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 ANGELY 1959-05-05 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363264 424985265 @Company
@Persons
@UBO
@INPI
LEGOUX Dominique
DoB: 1959-03-05
PoB: 17347 ST JEAN D ANGELY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gravrit 16250 Péreuil FRANCE
1363265 424985265 @Company
@Persons
@UBO
@INPI
LEGOUX Dominique
DoB: 1959-03-05
PoB: 17347 ST JEAN D ANGELY
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Gravrit 16250 Péreuil FRANCE
6668939 794716050 @Company
@Persons
@UBO
@INPI
DELECROIX Marie-Josèphe Yvonne
DoB: 1959-09-05
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
293 Rue des Lordières 86130 Dissay FRANCE
7107763 484860366 @Company
@Persons
@UBO
@INPI
GIBARD Francis
DoB: 1959-11-14
PoB: 17347 17 ST JEAN D'ANGELY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Saintonge 17400 LES EGLISES D ARGENTEUIL FRANCE
7215434 384456380 @Company
@Persons
@UBO
@INPI
LANDRY Joseph Pascal Etienne (Usuel Pascal)
DoB: 1959-04-04
PoB: St Jean d'Angely 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 allée des Pins 40140 Azur FRANCE
7243085 500836085 @Company
@Persons
@UBO
@INPI
LANDRY Joseph Pascal Etienne
DoB: 1959-04-04
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 allée des Pins 40140 Azur FRANCE
7243086 500836085 @Company
@Persons
@UBO
@INPI
LANDRY Joseph Pascal Etienne
DoB: 1959-04-04
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 allée des Pins 40140 Azur FRANCE
7867085 352132716 @Company
@Persons
@UBO
@INPI
MALINEAU Patrice
DoB: 1959-07-14
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue JUHANNE BROQUARS 21121 Fontaine-lès-Dijon FRANCE
7908719 809535610 @Company
@Persons
@UBO
@INPI
PION THEISLER Véronique
DoB: 1959-12-19
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 T CHE de la Mare Close 78240 Chambourcy FRANCE
8641319 532209970 @Company
@Persons
@UBO
@INPI
GAB 17 (GROUPEMENT DES AGRICULTEURS BIOLOGIQUES 17) SYNDICAT
DoB: 419921853
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue Gustave Eiffel 17400 ST JEAN D'ANGELY FRANCE
8644226 450048533 @Company
@Persons
@UBO
@INPI
FOUCAUD GARNIER Anne
DoB: 1959-02-19
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
217 Avenue Saint Jean d'Angely 79000 Niort FRANCE yes
@Cadastre
@Geotag
8656590 403461296 @Company
@Persons
@UBO
@INPI
KHAMADJ PEURIERE Myriam
DoB: 1959-07-30
PoB: 59392 Maubeuge
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue ST JEAN D ANGELY 79000 Niort FRANCE
8668114 482526597 @Company
@Persons
@UBO
@INPI
FREMANTEAU Pascal
DoB: 1959-07-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 E AVENUE ST JEAN D ANGELY 79000 Niort FRANCE
8670278 807517453 @Company
@Persons
@UBO
@INPI
MARTINEAU Jacques
DoB: 1959-11-14
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Acacias ZA Les Jastreux Thorigné 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
8670279 807517453 @Company
@Persons
@UBO
@INPI
MARTINEAU Jacques
DoB: 1959-11-14
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée des Acacias ZA Les Jastreux Thorigné 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
8671697 539262006 @Company
@Persons
@UBO
@INPI
ROVIRA Jean-Charles
DoB: 1959-03-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Saint Jean d'Angely 79000 Niort FRANCE yes
@Cadastre
@Geotag
8671698 539262006 @Company
@Persons
@UBO
@INPI
ROVIRA Jean-Charles
DoB: 1959-03-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Saint Jean d'Angely 79000 Niort FRANCE yes
@Cadastre
@Geotag
10047067 493410492 @Company
@Persons
@UBO
@INPI
PITOL Jean-Luc
DoB: 1959-06-21
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue DES ROSIERS 35410 CHATEAUGIRON FRANCE
11440859 494009822 @Company
@Persons
@UBO
@INPI
DOUBLET MARTY Eliane Brigitte
DoB: 1959-07-10
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH D'ANGELY SUD 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
11460007 383794013 @Company
@Persons
@UBO
@INPI
DOUBLET MARTY Eliane
DoB: 1959-07-10
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
PECH D'ANGELY SUD 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
12499471 332758085 @Company
@Persons
@UBO
@INPI
GRELINEAUD Alain Rémy
DoB: 1959-12-19
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Ifs 76430 Tancarville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12499472 332758085 @Company
@Persons
@UBO
@INPI
GRELINEAUD Alain Rémy
DoB: 1959-12-19
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Ifs 76430 Tancarville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573494 493147011 @Company
@Persons
@UBO
@INPI
CHANNAC Frédéric, Marie-Joseph, Emmanuel
DoB: 1959-07-25
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 boulevard Joseph Lair 17400 Saint-Jean d'Angely FRANCE
12936161 491054607 @Company
@Persons
@UBO
@INPI
PRUNIER LEQUEUVRE Martine
DoB: 1959-03-28
PoB: 17347 St Jean D Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 route de Lourdes 65290 Juillan FRANCE
12952001 789779279 @Company
@Persons
@UBO
@INPI
PRUNIER LEQUEUVRE Martine
DoB: 1959-03-28
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Adolphe Adam 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12952002 789779279 @Company
@Persons
@UBO
@INPI
PRUNIER LEQUEUVRE Martine
DoB: 1959-03-28
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Adolphe Adam 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
13053825 350246807 @Company
@Persons
@UBO
@INPI
BUSTAMENTE Patrick
DoB: 1959-01-28
PoB: ST JEAN D'ANGELY (CHARENTES MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 RTE DE TERSSAC ALBI 81000 ALBI FRANCE
13079439 484049150 @Company
@Persons
@UBO
@INPI
VASSEUR Christian Bernard
DoB: 1959-11-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue DU PORT 17400 Saint Jean d'Angely FRANCE yes
@Cadastre
@Geotag
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.