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 ANGE 1948-04-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2279558 503830986 @Company
@Persons
@UBO
@INPI
ZAMBONI Ange-Marie
DoB: 1948-03-30
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue d'Orléans 92200 Neuilly Sur Seine France
2279559 503830986 @Company
@Persons
@UBO
@INPI
ZAMBONI Ange-Marie
DoB: 1948-03-30
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Orléans 92200 Neuilly Sur Seine France
2342851 484732037 @Company
@Persons
@UBO
@INPI
ZAMBONI ANGE MARIE
DoB: 1948-03-30
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue de Sèvres 75006 Paris France yes
@Cadastre
@Geotag
2342852 484732037 @Company
@Persons
@UBO
@INPI
ZAMBONI ANGE MARIE
DoB: 1948-03-30
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue de Sèvres 75006 Paris France yes
@Cadastre
@Geotag
3052866 405255738 @Company
@Persons
@UBO
@INPI
LE BOUVIER SABOYA Marie-Ange Madeleine
DoB: 1948-05-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sueilles Les ondes 30270 Saint-Jean-du-Gard France
3765173 793289950 @Company
@Persons
@UBO
@INPI
ANGE Marie-Claude Catherine
DoB: 1948-04-30
PoB: 97129 Sainte-Rose En Guadeloupe (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de l'Est 52360 Neuilly-l'Evêque FRANCE
3765174 793289950 @Company
@Persons
@UBO
@INPI
ANGE Marie-Claude Catherine
DoB: 1948-04-30
PoB: 97129 Sainte-Rose En Guadeloupe (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de l'Est 52360 Neuilly-l'Evêque FRANCE
4297609 491469359 @Company
@Persons
@UBO
@INPI
ANGE MARIE-CLAUDE
DoB: 1948-04-30
PoB: 97129 Sainte-Rose (971) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 rue de l'Est 52360 Neuilly L Eveque France
4500838 418484291 @Company
@Persons
@UBO
@INPI
MARTIN Joseph Bernard Ange Marie Albert
DoB: 1948-09-14
PoB: 22151 MESLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE MARECHAL FOCH MAROUE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4500839 418484291 @Company
@Persons
@UBO
@INPI
MARTIN Joseph Bernard Ange Marie Albert
DoB: 1948-09-14
PoB: 22151 MESLIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE MARECHAL FOCH MAROUE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4510512 522597434 @Company
@Persons
@UBO
@INPI
HAMON Guy Louis Marie Ange Michel
DoB: 1948-05-30
PoB: 22341 Tramain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Grand Léjon 22590 Pordic FRANCE yes
@Cadastre
@Geotag
4510513 522597434 @Company
@Persons
@UBO
@INPI
HAMON Guy Louis Marie Ange Michel
DoB: 1948-05-30
PoB: 22341 Tramain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Grand Léjon 22590 Pordic FRANCE yes
@Cadastre
@Geotag
4525177 477734735 @Company
@Persons
@UBO
@INPI
LE GALL Ange
DoB: 1948-11-30
PoB: KERPERT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERLABOURAT 22480 KERPERT FRANCE
5899360 499220564 @Company
@Persons
@UBO
@INPI
MORETTINI Gérard Michel Ange
DoB: 1948-07-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Beyle Stendhal 38000 Grenoble France
7991643 514006774 @Company
@Persons
@UBO
@INPI
MOINET DIDIER PAUL HENRI MARIE
DoB: 1948-04-18
PoB: CHATELLERAULT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Michel-Ange 75016 Paris France
11818970 379910326 @Company
@Persons
@UBO
@INPI
MASSONI ANGE
DoB: 1948-06-12
PoB: CASTELLARE DI CASINCA 20
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ATEL LES HAUTS DE CASTEL ROC LE RUISS 13010 Marseille FRANCE
13151888 448721076 @Company
@Persons
@UBO
@INPI
CORSI Michel Noël Ange
DoB: 1948-08-30
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Geberal Leclerc 77610 Fontenay-Trésigny 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.