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 SCI CHONG FAH SHEN SCI 320878358 found 25 results

# Company Address REF Geotag
18992865 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97416 SAINT PIERRE QUATRE CENTS Department: 97
Parcel Code: 97416000CW1460
Surface: 2006
Location: Zoom
Google Maps: -21.292314, 55.511094
19010384 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0006, RUE MARIE POITTEVIN Department: 97
Parcel Code: 97422000AK0067
Surface: 340
Location: Zoom
Google Maps: -21.220832, 55.553430
19010388 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0041, AU VINGT TROISIEME Department: 97
Parcel Code: 97422000AK0223
Surface: 504
Location: Zoom
Google Maps: -21.220292, 55.552683
19010396 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0006, RUE MARIE POITTEVIN Department: 97
Parcel Code: 97422000AK0394
Surface: 349
Location: Zoom
Google Maps: -21.221034, 55.553490
19010397 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0010, RUE MARIE POITTEVIN Department: 97
Parcel Code: 97422000AK0407
Surface: 972
Location: Zoom
Google Maps: -21.221176, 55.553543
19010428 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0116, RUE JEAN DE FOS DU RAU Department: 97
Parcel Code: 97422000AK0604
Surface: 870
Location: Zoom
Google Maps: -21.220920, 55.553247
19013141 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0178, RUE JULES BERTAUT Department: 97
Parcel Code: 97422000BZ0190
Surface: 861
Location: Zoom
Google Maps: -21.277200, 55.521650
19013377 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0052, RUE BAZEILLES Department: 97
Parcel Code: 97422000CI0024
Surface: 485
Location: Zoom
Google Maps: -21.282187, 55.517533
19013378 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0006, IMP INARD LAURET Department: 97
Parcel Code: 97422000CI0026
Surface: 705
Location: Zoom
Google Maps: -21.282413, 55.517795
19013379 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0004, IMP INARD LAURET Department: 97
Parcel Code: 97422000CI0027
Surface: 1007
Location: Zoom
Google Maps: -21.282357, 55.518063
19013380 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0002, IMP INARD LAURET Department: 97
Parcel Code: 97422000CI0028
Surface: 765
Location: Zoom
Google Maps: -21.282225, 55.518330
19013427 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0165, RTE HUBERT DELISLE DIT CD3 Department: 97
Parcel Code: 97422000CI0409
Surface: 740
Location: Zoom
Google Maps: -21.282067, 55.517687
19013437 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0042, RUE BAZEILLES Department: 97
Parcel Code: 97422000CI0483
Surface: 633
Location: Zoom
Google Maps: -21.282603, 55.516806
19013438 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0048, RUE BAZEILLES Department: 97
Parcel Code: 97422000CI0485
Surface: 564
Location: Zoom
Google Maps: -21.282340, 55.517337
19013440 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0165, RTE HUBERT DELISLE DIT CD3 Department: 97
Parcel Code: 97422000CI0489
Surface: 2641
Location: Zoom
Google Maps: -21.282038, 55.518052
19013448 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0035, RUE MEZIAIRE GUIGNARD Department: 97
Parcel Code: 97422000CI0527
Surface: 1634
Location: Zoom
Google Maps: -21.282544, 55.517564
19013449 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0033, RUE MEZIAIRE GUIGNARD Department: 97
Parcel Code: 97422000CI0528
Surface: 1663
Location: Zoom
Google Maps: -21.282732, 55.517100
19013450 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0033, RUE MEZIAIRE GUIGNARD Department: 97
Parcel Code: 97422000CI0528
Surface: 1663
Location: Zoom
Google Maps: -21.282732, 55.517100
19013454 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0050, RUE BAZEILLES Department: 97
Parcel Code: 97422000CI0569
Surface: 686
Location: Zoom
Google Maps: -21.282290, 55.517490
19013458 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0040, RUE BAZEILLES Department: 97
Parcel Code: 97422000CI0612
Surface: 699
Location: Zoom
Google Maps: -21.282700, 55.516681
19013459 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0032, RUE MEZIAIRE GUIGNARD Department: 97
Parcel Code: 97422000CI0613
Surface: 441
Location: Zoom
Google Maps: -21.282719, 55.516406
19013460 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0030, RUE MEZIAIRE GUIGNARD Department: 97
Parcel Code: 97422000CI0614
Surface: 1475
Location: Zoom
Google Maps: -21.282893, 55.516766
19013461 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON RUE MEZIAIRE GUIGNARD Department: 97
Parcel Code: 97422000CI0617
Surface: 168
Location: Zoom
Google Maps: -21.282735, 55.516523
19013495 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0046, RUE BAZEILLES Department: 97
Parcel Code: 97422000CI0863
Surface: 652
Location: Zoom
Google Maps: -21.282517, 55.516929
19013496 SCI CHONG FAH SHEN SCI 320878358
@Company
@Persons		 97422 LE TAMPON 0046, RUE BAZEILLES Department: 97
Parcel Code: 97422000CI0864
Surface: 885
Location: Zoom
Google Maps: -21.282435, 55.517157

 

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.