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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search TAN 1963-03-03 found 45 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
594721 | 511115669 @Company @Persons @UBO @INPI |
PAOLILLO François Gaétan Lucien DoB: 1963-06-12 PoB: 93062 LE RAINCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
119 rue du Général Leclerc 93370 Montfermeil FRANCE | yes @Cadastre @Geotag |
|
841200 | 403257322 @Company @Persons @UBO @INPI |
DAO The Manh DoB: 1963-10-08 PoB: Hai Tan Binh Thuan Viêt Nam P.Physique Quality: gérant @OCCRP Alef @WC |
129 Chemin Lapujade 31200 Toulouse France | yes @Cadastre @Geotag |
|
841201 | 403257322 @Company @Persons @UBO @INPI |
DAO The Manh DoB: 1963-10-08 PoB: Hai Tan Binh Thuan Viêt Nam P.Physique Quality: Associé @OCCRP Alef @WC |
129 Chemin Lapujade 31200 Toulouse France | yes @Cadastre @Geotag |
|
1695063 | 319982112 @Company @Persons @UBO @INPI |
Phuong Tan-Khem DoB: 1963-02-03 PoB: Takeo CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 avenue Jean Jaurès 77420 Champs-sur-Marne France | ||
1936602 | 813870912 @Company @Persons @UBO @INPI |
Taing Tan Kim Huong DoB: 1963-06-03 PoB: Phnom Penh CAMBODGE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue de la Noue 93170 Bagnolet France | ||
2044896 | 828185694 @Company @Persons @UBO @INPI |
Le Penhuel Gaëtan DoB: 1963-10-09 PoB: 35213 Paramé FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 rue de Turenne 75003 Paris France | ||
2044897 | 828185694 @Company @Persons @UBO @INPI |
Le Penhuel Gaëtan DoB: 1963-10-09 PoB: 35213 Paramé FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
59 rue de Turenne 75003 Paris France | ||
2219031 | 521479626 @Company @Persons @UBO @INPI |
TAN Laurent DoB: 1963-03-03 PoB: KANDAL CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Duverger 75019 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2219032 | 521479626 @Company @Persons @UBO @INPI |
TAN Laurent DoB: 1963-03-03 PoB: KANDAL CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Duverger 75019 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2780679 | 518616636 @Company @Persons @UBO @INPI |
CHAPLEAU Gaëtan, Marie, Joseph, Auguste DoB: 1963-01-26 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 impasse Mireille 84000 Avignon FRANCE | ||
2780941 | 799547021 @Company @Persons @UBO @INPI |
CHAPLEAU Gaëtan, Marie, Joseph, Auguste DoB: 1963-01-26 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 impasse Mireille 84000 Avignon FRANCE | yes @Cadastre @Geotag |
|
3537142 | 433678042 @Company @Persons @UBO @INPI |
DOURECANNOU LUU Kim Hoa DoB: 1963-03-05 PoB: TAN AN PHONG DINH VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
364 Avenue de Forbin 83100 Toulon FRANCE | ||
3551270 | 443400007 @Company @Persons @UBO @INPI |
DOURECANNOU EPOUSE LUU Kim DoB: 1963-03-05 PoB: TAN AN PHONG DINH VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Boulevard des Armaris 83100 Toulon FRANCE | ||
4101387 | 492220041 @Company @Persons @UBO @INPI |
NGUYEN DOAN Tan Tai DoB: 1963-03-31 PoB: VUNG-TAU VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée des Chevaliers 91360 Villemoisson-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
4101388 | 492220041 @Company @Persons @UBO @INPI |
NGUYEN DOAN Tan Tai DoB: 1963-03-31 PoB: VUNG-TAU VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
1 Allée des Chevaliers 91360 Villemoisson-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
4530479 | 749945374 @Company @Persons @UBO @INPI |
FINANCE Jean-Luc Gaëtan DoB: 1963-02-20 PoB: 51567 THIEBLEMONT FAREMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de la Ville Tréhen 22590 Pordic FRANCE | ||
4759284 | 483160164 @Company @Persons @UBO @INPI |
TAN TAN Laurent DoB: 1963-03-03 PoB: KANDAI CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Duvergier 75019 Paris FRANCE | ||
4805025 | 814648440 @Company @Persons @UBO @INPI |
RENAUD TAN Lizqueen DoB: 1963-08-21 PoB: PHU-NHUAN VIET NAM P.Physique Quality: Directeur général @OCCRP Alef @WC |
24 Boulevard de la Marne 94130 Nogent-sur-Marne FRANCE | ||
5338889 | 750455545 @Company @Persons @UBO @INPI |
NAPOLY Stéphane, Gaëtan, Pascal DoB: 1963-09-17 PoB: 61094 La Chapelle-au-Moine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Haute rue 14950 Saint-Pierre-Azif FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5338890 | 750455545 @Company @Persons @UBO @INPI |
NAPOLY Stéphane, Gaëtan, Pascal DoB: 1963-09-17 PoB: 61094 La Chapelle-au-Moine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de la Haute rue 14950 Saint-Pierre-Azif FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5517230 | 399882398 @Company @Persons @UBO @INPI |
ENFRIN Benoît Clément Gaëtan DoB: 1963-03-29 PoB: 85277 Saint-Vincent-sur-Graon (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le fosse Chalon 85430 La Boissière-des-Landes France | yes @Cadastre @Geotag |
|
6213764 | 323355719 @Company @Persons @UBO @INPI |
PHUONG Tan Khem DoB: 1963-02-03 PoB: TAKEO CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue Jean Jaurès 77420 Champs-sur-Marne FRANCE | ||
