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 TIAN 1962-11-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634519 443809124 @Company
@Persons
@UBO
@INPI
TIAN Régis
DoB: 1962-11-27
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue du Prince 75016 Paris France
634520 443809124 @Company
@Persons
@UBO
@INPI
TIAN Régis
DoB: 1962-11-27
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Prince 75016 Paris France
3348885 307518936 @Company
@Persons
@UBO
@INPI
TIAN Régis
DoB: 1962-11-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Galilée 75016 Paris FRANCE
3386540 955803531 @Company
@Persons
@UBO
@INPI
TIAN Régis Maurice Félix Alix
DoB: 1962-11-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Galilée 75016 Paris FRANCE
3540549 443809124 @Company
@Persons
@UBO
@INPI
TIAN Régis
DoB: 1962-11-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Monsieur Le Prince 75006 Paris FRANCE
3540550 443809124 @Company
@Persons
@UBO
@INPI
TIAN Régis
DoB: 1962-11-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Monsieur Le Prince 75006 Paris FRANCE
7558004 383162948 @Company
@Persons
@UBO
@INPI
TIAN Régis
DoB: 1962-11-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Galilée 75116 Paris 16 FRANCE
10753913 788139608 @Company
@Persons
@UBO
@INPI
TIAN Regis Maurice Felix Alix
DoB: 1962-11-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue GALILEE 75116 Paris FRANCE
10758484 431631092 @Company
@Persons
@UBO
@INPI
TIAN Regis
DoB: 1962-11-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue GALILE 75016 Paris FRANCE
11847021 443965652 @Company
@Persons
@UBO
@INPI
TIAN TIAN REGIS Régis
DoB: 1962-11-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Galillée 75016 Paris FRANCE
11848066 430334193 @Company
@Persons
@UBO
@INPI
TIAN Regis
DoB: 1962-11-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue GALILEE 75016 Paris FRANCE
11918380 394504633 @Company
@Persons
@UBO
@INPI
TIAN REGIS MAURICE FELIX ALIX
DoB: 1962-11-27
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE GALIL2E 75016 Paris FRANCE
11920124 394502116 @Company
@Persons
@UBO
@INPI
TIAN REGIS MAURICE FELIX ALIX
DoB: 1962-11-27
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue GALILEE 75016 Paris FRANCE
13339465 552621146 @Company
@Persons
@UBO
@INPI
TIAN Regis
DoB: 1962-11-27
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GALILEE 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
13369070 333785715 @Company
@Persons
@UBO
@INPI
TIAN Régis
DoB: 1962-11-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GALILEE 75016 PARIS FRANCE yes
@Cadastre
@Geotag
13369071 333785715 @Company
@Persons
@UBO
@INPI
TIAN Régis
DoB: 1962-11-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE GALILEE 75016 PARIS FRANCE yes
@Cadastre
@Geotag
13369072 333785715 @Company
@Persons
@UBO
@INPI
GROUPE OCRE ET AZUR
DoB: 431631092
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 - 79 boulevard de la République ( 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13372244 342521259 @Company
@Persons
@UBO
@INPI
GROUPE OCRE ET AZUR
DoB: 431631092
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 square Mérimée 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13372245 342521259 @Company
@Persons
@UBO
@INPI
TIAN Régis
DoB: 1962-11-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GALILEE 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13372246 342521259 @Company
@Persons
@UBO
@INPI
TIAN Régis
DoB: 1962-11-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE GALILEE 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16080321 333785715 @Company
@Persons
@UBO
@INPI
GROUPE OCRE ET AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
( 77 - 79 Boulevard de la République 6400 Cannes FRANCE yes
@Cadastre
@Geotag
16080326 342521259 @Company
@Persons
@UBO
@INPI
GROUPE OCRE ET AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77-79 Boulevard de la République 6414 Cannes Cedex 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.