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 1982-06-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453852 799031513 @Company
@Persons
@UBO
@INPI
TANG David
DoB: 1982-06-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue Viollet le Duc 94210 Saint-Maur-des-Fossés FRANCE
820823 400971198 @Company
@Persons
@UBO
@INPI
POULARD Rémi
DoB: 1982-12-08
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue De l'Étang Nicolas 42160 Saint-Cyprien France
830467 808541361 @Company
@Persons
@UBO
@INPI
POULARD Rémi
DoB: 1982-12-08
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De l'Étang Nicolas 42160 Saint-Cyprien France
3869799 348659863 @Company
@Persons
@UBO
@INPI
REYES Manuel Georges Crist
DoB: 1982-06-11
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin De l'Étang Long 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4779018 432585396 @Company
@Persons
@UBO
@INPI
TANG David
DoB: 1982-06-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Belle Croix 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4905485 814885489 @Company
@Persons
@UBO
@INPI
TANG David
DoB: 1982-06-05
PoB: Quang Ninh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Marino Simonetti 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
4905486 814885489 @Company
@Persons
@UBO
@INPI
TANG David
DoB: 1982-06-05
PoB: Quang Ninh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Marino Simonetti 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
4937582 811019264 @Company
@Persons
@UBO
@INPI
TANG David
DoB: 1982-06-05
PoB: Quang Ninh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Marino Simonetti 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
4937584 811019264 @Company
@Persons
@UBO
@INPI
TANG David
DoB: 1982-06-05
PoB: Quang Ninh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Marino Simonetti 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
4960995 484965991 @Company
@Persons
@UBO
@INPI
TANG David
DoB: 1982-06-05
PoB: Ha Coi Quang Ninh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Marino Simonetti 69150 Décines-Charpieu France
7810321 402534408 @Company
@Persons
@UBO
@INPI
THOMAS Stephane
DoB: 1982-05-06
PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16BIS Chemin DE LA BUTTE 78620 L'Étang-la-Ville FRANCE
7813388 523734184 @Company
@Persons
@UBO
@INPI
TANG Cyril
DoB: 1982-07-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Paul Cézanne et Rue de L'Aulnay Mallo 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
7813389 523734184 @Company
@Persons
@UBO
@INPI
TANG Cyril
DoB: 1982-07-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Paul Cézanne et Rue de L'Aulnay Mallo 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
7904274 510482599 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1982-05-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis Chemin de la Butte 78620 L'Étang-la-Ville FRANCE
7909777 494497720 @Company
@Persons
@UBO
@INPI
TASSIN Guillaume
DoB: 1982-06-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA GARDERIE 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
7926836 434885414 @Company
@Persons
@UBO
@INPI
TASSIN Guillaume
DoB: 1982-06-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE LA GARDERIE 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
11862372 813827540 @Company
@Persons
@UBO
@INPI
BEAUTOUR Lisette
DoB: 1982-06-30
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin du Clos 13130 Berre l'Étang FRANCE
12277116 531208809 @Company
@Persons
@UBO
@INPI
TANG Sadi
DoB: 1982-06-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue André Morizet 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12505194 791544117 @Company
@Persons
@UBO
@INPI
CHTIRIMI Abdelkarim
DoB: 1982-06-07
PoB: 76329 Gruchet Le Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'étang 76170 Lillebonne FRANCE
13129647 828803957 @Company
@Persons
@UBO
@INPI
LABORDERIE Aude-Florence
DoB: 1982-06-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Tang Salles-Arbuissonnas-en-Beaujolais 69460 SALLES ARBUISSONNAS BEAUJOLAIS France
15589646 840687487 @Company
@Persons
@UBO
@INPI
BERNARDIN Nelly, Charlene
DoB: 1982-02-06
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 Chemin des Bergers 13130 Berre-l'Étang FRANCE yes
@Cadastre
@Geotag
15589647 840687487 @Company
@Persons
@UBO
@INPI
BERNARDIN Nelly, Charlene
DoB: 1982-02-06
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
370 Chemin des Bergers 13130 Berre-l'Étang FRANCE yes
@Cadastre
@Geotag

 

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.