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 1977-01-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2762140 500920434 @Company
@Persons
@UBO
@INPI
TANGUY CABALLERO Séverine
DoB: 1977-01-09
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue des Jardins de la CROUS 34530 Montagnac FRANCE
4087477 520528761 @Company
@Persons
@UBO
@INPI
LAGHZAOUI Mohammed Sghir
DoB: 1977-09-06
PoB: TISSA MAROC
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
18 Rue Henri Rol Tanguy 91350 Grigny FRANCE
4129445 817867278 @Company
@Persons
@UBO
@INPI
LAGHZAOUI Mohammed Sghir
DoB: 1977-09-06
PoB: TISSA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Henri Rol Tanguy 91350 Grigny FRANCE
9388335 502028533 @Company
@Persons
@UBO
@INPI
TANGUY Morgane
DoB: 1977-09-09
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue Runavalen - Kérity 29760 Penmarch FRANCE
13559099 483897278 @Company
@Persons
@UBO
@INPI
ARAUD Tanguy Daniel
DoB: 1977-04-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route du Merley 0 01234 Bernex Suisse
13572201 343190385 @Company
@Persons
@UBO
@INPI
OLLIVIER TANGUY Sandrine, Marie
DoB: 1977-02-08
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit "le Croazou" 55 Impasse des Blés 29890 Kerlouan FRANCE
13572202 343190385 @Company
@Persons
@UBO
@INPI
OLLIVIER TANGUY Sandrine, Marie
DoB: 1977-02-08
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit "le Croazou" 55 Impasse des Blés 29890 Kerlouan FRANCE
15618215 889931523 @Company
@Persons
@UBO
@INPI
TANGUY Olivier Paul Bernard
DoB: 1977-04-01
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Prés Bernard 22960 Plédran FRANCE
15618216 889931523 @Company
@Persons
@UBO
@INPI
TANGUY Olivier Paul Bernard
DoB: 1977-04-01
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Prés Bernard 22960 Plédran 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.