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 HOONG 1963-04-17 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1997665 790172753 @Company
@Persons
@UBO
@INPI
Chane-Hoong Johnny
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 bis rue Milius 97400 Saint Denis France
14241293 809650377 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18B rue Milius 97400 Saint-Denis France
14250687 851532648 @Company
@Persons
@UBO
@INPI
CHANE-HOONG JOHNNY
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18B rue Milius 97400 Saint Denis France
14277850 322259920 @Company
@Persons
@UBO
@INPI
CHANE HOONG Johnny
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Rue Jacob APPT 51 CLOS DES ZEVIS 97400 Saint-Denis France
14293540 434916482 @Company
@Persons
@UBO
@INPI
CHANE HOONG Johnny
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
108 Rue Sainte-Marie 97400 Saint-Denis France
14298780 477711600 @Company
@Persons
@UBO
@INPI
CHANE HOONG Johnny
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
14301971 487564700 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Sainte-Marie Apt 15 97400 Saint-Denis France
14302146 487938342 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
108 Rue Sainte-Marie 97400 Saint-Denis France yes
@Cadastre
@Geotag
14328994 533744009 @Company
@Persons
@UBO
@INPI
CHANE-HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Sainte-Marie 97400 Saint-Denis France
14329784 535373526 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de la Vierge 97400 Saint-Denis France yes
@Cadastre
@Geotag
14329785 535373526 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de la Vierge 97400 Saint-Denis France yes
@Cadastre
@Geotag
14336077 792538902 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
14336101 792542011 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
14339169 801943762 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
14339172 801943770 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
14339182 801943846 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
14339285 802123513 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
108 Rue Sainte-Marie 97400 Saint-Denis France
14339734 802936393 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
14339737 802936401 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
14340212 803893643 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
14340217 803894674 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
14340220 803895580 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
14340223 803895762 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
14341017 805397106 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
14341614 807963921 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France yes
@Cadastre
@Geotag
14341617 807963939 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France yes
@Cadastre
@Geotag
14342963 811067768 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
14344570 813704277 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
108 Rue Sainte-Marie APT 15 97400 Saint-Denis France
14355738 844310755 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
108 Rue Sainte-Marie Appt 15 97400 Saint-Denis France
14356087 847675352 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Sainte-Marie 97400 Saint-Denis France
14356088 847675352 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Sainte-Marie 97400 Saint-Denis France
14359524 879697688 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Sainte-Marie 97400 Saint-Denis France
14359525 879697688 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Sainte-Marie 97400 Saint-Denis France
14363164 888359809 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Sainte-Marie 97400 Saint-Denis France
14363165 888359809 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Sainte-Marie 97400 Saint-Denis France
14364432 890737828 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Jhonny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Sainte-Marie Appt 15 97400 Saint-Denis France
16000518 801943846 @Company
@Persons
@UBO
@INPI
JCH CONSEIL & AUDIT
DoB: 434916482
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
16130663 535373526 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Sainte-Marie Appt 15 97400 Saint-Denis France yes
@Cadastre
@Geotag
16130664 535373526 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Sainte-Marie Appt 15 97400 Saint-Denis France yes
@Cadastre
@Geotag

 

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.