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-PANE 1970-02-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14210521 309648491 @Company
@Persons
@UBO
@INPI
CHANE PANE Alain
DoB: 1970-02-03
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 rue Marius et Ary Leblond 97456 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
14211808 338381189 @Company
@Persons
@UBO
@INPI
CHANE-PANE Alain
DoB: 1970-02-03
PoB: St Pierré FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 rue Marius et Ary Leblond 97410 Saint-Pierre France
14212116 343360210 @Company
@Persons
@UBO
@INPI
CHANE -PANE Alain
DoB: 1970-02-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 rue Marius et Ary Leblond 97410 Saint-Pierre France
14213473 384344586 @Company
@Persons
@UBO
@INPI
CHANE PANE Alain
DoB: 1970-02-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 rue Marius et Ary Leblond 97410 Saint-Pierre France
14218228 423352772 @Company
@Persons
@UBO
@INPI
CHANE PANE Alain
DoB: 1970-02-03
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 rue Marius et Ary Leblond 97456 Saint-Pierre CEDEX France
14218987 430379842 @Company
@Persons
@UBO
@INPI
CHANE-PANE Alain
DoB: 1970-02-03
PoB: St Pierré FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 rue Marius et Ary Leblond 97410 Saint-Pierre France
14225549 487798894 @Company
@Persons
@UBO
@INPI
CHANE PANE Alain
DoB: 1970-02-03
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Marius et Ary Leblond 97410 St Pierre France
14226281 490667342 @Company
@Persons
@UBO
@INPI
CHANE PANE Alain
DoB: 1970-02-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 rue Marius et Ary Leblond 97410 Saint-Pierre France
14228234 500118385 @Company
@Persons
@UBO
@INPI
CHANE PANE Alain
DoB: 1970-02-03
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 rue Marius et Ary Leblond 97456 Saint-Pierre CEDEX France
14229433 505263475 @Company
@Persons
@UBO
@INPI
CHANE -PANE Alain
DoB: 1970-02-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 rue Marius et Ary Leblond 97410 Saint-Pierre France
14240295 803650845 @Company
@Persons
@UBO
@INPI
CHANE PANE Alain
DoB: 1970-02-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 rue Marius et Ary Leblond 97410 Saint-Pierre France
14245743 828526327 @Company
@Persons
@UBO
@INPI
CHANE-PANE Alain
DoB: 1970-02-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 rue Marius et Ary Leblond 97456 Saint-Pierre CEDEX France
14246996 832719173 @Company
@Persons
@UBO
@INPI
CHANE-PANE Alain
DoB: 1970-02-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Collines du Lambert 97427 Etang salé France
14283137 382926053 @Company
@Persons
@UBO
@INPI
CHANE PANE Marie Isabelle
DoB: 1970-03-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTGAILLARD 3 CI DES ARAUCARIAS II SAINT DENIS 97400 Saint-Denis France
14301384 484390976 @Company
@Persons
@UBO
@INPI
CHANE PANE Alain
DoB: 1970-02-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 Rue Marius et Ary Leblond 97410 Saint-Pierre France
14320805 519975544 @Company
@Persons
@UBO
@INPI
CHANE-PANE Alain
DoB: 1970-02-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 Rue Marius et Ary Leblond BP 213 97456 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14328201 532742301 @Company
@Persons
@UBO
@INPI
CHANE PANE Alain
DoB: 1970-02-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 Rue Marius et Ary Leblond 97410 Saint-Pierre 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.