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 HOW CHONG found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14210536 309649242 @Company
@Persons
@UBO
@INPI
HOW CHONG Alex
DoB: 1952-10-03
PoB: 97405 Petite-Île (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 lotissement How-Choong Ligne des Bambous Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14210622 310865118 @Company
@Persons
@UBO
@INPI
TSANG KING SANG HOW CHONG Marie
DoB: 1928-12-05
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Manapany les Hauts 97429 Petite Ile France
14210623 310865118 @Company
@Persons
@UBO
@INPI
HOW CHONG Alex
DoB:
PoB:
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
97429 Petite Ile France
14218030 422396895 @Company
@Persons
@UBO
@INPI
MANASTERSKI Jean Paul Louis
DoB: 1955-04-17
PoB: KIRKOUK (IRAK)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement How Chong Ligne des Bambous 97410 Saint Pierre France
14218031 422396895 @Company
@Persons
@UBO
@INPI
MANASTERSKI Jean Paul Louis
DoB: 1955-04-17
PoB: KIRKOUK (IRAK)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 lotissement How Chong Ligne des Bambous 97410 Saint Pierre France
14218729 428664023 @Company
@Persons
@UBO
@INPI
MANASTERSKI Jean Paul Louis
DoB: 1955-04-17
PoB: KIRKOUK (IRAK)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement How Chong Ligne des Bambous RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14218730 428664023 @Company
@Persons
@UBO
@INPI
MANASTERSKI Jean Paul Louis
DoB: 1955-04-17
PoB: KIRKOUK (IRAK)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 lotissement How Chong Ligne des Bambous RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14220439 439838277 @Company
@Persons
@UBO
@INPI
PAYET Gérard Guy Michel
DoB: 1949-06-21
PoB: MANANARA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement How Chong Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14253099 887898815 @Company
@Persons
@UBO
@INPI
MAUSSION Michel, Patrice
DoB: 1953-11-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lotissement How Chong, Ligne des Bambous RAVINE DES CABRIS 97432 Saint-Pierre France
14276573 310862883 @Company
@Persons
@UBO
@INPI
HOW CHONG TSANG KING SANG Marie
DoB: 1928-12-05
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
LA PETITE ILE 97410 Saint-Pierre France
14282265 379631815 @Company
@Persons
@UBO
@INPI
HOW CHONG Claudine
DoB: 1955-12-04
PoB: 97405 Petite-Île (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
74 Rue Alexis De Villeneuve 97400 Saint-Denis France
14360005 880861539 @Company
@Persons
@UBO
@INPI
GIORDANI Amélie Rose-Marie
DoB: 1985-04-23
PoB: 97304 Kourou (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Félix Baillif Lot How Chong Près de Parc 7 Ravine 97432 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.