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 480800614 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14224073 480800614 @Company
@Persons
@UBO
@INPI
CHONG FAH SHEN Chong, Choë, Yeun Choë
DoB: 1942-03-15
PoB: Le tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
384 rue Marius et Ary Leblond 97430 Le tampon France yes
@Cadastre
@Geotag
14224074 480800614 @Company
@Persons
@UBO
@INPI
CHONG-FAH-SHEN Olivier
DoB: 1974-05-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 chemin Emmanuel Burel 97430 Le tampon France yes
@Cadastre
@Geotag
14224075 480800614 @Company
@Persons
@UBO
@INPI
A & E BOIS COURT
DoB: 452877269
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 route Nationale 3 plaine des cafres 97418 LE TAMPON France yes
@Cadastre
@Geotag
14224076 480800614 @Company
@Persons
@UBO
@INPI
CHONG FAH SHEN
DoB: 320878358
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Bazeilles 97430 Le tampon France yes
@Cadastre
@Geotag
14224077 480800614 @Company
@Persons
@UBO
@INPI
SCI CHONG UNION
DoB: 452102478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
165 rue Hubert Delisle 97430 Le tampon France yes
@Cadastre
@Geotag
14224078 480800614 @Company
@Persons
@UBO
@INPI
FONCIERE MCH V
DoB: 449907575
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue du Général Bonnier 97430 Le tampon France yes
@Cadastre
@Geotag
14224079 480800614 @Company
@Persons
@UBO
@INPI
SARL AVIFERME
DoB: 319429098
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 ème km Tampon 17eme Km 97418 la plaine des cafres 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.