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 1972-05-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1705884 538097460 @Company
@Persons
@UBO
@INPI
Phay Muon Chan Rey
DoB: 1972-05-05
PoB: Oddar-Meanchey CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 8 Mai 1945 94460 Valenton France
1731845 808668370 @Company
@Persons
@UBO
@INPI
Chan Lai
DoB: 1972-10-22
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Douai 75009 Paris France
1972628 326605953 @Company
@Persons
@UBO
@INPI
Chan Camille
DoB: 1972-10-19
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place du Général de Gaulle 94200 Ivry-sur-Seine France yes
@Cadastre
@Geotag
1972629 326605953 @Company
@Persons
@UBO
@INPI
Chan Camille
DoB: 1972-10-19
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 place du Général de Gaulle 94200 Ivry-sur-Seine France yes
@Cadastre
@Geotag
2085913 505228924 @Company
@Persons
@UBO
@INPI
CHAN Camille
DoB: 1972-10-19
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Choisy 75013 Paris France
2349352 794173237 @Company
@Persons
@UBO
@INPI
Chan Sone
DoB: 1972-02-10
PoB: Pakse LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 passage Brady 75010 Paris France
3632943 803586007 @Company
@Persons
@UBO
@INPI
VI Chan
DoB: 1972-08-06
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Président
@OCCRP Alef
@WC
280 chemin de la Grangette 84270 Vedène FRANCE
4150577 483163028 @Company
@Persons
@UBO
@INPI
CHAN Shau Yee
DoB: 1972-03-21
PoB: HONG-KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Mail Road 0 HONG-KONG CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4151670 528328016 @Company
@Persons
@UBO
@INPI
CHAN Bonnarinth
DoB: 1972-03-08
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pasteur 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
4169323 451810972 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Philippe Kyung Chan
DoB: 1972-07-10
PoB: SEOUL COREE DU NORD (REPUBLIQUE DEMOCR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Marc Godard 91400 Orsay FRANCE
5972686 403668460 @Company
@Persons
@UBO
@INPI
CHAN Céline
DoB: 1972-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Philomène Bazile 44400 Reze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6022921 431286897 @Company
@Persons
@UBO
@INPI
CHAN Céline
DoB: 1972-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue des Montgolfieres Peripherique Nantes Porte de Vertou 44120 Vertou France
6026464 822059747 @Company
@Persons
@UBO
@INPI
LE COENT Grégory
DoB: 1972-01-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chan Fai Terrace - Tai Hang Dragon Garden 2C HONG KONG 0 Chine yes
@Cadastre
@Geotag
6036646 434598587 @Company
@Persons
@UBO
@INPI
CHAN LE BUANNIC Céline
DoB: 1972-01-12
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Philomène Bazile 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6083559 418532164 @Company
@Persons
@UBO
@INPI
CHAN LE BUANNIC Céline
DoB: 1972-01-12
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Philomène Bazile 44400 Rezé France
6097924 409701034 @Company
@Persons
@UBO
@INPI
CHAN LE BUANNIC Céline
DoB: 1972-01-12
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Philomène Bazile 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6224138 502616956 @Company
@Persons
@UBO
@INPI
CHAN SIM Sokhoeun Viviane
DoB: 1972-05-05
PoB: SPEAN CHREAV SIEM (CAMBOD CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Nouvelle 77370 Nangis FRANCE yes
@Cadastre
@Geotag
6224139 502616956 @Company
@Persons
@UBO
@INPI
CHAN SIM Sokhoeun Viviane
DoB: 1972-05-05
PoB: SPEAN CHREAV SIEM (CAMBOD CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse Nouvelle 77370 Nangis FRANCE yes
@Cadastre
@Geotag
7186370 388216616 @Company
@Persons
@UBO
@INPI
CHAN Jessie
DoB: 1972-07-13
PoB: Pulau Pinang MALAISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47800 Peyalling Jaya 1 First avenue Bandar Utama Selangar 0 MALAISIE
7189465 798868576 @Company
@Persons
@UBO
@INPI
CHAN Chuen Shing
DoB: 1972-06-24
PoB: Hong kong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Saint-Michel 4120 Castellane FRANCE
