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 CHEUNG AH SEUNG JEAN-PHILIPPE found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14033497 533102620 @Company
@Persons
@UBO
@INPI
CHEUNG AH SEUNG Jean Philippe
DoB: 1962-11-22
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Lancastel 97400 Saint-Denis France
14279017 332378603 @Company
@Persons
@UBO
@INPI
CHEUNG AH SEUNG Jean Philippe
DoB: 1962-11-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place . DE LA GARE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14279549 338644552 @Company
@Persons
@UBO
@INPI
LIP INVEST
DoB: 525036083
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Lancastel 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14284303 389259078 @Company
@Persons
@UBO
@INPI
CHEUNG AH SEUNG Jean Philippe
DoB: 1962-11-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Lancastel 97400 Saint-Denis France
14285269 393475173 @Company
@Persons
@UBO
@INPI
CHEUNG-AH-SEUNG Jean Philippe
DoB: 1962-11-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place . DE LA GARE SAINT-DENIS 97400 Saint-Denis France
14287638 407506112 @Company
@Persons
@UBO
@INPI
CHEUNG AH SEUNG Jean Philippe
DoB: 1962-11-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Lancastel 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292207 430380550 @Company
@Persons
@UBO
@INPI
CHEUNG AH SEUNG Jean-Philippe
DoB: 1962-11-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Lancastel 97400 Saint-Denis France
14301793 485183701 @Company
@Persons
@UBO
@INPI
CHEUNG AH SEUNG Jean Philippe
DoB: 1962-11-22
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Lancastel 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14303524 490474830 @Company
@Persons
@UBO
@INPI
SCI LES SALANGANES
DoB: 338644552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 Rue Alexis De Villeneuve 97400 Saint-Denis France
14303540 490476207 @Company
@Persons
@UBO
@INPI
SCI LES SALANGANES
DoB: 338644552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 Rue Alexis De Villeneuve 97400 Saint-Denis France yes
@Cadastre
@Geotag
14308013 499099257 @Company
@Persons
@UBO
@INPI
LIP INVEST
DoB: 525036083
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Lancastel 97400 Saint-Denis France
14308014 499099257 @Company
@Persons
@UBO
@INPI
LIP INVEST
DoB: 525036083
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Lancastel 97400 Saint-Denis France
14308017 499099257 @Company
@Persons
@UBO
@INPI
SCI LES SALANGANES
DoB: 338644552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 Rue Alexis De Villeneuve 97400 Saint-Denis France
14324063 525036083 @Company
@Persons
@UBO
@INPI
CHEUNG AH SEUNG Jean-Philippe
DoB: 1962-11-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Lancastel 97400 Saint-Denis France
14332269 750399412 @Company
@Persons
@UBO
@INPI
CHEUNG AH SEUNG Jean Philippe
DoB: 1962-11-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
5 Boulevard Lancastel 97400 Saint-Denis 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.