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 1978-07-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3067471 527980205 @Company
@Persons
@UBO
@INPI
MULLER Yoan Patrick
DoB: 1978-05-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Pasteur 77390 Verneuil-l'Étang France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12089144 537937096 @Company
@Persons
@UBO
@INPI
TANG Qinglong
DoB: 1978-07-10
PoB: Fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 rue Antoine Durand 11000 Carcassonne FRANCE
14223723 479486003 @Company
@Persons
@UBO
@INPI
JOSSAUME Annie
DoB: 1978-10-24
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
262 chemin Maniron 97427 L'étang salé France
14225996 489706879 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Jean Maurice
DoB: 1978-04-28
PoB: PAPEETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des jacinthes 97427 L'étang salé France
14225997 489706879 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Jean Maurice
DoB: 1978-04-28
PoB: PAPEETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des jacinthes 97427 L'étang salé France
14232016 522487115 @Company
@Persons
@UBO
@INPI
FELICITE Mickaël Jean Marie
DoB: 1978-04-10
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Vallot 97427 L'étang salé France
14242527 814131405 @Company
@Persons
@UBO
@INPI
CHEUNG-YOUNG-SEN-SING Betty
DoB: 1978-08-17
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142B rue de Montaignac 97427 L'étang salé France yes
@Cadastre
@Geotag
14244426 821744851 @Company
@Persons
@UBO
@INPI
LABARRE AZIBERT Paola, Antoinette
DoB: 1978-04-10
PoB: Mouila (GABON) GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167B chemin du Cap 97427 L'étang salé France
14244427 821744851 @Company
@Persons
@UBO
@INPI
LABARRE AZIBERT Paola, Antoinette
DoB: 1978-04-10
PoB: Mouila (GABON) GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167B chemin du Cap 97427 L'étang salé France
14244979 823793492 @Company
@Persons
@UBO
@INPI
ALASTOR Bruno Lilian
DoB: 1978-12-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 route de la Ravine Sèche 97427 L'étang salé France
14297561 450529193 @Company
@Persons
@UBO
@INPI
BEGUE Jean Philippe
DoB: 1978-09-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin Grand Étang PONT PAYET 97470 Saint-Benoît 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.