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 1956-05-04 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1211154 430352963 @Company
@Persons
@UBO
@INPI
CHAN Christiane
DoB: 1956-05-23
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Magenta 75010 Paris FRANCE
1235782 819330051 @Company
@Persons
@UBO
@INPI
OUK Chan, Frédéric
DoB: 1956-12-15
PoB: TAKEO CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée Voltaire 77185 Lognes FRANCE
1771306 819864620 @Company
@Persons
@UBO
@INPI
Chan Lai, Moui
DoB: 1956-02-24
PoB: Brickaville MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue du 3 septembre 6320 Cap-d'Ail France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2064139 793197534 @Company
@Persons
@UBO
@INPI
Liang Kuan-Chan
DoB: 1956-10-01
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Groseilliers 93100 Montreuil France
2141338 352648695 @Company
@Persons
@UBO
@INPI
CHAN TRAN CHRISTIANE
DoB: 1956-05-23
PoB: HONG-KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue Lafayette 75010 Paris France
2207245 344532155 @Company
@Persons
@UBO
@INPI
CHUI CHAN LILIANE
DoB: 1956-10-01
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Lepic 75018 Paris France
2262438 828530386 @Company
@Persons
@UBO
@INPI
Sin Chan Roland
DoB: 1956-07-02
PoB: Phoenix, Plaines Wilhems MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 boulevard Malesherbes 75008 Paris France
2323305 804895647 @Company
@Persons
@UBO
@INPI
Sin-Chan Roland
DoB: 1956-07-02
PoB: Phoenix/Plaine MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 boulevard Malesherbes 75008 Paris France
2368859 423278027 @Company
@Persons
@UBO
@INPI
GUO ZHANG CLAIRE YANXI
DoB: 1956-07-25
PoB: LUO CHAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Docteur Sureau 93160 Noisy-le-Grand France
2884203 325456309 @Company
@Persons
@UBO
@INPI
CHAN Ying, Kin
DoB: 1956-03-14
PoB: Hong kong Chine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Beauhaire 45140 Saint-Jean-de-la-Ruelle 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
4105942 349869784 @Company
@Persons
@UBO
@INPI
MR CHAN HIN KWONG
DoB: 1956-12-14
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue DE LA REPUBLIQUE 91230 Montgeron FRANCE
4137531 433193521 @Company
@Persons
@UBO
@INPI
BABOU CHAN WAIKI Zoubeda
DoB: 1956-10-18
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue DU PETIT CHATEAU 91800 Brunoy FRANCE
4161350 411031479 @Company
@Persons
@UBO
@INPI
CHAN Hin Kwong
DoB: 1956-12-14
PoB: PHNOM PEN CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée De Gagny 93340 Le Raincy FRANCE
4169065 451055586 @Company
@Persons
@UBO
@INPI
BABOU CHAN Zoubeda
DoB: 1956-10-18
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue du petit Château 91800 Brunoy FRANCE
4730604 340793686 @Company
@Persons
@UBO
@INPI
CHAN SUI LO
DoB: 1956-11-25
PoB: HONG KONG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AVENUE DE COEUILLY 94500 Champigny-sur-Marne FRANCE
4738111 792845406 @Company
@Persons
@UBO
@INPI
CHAN Arnaud
DoB: 1956-02-28
PoB: PHNOM-PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Nymphes Appt C13 94400 Vitry-sur-Seine FRANCE
4738112 792845406 @Company
@Persons
@UBO
@INPI
CHAN Arnaud
DoB: 1956-02-28
PoB: PHNOM-PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Nymphes Appt C13 94400 Vitry-sur-Seine FRANCE
4746129 827953407 @Company
@Persons
@UBO
@INPI
HUYNH Chan-Hang
DoB: 1956-05-04
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Chemin Vert 94510 La Queue-en-Brie FRANCE
4791895 804148377 @Company
@Persons
@UBO
@INPI
MAN CHAN So Heung
DoB: 1956-07-20
PoB: CANTON CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Maximilien Robespierre 94400 Vitry-sur-Seine FRANCE 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
6604992 450473046 @Company
@Persons
@UBO
@INPI
CHAN Bernard
DoB: 1956-09-10
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Waldeck Rousseau 94400 Vitry-sur-Seine FRANCE
