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 1984-05-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721184 831717863 @Company
@Persons
@UBO
@INPI
TEXIER Samuel, Gaétan, Michel
DoB: 1984-11-19
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Basse de Crouin 16100 Cognac FRANCE
2057986 538160664 @Company
@Persons
@UBO
@INPI
Moreau-Defarges Quentin
DoB: 1984-03-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hoa Street Tan Binh Dist Gameloft Ho Chi Min City 0 Viet Nam yes
@Cadastre
@Geotag
3393615 418257101 @Company
@Persons
@UBO
@INPI
LIBBRECHT Michaël Gaëtan Sylvain
DoB: 1984-02-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Sainte Anne 6500 Menton FRANCE
6820987 824218960 @Company
@Persons
@UBO
@INPI
LAMOUREUX Gaëtan
DoB: 1984-04-30
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Orangers 17200 Royan FRANCE
6837862 812633030 @Company
@Persons
@UBO
@INPI
GAILLAT Gaëtan
DoB: 1984-03-07
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Avenue Jourdan 17100 Saintes FRANCE
6845280 318994050 @Company
@Persons
@UBO
@INPI
POURTEAU POURTEAU Gaëtan Geoffroy Bernard
DoB: 1984-02-08
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Baudet 17210 Sainte-Colombe FRANCE
7055294 811503697 @Company
@Persons
@UBO
@INPI
FAHMI LOISEAU Doha
DoB: 1984-06-11
PoB: Tan Tan MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Verdun 17440 Aytré FRANCE yes
@Cadastre
@Geotag
7058154 822938551 @Company
@Persons
@UBO
@INPI
RENE Gaëtan, Léon, Gaston
DoB: 1984-09-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bouchaud de Jard 17540 Nuaillé-d'Aunis FRANCE
7058155 822938551 @Company
@Persons
@UBO
@INPI
RENE Gaëtan, Léon, Gaston
DoB: 1984-09-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Bouchaud de Jard 17540 Nuaillé-d'Aunis FRANCE
7080078 804663367 @Company
@Persons
@UBO
@INPI
RENE Gaétan Léon Gaston
DoB: 1984-09-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bouchaud de Jard 17540 Nuaillé-d'Aunis FRANCE
7084053 802956243 @Company
@Persons
@UBO
@INPI
GUILBON Antoine, Jacques, Gaëtan
DoB: 1984-11-12
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de l'Anse Imbert 17740 Sainte-Marie-de-Ré FRANCE
12223758 314304767 @Company
@Persons
@UBO
@INPI
TAN David
DoB: 1984-05-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue du Général Michel Bizot 75012 Paris FRANCE
13174066 753425719 @Company
@Persons
@UBO
@INPI
HUET Emilie Jeanine
DoB: 1984-02-06
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Tan 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14504936 811926526 @Company
@Persons
@UBO
@INPI
MARCILLY Gaétan, Frédéric, René
DoB: 1984-05-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lothaire 67200 Strasbourg FRANCE
14504937 811926526 @Company
@Persons
@UBO
@INPI
MARCILLY Gaétan, Frédéric, René
DoB: 1984-05-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Lothaire 67200 Strasbourg FRANCE
15054268 878354588 @Company
@Persons
@UBO
@INPI
MARCILLY Gaëtan, Frédéric, René
DoB: 1984-05-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Verte 67260 Harskirchen FRANCE
15479376 419778063 @Company
@Persons
@UBO
@INPI
ALZIEU Gaëtan Noel Antony
DoB: 1984-02-15
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 carrer d'en Grassot 1ero 1era 0 BARCELONE ESPAGNE yes
@Cadastre
@Geotag
15713630 881015754 @Company
@Persons
@UBO
@INPI
TAN David
DoB: 1984-05-17
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Maurice Berteaux 92130 Issy-les-Moulineaux FRANCE
15713631 881015754 @Company
@Persons
@UBO
@INPI
TAN David
DoB: 1984-05-17
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Maurice Berteaux 92130 Issy-les-Moulineaux 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.