7189466 798868576 @Company
@Persons
@UBO
@INPI
CHAN Chuen Shing
DoB: 1972-06-24
PoB: Hong kong CHINE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 boulevard Saint-Michel 4120 Castellane FRANCE
7987560 399046564 @Company
@Persons
@UBO
@INPI
VIGNEAU Christophe
DoB: 1972-03-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Château de Vaux 37210 Chançay France yes
@Cadastre
@Geotag
7991568 420376725 @Company
@Persons
@UBO
@INPI
RAIMBAULT Nadia Marcelle
DoB: 1972-03-03
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue d'Amboise 37210 Chançay France
8027563 493243463 @Company
@Persons
@UBO
@INPI
VIGNEAU Christophe
DoB: 1972-03-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Château de Vaux 37210 Chançay France
10621107 807693627 @Company
@Persons
@UBO
@INPI
CHELBI Beya
DoB: 1972-07-05
PoB: Ottignies Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7310 Lachapelle-sous-Chanéac France
10862098 488769530 @Company
@Persons
@UBO
@INPI
CLAIZERGUES Guillaume
DoB: 1972-06-19
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
575 chemin de Chané 1220 Divonne-les-Bains FRANCE
11202730 794027177 @Company
@Persons
@UBO
@INPI
CHAN Céline
DoB: 1972-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Philomène Bazile 44400 Rezé France yes
@Cadastre
@Geotag
12262128 530659382 @Company
@Persons
@UBO
@INPI
TON THAT Chan
DoB: 1972-06-04
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Rue de Bellevue COLOMBES 92700 Colombes FRANCE
12287509 522277516 @Company
@Persons
@UBO
@INPI
TON-THAT Chan
DoB: 1972-06-04
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue de Bellevue 92700 Colombes FRANCE
12378667 523839959 @Company
@Persons
@UBO
@INPI
SUN CHAN Catherine
DoB: 1972-02-15
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Jean Jaurès 92110 Clichy FRANCE
12428883 789928249 @Company
@Persons
@UBO
@INPI
SUN CHAN Catherine
DoB: 1972-02-15
PoB: QINGTIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Jean Jaurès 92110 Clichy FRANCE yes
@Cadastre
@Geotag
12825055 429854144 @Company
@Persons
@UBO
@INPI
VI Chan
DoB: 1972-08-06
PoB: VENTIANE LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 AV. GENTILLY 84700 SORGUES FRANCE
13132196 508486966 @Company
@Persons
@UBO
@INPI
LIU CHAN KING YUEN Wai Man
DoB: 1972-09-10
PoB: Kowloon-HONG KONG HONG KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Prés 77420 Champs-sur-Marne France
13151181 441635711 @Company
@Persons
@UBO
@INPI
CHAN Fabrice
DoB: 1972-02-25
PoB: ZHEJIANG CHINE CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Aristide Briand 77100 Meaux France
13184476 393328752 @Company
@Persons
@UBO
@INPI
LIU CHAN KING YUEN Wai-Man
DoB: 1972-09-10
PoB: HONG KONG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 boulevard de la République 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13381425 493995047 @Company
@Persons
@UBO
@INPI
VI Chan
DoB: 1972-08-06
PoB: VIENTIANE LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 AVENUE DE GENTILLY 84700 SORGUES FRANCE
13381426 493995047 @Company
@Persons
@UBO
@INPI
VI Chan
DoB: 1972-08-06
PoB: VIENTIANE LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 AVENUE DE GENTILLY 84700 SORGUES FRANCE
13410405 422454249 @Company
@Persons
@UBO
@INPI
VI Chan
DoB: 1972-08-06
PoB: LAO VIENTIANE LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 AVE GENTILLY 84700 SORGUES FRANCE
14215327 402063549 @Company
@Persons
@UBO
@INPI
CHAN-KAM-SHU FERRO Mylène, Isabelle
DoB: 1972-06-19
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Benjamin Robert 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215328 402063549 @Company
@Persons
@UBO
@INPI
CHAN-KAM-SHU FERRO Mylène, Isabelle
DoB: 1972-06-19
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Benjamin Robert 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15954095 399046564 @Company
@Persons
@UBO
@INPI
VIGNEAU Christophe
DoB: 1972-03-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Château de Vaux 37210 Chançay 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.