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 TANGUY 1958-04-02 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6703679 503394892 @Company
@Persons
@UBO
@INPI
LANNUZEL Tanguy François
DoB: 1958-02-27
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Ecoles 29290 Saint-Renan FRANCE
6703680 503394892 @Company
@Persons
@UBO
@INPI
LANNUZEL Tanguy François
DoB: 1958-02-27
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Ecoles 29290 Saint-Renan FRANCE
9714479 433160975 @Company
@Persons
@UBO
@INPI
TANGUY EVANNO Christine Marie Louise
DoB: 1958-01-24
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerstraquel 56310 Melrand FRANCE yes
@Cadastre
@Geotag
10014097 350690335 @Company
@Persons
@UBO
@INPI
MARIONNEAU TANGUY Françoise Marie Madeleine Renée
DoB: 1958-08-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue de Limur 56860 Séné FRANCE
10377239 800970600 @Company
@Persons
@UBO
@INPI
LAMBRE Christian Maurice Raymond
DoB: 1958-02-03
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue HENRI ROL TANGUY 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497532 424788925 @Company
@Persons
@UBO
@INPI
TANGUY Joël Roger
DoB: 1958-04-10
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence du Grimpre 91140 Villebon-sur-Yvette FRANCE
15743448 878951862 @Company
@Persons
@UBO
@INPI
TANGUY WASILEWSKI Sylvie Suzanne Huguette
DoB: 1958-04-02
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rempart 30000 Nîmes 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.