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 TISON 1967-04-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4092010 485376214 @Company
@Persons
@UBO
@INPI
360 ° CAPITAL ONE SCA - SICAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19/21 Boulevard DU PRINCE HENRI 1724 0 LUXEMBOURG LUXEMBOURG
4619409 819468661 @Company
@Persons
@UBO
@INPI
GIRY TISON Sophie, Isabelle, Marie
DoB: 1967-10-11
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Villaine 23320 Saint-Vaury FRANCE yes
@Cadastre
@Geotag
5321707 442225975 @Company
@Persons
@UBO
@INPI
TISON Nathalie
DoB: 1967-04-08
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haie aux Loups 14620 Norrey-en-Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5337329 803587856 @Company
@Persons
@UBO
@INPI
TISON Nathalie, Jeanne, Pierrette
DoB: 1967-04-08
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haie aux Loups 14620 Norrey-en-Auge FRANCE yes
@Cadastre
@Geotag
5337330 803587856 @Company
@Persons
@UBO
@INPI
TISON Nathalie, Jeanne, Pierrette
DoB: 1967-04-08
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haie aux Loups 14620 Norrey-en-Auge FRANCE yes
@Cadastre
@Geotag
6033300 423297332 @Company
@Persons
@UBO
@INPI
TISON MARMION Isabelle Sylvie
DoB: 1967-05-21
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue du Parnasse 44800 Saint-Herblain France
7075434 494184369 @Company
@Persons
@UBO
@INPI
TISON CUTZACH Anne
DoB: 1967-01-13
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la République 17300 ROCHEFORT FRANCE
7075435 494184369 @Company
@Persons
@UBO
@INPI
TISON CUTZACH Anne
DoB: 1967-01-13
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue de la République 17300 ROCHEFORT FRANCE
7931678 498943471 @Company
@Persons
@UBO
@INPI
TISON François
DoB: 1967-11-12
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue Orfila 75020 Paris FRANCE
7931679 498943471 @Company
@Persons
@UBO
@INPI
TISON François
DoB: 1967-11-12
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue Orfila 75020 Paris FRANCE
11281204 350000360 @Company
@Persons
@UBO
@INPI
TISON Olivier
DoB: 1967-09-11
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 résidence des Fontaines 14980 Rots 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.