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 1973-05-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
667328 800415283 @Company
@Persons
@UBO
@INPI
LHOMME Tanguy
DoB: 1973-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Quai du Saule Fleuri 93450 L 'île Saint-Denis FRANCE
1185456 491034377 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DU RADIOTELEPHONE - SFR
DoB: 343059564
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Square BELA BARTOK 75015 Paris FRANCE
1518686 790097554 @Company
@Persons
@UBO
@INPI
TANGUY Anne
DoB: 1973-05-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
17 Grande rue 25170 Chevigney sur l'ognon FRANCE
2334191 582033577 @Company
@Persons
@UBO
@INPI
L'EQUITE COMPAGNIE D'ASSURANCES ET DE REASSURANCES CONTRE LES RISQUES DE TOUTE NATURE
DoB: 572084697
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pillet-Will 75009 Paris France
2828767 539045377 @Company
@Persons
@UBO
@INPI
PESTIE Tanguy, Rêne, Eugène
DoB: 1973-03-02
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Bois Rond 45700 Villemandeur France yes
@Cadastre
@Geotag
2828768 539045377 @Company
@Persons
@UBO
@INPI
PESTIE Tanguy, Rêne, Eugène
DoB: 1973-03-02
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Petit Bois Rond 45700 Villemandeur France yes
@Cadastre
@Geotag
3061906 523707198 @Company
@Persons
@UBO
@INPI
GUILLAIN Antoine Quentin Tanguy
DoB: 1973-10-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Berthoumiou 30460 Colognac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3818171 503371882 @Company
@Persons
@UBO
@INPI
MRAOVIC Tanguy Michel Claude
DoB: 1973-12-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Avenue de la Martine 66430 Bompas France
4170688 752313452 @Company
@Persons
@UBO
@INPI
HACHEM Abderrahim
DoB: 1973-05-16
PoB: GHAZAOUET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Henri Rol Tanguy 91350 Grigny FRANCE
4515052 822680104 @Company
@Persons
@UBO
@INPI
HAMON Tanguy, Georges, Patrice, Pierre
DoB: 1973-01-04
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
12 rue de la Noé Briens 22120 Hillion FRANCE
4938337 809394877 @Company
@Persons
@UBO
@INPI
VARENNE Tanguy Joseph
DoB: 1973-06-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Km 2.5 Boulevard du Centenaire de la Commune de Dakar 0 Dakar Sénégal yes
@Cadastre
@Geotag
5175947 792272825 @Company
@Persons
@UBO
@INPI
DUDANT Dominique, Christian, Tanguy
DoB: 1973-05-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Boussières 59217 Bévillers FRANCE
5175948 792272825 @Company
@Persons
@UBO
@INPI
DUDANT Dominique, Christian, Tanguy
DoB: 1973-05-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Boussières 59217 Bévillers FRANCE
5511418 442154423 @Company
@Persons
@UBO
@INPI
RAIMONDEAU Tanguy Louis André
DoB: 1973-01-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Mimosas 85550 La Barre-de-Monts France
6093517 825401219 @Company
@Persons
@UBO
@INPI
HERVE-TANGUY Cédric
DoB: 1973-12-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Sternes 44220 Coueron France
6093518 825401219 @Company
@Persons
@UBO
@INPI
HERVE-TANGUY Cédric
DoB: 1973-12-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 rue des Sternes 44220 Coueron France
6741842 824191944 @Company
@Persons
@UBO
@INPI
NICOLAS Tanguy
DoB: 1973-06-07
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Ben Woas 22740 Pleumeur-Gautier FRANCE yes
@Cadastre
@Geotag
7693570 788738821 @Company
@Persons
@UBO
@INPI
NICE Tanguy, Jean-Jacques
DoB: 1973-12-23
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Varenne 76590 Torcy-le-Petit FRANCE
7693571 788738821 @Company
@Persons
@UBO
@INPI
NICE Tanguy, Jean-Jacques
DoB: 1973-12-23
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 impasse de la Varenne 76590 Torcy-le-Petit FRANCE
7737426 798081014 @Company
@Persons
@UBO
@INPI
OTTMANN Franck
DoB: 1973-03-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue du Colonel Rol Tanguy 41150 Monteaux FRANCE
8925799 408718203 @Company
@Persons
@UBO
@INPI
LEGAVRE Tanguy Gaston Marcel
DoB: 1973-12-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Villebertes 35160 Breteil FRANCE
8942600 453838005 @Company
@Persons
@UBO
@INPI
LEGAVRE Tanguy Gaston Marcel
DoB: 1973-12-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Villesberthes 35160 Breteil FRANCE
8954553 493295695 @Company
@Persons
@UBO
@INPI
TANGUY DELANNEE Valérie
DoB: 1973-09-24
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 le Clos Neuf 35600 Sainte-Marie FRANCE yes
@Cadastre
@Geotag
8970582 392760161 @Company
@Persons
@UBO
@INPI
LEGAVRE Tanguy Gaston Marcel
DoB: 1973-12-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
les Villesberthes 35160 Breteil FRANCE
8981597 418231148 @Company
@Persons
@UBO
@INPI
LEGAVRE Tanguy
DoB: 1973-12-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Villesberthes 35160 Breteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9375526 518883004 @Company
@Persons
@UBO
@INPI
LE CALLOCH TANGUY Sylvie
DoB: 1973-08-30
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Park An Picard 29140 Melgven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9380113 410785679 @Company
@Persons
@UBO
@INPI
TANGUY Pierre
DoB: 1973-02-14
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE PENFEUNTEUN RIEC SUR BELON 29340 RIEC-SUR-BELON FRANCE
10291408 811996404 @Company
@Persons
@UBO
@INPI
TANGUY Franck Marcel Louis
DoB: 1973-08-10
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Lamphion Lotissement la Croix de Fournet 73420 Méry FRANCE
10826209 495060394 @Company
@Persons
@UBO
@INPI
LEGRAND Tanguy Julien Michel
DoB: 1973-12-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Rue Chasseras 80100 Abbeville France
11658897 489565135 @Company
@Persons
@UBO
@INPI
JACOB Tanguy
DoB: 1973-08-09
PoB: 40192 Mont-de-Marsan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Bonaparte 75006 Paris FRANCE yes
@Cadastre
@Geotag
12861430 805255643 @Company
@Persons
@UBO
@INPI
TANGUY BENATOUIL Pascale
DoB: 1973-09-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Bernard Hinault lotissement le Charrui 13700 Marignane FRANCE
13410423 513224865 @Company
@Persons
@UBO
@INPI
CHARRASSE GONZALEZ Axelle
DoB: 1973-04-29
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse du colonel roll tanguy la fontaite 84170 Monteux FRANCE
16129996 310863139 @Company
@Persons
@UBO
@INPI
LEMAIRE Tanguy Marie Francis
DoB: 1973-08-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Boulevard Haussmann 7 75442 Paris France yes
@Cadastre
@Geotag
16129997 310863139 @Company
@Persons
@UBO
@INPI
LEMAIRE Tanguy Marie Francis
DoB: 1973-08-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Boulevard Haussmann 7 75442 Paris 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.