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 350118634 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050925 350118634 @Company
@Persons
@UBO
@INPI
ANTHEAUME François
DoB: 1966-09-24
PoB: 75117 Paris 17 (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Avenue Balzac 92410 Ville-d'Avray France
1050926 350118634 @Company
@Persons
@UBO
@INPI
ANTHEAUME François
DoB: 1966-09-24
PoB: 75117 Paris 17 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Balzac 92410 Ville-d'Avray France
1050927 350118634 @Company
@Persons
@UBO
@INPI
ANTHEAUME CARDON Emmanuelle
DoB: 1970-04-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Fessart 92100 Boulogne-Billancourt France
1050928 350118634 @Company
@Persons
@UBO
@INPI
GUENARD Bruno
DoB: 1961-03-20
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marceau 28630 Le Coudray France
1050929 350118634 @Company
@Persons
@UBO
@INPI
SENARD DE FALCO Marie-José
DoB: 1943-05-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Ferme 76770 Houppeville France
1050930 350118634 @Company
@Persons
@UBO
@INPI
HELLY D'ANGELIN Benoît
DoB: 1961-09-28
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Drayton Garden Sw 10 9 Ry 0 Londres Royaume-Uni
1050931 350118634 @Company
@Persons
@UBO
@INPI
HELLY D'ANGELIN Géry
DoB: 1964-09-28
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Eden Rock Lane 0 Pereybere Maurice
1050932 350118634 @Company
@Persons
@UBO
@INPI
HELLY D'ANGELIN Anne-Charlotte
DoB: 1967-08-18
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Victor Hugo 78100 Saint-Germain-en-Laye France
2956099 350118634 @Company
@Persons
@UBO
@INPI
ANTHEAUME François
DoB: 1966-09-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Balzac 92410 Ville d'Avray FRANCE
2956100 350118634 @Company
@Persons
@UBO
@INPI
ANTHEAUME François
DoB: 1966-09-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue Balzac 92410 Ville d'Avray FRANCE
2956101 350118634 @Company
@Persons
@UBO
@INPI
ANTHEAUME CARDON Emmanuelle
DoB: 1970-04-07
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Fessart 92100 Boulogne-Billancourt FRANCE
2956102 350118634 @Company
@Persons
@UBO
@INPI
GUENARD Bruno
DoB: 1961-03-20
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marceau 28630 Le Coudray FRANCE
2956103 350118634 @Company
@Persons
@UBO
@INPI
SENARD DE FALCO Marie-José
DoB: 1943-05-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Ferme 76770 Houppeville FRANCE
2956104 350118634 @Company
@Persons
@UBO
@INPI
HELLY D'ANGELIN Yves
DoB: 1929-11-16
PoB: 38074 Chantesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue du Clos Toutain 92420 Vaucresson 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.