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 1968-03-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1781001 433792850 @Company
@Persons
@UBO
@INPI
TANG EPOSE TO XIEU DIEN
DoB: 1968-04-03
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard de Rochechouart 75009 Paris France yes
@Cadastre
@Geotag
1973642 521303073 @Company
@Persons
@UBO
@INPI
ZHUANG TANG Rong
DoB: 1968-10-22
PoB: SHANDONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Fessart 75019 Paris France
4120940 393937339 @Company
@Persons
@UBO
@INPI
MAAREK ABISROR Delphine Anne Giselle
DoB: 1968-06-06
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Chaussée De l'étang 94160 Saint-Mandé FRANCE
5802926 317682573 @Company
@Persons
@UBO
@INPI
DE VILLARD DOUILLET Ghislaine Marie Priscille
DoB: 1968-03-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue De l'Étang De la Tour 78120 Rambouillet France yes
@Cadastre
@Geotag
5815396 800012858 @Company
@Persons
@UBO
@INPI
DE VILLARD DOUILLET Ghislaine Marie Prscille
DoB: 1968-03-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue De l'Étang De la Tour 78120 Rambouillet France
5891528 531682318 @Company
@Persons
@UBO
@INPI
DE VILLARD DOUILLET Ghislaine Marie Priscille
DoB: 1968-03-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue De l'Étang De la Tour 78120 Rambouillet France yes
@Cadastre
@Geotag
7901167 497796680 @Company
@Persons
@UBO
@INPI
POISSON COLETTA Manuela
DoB: 1968-02-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square SAINT GERMAIN RESIDENCE DU PARC 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
7933296 534952023 @Company
@Persons
@UBO
@INPI
LEITE SOARES Artur
DoB: 1968-03-09
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue del'étang 78000 Versailles FRANCE
9440207 453591612 @Company
@Persons
@UBO
@INPI
TANG My Dung Virginie
DoB: 1968-03-05
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Plaine de Chasse 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440208 453591612 @Company
@Persons
@UBO
@INPI
TANG My Dung Virginie
DoB: 1968-03-05
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Plaine de Chasse 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9479658 501148209 @Company
@Persons
@UBO
@INPI
TANG My Dung Virginie
DoB: 1968-03-05
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas du Tognard 38150 Saint-Romain-de-Surieu France
9479659 501148209 @Company
@Persons
@UBO
@INPI
TANG My Dung Virginie
DoB: 1968-03-05
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Tognard 38150 Saint-Romain-de-Surieu France
9723652 532621547 @Company
@Persons
@UBO
@INPI
HERRIOU Yann, Joseph, Marcel, Firmin
DoB: 1968-03-19
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 route de Saint-nom 78620 L'étang-la-ville FRANCE
9723653 532621547 @Company
@Persons
@UBO
@INPI
HERRIOU Yann, Joseph, Marcel, Firmin
DoB: 1968-03-19
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 route de Saint-nom 78620 L'étang-la-ville FRANCE
14218693 428173702 @Company
@Persons
@UBO
@INPI
BALBOLIA HOOSEN MOULLAN Shamina
DoB: 1968-03-05
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Bibasses 97427 L'étang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218694 428173702 @Company
@Persons
@UBO
@INPI
BALBOLIA HOOSEN MOULLAN Shamina
DoB: 1968-03-05
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Bibasses 97427 L'étang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14219736 434686390 @Company
@Persons
@UBO
@INPI
BALBOLIA HOOSEN MOULLAN Shamima
DoB: 1968-03-05
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Bibasses étang salé les hauts 97427 L'étang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14219737 434686390 @Company
@Persons
@UBO
@INPI
BALBOLIA HOOSEN MOULLAN Shamima
DoB: 1968-03-05
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Bibasses étang salé les hauts 97427 L'étang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14238673 793551821 @Company
@Persons
@UBO
@INPI
DIJOUX Joseph, Patrick
DoB: 1968-03-11
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Mare Ravine Sèche 97427 L'étang salé France
14252367 882448848 @Company
@Persons
@UBO
@INPI
LEVY Bertrand, Salomon
DoB: 1968-12-05
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue d'Aquitaine 97427 L'Étang-Salé France
14252368 882448848 @Company
@Persons
@UBO
@INPI
LEVY Bertrand, Salomon
DoB: 1968-12-05
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue d'Aquitaine 97427 L'Étang-Salé France
15603323 894879881 @Company
@Persons
@UBO
@INPI
AZAN Isabelle
DoB: 1968-05-11
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Rue de L Étang 78960 Voisins-le-Bretonneux FRANCE
15874735 429530314 @Company
@Persons
@UBO
@INPI
FAUDE Emmanuel
DoB: 1968-12-12
PoB: WATTRELOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de L'Étang 84420 Piolenc FRANCE
16171423 889912531 @Company
@Persons
@UBO
@INPI
PRIOTHERA LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Harcourt Street Dublin 2d02dk18 Dublin 0 IRLANDE

 

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.