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 1983-07-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4105716 511136806 @Company
@Persons
@UBO
@INPI
ARAUJO COUTO Carlos Manuel
DoB: 1983-09-07
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA FONTAINE 77390 Verneuil l'Étang FRANCE
4767444 792639866 @Company
@Persons
@UBO
@INPI
ZENOU Harry Maurice
DoB: 1983-07-18
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Ter Chaussée de l'étang 94160 Saint-Mandé FRANCE
4767445 792639866 @Company
@Persons
@UBO
@INPI
ZENOU Harry Maurice
DoB: 1983-07-18
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Ter Chaussée de l'étang 94160 Saint-Mandé FRANCE
14229414 505212019 @Company
@Persons
@UBO
@INPI
HOARAU MOREL Marie Nelly
DoB: 1983-09-26
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77T chemin Maniron 97427 L'étang salé France
14229415 505212019 @Company
@Persons
@UBO
@INPI
HOARAU MOREL Marie Nelly
DoB: 1983-09-26
PoB: St-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77T chemin Maniron 97427 L'étang salé France
14243013 817530967 @Company
@Persons
@UBO
@INPI
BLONDEEL TITREN Hélène, Marie-Agnès
DoB: 1983-10-11
PoB: 59540 Saint-Pol-Sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ter route de la Ravine Sèche 97427 L'étang salé France
14243014 817530967 @Company
@Persons
@UBO
@INPI
BLONDEEL TITREN Hélène, Marie-Agnès
DoB: 1983-10-11
PoB: 59540 Saint-Pol-Sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 ter route de la Ravine Sèche 97427 L'étang salé France
14249131 842078255 @Company
@Persons
@UBO
@INPI
HOARAU Marie, Nelly
DoB: 1983-09-26
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 bis chemin Maniron 97427 L'étang salé France
14250764 851972901 @Company
@Persons
@UBO
@INPI
CADET Brice, Antoine, Nicolas
DoB: 1983-01-26
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Roger Payet 97427 L'étang salé France
14250765 851972901 @Company
@Persons
@UBO
@INPI
CADET Brice, Antoine, Nicolas
DoB: 1983-01-26
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Roger Payet 97427 L'étang salé France
14253926 890095250 @Company
@Persons
@UBO
@INPI
HOARAU MOREL Marie, Nelly
DoB: 1983-09-26
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 ter route du Maniron 97427 L'Étang-Salé France
15280804 494530165 @Company
@Persons
@UBO
@INPI
TANG Lyna
DoB: 1983-07-26
PoB: VINH HAU MINH HAI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Jean Martin 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15280805 494530165 @Company
@Persons
@UBO
@INPI
TANG Lyna
DoB: 1983-07-26
PoB: VINH HAU MINH HAI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Jean Martin 68200 MULHOUSE 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.