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 1956-01-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1230412 418045472 @Company
@Persons
@UBO
@INPI		 TAN Bon, Na
DoB: 1956-01-03
PoB: Battambang CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Boulevard General de Gaulle 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1613818 825143183 @Company
@Persons
@UBO
@INPI		 TAN Bon Na
DoB: 1956-01-03
PoB: BATTANBANG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Boulevard DU GENERAL DE GAULLE 95200 Sarcelles FRANCE
1615596 432024420 @Company
@Persons
@UBO
@INPI		 TAN Bon Na
DoB: 1956-01-03
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 65 Avenue MARX DORMOY 95200 Sarcelles FRANCE
1626438 494514938 @Company
@Persons
@UBO
@INPI		 TAN Bonna
DoB: 1956-01-03
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Boulevard du Général de Gaulle 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1626439 494514938 @Company
@Persons
@UBO
@INPI		 TAN Bonna
DoB: 1956-01-03
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Boulevard du Général de Gaulle 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1643381 811382589 @Company
@Persons
@UBO
@INPI		 TAN Bon Na
DoB: 1956-01-03
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Boulevard DU GENERAL DE GAULLE 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1645304 538654542 @Company
@Persons
@UBO
@INPI		 TAN Bon Na
DoB: 1956-01-03
PoB: Battambang CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Boulevard Général de Gaulle 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1652048 482317526 @Company
@Persons
@UBO
@INPI		 TAN Bon Na
DoB: 1956-01-03
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Boulevard DU GENERAL DE GAULLE 95200 Sarcelles FRANCE
1652049 482317526 @Company
@Persons
@UBO
@INPI		 TAN Bon Na
DoB: 1956-01-03
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Boulevard DU GENERAL DE GAULLE 95200 Sarcelles FRANCE
1654527 537677908 @Company
@Persons
@UBO
@INPI		 TAN Bon Na
DoB: 1956-01-03
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Boulevard du Général de Gaulle 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1654528 537677908 @Company
@Persons
@UBO
@INPI		 TAN Bon Na
DoB: 1956-01-03
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Boulevard du Général de Gaulle 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1747955 513141820 @Company
@Persons
@UBO
@INPI		 TAN Bon Na
DoB: 1956-01-03
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 boulevard du Général de Gaulle 95200 Sarcelles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1779753 499079630 @Company
@Persons
@UBO
@INPI		 TAN Bonna
DoB: 1956-01-03
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 boulevard du Général de Gaulle 95200 Sarcelles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13186234 793563594 @Company
@Persons
@UBO
@INPI		 TAN Bon Na
DoB: 1956-01-03
PoB: Battambang CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 boulevard du Général de Gaulle 95200 Sarcelles 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.