
@INPI
CHANE HANG Marie Mathilde Monique
DoB: 1939-06-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Madagascar Appt 92 97400 Saint-Denis France yes
@Cadastre
@Geotag
14281671 353785439 @Company
@Persons
@UBO
@INPI
CHAN-HANG Danielle Ingrid
DoB: 1969-10-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vraisin 73170 Lucey France yes
@Cadastre
@Geotag
14281672 353785439 @Company
@Persons
@UBO
@INPI
CHAN-HANG MARAZZI Florence
DoB: 1974-11-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin de Moure Froid 30900 Nîmes France yes
@Cadastre
@Geotag
14281673 353785439 @Company
@Persons
@UBO
@INPI
CHAN-HANG CRAPOULET Claudie
DoB: 1976-05-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue de la Méditerranée 30128 Garons France yes
@Cadastre
@Geotag
14281674 353785439 @Company
@Persons
@UBO
@INPI
CHAN-HANG Jean-Pierre
DoB: 1977-11-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Longs Prés 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
14281675 353785439 @Company
@Persons
@UBO
@INPI
CHANE HANG CHANE-YOU-KAYE Marie-Thérèse Rolande
DoB: 1941-07-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Des Tourtereaux 97400 Saint-Denis France yes
@Cadastre
@Geotag
14281676 353785439 @Company
@Persons
@UBO
@INPI
CHANE-HANG KAM-TONG Marthe
DoB: 1944-09-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5875 PQ H7R 3P7 35 avenue Laval Ouest Canada 0 Canada yes
@Cadastre
@Geotag
14281677 353785439 @Company
@Persons
@UBO
@INPI
KAM-TONG Félix
DoB: 1938-09-07
PoB: Manakara Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5875 PQ H7R 3P7 35 avenue Laval Ouest Canada 0 Canada 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.