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 487594061 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643655 487594061 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Luc, Michel, André, Marie
DoB: 1958-01-19
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Porh Tramesse 56300 Saint-Thuriau FRANCE
643656 487594061 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Luc, Michel, André, Marie
DoB: 1958-01-19
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Porh Tramesse 56300 Saint-Thuriau FRANCE
643657 487594061 @Company
@Persons
@UBO
@INPI
BAUCHER Pierre-Yves François
DoB: 1966-03-23
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Neuve 56400 Brech FRANCE
643658 487594061 @Company
@Persons
@UBO
@INPI
BAUCHER Pierre-Yves François
DoB: 1966-03-23
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Neuve 56400 Brech FRANCE
643659 487594061 @Company
@Persons
@UBO
@INPI
BAUCHER Jean-François Denis
DoB: 1967-07-02
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Primevres 56300 Pontivy FRANCE
643660 487594061 @Company
@Persons
@UBO
@INPI
BAUCHER Jean-François Denis
DoB: 1967-07-02
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Primevres 56300 Pontivy FRANCE
644027 830636676 @Company
@Persons
@UBO
@INPI
BOTAM
DoB: 487594061
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale de Lann Vélin 56300 Saint-Thuriau FRANCE yes
@Cadastre
@Geotag
9733055 487594061 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Luc Michel Andre Marie
DoB: 1958-01-19
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE PETREL 56120 GUEGON FRANCE
9733056 487594061 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Luc Michel Andre Marie
DoB: 1958-01-19
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHENE PETREL 56120 GUEGON FRANCE
9733057 487594061 @Company
@Persons
@UBO
@INPI
BAUCHER Pierre Yves Francois
DoB: 1966-03-23
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE NEUVE 56400 BRECH FRANCE
9733058 487594061 @Company
@Persons
@UBO
@INPI
BAUCHER Pierre Yves Francois
DoB: 1966-03-23
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE NEUVE 56400 BRECH FRANCE
9733059 487594061 @Company
@Persons
@UBO
@INPI
BAUCHER Jean-Francois Denis
DoB: 1967-07-02
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PRIMEVRES 56300 PONTIVY FRANCE
9733060 487594061 @Company
@Persons
@UBO
@INPI
BAUCHER Jean-Francois Denis
DoB: 1967-07-02
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES PRIMEVRES 56300 PONTIVY 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.