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 TAN 1952-03-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1085449 828549501 @Company
@Persons
@UBO
@INPI
NGUYEN Tan-Hung
DoB: 1952-08-21
PoB: HUE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Nungesser et Coli 93160 Noisy-le-Grand FRANCE
1174031 512845181 @Company
@Persons
@UBO
@INPI
TAN Michel
DoB: 1952-03-08
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Pré Saint Gervais 93260 Les Lilas FRANCE
10785949 537630766 @Company
@Persons
@UBO
@INPI
BULTEL Jean Gaëtan René
DoB: 1952-03-08
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Jardins de la Somme 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785950 537630766 @Company
@Persons
@UBO
@INPI
BULTEL Jean Gaëtan René
DoB: 1952-03-08
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Jardins de la Somme 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10805784 819304924 @Company
@Persons
@UBO
@INPI
BULTEL Jean Gaëtan René
DoB: 1952-03-08
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue des Jardins de la Somme 80800 Corbie France
10810102 443268958 @Company
@Persons
@UBO
@INPI
BULTEL Jean Gaëtan René
DoB: 1952-03-08
PoB: Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Etangs 92140 Clamart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819817 534730890 @Company
@Persons
@UBO
@INPI
BULTEL Jean Gaétan René
DoB: 1952-03-08
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 les Jardins de la Somme 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10827815 453593485 @Company
@Persons
@UBO
@INPI
BULTEL Jean Gaëtan René
DoB: 1952-03-08
PoB: Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Etangs 92140 Clamart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834915 513315317 @Company
@Persons
@UBO
@INPI
BULTEL Jean Gaëtan René
DoB: 1952-03-08
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue LES JARDINS DE LA SOMME 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834916 513315317 @Company
@Persons
@UBO
@INPI
BULTEL Jean Gaëtan René
DoB: 1952-03-08
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue LES JARDINS DE LA SOMME 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10843555 802192278 @Company
@Persons
@UBO
@INPI
BULTEL Jean Gaëtan René
DoB: 1952-03-08
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Résidence Les Jardins De la Somme 80800 Corbie France yes
@Cadastre
@Geotag
10843556 802192278 @Company
@Persons
@UBO
@INPI
BULTEL Jean Gaëtan René
DoB: 1952-03-08
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Résidence Les Jardins De la Somme 80800 Corbie France yes
@Cadastre
@Geotag
13949406 802199422 @Company
@Persons
@UBO
@INPI
GUIOCK Alain, Gaétan
DoB: 1952-08-06
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Residence les Canelles Bat B Grand Camp 97139 Les Abymes France
14285533 394802870 @Company
@Persons
@UBO
@INPI
CREPIN Dominique Michel
DoB: 1952-02-02
PoB: 08490 Vouziers (08) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 route route Hubert Delisle Tan rouge - Saint-Gilles-Les-Hauts 97435 Saint-Paul 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.