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 1973-03-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1631194 530681519 @Company
@Persons
@UBO
@INPI
TANG Maxime
DoB: 1973-12-12
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue du Hazay 95800 Cergy FRANCE
1827667 819249491 @Company
@Persons
@UBO
@INPI
Tang Lu
DoB: 1973-01-27
PoB: URUMOI XIANJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Claude Debussy 78370 Plaisir France
1971315 790149793 @Company
@Persons
@UBO
@INPI
Pedrotti Philippe
DoB: 1973-05-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 bis chemin de la Butte 78620 L'Étang-la-Ville France
2323859 326433117 @Company
@Persons
@UBO
@INPI
AEG Facilities France SAS
DoB: 540069945
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 boulevard Malesherbes 75008 Paris France
3120482 507493815 @Company
@Persons
@UBO
@INPI
ZHAO HEMMERLE Hui
DoB: 1973-03-25
PoB: Pekin Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Da Tang Shen Shi Bai Lu Pudong Appt 1302 Building 16 201204 Shangai Chine
4715905 798012365 @Company
@Persons
@UBO
@INPI
AIT MEHDI Karim
DoB: 1973-08-04
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Chaussée de l'Étang 94160 Saint-Mandé FRANCE
4761976 450021803 @Company
@Persons
@UBO
@INPI
TANG Thanalack
DoB: 1973-03-05
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Gargarine 94200 Ivry-sur-Seine FRANCE
6230634 802600569 @Company
@Persons
@UBO
@INPI
VIGNOT Olivier Bernard Maurice
DoB: 1973-10-22
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de l'étang Broda 77480 Bray-sur-Seine FRANCE yes
@Cadastre
@Geotag
6248291 800862096 @Company
@Persons
@UBO
@INPI
HALLET Gérald
DoB: 1973-06-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Georges Brassens 77390 Verneuil l'Étang FRANCE
7958393 500786736 @Company
@Persons
@UBO
@INPI
ALAMI BADISSI CHAHIR Mariem
DoB: 1973-03-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Butte 78620 L'Étang-la-Ville FRANCE
16111751 483996807 @Company
@Persons
@UBO
@INPI
QUEVREMONT Laurent Gilles
DoB: 1973-07-19
PoB: 76540 Rouen (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
47 Route De Bel Étang 97160 Le Moule 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.