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 1961-06-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333978 825299324 @Company
@Persons
@UBO
@INPI
BONNETAY Gaëtan, Marcel
DoB: 1961-10-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Montredon 81320 Nages FRANCE
333979 825299324 @Company
@Persons
@UBO
@INPI
BONNETAY Gaëtan, Marcel
DoB: 1961-10-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu dit Montredon 81320 Nages FRANCE
443229 509799425 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Thi Nhu Ngoc
DoB: 1961-07-22
PoB: TAN THOI NHI GIA DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue André Malraux 93420 Villepinte FRANCE
576781 345166326 @Company
@Persons
@UBO
@INPI
AUBRY Bertrand
DoB: 1961-01-08
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Brousse 22550 Saint-Pôtan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
780636 388474777 @Company
@Persons
@UBO
@INPI
RISS Christian René Gaëtan
DoB: 1961-11-21
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bois Blanc 15230 Malbo France yes
@Cadastre
@Geotag
933582 424700607 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAY BLOSSAC Gaëtan
DoB: 1961-09-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin du Moulin Carron Les Jardins d'Arcadie N° 16 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
933598 424700607 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAY BLOSSAC Gaëtan
DoB: 1961-09-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin du Moulin Carron Les Jardins d'Arcadie N° 16 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1282465 534801246 @Company
@Persons
@UBO
@INPI
GAOUYAT Josiane, Françoise, Marie-Thérèse
DoB: 1961-06-15
PoB: 22323 Saint-Pôtan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jacques II 35400 Saint-Malo FRANCE
1753964 450732540 @Company
@Persons
@UBO
@INPI
Mouly William
DoB: 1961-04-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Secrétan 75019 Paris France yes
@Cadastre
@Geotag
1803862 793901521 @Company
@Persons
@UBO
@INPI
Tan Shen Guan
DoB: 1961-12-28
PoB: Singapour SINGAPOUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tower 5 0735 Hong Kong Parkview 88 Hong Kong 0 Hong-Kong yes
@Cadastre
@Geotag
2176859 510985955 @Company
@Persons
@UBO
@INPI
ABERGEL Jacques
DoB: 1961-06-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Secrétan 75019 Paris France
3534290 423804780 @Company
@Persons
@UBO
@INPI
DI MAGGIO Gaëtan
DoB: 1961-01-25
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue du Sextant 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3534291 423804780 @Company
@Persons
@UBO
@INPI
DI MAGGIO Gaëtan
DoB: 1961-01-25
PoB: BIZERTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue du Sextant 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3549460 504420159 @Company
@Persons
@UBO
@INPI
DI MAGGIO Gaëtan-Eric
DoB: 1961-01-25
PoB: BIZERTE TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Avenue du Sextent Lotissement de l'Huide 83110 Sanary-sur-Mer FRANCE
4867555 821395639 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAYE BLOSSAC Gaëtan Christian François Joseph-Esprit Marie
DoB: 1961-09-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Chemin du Moulin Carron 69130 Écully France
4907953 450356738 @Company
@Persons
@UBO
@INPI
DREZEN Gaëtan Paul
DoB: 1961-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Claude Joseph Bonnet 69004 Lyon France
5321124 503433922 @Company
@Persons
@UBO
@INPI
ALIZON Patrice Gaétan Marcel Marc
DoB: 1961-01-06
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Saules 14470 Courseulles-sur-Mer FRANCE
6088339 327060422 @Company
@Persons
@UBO
@INPI
ARDOUIN Gaëtan
DoB: 1961-01-05
PoB: ST ETIENNE DE BRILLOUET FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Paul Claudel C Cial de Boissière Fantaisie 44300 Nantes France
6664661 812061141 @Company
@Persons
@UBO
@INPI
GODU James Gaëtan
DoB: 1961-04-29
PoB: 86184 Ouzilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loge 86380 Ouzilly FRANCE
8019887 400608683 @Company
@Persons
@UBO
@INPI
TESSAL Joël Gaëtan Emile
DoB: 1961-06-22
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route Nationale 10 les Gués 37250 Veigné France
8902366 399067354 @Company
@Persons
@UBO
@INPI
YAVORSKY Gaëtan
DoB: 1961-09-29
PoB: 61006 Argentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence des Saules 35310 Cintré FRANCE
9089736 482467032 @Company
@Persons
@UBO
@INPI
TAN Amphon Chan
DoB: 1961-06-06
PoB: KOH KONG CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jules Guesde 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9573846 799099114 @Company
@Persons
@UBO
@INPI
ALLAIN Gaétan Paul René Marie
DoB: 1961-09-06
PoB: 50018 Argouges (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Marechal Hébert 60570 Andeville France yes
@Cadastre
@Geotag
9573847 799099114 @Company
@Persons
@UBO
@INPI
ALLAIN Gaétan Paul René Marie
DoB: 1961-09-06
PoB: 50018 Argouges (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Marechal Hébert 60570 Andeville France yes
@Cadastre
@Geotag
14130171 808133656 @Company
@Persons
@UBO
@INPI
LEFORT Gaëtan
DoB: 1961-02-25
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 lotissement Petit Lucas 97300 Cayenne France
15061663 413079252 @Company
@Persons
@UBO
@INPI
LE Hong Tan
DoB: 1961-03-06
PoB: DONG THANH LONG AN (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BOUCLE DE LA MILLIAIRE THIONVILLE 57100 THIONVILLE FRANCE
15071180 534296751 @Company
@Persons
@UBO
@INPI
LE Hong Tan
DoB: 1961-03-06
PoB: Dong Thanh Long An VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 boulevard de Lorraine 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
15937759 312617046 @Company
@Persons
@UBO
@INPI
CATHERINE Marie-Ange
DoB: 1961-03-05
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
192 Tan Rouge 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.