6718798 | 450609243 @Company @Persons @UBO @INPI |
LE NAN Gaëtan DoB: 1963-03-09 PoB: 29151 Morlaix FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue Gambetta 29600 Morlaix FRANCE | yes @Cadastre @Geotag |
|
7742764 | 388784423 @Company @Persons @UBO @INPI |
AUGEREAU Gaëtan DoB: 1963-03-31 PoB: 72071 CHATEAU DU LOIR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Borde 41800 Villedieu-le-Château FRANCE | ||
7742765 | 388784423 @Company @Persons @UBO @INPI |
AUGEREAU Gaëtan DoB: 1963-03-31 PoB: 72071 CHATEAU DU LOIR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Borde 41800 Villedieu-le-Château FRANCE | ||
10017558 | 790818793 @Company @Persons @UBO @INPI |
ABJEAN Gaëtan, Alain DoB: 1963-09-09 PoB: 29124 Lesneven FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Tréflis 56250 Saint-Nolff FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10017559 | 790818793 @Company @Persons @UBO @INPI |
ABJEAN Gaëtan, Alain DoB: 1963-09-09 PoB: 29124 Lesneven FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Tréflis 56250 Saint-Nolff FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10017747 | 518895487 @Company @Persons @UBO @INPI |
ABJEAN Gaétan Alain DoB: 1963-09-09 PoB: 29124 Lesneven FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Trefflis 56250 Saint-Nolff FRANCE | yes @Cadastre @Geotag |
|
10017748 | 518895487 @Company @Persons @UBO @INPI |
ABJEAN Gaétan Alain DoB: 1963-09-09 PoB: 29124 Lesneven FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Trefflis 56250 Saint-Nolff FRANCE | yes @Cadastre @Geotag |
|
10046467 | 419224084 @Company @Persons @UBO @INPI |
ABJEAN Gaétan Alain DoB: 1963-09-09 PoB: 29124 LESNEVEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence le Pré du Bondon - Bât.A - Appt. 105 56000 Vannes FRANCE | ||
10046468 | 419224084 @Company @Persons @UBO @INPI |
ABJEAN Gaétan Alain DoB: 1963-09-09 PoB: 29124 LESNEVEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence le Pré du Bondon - Bât.A - Appt. 105 56000 Vannes FRANCE | ||
10052858 | 489136259 @Company @Persons @UBO @INPI |
ABJEAN Gaëtan DoB: 1963-09-09 PoB: 29124 Lesneven FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Trefflis 56250 Saint-Nolff FRANCE | yes @Cadastre @Geotag |
|
11657293 | 791144744 @Company @Persons @UBO @INPI |
LABIADH Ahmed DoB: 1963-03-06 PoB: TATAOUINE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Gaëtan Lamy 93300 Aubervilliers FRANCE | ||
12239967 | 497775965 @Company @Persons @UBO @INPI |
TAN LAY Valérie DoB: 1963-03-08 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Guy de Maupassant 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
12239968 | 497775965 @Company @Persons @UBO @INPI |
TAN LAY Valérie DoB: 1963-03-08 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Guy de Maupassant 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
13335849 | 508357894 @Company @Persons @UBO @INPI |
CHAPLEAU Gaëtan DoB: 1963-01-26 PoB: 85191 Roche sur Yon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 impasse Mireille 84000 Avignon FRANCE | ||
14316880 | 509921912 @Company @Persons @UBO @INPI |
LI-SHIM-TAN Guillaume Louis Arthur DoB: 1963-07-08 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Impasse DES OEILLETS BRAS CREUX 97430 Le Tampon France | ||
14638287 | 521477760 @Company @Persons @UBO @INPI |
ALLAVOINE Laurent Albert Maurice DoB: 1963-09-05 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Rue du Pont A Tan 60150 Coudun FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14638288 | 521477760 @Company @Persons @UBO @INPI |
ALLAVOINE Laurent Albert Maurice DoB: 1963-09-05 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
59 Rue du Pont A Tan 60150 Coudun FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14790834 | 888235520 @Company @Persons @UBO @INPI |
TAN Sochet DoB: 1963-01-15 PoB: Phnom Penh Cambodge P.Physique Quality: directeur général @OCCRP Alef @WC |
4 Allée du Figuier 31130 Quint-Fonsegrives France | ||
14971276 | 878042837 @Company @Persons @UBO @INPI |
MULLER Gaétan DoB: 1963-03-26 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Foch 57050 Le ban Saint-Martin FRANCE | yes @Cadastre @Geotag |
|
14971277 | 878042837 @Company @Persons @UBO @INPI |
MULLER Gaétan DoB: 1963-03-26 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Foch 57050 Le ban Saint-Martin FRANCE | yes @Cadastre @Geotag |
|
15232724 | 509454856 @Company @Persons @UBO @INPI |
MULLER Gaëtan DoB: 1963-03-26 PoB: 57463 METZ FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue Mal Foch 57050 Le ban-saint-martin FRANCE | ||
15478976 | 323355719 @Company @Persons @UBO @INPI |
PHUONG Tan Khem DoB: 1963-02-03 PoB: TAKEO CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue Jean Jaurès 77420 Champs-sur-Marne FRANCE | ||
16052097 | 433678042 @Company @Persons @UBO @INPI |
DOURECANNOU LUU Kim Hoa DoB: 1963-03-05 PoB: Tan An Phong Dinh Viêt Nam P.Physique Quality: Associé @OCCRP Alef @WC |
364 Avenue de Forbin 83100 Toulon France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.