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 CHANG 1973-06-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39730 838204584 @Company
@Persons
@UBO
@INPI
LEBOSSE Sylvain
DoB: 1973-02-06
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Route de la Californie 72560 Changé FRANCE
668924 818682544 @Company
@Persons
@UBO
@INPI
CHANG Zhengao
DoB: 1973-08-25
PoB: Zhejiang CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Raynouard 75016 Paris FRANCE
1055108 500366414 @Company
@Persons
@UBO
@INPI
DESNOTS GAUTHIER Stéphanie
DoB: 1973-12-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Du Petit Changé 28000 Chartres France
1087980 749962007 @Company
@Persons
@UBO
@INPI
CHANG Zhengao
DoB: 1973-08-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Raynouard 75016 Paris FRANCE
1087981 749962007 @Company
@Persons
@UBO
@INPI
DAI CHANG Viviane
DoB: 1973-02-28
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue De La République 75011 Paris FRANCE
5055768 529624355 @Company
@Persons
@UBO
@INPI
CHANG Seng-Sith
DoB: 1973-06-06
PoB: Vientiane Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
5055770 529624355 @Company
@Persons
@UBO
@INPI
CHANG Seng-Sith
DoB: 1973-06-06
PoB: Vientiane Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
5618577 504687039 @Company
@Persons
@UBO
@INPI
BRECHETEAU Sandrine
DoB: 1973-12-14
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse des Fauvettes 53810 Changé FRANCE yes
@Cadastre
@Geotag
5650576 822311353 @Company
@Persons
@UBO
@INPI
MACHARD Franck
DoB: 1973-10-09
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 impasse de Trémelles 53810 Changé FRANCE
5659990 318044211 @Company
@Persons
@UBO
@INPI
DOUETTE BOUILLON Sylvie
DoB: 1973-06-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Aquillon 53810 Changé FRANCE yes
@Cadastre
@Geotag
5659991 318044211 @Company
@Persons
@UBO
@INPI
DOUETTE BOUILLON Sylvie
DoB: 1973-06-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Aquillon 53810 Changé FRANCE yes
@Cadastre
@Geotag
7655902 530338656 @Company
@Persons
@UBO
@INPI
BATREL BEAUMONT Christelle
DoB: 1973-11-06
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Grand Pin 72560 Changé FRANCE yes
@Cadastre
@Geotag
8915857 490090164 @Company
@Persons
@UBO
@INPI
BOUGEARD Andre
DoB: 1973-06-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Bouvreuils 72560 Changé FRANCE
8915858 490090164 @Company
@Persons
@UBO
@INPI
BOUGEARD Andre
DoB: 1973-06-27
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Bouvreuils 72560 Changé FRANCE
12225394 819580887 @Company
@Persons
@UBO
@INPI
CHANG Remi Hai
DoB: 1973-11-14
PoB: SAIGON VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
147 Rue de Bercy 75012 Paris FRANCE
14124253 530550938 @Company
@Persons
@UBO
@INPI
LEBLOIS CHANG-HING-WING Sophie Danièle
DoB: 1973-06-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 route de Bourda 97300 Cayenne France
15969861 489388702 @Company
@Persons
@UBO
@INPI
LEBOSSE Sylvain Maurice
DoB: 1973-02-06
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46B Route de la Californie 72560 Changé 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.