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 FO YAM 1965-02-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14216849 414234534 @Company
@Persons
@UBO
@INPI
FO YAM CHANE HUNE Diane Evelyne
DoB: 1965-02-11
PoB: Saint-Denis (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Macé LA MONTAGNE 97417 Saint-Denis France
14228988 503491748 @Company
@Persons
@UBO
@INPI
FO YAM CHANE HUNE Diane, Evelyne
DoB: 1965-02-11
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Roland Garros appart 32 97400 Saint-Denis France
14279542 338635345 @Company
@Persons
@UBO
@INPI
FO YAM CHANE HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Thomas Guillaume 97417 Saint-Denis France
14284395 389598954 @Company
@Persons
@UBO
@INPI
FO YAM CHANE HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Thomas Guillaume 97417 Saint-Denis France
14294432 439305269 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Lotissement . MACE SAINT DENIS - La Montagne 97417 Saint-Denis France
14295085 441286499 @Company
@Persons
@UBO
@INPI
CHANE-HUNE NEE FO-YAM Diane
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Roland Garros Appt 32 97400 Saint-Denis France
14310085 501331268 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ALLEE THOMAS GUILLAUME LOTISSEMENT MACE - La Montagne 97417 Saint-Denis France
14310086 501331268 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE THOMAS GUILLAUME LOTISSEMENT MACE - La Montagne 97417 Saint-Denis France
14310297 501581219 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ALLEE THOMAS GUILLAUME LOT MACE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14310298 501581219 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE THOMAS GUILLAUME LOT MACE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14316035 508299112 @Company
@Persons
@UBO
@INPI
FO-YAM Diane
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Thomas Guillaume - Lotissement Macé - la Montagne 97400 Saint-Denis France
14331810 539178624 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Évelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Thomas Guillaume lotissement Macé 97417 Saint-Denis France yes
@Cadastre
@Geotag
14331811 539178624 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Évelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Thomas Guillaume lotissement Macé 97417 Saint-Denis France yes
@Cadastre
@Geotag
15999187 439305269 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Roland Garros Appt 32 97400 Saint-Denis France
15999188 439305269 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Roland Garros Appt 32 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.