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 1975-03-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307847 821244035 @Company
@Persons
@UBO
@INPI
KLAINE Luc, Chan
DoB: 1975-09-03
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Granites 22700 Louannec FRANCE
1920837 812288322 @Company
@Persons
@UBO
@INPI
Chan Chay Khemara
DoB: 1975-04-28
PoB: Battambang CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 boulevard Kellermann 75013 Paris France
4505683 821244035 @Company
@Persons
@UBO
@INPI
KLAINE Luc, Chan
DoB: 1975-09-03
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Granites 22700 Louannec FRANCE
5616893 447548108 @Company
@Persons
@UBO
@INPI
MAC Thieu Dung
DoB: 1975-01-15
PoB: LE CHAN VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 impasse de la Croix verte 53200 Château-Gontier FRANCE
6270054 821009099 @Company
@Persons
@UBO
@INPI
CHAN Kai-Ting
DoB: 1975-03-03
PoB: HUA-LIEN TAIWAN
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
64 Avenue de la Garenne 91800 Brunoy FRANCE
8468998 329324099 @Company
@Persons
@UBO
@INPI
MAC GUI CHAN Mathias
DoB: 1975-06-12
PoB: FIANARANTSOA (Madagascar) AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Alfred Duméril - 31000 Toulouse France
12370398 479625964 @Company
@Persons
@UBO
@INPI
CHAN Tonla
DoB: 1975-03-18
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Pierre Timbaud 75011 Paris FRANCE
13165472 809147341 @Company
@Persons
@UBO
@INPI
CHAN WING YEN William Nicolas
DoB: 1975-05-03
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean Moulin 77420 Champs-sur-Marne France
13165473 809147341 @Company
@Persons
@UBO
@INPI
CHAN WING YEN William Nicolas
DoB: 1975-05-03
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jean Moulin 77420 Champs-sur-Marne France
14352960 838027795 @Company
@Persons
@UBO
@INPI
CHAN-FOOK LEVENEUR Marie-Annie
DoB: 1975-06-22
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
513 Confiance les Hauts 97438 Sainte-Marie 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.