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 1955-04-05 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724671 331660621 @Company
@Persons
@UBO
@INPI
CHAN Dominique
DoB: 1955-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
75 Chemin de l'Eglise 38330 Biviers France
724673 331660621 @Company
@Persons
@UBO
@INPI
CHAN Dominique Catherine Raymonde
DoB: 1955-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3826 Route Napoléon 38320 Brié-et-Angonnes France
823385 440971570 @Company
@Persons
@UBO
@INPI
CHAN Dominique Catherine Raymonde
DoB: 1955-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin de l'Eglise 38330 Biviers France yes
@Cadastre
@Geotag
1128894 483116489 @Company
@Persons
@UBO
@INPI
TCHENG Ke-chan
DoB: 1955-07-23
PoB: TCHEKIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard Suchet 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1138612 532722568 @Company
@Persons
@UBO
@INPI
TCHENG Ke Chan
DoB: 1955-07-23
PoB: TCHEKIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DES ARCHIVES 75004 Paris FRANCE yes
@Cadastre
@Geotag
1142733 408971851 @Company
@Persons
@UBO
@INPI
TCHENG Ke Chan
DoB: 1955-07-23
PoB: TCHEKIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DES ARCHIVES 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197103 440736841 @Company
@Persons
@UBO
@INPI
TCHENG KE Chan
DoB: 1955-07-23
PoB: TCHEKIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard Suchet 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197104 440736841 @Company
@Persons
@UBO
@INPI
TCHENG KE Chan
DoB: 1955-07-23
PoB: TCHEKIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Boulevard Suchet 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1256774 480852466 @Company
@Persons
@UBO
@INPI
TCHENG Ke-chan
DoB: 1955-07-23
PoB: TCHEKIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DES ARCHIVES 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1256775 480852466 @Company
@Persons
@UBO
@INPI
TCHENG Ke-chan
DoB: 1955-07-23
PoB: TCHEKIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DES ARCHIVES 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1406732 790219729 @Company
@Persons
@UBO
@INPI
CHAN Yeung, Nam
DoB: 1955-10-28
PoB: Guang Dong CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sai Kong Kowloon 10 Fei Ngo Shan Hong kong 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1432303 395019755 @Company
@Persons
@UBO
@INPI
CHAN Yeung Nam
DoB: 1955-10-28
PoB: Guangdong CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Fei NGO Shan - Sai Kong Kowloon Hongkong 0 HONG-KONG yes
@Cadastre
@Geotag
2663936 334652898 @Company
@Persons
@UBO
@INPI
CHAN-LAI-WAN LAOU-SIO-HOI Liliane
DoB: 1955-09-26
PoB: Ambositra Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Vercors 26200 Montélimar France
3348713 800990533 @Company
@Persons
@UBO
@INPI
CHAN Henry
DoB: 1955-07-16
PoB: PHONM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4554 Route de Nice 6790 Aspremont FRANCE
3348714 800990533 @Company
@Persons
@UBO
@INPI
CHAN Henry
DoB: 1955-07-16
PoB: PHONM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4554 Route de Nice 6790 Aspremont FRANCE
3389121 401414974 @Company
@Persons
@UBO
@INPI
CHAN HENRY
DoB: 1955-07-16
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DIDEROT 6000 Nice FRANCE yes
@Cadastre
@Geotag
3395405 328358833 @Company
@Persons
@UBO
@INPI
CHAN HENRY
DoB: 1955-07-16
PoB: PHOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DIDEROT 6000 Nice FRANCE
3408957 354066607 @Company
@Persons
@UBO
@INPI
CHAN HENRY
DoB: 1955-07-16
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DIDEROT 6000 Nice FRANCE
3425538 524104403 @Company
@Persons
@UBO
@INPI
CHAN Henry
DoB: 1955-07-16
PoB: PHONM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4554 Route de Nice 6790 Aspremont FRANCE yes
@Cadastre
@Geotag
3425539 524104403 @Company
@Persons
@UBO
@INPI
CHAN Henry
DoB: 1955-07-16
PoB: PHONM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4554 Route de Nice 6790 Aspremont FRANCE yes
@Cadastre
@Geotag
3492098 425024437 @Company
@Persons
@UBO
@INPI
CHANE-CHAN CHAILLAN-DITGEN Maryvonne
DoB: 1955-08-18
PoB: 97411 ST BENOIT (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 Chemin de La Plaine Bouisson 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4046808 479529323 @Company
@Persons
@UBO
@INPI
CHAN TI KIONG Jean
DoB: 1955-04-09
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE HONDRITZ DE HAUT 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4795427 520069741 @Company
@Persons
@UBO
@INPI
VUONG Chan-Quang
DoB: 1955-03-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Falkirk 94000 Créteil FRANCE
5803962 391466018 @Company
@Persons
@UBO
@INPI
CHAN Dominique Catherine Raymonde
DoB: 1955-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin de l'Eglise 38330 Biviers France
