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 1967-05-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362128 798771101 @Company
@Persons
@UBO
@INPI
TANG Ich Jean Marc
DoB: 1967-05-25
PoB: Phomn Penh CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de l'Abattoir 91320 Wissous FRANCE
909488 505355057 @Company
@Persons
@UBO
@INPI
PARPETTE FERRE Carole Andrée Thérèse
DoB: 1967-02-17
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 BIS Chemin De l'Étang Long 66380 Pia France yes
@Cadastre
@Geotag
1235290 434361002 @Company
@Persons
@UBO
@INPI
TANG Ich
DoB: 1967-05-25
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue HENRI BARBUSSE 93300 Aubervilliers FRANCE
3832496 505355057 @Company
@Persons
@UBO
@INPI
PARPETTE FERRE Carole Andrée Thérèse
DoB: 1967-02-17
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 BIS Chemin De l'Étang Long 66380 Pia France yes
@Cadastre
@Geotag
4117800 501865638 @Company
@Persons
@UBO
@INPI
TANG Ich Jean-Marc
DoB: 1967-05-25
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'abattoir 91320 Wissous FRANCE yes
@Cadastre
@Geotag
4117801 501865638 @Company
@Persons
@UBO
@INPI
TANG Ich Jean-Marc
DoB: 1967-05-25
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'abattoir 91320 Wissous FRANCE yes
@Cadastre
@Geotag
4177079 349544353 @Company
@Persons
@UBO
@INPI
MR TANG ICH
DoB: 1967-05-25
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue HENRI BARBUSSE 93120 La Courneuve FRANCE
7952323 798771101 @Company
@Persons
@UBO
@INPI
TANG Ich Jean Marc
DoB: 1967-05-25
PoB: Phomn Penh CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue l'abattoir 91320 Wissous FRANCE
11765170 813845740 @Company
@Persons
@UBO
@INPI
KLAI GADHGADHI Torkia
DoB: 1967-01-25
PoB: Henchir Machmaya TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Paul Langevin Bt D4 Résidence Marielie 13130 Berre l'Étang FRANCE
13160807 820424489 @Company
@Persons
@UBO
@INPI
TANG LY Ly Sien
DoB: 1967-02-17
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue François Couperin 77600 Bussy St Georges France
13160808 820424489 @Company
@Persons
@UBO
@INPI
TANG LY Ly Sien
DoB: 1967-02-17
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue François Couperin 77600 Bussy St Georges France
14239134 797747540 @Company
@Persons
@UBO
@INPI
SOUI MINE David
DoB: 1967-05-01
PoB: L'étang salé (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Béarn L Etang Sale Les Bains 97427 L ETANG SALE France
14239135 797747540 @Company
@Persons
@UBO
@INPI
SOUI MINE David
DoB: 1967-05-01
PoB: L'étang salé (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Béarn L Etang Sale Les Bains 97427 L ETANG SALE 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.