7219206 341163475 @Company
@Persons
@UBO
@INPI
TUQUOI CHAN Maryse Anne
DoB: 1956-09-28
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Airial lotissement l'Airial 40100 Dax FRANCE
7219207 341163475 @Company
@Persons
@UBO
@INPI
TUQUOI CHAN Maryse Anne
DoB: 1956-09-28
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Airial lotissement l'Airial 40100 Dax FRANCE
7991322 812681971 @Company
@Persons
@UBO
@INPI
FLEURIAU BRUNET Annie
DoB: 1956-04-08
PoB: 37052 Chançay (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Vaux Louis 37210 Vernou Sur Brenne France yes
@Cadastre
@Geotag
8032731 491151304 @Company
@Persons
@UBO
@INPI
SURIN Didier Marcel André
DoB: 1956-05-20
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin de Bacchus 37210 Chançay France yes
@Cadastre
@Geotag
8053816 493781876 @Company
@Persons
@UBO
@INPI
BEAUPUIS Patrick
DoB: 1956-02-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue d'Amboise 37210 Chançay France
8062502 342912318 @Company
@Persons
@UBO
@INPI
SURIN Didier Marcel André
DoB: 1956-05-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin de Bacchus 37210 Chançay France
8062503 342912318 @Company
@Persons
@UBO
@INPI
SURIN Didier Marcel André
DoB: 1956-05-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin de Bacchus 37210 Chançay France
8115484 419779798 @Company
@Persons
@UBO
@INPI
FAREVA
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 - 6 rue du Fort Bourbon L1249 LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
8196706 517647806 @Company
@Persons
@UBO
@INPI
CHAN Van-Thul
DoB: 1956-05-04
PoB: Battambang Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS Avenue du Président Kennedy 31330 Grenade France yes
@Cadastre
@Geotag
8196707 517647806 @Company
@Persons
@UBO
@INPI
CHAN Van-Thul
DoB: 1956-05-04
PoB: Battambang Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Avenue du Président Kennedy 31330 Grenade France yes
@Cadastre
@Geotag
8255873 444683080 @Company
@Persons
@UBO
@INPI
SE CHAO Chan Chio
DoB: 1956-05-01
PoB: Namtha Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Passage ALBERT CAMUS APPT 05 31100 Toulouse France
10154545 522840081 @Company
@Persons
@UBO
@INPI
CHAN - NOON - CHUNG Patrice Jean-Philippe
DoB: 1956-05-06
PoB: 97409 ST ANDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Milieu la Bretagne 97490 Saint-Denis FRANCE yes
@Cadastre
@Geotag
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
11140125 409491685 @Company
@Persons
@UBO
@INPI
FAREVA
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
28 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
12945240 801321035 @Company
@Persons
@UBO
@INPI
BEZIAT Marie, Céline
DoB: 1956-05-27
PoB: 31572 Venerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camin de Malhoc 65370 Saléchan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12945241 801321035 @Company
@Persons
@UBO
@INPI
BEZIAT Marie, Céline
DoB: 1956-05-27
PoB: 31572 Venerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Camin de Malhoc 65370 Saléchan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13191748 509475000 @Company
@Persons
@UBO
@INPI
SOLIVERES Alain
DoB: 1956-04-29
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la chanée 77410 Annet-sur-Marne France yes
@Cadastre
@Geotag
13191749 509475000 @Company
@Persons
@UBO
@INPI
SOLIVERES Alain
DoB: 1956-04-29
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de la chanée 77410 Annet-sur-Marne France 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
15497762 451055586 @Company
@Persons
@UBO
@INPI
BABOU CHAN Zoubeda
DoB: 1956-10-18
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue du Petit Château 91800 Brunoy FRANCE
15726551 827847526 @Company
@Persons
@UBO
@INPI
HUYNH Chan-Hang
DoB: 1956-05-04
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Chemin Vert 94510 La Queue-en-Brie 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.