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 TANG 1953-08-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1117436 798537395 @Company
@Persons
@UBO
@INPI
TANG Sommay
DoB: 1953-08-04
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CHARRON 93300 Aubervilliers FRANCE
1141771 751022120 @Company
@Persons
@UBO
@INPI
TANG Sommay
DoB: 1953-08-04
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Charron 93300 Aubervilliers FRANCE
1167795 751771148 @Company
@Persons
@UBO
@INPI
TANG Sommay
DoB: 1953-08-04
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Charron 93300 Aubervilliers FRANCE
1195819 499629103 @Company
@Persons
@UBO
@INPI
TANG Sommay
DoB: 1953-08-04
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Charron 93300 Aubervilliers FRANCE
3067446 821999794 @Company
@Persons
@UBO
@INPI
COSANDIER DONGAR Evelyne Nadia Béatrice
DoB: 1953-10-11
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Pluies d'Or 97427 L'Étang-Salé France yes
@Cadastre
@Geotag
3621376 502683105 @Company
@Persons
@UBO
@INPI
DESCHARMES Michel Jean
DoB: 1953-02-04
PoB: 71590 Volesvres (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit l'Étang Magny 71600 Saint-Yan France
3652485 330549858 @Company
@Persons
@UBO
@INPI
GUILLARD Georges
DoB: 1953-02-04
PoB: 13 Berre-l'Étang
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Dévalade 13880 Velaux FRANCE yes
@Cadastre
@Geotag
5109072 394240006 @Company
@Persons
@UBO
@INPI
GRANE Jaume
DoB: 1953-09-07
PoB: Manresa Espagne
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 Avenue des Chênes Résidence du Petit Parc 78620 L'Étang-la-Ville France
6231889 753065267 @Company
@Persons
@UBO
@INPI
ALVES Jorge
DoB: 1953-01-04
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Hameau de l'Étang 77390 Verneuil l'Étang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7821558 435306857 @Company
@Persons
@UBO
@INPI
CHABANNES Patrick
DoB: 1953-09-10
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUELLE DE LA COULETTE 78620 L'Étang-la-Ville FRANCE
7821559 435306857 @Company
@Persons
@UBO
@INPI
CHABANNES Patrick
DoB: 1953-09-10
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUELLE DE LA COULETTE 78620 L'Étang-la-Ville FRANCE
7830507 395043821 @Company
@Persons
@UBO
@INPI
SELLIER PHILIPPE CLAUDE
DoB: 1953-05-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square SAINT GERMAIN 78620 L'Étang-la-Ville FRANCE
7848929 530528736 @Company
@Persons
@UBO
@INPI
CAVAILLE Francis, Didier
DoB: 1953-03-16
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de la Clémencerie 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
7848930 530528736 @Company
@Persons
@UBO
@INPI
CAVAILLE Francis, Didier
DoB: 1953-03-16
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée de la Clémencerie 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
7848933 530528736 @Company
@Persons
@UBO
@INPI
CAVAILLE CAVAILLE Chantal, Lydie, Octavie
DoB: 1953-10-26
PoB: 82140 Piquecos FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée de la Clémencerie 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
7938322 393819891 @Company
@Persons
@UBO
@INPI
VERSACI MICHELLE SABBAH
DoB: 1953-08-25
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue DES SABLONS 78620 L'Étang-la-Ville FRANCE
9160159 809823719 @Company
@Persons
@UBO
@INPI
TANG PEYING
DoB: 1953-10-08
PoB: ZHANJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Bonte Pollet 59000 Lille France
12191709 751517566 @Company
@Persons
@UBO
@INPI
TARON Pierre
DoB: 1953-08-30
PoB: 77067 Cesson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de l'Étang 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15427169 794250571 @Company
@Persons
@UBO
@INPI
SAVIGNY Guy Patrick Maurice
DoB: 1953-08-21
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Bis Rue de la Garderie 78620 L'Étang-la-Ville FRANCE
15692679 538634775 @Company
@Persons
@UBO
@INPI
Tang Sommay
DoB: 04/08/1953
PoB: Vientiane LAOS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charron 93300 Aubervilliers France
15693908 531324150 @Company
@Persons
@UBO
@INPI
Tang Sommay
DoB: 04/08/1953
PoB: Vientiane LAOS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charron 93300 Aubervilliers France
15696438 801843335 @Company
@Persons
@UBO
@INPI
Tang Sommay
DoB: 04/08/1953
PoB: Ventiane LAOS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charron 93300 Aubervilliers France
15696711 803049477 @Company
@Persons
@UBO
@INPI
Tang Sommay
DoB: 04/08/1953
PoB: Vientiane LAOS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Chez Ccas Aubervilliers 6 rue Charron 93300 Aubervilliers 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.