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 CHONG-FAH-SHEN 1976-06-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14211913 339853749 @Company
@Persons
@UBO
@INPI		 CHONG FAH SHEN TIAFVOON UG KI Florence
DoB: 1976-06-02
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 69B chemin Burel Trois Mares 97430 Le tampon France
14223041 452877269 @Company
@Persons
@UBO
@INPI		 CHONG-FAH-SHEN TIAFVOON UG-KI Florence
DoB: 1976-06-02
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 56C chemin Adam de Villiers 97430 Le tampon France
14237384 753771872 @Company
@Persons
@UBO
@INPI		 CHONG FAH SHEN TIAFVOON UG KI Florence
DoB: 1976-06-02
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 69 bis chemin Emmanuel Burel Trois Mares 97430 Le tampon France
14243899 820493245 @Company
@Persons
@UBO
@INPI		 CHONG FAH SHEN TIAFVOON UG-KI Florence
DoB: 1976-06-02
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 69B rue Emmanuel Burel 97430 Le tampon France yes
@Cadastre
@Geotag
14243900 820493245 @Company
@Persons
@UBO
@INPI		 CHONG FAH SHEN TIAFVOON UG-KI Florence
DoB: 1976-06-02
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 69B rue Emmanuel Burel 97430 Le tampon France yes
@Cadastre
@Geotag
14244711 822666103 @Company
@Persons
@UBO
@INPI		 CHONG-FAH-SHEN TIAFVOON UG-KI Florence
DoB: 1976-06-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 69B rue Emmanuel Burel 97410 Saint-Pierre France
14249590 843672775 @Company
@Persons
@UBO
@INPI		 CHONG-FAH-SHEN TIAFVOON UG-KI Florence
DoB: 1976-06-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 69 chemin Emmanuel Burel 97430 Le tampon France yes
@Cadastre
@Geotag
14249591 843672775 @Company
@Persons
@UBO
@INPI		 CHONG-FAH-SHEN TIAFVOON UG-KI Florence
DoB: 1976-06-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 69 chemin Emmanuel Burel 97430 Le tampon France yes
@Cadastre
@Geotag
14249667 844116525 @Company
@Persons
@UBO
@INPI		 CHONG-FAH-SHEN TIAFVOON UG-KI Florence
DoB: 1976-06-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 116 rue Jean de Fos du Rau LA PLAINE DES CAFRES 97418 Le Tampon France
14249668 844116525 @Company
@Persons
@UBO
@INPI		 CHONG-FAH-SHEN TIAFVOON UG-KI Florence
DoB: 1976-06-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 116 rue Jean de Fos du Rau LA PLAINE DES CAFRES 97418 Le Tampon France
14252298 882261332 @Company
@Persons
@UBO
@INPI		 CHONG-FAH-SHEN TIAFVOON UG-KI Florence
DoB: 1976-06-02
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 69 bis chemin Emmanuel Burel 97430 Le Tampon France
14252299 882261332 @Company
@Persons
@UBO
@INPI		 CHONG-FAH-SHEN TIAFVOON UG-KI Florence
DoB: 1976-06-02
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 69 bis chemin Emmanuel Burel 97430 Le Tampon France
14252544 883080699 @Company
@Persons
@UBO
@INPI		 CHONG-FAH-SHEN TIAFVOON UG-KI Florence
DoB: 1976-06-02
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 69 bis rue Rue Emmanuel Burel Trois Mares 97430 Le Tampon 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.