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 1959-08-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1659193 803378876 @Company
@Persons
@UBO
@INPI
CORMERY Jean-luc, Andre
DoB: 1959-08-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Route DE LA RAVINE SECHE 97427 L Étang Sale FRANCE
4164403 822850889 @Company
@Persons
@UBO
@INPI
BALTHAZARD Guislain Serge Yvon
DoB: 1959-08-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Platanes 77390 Verneuil l'Étang FRANCE yes
@Cadastre
@Geotag
4164404 822850889 @Company
@Persons
@UBO
@INPI
BALTHAZARD Guislain Serge Yvon
DoB: 1959-08-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Platanes 77390 Verneuil l'Étang FRANCE yes
@Cadastre
@Geotag
4699184 751818287 @Company
@Persons
@UBO
@INPI
COLLETTE Fabrice
DoB: 1959-08-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Chaussée de l'Étang 94160 Saint-Mandé FRANCE
7808099 318634649 @Company
@Persons
@UBO
@INPI
CORDIER Stéphane
DoB: 1959-08-26
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Allée De La Genetriere 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808100 318634649 @Company
@Persons
@UBO
@INPI
CORDIER Stéphane
DoB: 1959-08-26
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Allée De La Genetriere 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808101 318634649 @Company
@Persons
@UBO
@INPI
CORDIER Stéphane
DoB: 1959-08-26
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Allée De La Genetriere 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7930710 808189039 @Company
@Persons
@UBO
@INPI
CORDIER Stephane
DoB: 1959-08-26
PoB: Hazebrouck FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée de la Genetrière 78620 L'Étang-la-Ville FRANCE
7946851 792455461 @Company
@Persons
@UBO
@INPI
JAGER Arsène
DoB: 1959-08-06
PoB: 57274 Guerting FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Chemin de la coulette 78620 L'Étang-la-Ville FRANCE
12150373 542040530 @Company
@Persons
@UBO
@INPI
CORDIER Stephane
DoB: 1959-08-26
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 Allée DE LA GENETRIERE 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150374 542040530 @Company
@Persons
@UBO
@INPI
CORDIER Stephane
DoB: 1959-08-26
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Allée DE LA GENETRIERE 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13175705 443142559 @Company
@Persons
@UBO
@INPI
TANG DANG-VU Eliane
DoB: 1959-08-10
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Marne 77200 Torcy France yes
@Cadastre
@Geotag
14285256 393391271 @Company
@Persons
@UBO
@INPI
LUCAS Camille Louis Alexandre
DoB: 1959-11-10
PoB: 97404 L'Étang-Salé
P.Physique
Quality: Membre
@OCCRP Alef
@WC
69 CHE. CHARBONNIER,ETANG-SALE-LES-HAUTS ETANG-SALE 97427 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.