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 TACHE 1972-04-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389744 434186037 @Company
@Persons
@UBO
@INPI
EMILE Pascal
DoB: 1972-04-16
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
La Tache 16250 Cressac-Saint-Genis FRANCE
3316434 499247203 @Company
@Persons
@UBO
@INPI
TACHE Thierry
DoB: 1972-06-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Andrauds 63190 BORT L ETANG FRANCE
6251667 785750415 @Company
@Persons
@UBO
@INPI
TACHE Olivier
DoB: 1972-04-05
PoB: 77288 Melun
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Avenue du Parc 77310 Saint-Fargeau-Ponthierry FRANCE
8717225 498534908 @Company
@Persons
@UBO
@INPI
TACHE Thierry
DoB: 1972-06-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ANDRAUDS 63190 BORT L ETANG FRANCE
8717226 498534908 @Company
@Persons
@UBO
@INPI
TACHE Thierry
DoB: 1972-06-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ANDRAUDS 63190 BORT L ETANG FRANCE
8727104 500589510 @Company
@Persons
@UBO
@INPI
TACHE Thierry
DoB: 1972-06-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ANDRAUDS 63190 BORT L ETANG FRANCE
10087748 315948661 @Company
@Persons
@UBO
@INPI
TACHE Alexandre
DoB: 1972-08-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Tissiers 54600 Villers-les-Nancy FRANCE
10569621 412322489 @Company
@Persons
@UBO
@INPI
TACHE Jean François
DoB: 1972-08-22
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bouyssou 24200 Carsac-Aillac FRANCE
11760209 509658118 @Company
@Persons
@UBO
@INPI
TACHE Fabien Daniel
DoB: 1972-07-29
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Traverse de la Gouffonne res Valmante BAT G3 13009 Marseille FRANCE
11911969 448091181 @Company
@Persons
@UBO
@INPI
TACHE Fabien Daniel
DoB: 1972-07-29
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Traverse de la Gouffonne Res Valmante Bât G3 13009 Marseille FRANCE
12809679 488077421 @Company
@Persons
@UBO
@INPI
DE ZEEUW Erik
DoB: 1972-09-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 COURS MARIUS TACHE 13370 MALLEMORT FRANCE yes
@Cadastre
@Geotag
13261227 404002370 @Company
@Persons
@UBO
@INPI
SUZAN LAULHE Virginie
DoB: 1972-03-29
PoB: 40088 Dax FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
910 chemin de Tache route de Castetarbe 64300 Orthez FRANCE
13267850 353707631 @Company
@Persons
@UBO
@INPI
SUZAN LAULHE Virginie
DoB: 1972-03-29
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 chemin de Tache 64300 Orthez FRANCE yes
@Cadastre
@Geotag
13267851 353707631 @Company
@Persons
@UBO
@INPI
SUZAN LAULHE Virginie
DoB: 1972-03-29
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
910 chemin de Tache 64300 Orthez FRANCE yes
@Cadastre
@Geotag

 

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.