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 1970-04-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1870159 495005571 @Company
@Persons
@UBO
@INPI
Bothuan Tanguy
DoB: 1970-12-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Nonnains 78700 Conflans-Sainte-Honorine France
2215511 809708266 @Company
@Persons
@UBO
@INPI
Pasquier de Franclieu Tanguy
DoB: 1970-11-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
11 rue Jean Baptiste Say 75009 Paris France
2261517 503535536 @Company
@Persons
@UBO
@INPI
Bothuan Tanguy
DoB: 1970-12-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Nonnains 78700 Conflans-Sainte-Honorine France
3872280 306739129 @Company
@Persons
@UBO
@INPI
TANGUY Julien Marcel Georges
DoB: 1922-12-27
PoB: Saint-Brieuc (22) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
19 Rue GEORGES BRAQUES 76600 Le Havre France
4120888 819583493 @Company
@Persons
@UBO
@INPI
JDIAOUI Hamid
DoB: 1970-09-17
PoB: LAASSARA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Henri Rol Tanguy 91350 Grigny FRANCE
7416373 529127193 @Company
@Persons
@UBO
@INPI
HAMELLE Thomas Tanguy Marie
DoB: 1970-10-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Mas 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7416374 529127193 @Company
@Persons
@UBO
@INPI
HAMELLE Thomas Tanguy Marie
DoB: 1970-10-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Mas 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7921212 802001164 @Company
@Persons
@UBO
@INPI
BOTHUAN Tanguy
DoB: 1970-12-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Nonnains 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7921213 802001164 @Company
@Persons
@UBO
@INPI
BOTHUAN Tanguy
DoB: 1970-12-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Nonnains 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7990152 819401100 @Company
@Persons
@UBO
@INPI
LE GALL Tanguy
DoB: 1970-02-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
141 avenue Jeanne d'Arc 37700 La Ville Aux Dames France
8056788 509339016 @Company
@Persons
@UBO
@INPI
LE GALL Tanguy Marie Gilles Christophe
DoB: 1970-02-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 avenue Jeanne d'Arc 37700 La Ville-aux-Dames France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9145272 400218699 @Company
@Persons
@UBO
@INPI
VANWALLEGHEM Sébastien
DoB: 1970-09-01
PoB: MENIN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée Paul Tanguy 59223 Roncq France
9362622 824868954 @Company
@Persons
@UBO
@INPI
TANGUY Bruno
DoB: 1970-07-12
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ter Hent Korniguelou 29120 Combrit FRANCE
9411572 505230789 @Company
@Persons
@UBO
@INPI
TANGUY Bruno Germain
DoB: 1970-04-13
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Kermerrien 29300 Quimperlé FRANCE
9411573 505230789 @Company
@Persons
@UBO
@INPI
TANGUY Bruno Germain
DoB: 1970-04-13
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Kermerrien 29300 Quimperlé FRANCE
9710544 408705309 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Marc
DoB: 1970-04-12
PoB: HENNEBONT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES ALLIES 56240 PLOUAY FRANCE yes
@Cadastre
@Geotag
9722449 411663149 @Company
@Persons
@UBO
@INPI
TANGUY Yannick
DoB: 1970-10-27
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RTE DE KERZUHEN 56400 PLUNERET FRANCE
10013996 379362551 @Company
@Persons
@UBO
@INPI
PIERRE Tanguy
DoB: 1970-11-11
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES CHATAIGNIERS 56380 GUER FRANCE
10026246 393322185 @Company
@Persons
@UBO
@INPI
TANGUY Isabelle, Emmanuelle
DoB: 1970-12-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Capitaine Labordette 56000 Vannes FRANCE
10041262 490558012 @Company
@Persons
@UBO
@INPI
TANGUY MOLLARD Isabelle Emmanuelle
DoB: 1970-12-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CAPITAINE LABORDETTE 56000 VANNES FRANCE
10041263 490558012 @Company
@Persons
@UBO
@INPI
TANGUY MOLLARD Isabelle Emmanuelle
DoB: 1970-12-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE DU CAPITAINE LABORDETTE 56000 VANNES FRANCE
10056648 392665352 @Company
@Persons
@UBO
@INPI
TANGUY Isabelle Emmanuelle
DoB: 1970-12-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CAPITAINE LABORDETTE 56000 VANNES FRANCE
10056649 392665352 @Company
@Persons
@UBO
@INPI
TANGUY Isabelle Emmanuelle
DoB: 1970-12-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE DU CAPITAINE LABORDETTE 56000 VANNES FRANCE
10097133 821808268 @Company
@Persons
@UBO
@INPI
SIMON TANGUY Nathalie, Andrée
DoB: 1970-12-15
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Thiaville 54120 Lachapelle FRANCE yes
@Cadastre
@Geotag
10103969 319088506 @Company
@Persons
@UBO
@INPI
TANGUY Michel
DoB: 1970-06-19
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Thiaville 54120 Lachapelle FRANCE
10103970 319088506 @Company
@Persons
@UBO
@INPI
TANGUY Michel
DoB: 1970-06-19
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Thiaville 54120 Lachapelle FRANCE
10141657 483760245 @Company
@Persons
@UBO
@INPI
SIMON TANGUY Nathalie
DoB: 1970-12-15
PoB: 54039 BACCARAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE THIAVILLE 54120 LACHAPELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12203819 316068089 @Company
@Persons
@UBO
@INPI
DURAND LE FRANC DE POMPIGNAN Tanguy
DoB: 1970-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
12248719 341785632 @Company
@Persons
@UBO
@INPI
SWISSLIFE ASSURANCES DE BIENS
DoB: 391277878
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Belgrand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12292167 722017134 @Company
@Persons
@UBO
@INPI
DURAND LE FRANC DE POMPIGNAN Tanguy
DoB: 1970-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
12368891 307712513 @Company
@Persons
@UBO
@INPI
DURAND LE FRANC DE POMPIGNAN Tanguy
DoB: 1970-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12368892 307712513 @Company
@Persons
@UBO
@INPI
DURAND LE FRANC DE POMPIGNAN Tanguy
DoB: 1970-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13257377 350982831 @Company
@Persons
@UBO
@INPI
TANGUY Benoit Etienne Vincent
DoB: 1970-12-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Mattets 64420 Soumoulou 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.