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 1974-12-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217756 442367462 @Company
@Persons
@UBO
@INPI
TANGUY Frédéric
DoB: 1974-02-15
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin De Proupeine 74000 Annecy France
217757 442367462 @Company
@Persons
@UBO
@INPI
TANGUY Frédéric
DoB: 1974-02-15
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin De Proupeine 74000 Annecy France
2146774 788655355 @Company
@Persons
@UBO
@INPI
Tanguy François-Xavier
DoB: 1974-10-08
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Ruisseau 75018 Paris France
4199751 480523463 @Company
@Persons
@UBO
@INPI
AUCOIN Frédéric Paul Edmond
DoB: 1974-02-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Henri Rof Tanguy 91350 Grigny FRANCE
5768822 538083155 @Company
@Persons
@UBO
@INPI
TANGUY BARDET Ingrid
DoB: 1974-12-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Raux 47270 Tayrac FRANCE
5768823 538083155 @Company
@Persons
@UBO
@INPI
TANGUY BARDET Ingrid
DoB: 1974-12-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Raux 47270 Tayrac FRANCE
6597869 529976789 @Company
@Persons
@UBO
@INPI
RAINE TANGUY Christelle Jacqueline
DoB: 1974-01-10
PoB: 93029 Drancy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Victor Guichard 89340 Villeneuve-la-Guyard FRANCE yes
@Cadastre
@Geotag
9992891 822970067 @Company
@Persons
@UBO
@INPI
BAVIERE Tanguy, Francis, Rémi
DoB: 1974-08-19
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Saint-Michel Baugé 49150 Baugé en Anjou FRANCE
9992892 822970067 @Company
@Persons
@UBO
@INPI
BAVIERE Tanguy, Francis, Rémi
DoB: 1974-08-19
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Saint-Michel Baugé 49150 Baugé en Anjou FRANCE
11424340 535059182 @Company
@Persons
@UBO
@INPI
TANGUY THUILLIER Céline Stéphanie
DoB: 1974-09-10
PoB: 41194 Romorantin-Lanthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Sports 27380 Charleval FRANCE yes
@Cadastre
@Geotag
11424341 535059182 @Company
@Persons
@UBO
@INPI
TANGUY THUILLIER Céline Stéphanie
DoB: 1974-09-10
PoB: 41194 Romorantin-Lanthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue des Sports 27380 Charleval FRANCE yes
@Cadastre
@Geotag
14282998 382523769 @Company
@Persons
@UBO
@INPI
TANGUY Jacques Pierre Jean
DoB: 1974-12-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 CHEMIN DES LETCHIS 97417 La Montagne St Denis France yes
@Cadastre
@Geotag
14307722 498709393 @Company
@Persons
@UBO
@INPI
S.H.I.F.T.
DoB: 477780266
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
109 Chemin DES LETCHIS La Montagne 97417 Saint-Denis France
14307723 498709393 @Company
@Persons
@UBO
@INPI
S.H.I.F.T.
DoB: 477780266
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
109 Chemin DES LETCHIS La Montagne 97417 Saint-Denis France
14311722 503062226 @Company
@Persons
@UBO
@INPI
S.H.I.F.T.
DoB: 477780266
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
109 Chemin DES LETCHIS La Montagne 97417 Saint-Denis France
14321270 521377960 @Company
@Persons
@UBO
@INPI
TANGUY Jacques Pierre Jean
DoB: 1974-12-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
63 Rue Nehoua La Saline 97422 Saint-Paul France
14322552 522954361 @Company
@Persons
@UBO
@INPI
TANGUY Jacques Pierre Jean
DoB: 1974-12-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Nehoua La Saline - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14323300 523686152 @Company
@Persons
@UBO
@INPI
OPTIMUS
DoB: 503062226
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Raymond Venerosy 97420 Le Port France
14323301 523686152 @Company
@Persons
@UBO
@INPI
OPTIMUS
DoB: 503062226
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Venerosy 97420 Le Port France
14336063 792489767 @Company
@Persons
@UBO
@INPI
OPTIMUS
DoB: 503062226
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Rue Raymond Venerosy Zone Artisanale 97420 Le Port France yes
@Cadastre
@Geotag
14342020 808641070 @Company
@Persons
@UBO
@INPI
OPTIMUS
DoB: 503062226
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Venerosy Zone Artisanale 97420 Le Port France
14342021 808641070 @Company
@Persons
@UBO
@INPI
OPTIMUS
DoB: 503062226
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Venerosy Zone Artisanale 97420 Le Port France
14342025 808641112 @Company
@Persons
@UBO
@INPI
OPTIMUS
DoB: 503062226
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Venerosy 97420 Le Port France
14342026 808641112 @Company
@Persons
@UBO
@INPI
OPTIMUS
DoB: 503062226
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Venerosy 97420 Le Port 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.