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 TARDIEU 1972-05-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340338 320270192 @Company
@Persons
@UBO
@INPI		 GAEC LE MAINE LIZEAU
DoB: 421914268
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Bois de Vaux 16170 Rouillac FRANCE
1365240 379934490 @Company
@Persons
@UBO
@INPI		 TARDIEU Thierry Christophe
DoB: 1972-09-13
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11B rue Antoine Fontan 16110 La rochefoucauld FRANCE yes
@Cadastre
@Geotag
1381773 422666693 @Company
@Persons
@UBO
@INPI		 Groupement Agricole d'Exploitation en Commun du LOGIS DU CHAMP FERRANT.
DoB: 379934490
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 16310 Vitrac-Saint-Vincent FRANCE
3366359 802377960 @Company
@Persons
@UBO
@INPI		 LEPLUS ALLEGRINI Elise Clotilde Danièle
DoB: 1972-12-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 663 Chemin de Tardieu 6340 Cantaron FRANCE yes
@Cadastre
@Geotag
3366360 802377960 @Company
@Persons
@UBO
@INPI		 LEPLUS ALLEGRINI Elise Clotilde Danièle
DoB: 1972-12-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 663 Chemin de Tardieu 6340 Cantaron FRANCE yes
@Cadastre
@Geotag
3380980 377604277 @Company
@Persons
@UBO
@INPI		 LEPLUS ALLEGRINI Elise Clotilde Danièle
DoB: 1972-12-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 663 Chemin de Tardieu 6340 Cantaron FRANCE
3380981 377604277 @Company
@Persons
@UBO
@INPI		 LEPLUS ALLEGRINI Elise Clotilde Danièle
DoB: 1972-12-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 663 Chemin de Tardieu 6340 Cantaron FRANCE
5784516 523127546 @Company
@Persons
@UBO
@INPI		 TARDIEU Cécilia
DoB: 1972-05-09
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 50 rue Ramus 75020 Paris FRANCE
7560239 417500568 @Company
@Persons
@UBO
@INPI		 TARDIEU Patrick Christian Paul
DoB: 1972-04-21
PoB: GASSIN (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 QUARTIER GARBIME EST 83350 RAMATUELLE FRANCE
12240468 805021920 @Company
@Persons
@UBO
@INPI		 TARDIEU-MOUTY Vincent
DoB: 1972-09-27
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1845 Avenue Roger Salengro 92370 Chaville FRANCE
12378831 813400637 @Company
@Persons
@UBO
@INPI		 TARDIEU Christophe Michel Patrick
DoB: 1972-07-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 121 Avenue du Bois de Verrières 92160 Antony FRANCE yes
@Cadastre
@Geotag
12378832 813400637 @Company
@Persons
@UBO
@INPI		 TARDIEU Christophe Michel Patrick
DoB: 1972-07-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 121 Avenue du Bois de Verrières 92160 Antony 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.