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 CHANE 1958-12-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4270969 508272010 @Company
@Persons
@UBO
@INPI
CHANE BARBIER Bernadette Fernande Marie Thérèse
DoB: 1958-12-07
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue aux Cannes 89144 Varennes France yes
@Cadastre
@Geotag
4270970 508272010 @Company
@Persons
@UBO
@INPI
CHANE BARBIER Bernadette Fernande Marie Thérèse
DoB: 1958-12-07
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue aux Cannes 89144 Varennes France yes
@Cadastre
@Geotag
4279149 316678978 @Company
@Persons
@UBO
@INPI
CHANE BARBIER Bernadette Fernande Marie Thérèse
DoB: 1958-12-07
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue aux Cannes 89144 Varennes France
13051854 340418151 @Company
@Persons
@UBO
@INPI
CHANE Christophe Jean-Claude
DoB: 1958-07-31
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Doublettes 81400 Carmaux FRANCE
14223641 479097255 @Company
@Persons
@UBO
@INPI
CHANE-DU Sylvain
DoB: 1958-08-23
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Victor le Vigoureux 97410 St Pierre France
14223642 479097255 @Company
@Persons
@UBO
@INPI
CHANE-DU Sylvain
DoB: 1958-08-23
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Victor le Vigoureux 97410 St Pierre France
14229963 508979515 @Company
@Persons
@UBO
@INPI
CHANE-PANE CHU-FUK-SHIAN Clarisse
DoB: 1958-02-20
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Lotissement Candassamy chemin la Salette 97410 St Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14229964 508979515 @Company
@Persons
@UBO
@INPI
CHANE-PANE CHU-FUK-SHIAN Clarisse
DoB: 1958-02-20
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Lotissement Candassamy chemin la Salette 97410 St Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239951 801975467 @Company
@Persons
@UBO
@INPI
CHANE-PANE CHU-FUK SHIAN Clarisse
DoB: 1958-02-20
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 lotissement Candassamy 97410 Saint-Pierre France
14247932 838097947 @Company
@Persons
@UBO
@INPI
LEE MEI JUAN CHANE-KUANG-SANG Xxx
DoB: 1958-10-22
PoB: Kwang chow (Province de Guandong) CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Augustin Mondon 97480 Saint-Joseph France
14278867 331278911 @Company
@Persons
@UBO
@INPI
CHANE CHU Jack
DoB: 1958-05-29
PoB: Bois de Nefles Saint Paul
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Eglise 97411 Bois de Nefles Saint Paul France
14281144 350510103 @Company
@Persons
@UBO
@INPI
CHANE CHU Jack
DoB: 1958-05-29
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Eglise 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14282999 382540557 @Company
@Persons
@UBO
@INPI
CHANE KENE Marie Suzie Paule
DoB: 1958-04-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue JULES AUBERT 97400 Saint-Denis France
14286802 402137061 @Company
@Persons
@UBO
@INPI
CHANE-BEN-CHEIN Jean
DoB: 1958-01-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin . DU VERGER LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14289763 418958971 @Company
@Persons
@UBO
@INPI
CHANE TO Max
DoB: 1958-06-06
PoB: 97409 Saint-André (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
245 Rue LACOARRET 97440 Saint-André France
14292668 432539534 @Company
@Persons
@UBO
@INPI
CHANE HIME Daniel Michel
DoB: 1958-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin . FRUITS A PAIN Sainte-Clotilde 97490 Saint-Denis France
14294090 438410300 @Company
@Persons
@UBO
@INPI
CHANE CHU Jack
DoB: 1958-05-29
PoB: Bois de Nefle Saint Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Eglise 97411 Bois de Nefles Saint Paul France
14298441 453267833 @Company
@Persons
@UBO
@INPI
CHANE-KUNE PICHAN Marie Jocelyne
DoB: 1958-02-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 - 41 4300 RD Résidence de l'Aureto Domaine de Saint-Endreol 83920 La Motte France yes
@Cadastre
@Geotag
14298442 453267833 @Company
@Persons
@UBO
@INPI
CHANE-KUNE PICHAN Marie Jocelyne
DoB: 1958-02-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 - 41 4300 RD Résidence de l'Aureto Domaine de Saint-Endreol 83920 La Motte France yes
@Cadastre
@Geotag
14299224 478587124 @Company
@Persons
@UBO
@INPI
CHANE CHU Jack
DoB: 1958-05-29
PoB: Bois de Nefles St Paul France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DE L'EGLISE 97411 Bois de Nefles Saint Paul France
14299310 478847221 @Company
@Persons
@UBO
@INPI
CHANE CHU Jack
DoB: 1958-05-29
PoB: Bois de Nefles France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Eglise 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag
14306955 497716787 @Company
@Persons
@UBO
@INPI
CHANE-CHU Jack
DoB: 1958-05-29
PoB: Bois de Nefles 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Eglise BOIS DE NEFLES 97460 Saint-Paul France
14343942 812956365 @Company
@Persons
@UBO
@INPI
CHANE CHU Jack
DoB: 1958-05-29
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Eglise Bois-de-nèfles 97460 Saint-Paul France
14350546 830992020 @Company
@Persons
@UBO
@INPI
CHANE BEN CHEIN Jean
DoB: 1958-01-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin du Verger La Bretagne - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14350547 830992020 @Company
@Persons
@UBO
@INPI
CHANE BEN CHEIN Jean
DoB: 1958-01-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin du Verger La Bretagne - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14352794 837736081 @Company
@Persons
@UBO
@INPI
Chane-Chu Jack
DoB: 1958-05-29
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Eglise 97460 Saint-Paul France
14352798 837736081 @Company
@Persons
@UBO
@INPI
Chane-Chu Jack
DoB: 1958-05-29
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Eglise 97460 Saint-Paul France
14365040 950637751 @Company
@Persons
@UBO
@INPI
CHANE CHU Jack
DoB: 1958-05-29
PoB: Saint Paul Bdn France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Eglise 97411 Saint-Paul 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.