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 1963-03-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1212056 499886687 @Company
@Persons
@UBO
@INPI
TANG Tak
DoB: 1963-03-08
PoB: Batttambang CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Karl Marx 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1258814 528007008 @Company
@Persons
@UBO
@INPI
TANG Tak
DoB: 1963-03-08
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Toulouse AULNAY SOUS BOIS 93600 Aulnay-sous-Bois FRANCE
3609021 480384981 @Company
@Persons
@UBO
@INPI
BERNARD Hervé Jean Paul
DoB: 1963-07-03
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
366 Rue Du Pre De l'Étang 1750 Replonges France
6353704 413748450 @Company
@Persons
@UBO
@INPI
TE TANG Keang Eng
DoB: 1963-03-13
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU MAL JOFFRE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7719825 502704703 @Company
@Persons
@UBO
@INPI
SOUADET Marie Claude Jacqueline
DoB: 1963-08-31
PoB: 36072 FAVEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'étang de Launay 41700 Chémery FRANCE
12912229 792128480 @Company
@Persons
@UBO
@INPI
CAMBREA Guiseppe
DoB: 1963-03-04
PoB: 08491 Vrigne-aux-Bois (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Étang 8330 Vrigne Aux Bois France
13507639 308296938 @Company
@Persons
@UBO
@INPI
SATRE Laurent
DoB: 1963-03-08
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Allée du Val de Cruye 78620 L'Étang-la-Ville FRANCE
14232356 524084407 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1963-09-03
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Vieille Pompe 97427 L'étang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14232357 524084407 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1963-09-03
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Vieille Pompe 97427 L'étang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14631596 447811670 @Company
@Persons
@UBO
@INPI
COURTEL Pierrick, Aristide, Jean-Marie
DoB: 1963-07-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Octave Bénard 97427 L'Étang-Salé FRANCE
14631597 447811670 @Company
@Persons
@UBO
@INPI
COURTEL Pierrick, Aristide, Jean-Marie
DoB: 1963-07-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Octave Bénard 97427 L'Étang-Salé FRANCE
15678642 794874594 @Company
@Persons
@UBO
@INPI
DUMAS LESTEVEN Corinne Nathalie
DoB: 1963-07-26
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Girauds Faures 63190 Bort-l'Étang France
15678803 794874628 @Company
@Persons
@UBO
@INPI
DUMAS LESTEVEN Corinne Nathalie
DoB: 1963-07-26
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Girauds Faures 63190 Bort-l'Étang 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.