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 Tang 1992-02-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1854797 793995861 @Company
@Persons
@UBO
@INPI
Tang Fanny
DoB: 1992-05-06
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 boulevard Lannes 75016 Paris France
2264402 822788386 @Company
@Persons
@UBO
@INPI
Tang Chun Kit
DoB: 1992-02-05
PoB: Guangdong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flat 32 57 Stamford Street London SE1 9DJ 0 Royaume-Uni
2621386 388530024 @Company
@Persons
@UBO
@INPI
MICHELANGELI Michel Paul René
DoB: 1950-09-11
PoB: 13014 Berre-l'Étang (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Boulevard Marcel Cachin 13130 Berre-l'Étang France
7798093 751644519 @Company
@Persons
@UBO
@INPI
GROS Fabrice
DoB: 1992-02-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Route de Saint Nom 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
7822956 503311839 @Company
@Persons
@UBO
@INPI
SIMON Audrey
DoB: 1992-02-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pasteur 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7872605 804894806 @Company
@Persons
@UBO
@INPI
CHAMBON François-Henri
DoB: 1992-10-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Rue Jean Mermoz 78620 L'Étang-la-Ville FRANCE
7941413 502363567 @Company
@Persons
@UBO
@INPI
HERRMANN Joséphine
DoB: 1992-10-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Route de Saint Nom 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
13153899 814909966 @Company
@Persons
@UBO
@INPI
Sefiane Hakim
DoB: 1992-10-02
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de l'étang de la loy 77400 St Thibault des Vignes France
14215580 403896962 @Company
@Persons
@UBO
@INPI
TELL Thomas Paul Expédit
DoB: 1992-01-02
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Raymond Barre Appt3 Res Laforge 97427 L'Étang-Salé France
14232618 525122974 @Company
@Persons
@UBO
@INPI
TELL Thomas Paul
DoB: 1992-01-02
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Raymond Barre Appt 3 Res Laforge 97427 L'Étang-Salé France
14364324 890543218 @Company
@Persons
@UBO
@INPI
ETHEVE Nicolas Richard
DoB: 1992-05-22
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Auguste Lacaussade L ETANG SALE 97427 L'Étang-Salé 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.