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 Tan 1964-07-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512097 428765796 @Company
@Persons
@UBO
@INPI
Tan Hoting Fat Caroline
DoB: 1964-07-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France
1735779 448487850 @Company
@Persons
@UBO
@INPI
TAN HO-TING-FAT Caroline
DoB: 1964-07-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France yes
@Cadastre
@Geotag
1735780 448487850 @Company
@Persons
@UBO
@INPI
TAN HO-TING-FAT Caroline
DoB: 1964-07-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France yes
@Cadastre
@Geotag
1793075 494119340 @Company
@Persons
@UBO
@INPI
TAN HO TING FAT Caroline
DoB: 1964-07-20
PoB: PHOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Armant Moissant 75015 Paris France yes
@Cadastre
@Geotag
1801167 804323541 @Company
@Persons
@UBO
@INPI
Tan Ho Ting Fat Caroline
DoB: 1964-07-20
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France
1843843 494393861 @Company
@Persons
@UBO
@INPI
TAN HO TING FAT Caroline
DoB: 1964-07-20
PoB: phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France
1843844 494393861 @Company
@Persons
@UBO
@INPI
TAN HO TING FAT Caroline
DoB: 1964-07-20
PoB: phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France
2125220 538157314 @Company
@Persons
@UBO
@INPI
Tan Ho-Ting-Fat Caroline
DoB: 1964-07-20
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France yes
@Cadastre
@Geotag
2125221 538157314 @Company
@Persons
@UBO
@INPI
Tan Ho-Ting-Fat Caroline
DoB: 1964-07-20
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France yes
@Cadastre
@Geotag
2125683 538024134 @Company
@Persons
@UBO
@INPI
Tan Ho-Ting-Fat Caroline
DoB: 1964-07-20
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France
2177896 538446535 @Company
@Persons
@UBO
@INPI
Tan Ho-Ting-Fat Caroline
DoB: 1964-07-20
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France yes
@Cadastre
@Geotag
2177897 538446535 @Company
@Persons
@UBO
@INPI
Tan Ho-Ting-Fat Caroline
DoB: 1964-07-20
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France yes
@Cadastre
@Geotag
2206362 482704285 @Company
@Persons
@UBO
@INPI
TAN HO TING FAT CAROLINE
DoB: 1964-07-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France
2272228 494394836 @Company
@Persons
@UBO
@INPI
TAN HO TING FAT Caroline
DoB: 1964-07-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France yes
@Cadastre
@Geotag
2272229 494394836 @Company
@Persons
@UBO
@INPI
TAN HO TING FAT Caroline
DoB: 1964-07-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France yes
@Cadastre
@Geotag
2278275 428765796 @Company
@Persons
@UBO
@INPI
TAN HOTING FAT CAROLINE
DoB: 1964-07-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France
2363058 494119787 @Company
@Persons
@UBO
@INPI
TAN HO TING FAT Caroline
DoB: 1964-07-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France
2418846 482797578 @Company
@Persons
@UBO
@INPI
TAN HO TING FAT CAROLINE
DoB: 1964-07-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2501417 538115619 @Company
@Persons
@UBO
@INPI
Tan Ho-Ting-Fat Caroline
DoB: 1964-07-20
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France
2510419 428784409 @Company
@Persons
@UBO
@INPI
TAN HO-TING-FAT CAROLINE
DoB: 1964-07-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris France
4700630 349249136 @Company
@Persons
@UBO
@INPI
TAN CAROLINE
DoB: 1964-07-20
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Armand Moisant 75015 Paris FRANCE
9483285 349140145 @Company
@Persons
@UBO
@INPI
DE SURVILLE Loïc Gaëtan Marie
DoB: 1964-05-25
PoB: Monaco Monaco
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue de Bagatelle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
9483286 349140145 @Company
@Persons
@UBO
@INPI
DE SURVILLE Loïc Gaëtan Marie
DoB: 1964-05-25
PoB: Monaco Monaco
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue de Bagatelle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
11451176 504260605 @Company
@Persons
@UBO
@INPI
BRUNET Gaétan Guy Marie
DoB: 1964-07-29
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Borie 46120 Théminettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451177 504260605 @Company
@Persons
@UBO
@INPI
BRUNET Gaétan Guy Marie
DoB: 1964-07-29
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Borie 46120 Théminettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14136490 847723574 @Company
@Persons
@UBO
@INPI
MEFFRE Claude, Gaëtan
DoB: 1964-08-07
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 cité Petit Lucas Bât 7 97300 Cayenne France
14180860 349108530 @Company
@Persons
@UBO
@INPI
Tan Ho Ting-Fat Caroline
DoB: 20/07/1964
PoB: Phnom Penh CAMBODGE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue Armand Moisant 75015 Paris 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.