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 1971-03-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4523910 804221547 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Marie
DoB: 1971-05-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue des Clôtures 22000 Saint-Brieuc FRANCE
4545500 432909133 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Charles
DoB: 1971-11-07
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Kernevez route le Merze 22200 Pommerit-le-Vicomte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545501 432909133 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Charles
DoB: 1971-11-07
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Kernevez route le Merze 22200 Pommerit-le-Vicomte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6011430 487703068 @Company
@Persons
@UBO
@INPI
TANGUY Elise Catherine Hélène
DoB: 1971-03-24
PoB: 81065 CASTRES (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Convention 44100 Nantes France
6011431 487703068 @Company
@Persons
@UBO
@INPI
TANGUY Elise Catherine Hélène
DoB: 1971-03-24
PoB: 81065 CASTRES (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Convention 44100 Nantes France
8742655 520730201 @Company
@Persons
@UBO
@INPI
CHAPUIS Fabrice Tanguy
DoB: 1971-03-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route des Combrailles 63410 Manzat FRANCE
13399983 423758218 @Company
@Persons
@UBO
@INPI
TANGUY Franck
DoB: 1971-02-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA TOUR 84120 PERTUIS FRANCE
13411540 440740439 @Company
@Persons
@UBO
@INPI
TANGUY Franck
DoB: 1971-02-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA TOUR 84120 PERTUIS FRANCE
13606063 400663019 @Company
@Persons
@UBO
@INPI
GIRAUD TANGUY
DoB: 1971-07-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Lotissement Beaulieu 26760 Montéléger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13613296 411615636 @Company
@Persons
@UBO
@INPI
DE LESQUEN DU PLESSIS CASSO MAGNANOU Marie-Eugénie Sabine Tanguy
DoB: 1971-06-11
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Marival 24430 Marsac sur l'Isle FRANCE yes
@Cadastre
@Geotag
13613297 411615636 @Company
@Persons
@UBO
@INPI
DE LESQUEN DU PLESSIS CASSO MAGNANOU Marie-Eugénie Sabine Tanguy
DoB: 1971-06-11
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Marival 24430 Marsac sur l'Isle FRANCE yes
@Cadastre
@Geotag
15531041 400149936 @Company
@Persons
@UBO
@INPI
TANGUY GIRARDIN Marilyn
DoB: 1971-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Pasteur 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
15562662 811167527 @Company
@Persons
@UBO
@INPI
TANGUY GIRARDIN Marilyn
DoB: 1971-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Pasteur 67300 Schiltigheim FRANCE
15571961 841570732 @Company
@Persons
@UBO
@INPI
TANGUY GIRARDIN Marilyn
DoB: 1971-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Têtes 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15571962 841570732 @Company
@Persons
@UBO
@INPI
TANGUY GIRARDIN Marilyn
DoB: 1971-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Têtes 68000 Colmar FRANCE yes
@Cadastre
@Geotag
16179615 411615636 @Company
@Persons
@UBO
@INPI
DE LESQUEN DU PLESSIS CASSO MAGNANOU Marie-Eugénie Sabine Tanguy
DoB: 1971-06-11
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Marival 24430 Marsac-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
16179616 411615636 @Company
@Persons
@UBO
@INPI
DE LESQUEN DU PLESSIS CASSO MAGNANOU Marie-Eugénie Sabine Tanguy
DoB: 1971-06-11
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Marival 24430 Marsac-sur-l'Isle 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.