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 ANCEL 1970-10-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642274 337974323 @Company
@Persons
@UBO
@INPI
ANCEL Frédéric, Alain
DoB: 1970-05-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Digue Merrien 29350 Moelan sur Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
642275 337974323 @Company
@Persons
@UBO
@INPI
ANCEL Frédéric, Alain
DoB: 1970-05-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Digue Merrien 29350 Moelan sur Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3515374 508753779 @Company
@Persons
@UBO
@INPI
ANCEL Frédéric
DoB: 1970-05-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerloret 56270 Ploemeur FRANCE
9388631 508654761 @Company
@Persons
@UBO
@INPI
ANCEL Frédéric
DoB: 1970-05-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerloret 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9690882 439872920 @Company
@Persons
@UBO
@INPI
ANCEL Frederic
DoB: 1970-05-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES GENETS 56270 PLOEMEUR FRANCE
9721593 478955529 @Company
@Persons
@UBO
@INPI
ANCEL Frederic
DoB: 1970-05-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES GENETS 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9730993 438964819 @Company
@Persons
@UBO
@INPI
ANCEL Frédéric Alain
DoB: 1970-05-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Genets 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9730994 438964819 @Company
@Persons
@UBO
@INPI
ANCEL Frédéric Alain
DoB: 1970-05-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Genets 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9731600 337974323 @Company
@Persons
@UBO
@INPI
ANCEL Frederic Alain
DoB: 1970-05-01
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RESIDENCE DES GENETS 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9731601 337974323 @Company
@Persons
@UBO
@INPI
ANCEL Frederic Alain
DoB: 1970-05-01
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RESIDENCE DES GENETS 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9744963 431378272 @Company
@Persons
@UBO
@INPI
ANCEL Frédéric
DoB: 1970-05-01
PoB: 75114 Paris Xiv FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Genets 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9744964 431378272 @Company
@Persons
@UBO
@INPI
ANCEL Frédéric
DoB: 1970-05-01
PoB: 75114 Paris Xiv FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Genets 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9747391 490897147 @Company
@Persons
@UBO
@INPI
ANCEL Frederic
DoB: 1970-05-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES GENETS 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag
9747392 490897147 @Company
@Persons
@UBO
@INPI
ANCEL Frederic
DoB: 1970-05-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES GENETS 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag
14643651 423042373 @Company
@Persons
@UBO
@INPI
ANCEL Frédéric Alain
DoB: 1970-05-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue de la Digue Merrien 29350 Moëlan-sur-Mer France
14643687 431378272 @Company
@Persons
@UBO
@INPI
ANCEL ALAIN Frédéric
DoB: 1970-05-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Digue Merrien 29350 Moëlan-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14643688 431378272 @Company
@Persons
@UBO
@INPI
ANCEL ALAIN Frédéric
DoB: 1970-05-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Digue Merrien 29350 Moëlan-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15075759 811817535 @Company
@Persons
@UBO
@INPI
ANCEL FIORINI Frédérique
DoB: 1970-10-01
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Hector Berlioz 57340 Morhange FRANCE yes
@Cadastre
@Geotag
15075760 811817535 @Company
@Persons
@UBO
@INPI
ANCEL FIORINI Frédérique
DoB: 1970-10-01
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Hector Berlioz 57340 Morhange FRANCE yes
@Cadastre
@Geotag
15076823 819796780 @Company
@Persons
@UBO
@INPI
ANCEL FIORINI Frédérique
DoB: 1970-10-01
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Hector Berlioz 57340 Morhange FRANCE yes
@Cadastre
@Geotag
15549174 509512562 @Company
@Persons
@UBO
@INPI
ANCEL Philippe
DoB: 1970-03-06
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 MATRELLE 68370 ORBEY 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.