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 1979-09-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86586 484596630 @Company
@Persons
@UBO
@INPI
JUVIN Antoine Bernard Philippe
DoB: 1979-07-05
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Chemin de l'Étang 69390 Millery FRANCE yes
@Cadastre
@Geotag
4779020 432585396 @Company
@Persons
@UBO
@INPI
TANG Denis
DoB: 1979-09-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Voltaire 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
6597024 752957670 @Company
@Persons
@UBO
@INPI
MARTINS Magali
DoB: 1979-09-24
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Arthur Chaussy 77390 Verneuil l'Étang FRANCE
6597025 752957670 @Company
@Persons
@UBO
@INPI
MARTINS Magali
DoB: 1979-09-24
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Arthur Chaussy 77390 Verneuil l'Étang FRANCE
7833718 390189918 @Company
@Persons
@UBO
@INPI
POUSSARD Frédéric
DoB: 1979-09-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU CHANCELIER SEGUIER 78620 L'Étang-la-Ville FRANCE
7943236 822432431 @Company
@Persons
@UBO
@INPI
DIMET Martin
DoB: 1979-10-07
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue des Chênes 78620 L'Étang-la-Ville FRANCE
14228275 500320759 @Company
@Persons
@UBO
@INPI
AH-FAT Stephane
DoB: 1979-01-17
PoB: ST DENIS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Pailles en queues Apt B2 Résidence les Frégates 97427 L'étang salé France
14230404 511164568 @Company
@Persons
@UBO
@INPI
PEYRE MARJORIE
DoB: 1979-12-09
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 bis avenue Raymond Barre 97427 L'Étang-Salé France
14232171 523116770 @Company
@Persons
@UBO
@INPI
GARNIER Mylène Marie Jeanne
DoB: 1979-09-15
PoB: L ETANG SALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Strélitzias 97427 L'étang salé France
14232172 523116770 @Company
@Persons
@UBO
@INPI
GARNIER Mylène Marie Jeanne
DoB: 1979-09-15
PoB: L ETANG SALE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Strélitzias 97427 L'étang salé France
14233867 532122298 @Company
@Persons
@UBO
@INPI
D'ARIES Marie-Laure
DoB: 1979-01-10
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 impasse Ayacanou 97427 L'Étang-Salé France yes
@Cadastre
@Geotag
14234324 533341459 @Company
@Persons
@UBO
@INPI
FOURNIER LAVOGIEZ Amandine Stéphanie
DoB: 1979-11-13
PoB: Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Margouillats 97427 L'étang salé France
14234325 533341459 @Company
@Persons
@UBO
@INPI
FOURNIER LAVOGIEZ Amandine Stéphanie
DoB: 1979-11-13
PoB: Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Margouillats 97427 L'étang salé France
14240374 804016004 @Company
@Persons
@UBO
@INPI
BLANC DENNIS Juliette Charlotte
DoB: 1979-09-12
PoB: Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Bengalis 97427 L'étang salé France
14240375 804016004 @Company
@Persons
@UBO
@INPI
BLANC DENNIS Juliette Charlotte
DoB: 1979-09-12
PoB: Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Bengalis 97427 L'étang salé France
14249006 841805328 @Company
@Persons
@UBO
@INPI
ROGUIER Isabelle, Magali
DoB: 1979-10-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26C impasse des Capucines 97427 L'étang salé France
14249195 842193716 @Company
@Persons
@UBO
@INPI
LEBEAU-BENARD Jean-Vincent
DoB: 1979-05-23
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
6 impasse Caverne Thomas L'étang salé les hauts 97427 L ETANG SALE France
14249368 842898413 @Company
@Persons
@UBO
@INPI
PEYRE Marjorie
DoB: 1979-12-09
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 bis avenue Raymond Barre 97427 Étang-Salé France
14249369 842898413 @Company
@Persons
@UBO
@INPI
PEYRE Marjorie
DoB: 1979-12-09
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 bis avenue Raymond Barre 97427 Étang-Salé France
14304322 491814646 @Company
@Persons
@UBO
@INPI
CARO Lionel Axel
DoB: 1979-01-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de l'Océan 97427 L'Étang-Salé France yes
@Cadastre
@Geotag
14304325 491814745 @Company
@Persons
@UBO
@INPI
CARO Lionel Axel
DoB: 1979-01-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
02 Avenue de l'Océan 97427 L'Étang-Salé 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.