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 ANCELET 1947-04-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6884183 400385365 @Company
@Persons
@UBO
@INPI
ANCELET Vaution
DoB: 1947-04-13
PoB: 08105 08 Charleville-mézières
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue du Chateau d'Eau Charleville-Mézières 8000 Charleville-mézières FRANCE
6903926 421504168 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick
DoB: 1947-04-13
PoB: 08105 08 Charleville-mézières
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue des Pépinières Charleville-Mézières 8000 Charleville-mézières FRANCE
7290854 321569014 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick
DoB: 1947-04-13
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue du Château D'Eau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
11444295 410535868 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick
DoB: 1947-04-13
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 RUE DES PEPINIERES 8000 CHARLEVILLE MEZIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11739278 56807712 @Company
@Persons
@UBO
@INPI
MR ANCELET ANNICK
DoB: 1947-04-13
PoB: 08105 Charleville-Mézières
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8000 Charleville-Mézières FRANCE
12897777 785820127 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick
DoB: 1947-04-13
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue du Château D'Eau 8000 Charleville-Mézières France
12903924 493301394 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick Suzanne
DoB: 1947-04-13
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Pépinières 8000 Charleville-Mézières France
12903934 341549046 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick
DoB: 1947-04-13
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue des Pépinières 8000 Charleville-Mézières France
12910696 787020379 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick
DoB: 1947-04-13
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue des Pépinières 8000 Charleville-Mézières France
12910697 787020379 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick
DoB: 1947-04-13
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue des Pépinières 8000 Charleville-Mézières France
12910698 787020379 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick
DoB: 1947-04-13
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Pépinières 8000 Charleville-Mézières France
12912036 331996579 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick
DoB: 1947-04-13
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue des Pépinières 8000 Charleville-Mézières France
12915447 785520362 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick
DoB: 1947-04-13
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue du Château D'Eau 8000 Charleville-Mézières France
12917787 530676311 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick
DoB: 1947-04-13
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Pépinières 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12918877 379857006 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick
DoB: 1947-04-13
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue des Pépinières 8000 Charleville-Mézières France
12920755 787120013 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick
DoB: 1947-04-13
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue du Château D'Eau 8000 Charleville-Mézières France
12921762 338864069 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick
DoB: 1947-04-13
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue des Pépinières 8000 Charleville-Mézières France
12924481 787020023 @Company
@Persons
@UBO
@INPI
VAUTION ANCELET Annick
DoB: 1947-04-13
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue du Château D'Eau 8000 Charleville-Mézières 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.