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 317426732 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9650240 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Xavier Philippe
DoB: 1938-05-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE D'ANJOU 75008 PARIS FRANCE
9650241 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD MORISSON-COUDERC Axelle Marie-Florence
DoB: 1964-02-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14bis rue Escudier 92100 Boulogne-Billancourt FRANCE
9650242 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD AUBERT Isabelle Marie-Hélène
DoB: 1965-08-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Charles Floquet 75007 Paris 07 FRANCE
9650243 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Olivier Marie Alain
DoB: 1968-07-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 route de la Reine 92100 Boulogne-Billancourt FRANCE
9650244 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Christel Lauren Marie
DoB: 1989-06-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris FRANCE
9650245 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Laurent Frédéric Xavier
DoB: 1992-08-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris FRANCE
9650246 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Michel Claude
DoB: 1942-06-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de Pergolése 75116 Paris 16 FRANCE
9650247 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Jean Loup Marie
DoB: 1944-05-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Montalembert 87000 Limoges FRANCE
9650248 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Olivier Marie
DoB: 1949-06-22
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Rousselet 75007 Paris 07 FRANCE
9650249 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Eric Marie
DoB: 1951-04-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de l'Echiquier 75010 Paris 10 FRANCE
9650250 317426732 @Company
@Persons
@UBO
@INPI
MOLLA TARNEAUD Jacqueline Louise
DoB: 1939-07-21
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 les balcons de belledonne 38700 Corenc FRANCE
9650251 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Frédérique Nieves
DoB: 1964-09-22
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 les allées de Saint Mury Résidence la Tour 38240 Meylan FRANCE
9650252 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD ANCESSI Caroline Nicole
DoB:
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rosedale Garden 1906 888 Hamilton Street Vancouver 0 CANADA
16100104 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD MORISSON-COUDERC Axelle Marie-Florence
DoB: 1964-02-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue Escudier 92100 Boulogne-Billancourt France
16100105 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD AUBERT Isabelle Marie-Hélène
DoB: 1965-08-09
PoB: Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Charles Floquet 75007 Paris 0 France
16100106 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Olivier Marie Alain
DoB: 1968-07-11
PoB: Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 route de la Reine 92100 Boulogne-Billancourt France
16100107 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Christel Lauren Marie
DoB: 1989-06-26
PoB: Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
16100108 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Laurent Frédéric Xavier
DoB: 1992-08-18
PoB: Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
16100109 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Michel Claude
DoB: 1942-06-26
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Pergolèse 75116 Paris France
16100110 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Jean Loup Marie
DoB: 1944-05-08
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Montalembert 87000 Limoges France
16100111 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Olivier Marie
DoB: 1949-06-22
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Rousselet 75007 Paris 0 France
16100112 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Eric Marie
DoB: 1951-04-20
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de l'Échiquier 75010 Paris France
16100113 317426732 @Company
@Persons
@UBO
@INPI
MOLLA TARNEAUD Jacqueline Louise
DoB: 1939-07-21
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 les balcons de belledonne 38700 Corenc France
16100114 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Frédérique Nieves
DoB: 1964-09-22
PoB: AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 les allées de Saint Mury Résidence la Tour 38240 Meylan France
16100115 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD ANCESSI Caroline Nicole
DoB:
PoB: GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rosedale Garden 1906 888 Hamilton Street Vancouver 0 CANADA
16100116 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Xavier Philippe
DoB: 1938-05-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
16100117 317426732 @Company
@Persons
@UBO
@INPI
TARNEAUD Xavier Philippe
DoB: 1938-05-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris 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.