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 TAHON 1939-11-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431398 424750412 @Company
@Persons
@UBO
@INPI
TAHON COURNUAUD DE COURNUAUD Brigitte Marie Therese
DoB: 1939-01-02
PoB: 62850 Vieil-Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis Rue de la fosse parrot 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
431399 424750412 @Company
@Persons
@UBO
@INPI
TAHON COURNUAUD DE COURNUAUD Brigitte Marie Therese
DoB: 1939-01-02
PoB: 62850 Vieil-Hesdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue de la fosse parrot 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
2439743 483401378 @Company
@Persons
@UBO
@INPI
TAHON THERON MONETTE
DoB: 1939-11-01
PoB: AIRE SUR LA LYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Auguste Delecourt 59130 Lambersart France yes
@Cadastre
@Geotag
9096647 441523602 @Company
@Persons
@UBO
@INPI
TAHON THERON Monette
DoB: 1939-11-01
PoB: AIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Pottier 59130 Lambersart France yes
@Cadastre
@Geotag
9112029 400720603 @Company
@Persons
@UBO
@INPI
TAHON THERON Monette
DoB: 1939-11-01
PoB: AIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Delecourt 59130 Lambersart France
9112030 400720603 @Company
@Persons
@UBO
@INPI
TAHON THERON Monette
DoB: 1939-11-01
PoB: AIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Delecourt 59130 Lambersart France
9144183 313711582 @Company
@Persons
@UBO
@INPI
TAHON THERON Monette
DoB: 1939-11-01
PoB: 62014 Aire-sur-la-Lys (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Auguste Delecourt 59130 Lambersart France yes
@Cadastre
@Geotag
9144184 313711582 @Company
@Persons
@UBO
@INPI
TAHON THERON Monette
DoB: 1939-11-01
PoB: 62014 Aire-sur-la-Lys (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Auguste Delecourt 59130 Lambersart France yes
@Cadastre
@Geotag
9144592 483213062 @Company
@Persons
@UBO
@INPI
TAHON THERON Monette
DoB: 1939-11-01
PoB: AIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Delecourt 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9144593 483213062 @Company
@Persons
@UBO
@INPI
TAHON THERON Monette
DoB: 1939-11-01
PoB: AIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Delecourt 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161617 441765435 @Company
@Persons
@UBO
@INPI
TAHON THERON Monette
DoB: 1939-11-01
PoB: AIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Pottier 59130 Lambersart France
9169601 394272728 @Company
@Persons
@UBO
@INPI
TAHON THERON Monette
DoB: 1939-11-01
PoB: AIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Delecourt 59130 Lambersart France yes
@Cadastre
@Geotag
9203865 442266896 @Company
@Persons
@UBO
@INPI
TAHON THERON Monette
DoB: 1939-11-01
PoB: AIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Pottier 59130 Lambersart France yes
@Cadastre
@Geotag
9228491 441523321 @Company
@Persons
@UBO
@INPI
TAHON THERON Monette
DoB: 1939-11-01
PoB: AIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Pottier 59130 Lambersart 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.