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 1955-12-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
13482305 420035420 @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
14216839 414220004 @Company
@Persons
@UBO
@INPI
CHAN KAM SANG Jean Jacques
DoB: 1955-04-19
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B impasse Collardeau Pk 12 97430 Le Tampon France
14219191 432242626 @Company
@Persons
@UBO
@INPI
CHAN-KAM-SHU Jean
DoB: 1955-07-14
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard de l'Océan Manapany 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14219192 432242626 @Company
@Persons
@UBO
@INPI
CHAN-KAM-SHU Jack
DoB: 1955-07-14
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
477 rue Raphaël Babet 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14277297 314528142 @Company
@Persons
@UBO
@INPI
CHAN HANG Jacqueline
DoB: 1955-12-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14284730 391087509 @Company
@Persons
@UBO
@INPI
CHAN CHUN TIM X
DoB: 1955-04-17
PoB: Canton Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Juliette Dodu 97400 Saint-Denis France
14288093 409332871 @Company
@Persons
@UBO
@INPI
AH TEC CHAN NOON CHUNG Camille
DoB: 1955-09-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Domaine de l'Hermitage Saint Gilles les Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14312470 503875791 @Company
@Persons
@UBO
@INPI
AH-TEC CHAN-NOON-CHUNG Camille
DoB: 1955-09-04
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Milieu La Bretagne - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14312471 503875791 @Company
@Persons
@UBO
@INPI
AH-TEC 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 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.