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 1944-04-03 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105996 539251496 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France
387860 539251496 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France
5972683 403668460 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976066 382874659 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Gabriel Guist'Hau 44000 Nantes France yes
@Cadastre
@Geotag
5976632 494355266 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Gabriel Guist'Hau 44000 Nantes France
5982257 438315913 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France
5982258 438315913 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France
5987998 492195607 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 boulevard Robert Schuman 44300 Nantes France yes
@Cadastre
@Geotag
5990112 811545482 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France yes
@Cadastre
@Geotag
5990680 821551405 @Company
@Persons
@UBO
@INPI
Chan Jean-Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France yes
@Cadastre
@Geotag
6020421 394789085 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude Tonti
DoB: 1944-04-03
PoB: PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Gabriel guist'Hau 44000 Nantes France
6022314 481575850 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 boulevard Robert Schuman 44300 Nantes France
6026663 524626637 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude Tonti
DoB: 1944-04-03
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard guist'Hau 44000 Nantes France
6030084 534482534 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude Tonti
DoB: 1944-04-03
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard guist'Hau 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6032517 482816261 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France
6033577 525121703 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France
6034542 795115567 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France
6035636 510835606 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 boulevard Robert Schuman 44300 Nantes France
6036642 434598587 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6036643 434598587 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037805 510766256 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 boulevard Robert Schuman 44300 Nantes France
6040045 484791215 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France yes
@Cadastre
@Geotag
6043015 525122149 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Gabriel Guist'Hau 44000 Nantes France yes
@Cadastre
@Geotag
6043847 519838742 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Gabriel Guist'Hau 44000 Nantes France
6045633 494693740 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France yes
@Cadastre
@Geotag
6046409 479722076 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
110 boulevard Robert Schuman 44300 Nantes France
6047108 352388144 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France
6047109 352388144 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France
6050756 494693724 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 boulevard Robert Schuman 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053805 799060058 @Company
@Persons
@UBO
@INPI
Chan Jean-Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 boulevard Robert Schuman 44300 Nantes France yes
@Cadastre
@Geotag
6056921 513201582 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Gabriel Guist'Hau 44000 Nantes France yes
@Cadastre
@Geotag
6061174 752060566 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Gabriel Guist'hau 44000 Nantes France yes
@Cadastre
@Geotag
6074529 539251496 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France
6075170 488441064 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Gabriel Guist'Hau 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6079324 502294481 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France
6081992 753050855 @Company
@Persons
@UBO
@INPI
CHAN Jean, Claude, Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 boulevard Robert Schuman 44300 Nantes France yes
@Cadastre
@Geotag
6083556 418532164 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Gabriel Guist'Hau 44000 Nantes France
6083557 418532164 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Gabriel Guist'Hau 44000 Nantes France
6096063 530495282 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Gabriel Guist'Hau 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6096791 518651443 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Gabriel Guist'Hau 44000 Nantes France yes
@Cadastre
@Geotag
6097922 409701034 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6098108 532442431 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Gabriel Guist'Hau 44000 Nantes France yes
@Cadastre
@Geotag
6100831 534705470 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France
6104463 795365550 @Company
@Persons
@UBO
@INPI
CHAN Jean-Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Lelasseur 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6108342 534584503 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Gabriel Guist'Hau 44000 Nantes France
6112360 508614245 @Company
@Persons
@UBO
@INPI
CHAN Jean Claude Tonti
DoB: 1944-04-03
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Gabriel Guist'Hau 44000 Nantes France yes
@Cadastre
@Geotag
10433072 477596936 @Company
@Persons
@UBO
@INPI
LAM Flora Tze Chan
DoB: 1944-03-20
PoB: Canton chiné CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 D 6 New York 10016 35 East 38 Street 0 Etats unis 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.