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 1954-12-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305051 813989894 @Company
@Persons
@UBO
@INPI
PASTORELLI Gaétan
DoB: 1954-07-08
PoB: Enna ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Paul Gauguin 81000 Albi FRANCE
1578311 801970476 @Company
@Persons
@UBO
@INPI
TAN Long
DoB: 1954-10-26
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue RONSARD 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1578312 801970476 @Company
@Persons
@UBO
@INPI
TAN Long
DoB: 1954-10-26
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue RONSARD 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1597805 429016413 @Company
@Persons
@UBO
@INPI
PERSIGAN BADA Catherine Raymonde Lucienne
DoB: 1954-02-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Gaétan Pirou 95580 Andilly FRANCE
1597806 429016413 @Company
@Persons
@UBO
@INPI
PERSIGAN BADA Catherine Raymonde Lucienne
DoB: 1954-02-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Gaétan Pirou 95580 Andilly FRANCE
1640891 529463853 @Company
@Persons
@UBO
@INPI
TAN Long
DoB: 1954-10-26
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue RONSARD . 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1640892 529463853 @Company
@Persons
@UBO
@INPI
TAN Long
DoB: 1954-10-26
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue RONSARD . 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
2119414 326911864 @Company
@Persons
@UBO
@INPI
BENSAID PAUL ELIE
DoB: 1954-05-13
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 avenue Secrétan 75019 Paris France
2119415 326911864 @Company
@Persons
@UBO
@INPI
BENSAID PAUL ELIE
DoB: 1954-05-13
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue Secrétan 75019 Paris France
4727256 804815652 @Company
@Persons
@UBO
@INPI
TAN LENG Leak Cheng
DoB: 1954-12-12
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Bis Rue Lakanal 94400 Vitry-sur-Seine FRANCE
5086859 434599445 @Company
@Persons
@UBO
@INPI
TERRASSE Gaëtan
DoB: 1954-03-06
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Anatole France 71230 Saint-Vallier France
5103483 397768094 @Company
@Persons
@UBO
@INPI
PEREZ Lisette
DoB: 1954-12-05
PoB: Tan Buu Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Mail 69004 Lyon France
5103484 397768094 @Company
@Persons
@UBO
@INPI
PEREZ Lisette
DoB: 1954-12-05
PoB: Tan Buu Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Mail 69004 Lyon France
5293292 380474031 @Company
@Persons
@UBO
@INPI
TAN Kuong Hay
DoB: 1954-12-20
PoB: Kompong Cham VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
213 Grand Parc 14200 Hérouville-Saint-Clair FRANCE
5571960 438489775 @Company
@Persons
@UBO
@INPI
CLERC Gaëtan
DoB: 1954-05-24
PoB: 85250 Saint-Mathurin (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Grison 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
5803089 485203954 @Company
@Persons
@UBO
@INPI
FALBO Gaëtan Albert
DoB: 1954-09-12
PoB: 38169 Fontaine (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 ter Rue Docteur Valois 38600 Fontaine France
6204324 528725716 @Company
@Persons
@UBO
@INPI
BISSON Gaëtan André
DoB: 1954-03-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Paul Langevin 77150 Lésigny FRANCE
6243556 388525768 @Company
@Persons
@UBO
@INPI
CADE Marcelle
DoB: 1954-01-03
PoB: 22323 Saint-Pôtan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE PROVINS 77970 Jouy-le-Châtel FRANCE
8580228 408138766 @Company
@Persons
@UBO
@INPI
TERRASSE Gaétan
DoB: 1954-03-06
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 RUE ANATOLE FRANCE SAINT VALLIER 71230 SAINT VALLIER FRANCE
9307391 328814231 @Company
@Persons
@UBO
@INPI
MARIE Didier Alain Roger
DoB: 1954-09-12
PoB: 14543 ROTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Moulin à Tan 14100 Lisieux FRANCE
9307392 328814231 @Company
@Persons
@UBO
@INPI
MARIE Didier Alain Roger
DoB: 1954-09-12
PoB: 14543 ROTS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Moulin à Tan 14100 Lisieux FRANCE
12374069 478275357 @Company
@Persons
@UBO
@INPI
TAN Ty
DoB: 1954-10-11
PoB: PHNOM-PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MOLIERE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12374070 478275357 @Company
@Persons
@UBO
@INPI
TAN Ty
DoB: 1954-10-11
PoB: PHNOM-PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue MOLIERE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12392430 343018552 @Company
@Persons
@UBO
@INPI
TAN Ty
DoB: 1954-10-11
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MOLIERE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12392431 343018552 @Company
@Persons
@UBO
@INPI
TAN Ty
DoB: 1954-10-11
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue MOLIERE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13159892 812379642 @Company
@Persons
@UBO
@INPI
TAN David
DoB: 1954-12-05
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de la Tour d'Auvergne 77185 Lognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13159893 812379642 @Company
@Persons
@UBO
@INPI
TAN David
DoB: 1954-12-05
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de la Tour d'Auvergne 77185 Lognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14351976 833660095 @Company
@Persons
@UBO
@INPI
VIDOT Louis Bertrand
DoB: 1954-05-10
PoB: La Saline les Bains (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin Valsin Tan rouge - Saint-Gilles-Les-Hauts 97435 Saint-Paul 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.