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 CHAN - NOON - CHUNG 1956-05-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427275 399768852 @Company
@Persons
@UBO
@INPI
LEP CHAN EPOUSE PAL
DoB: 1956-02-01
PoB: BATTAMBANG (CAMBODGE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue VICTOR HUGO 59390 Lannoy FRANCE
446340 529968018 @Company
@Persons
@UBO
@INPI
CHAN Man Ho
DoB: 1956-03-20
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Boulevard Pereire 75017 Paris FRANCE
461411 822117800 @Company
@Persons
@UBO
@INPI
MAN CHAN So Heung
DoB: 1956-07-20
PoB: CANTON CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue André Maginot 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
698982 803977107 @Company
@Persons
@UBO
@INPI
CHAN VAN Anne
DoB: 1956-06-04
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de l'Hopital 76000 Rouen FRANCE
3959874 488713454 @Company
@Persons
@UBO
@INPI
CHAN MARECHAL Lai Moui
DoB: 1956-02-24
PoB: BRICKAVILLE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 AVENUE ARISTIDE BRIAND 6190 ROQUEBRUNE CAP MARTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6079246 409338233 @Company
@Persons
@UBO
@INPI
RIEL MEAS Chanratha
DoB: 1956-02-06
PoB: KOMPONG CHAN (CAMBODGE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée de Portricq 44000 Nantes France
11118385 383537487 @Company
@Persons
@UBO
@INPI
FAREVA
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
L - 1616 6 place de la Gare Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226559 451941223 @Company
@Persons
@UBO
@INPI
CHAN VAN Anne
DoB: 1956-06-04
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue ALFRED BELMONTET 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226560 451941223 @Company
@Persons
@UBO
@INPI
CHAN VAN Anne
DoB: 1956-06-04
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue ALFRED BELMONTET 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13196102 811689769 @Company
@Persons
@UBO
@INPI
VERDIER SOLIVERES Laurence Nicole
DoB: 1956-06-16
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de la Chanée 77410 Annet-sur-Marne 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.