5819477 331660621 @Company
@Persons
@UBO
@INPI
CHAN Dominique
DoB: 1955-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Général Mangin 38000 Grenoble France
5819480 331660621 @Company
@Persons
@UBO
@INPI
CHAN Dominique Catherine Raymonde
DoB: 1955-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3826 Route Napoléon 38320 Brié-et-Angonnes France
6210911 331110593 @Company
@Persons
@UBO
@INPI
CHAN JEAN LOUIS
DoB: 1955-01-22
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard DU MANDINET Lognes 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
6228367 752358226 @Company
@Persons
@UBO
@INPI
CHAN SOK Thavy
DoB: 1955-01-15
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Paul Verlaine 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6228368 752358226 @Company
@Persons
@UBO
@INPI
CHAN SOK Thavy
DoB: 1955-01-15
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Paul Verlaine 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
8469001 329324099 @Company
@Persons
@UBO
@INPI
CHAN Sec Theong
DoB: 1955-03-10
PoB: FIANARANTSOA (MADAGASCAR) AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Jongay 33710 Villeneuve France
8469002 329324099 @Company
@Persons
@UBO
@INPI
CHAN Sec Theong
DoB: 1955-03-10
PoB: FIANARANTSOA (MADAGASCAR) AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Jongay 33710 Villeneuve France
9127661 344815634 @Company
@Persons
@UBO
@INPI
CHAN Bun Chhoeurn
DoB: 1955-01-15
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84-32 rue de Guisnes 59200 Tourcoing France
9459536 450914403 @Company
@Persons
@UBO
@INPI
GARON Jean-Michel
DoB: 1955-02-16
PoB: 07123 Lachapelle-sous-Chanéac (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Joseph Ronin 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
9459537 450914403 @Company
@Persons
@UBO
@INPI
GARON Jean-Michel
DoB: 1955-02-16
PoB: 07123 Lachapelle-sous-Chanéac (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Joseph Ronin 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
10154543 522840081 @Company
@Persons
@UBO
@INPI
AH - TEC CHAN - NOON - CHUNG Camille
DoB: 1955-09-04
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Milieu la Bretagne 97490 Saint-Denis FRANCE yes
@Cadastre
@Geotag
10154544 522840081 @Company
@Persons
@UBO
@INPI
AH - TEC CHAN - NOON - CHUNG Camille
DoB: 1955-09-04
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Milieu la Bretagne 97490 Saint-Denis FRANCE yes
@Cadastre
@Geotag
10593712 420035420 @Company
@Persons
@UBO
@INPI
CHAN Dominique
DoB: 1955-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
406 Chemin du Rozat 38330 Saint-Ismier France
10620559 515398568 @Company
@Persons
@UBO
@INPI
BROGARD Michèle-Marie
DoB: 1955-11-26
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pailharès 7310 Lachapelle-sous-Chanéac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620560 515398568 @Company
@Persons
@UBO
@INPI
BROGARD Michèle-Marie
DoB: 1955-11-26
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pailharès 7310 Lachapelle-sous-Chanéac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11253565 504078023 @Company
@Persons
@UBO
@INPI
LI PAO CHEN LY BUU TRAN OLIVIER alias Christiane Phung Chan
DoB: 1955-06-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Veaulouvier 2850 Trélou-sur-Marne France
11966395 434231544 @Company
@Persons
@UBO
@INPI
CHAN THENG Chantale
DoB: 1955-04-05
PoB: Phnom Penh Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
546 Avenue des Glières 74130 Bonneville France
11983449 421774928 @Company
@Persons
@UBO
@INPI
CHAN Tinsey
DoB: 1955-12-04
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chaunu 74150 Marcellaz-Albanais France
11995831 351268503 @Company
@Persons
@UBO
@INPI
CHAN THENG Chantale
DoB: 1955-04-05
PoB: Phnom Penh Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DES PRIMEVERES - TUCINGE 74130 Bonneville France
12945238 801321035 @Company
@Persons
@UBO
@INPI
CECCAREL Patrick, Michel, Jean
DoB: 1955-10-13
PoB: 31048 Baziège FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camin de Malhoc 65370 Saléchan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12945239 801321035 @Company
@Persons
@UBO
@INPI
CECCAREL Patrick, Michel, Jean
DoB: 1955-10-13
PoB: 31048 Baziège FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Camin de Malhoc 65370 Saléchan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14336882 794449652 @Company
@Persons
@UBO
@INPI
CHAN-NOON-CHUNG Camille
DoB: 1955-09-04
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Milieu La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
16172173 421774928 @Company
@Persons
@UBO
@INPI
CHAN Tinsey
DoB: 1955-12-04
PoB: Londres Royaume-Uni
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chaunu 74150 Marcellaz-Albanais 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.