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 AH-FENNE 1957-08-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14279346 335043014 @Company
@Persons
@UBO
@INPI
AH-FENNE CHEUNG LUNG Marie Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Jules Olivier 97400 Saint-Denis France
14280037 342057700 @Company
@Persons
@UBO
@INPI
AH FENNE CHEUNG LUNG Marie Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Jules Olivier 97400 Saint-Denis France yes
@Cadastre
@Geotag
14281820 378129043 @Company
@Persons
@UBO
@INPI
AH-FENNE CHEUNG LUNG Marie Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue Jules Auber 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14281821 378129043 @Company
@Persons
@UBO
@INPI
AH-FENNE CHEUNG LUNG Marie Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: dirigeant de fait
@OCCRP Alef
@WC
181 Rue Jules Auber 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14284915 391814795 @Company
@Persons
@UBO
@INPI
AH-FENNE CHEUNG LUNG Marie Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 RUE JULES AUBERT SAINT-DENIS 97400 France
14286691 401967989 @Company
@Persons
@UBO
@INPI
CHEUNG LUNG NEE AH-FENNE Marie Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
181 Rue Jules Auber 97400 Saint-Denis France
14287563 405095613 @Company
@Persons
@UBO
@INPI
AH FENNE CHEUNG LUNG Marie Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
181 Rue Jules Auber 97400 Saint-Denis France
14289210 414366625 @Company
@Persons
@UBO
@INPI
AH-FENNE CHEUNG LUNG Marie Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue Jules Auber 97400 Saint-Denis France yes
@Cadastre
@Geotag
14289301 414577973 @Company
@Persons
@UBO
@INPI
AH FENNE Marie Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue Jules Auber 97400 Saint-Denis France
14289352 414783894 @Company
@Persons
@UBO
@INPI
AH FENNE Marie Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
181 Rue Jules Auber 97400 Saint-Denis France
14328215 532782216 @Company
@Persons
@UBO
@INPI
AH-FENNE CHEUNG-LUNG Marie-Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue Jules Auber 97400 Saint-Denis France
14329221 534473160 @Company
@Persons
@UBO
@INPI
AH-FENNE Marie-Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue Jules Auber 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14362480 885231464 @Company
@Persons
@UBO
@INPI
AH-FENNE CHEUNG LUNG Marie Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue Jules Auber 97400 Saint-Denis France
14365046 950637827 @Company
@Persons
@UBO
@INPI
AH-FENNE CHEUNG LUNG Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Jules Olivier 97400 Saint-Denis France
15998338 342057700 @Company
@Persons
@UBO
@INPI
AH FENNE CHEUNG LUNG Marie Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue Jules Auber 97400 Saint-Denis France yes
@Cadastre
@Geotag
15998339 342057700 @Company
@Persons
@UBO
@INPI
AH FENNE CHEUNG LUNG Marie Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue Jules Auber 97400 Saint-Denis France yes
@Cadastre
@Geotag
16000183 532782216 @Company
@Persons
@UBO
@INPI
AH-FENNE CHEUNG-LUNG Marie-Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue Jules Auber 97400 Saint-Denis France
16000184 532782216 @Company
@Persons
@UBO
@INPI
AH-FENNE CHEUNG-LUNG Marie-Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue Jules Auber 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.