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 1952-09-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3365482 444009476 @Company
@Persons
@UBO
@INPI
CABOT Joëlle Marie Isabelle Béatrice INDIVISION FERNAND CABOT
DoB: 1952-12-09
PoB: BURDEAU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Michel Ange 75016 Paris FRANCE
3499612 349373696 @Company
@Persons
@UBO
@INPI
ANGE Joelle
DoB: 1952-09-12
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Phaétons B 166 rue du Puisatier 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3499613 349373696 @Company
@Persons
@UBO
@INPI
ANGE Joelle
DoB: 1952-09-12
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Phaétons B 166 rue du Puisatier 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
4157435 412219552 @Company
@Persons
@UBO
@INPI
EBA
DoB: 424121150
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Michel Ange Parc Elysée courcouronnes 91026 Évry CEDEX FRANCE
4644075 808479729 @Company
@Persons
@UBO
@INPI
ROKO GONZALEZ Nicole, Gilberte
DoB: 1952-09-27
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin Du Suye Villa Michel Ange 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
5951928 795194877 @Company
@Persons
@UBO
@INPI
ARNAUD SUSINI Marie Ange
DoB: 1952-12-11
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Cours Général Leclerc 20000 Ajaccio FRANCE
7414712 499641058 @Company
@Persons
@UBO
@INPI
GAUTIER Eric Ange Roger
DoB: 1952-12-09
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU PARC DES GARRIGUES 34380 ST MARTIN DE LONDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7420905 538525957 @Company
@Persons
@UBO
@INPI
GAUTIER Eric Ange Roger
DoB: 1952-12-09
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Parc des Garrigues 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
7944600 789543311 @Company
@Persons
@UBO
@INPI
ANGE Patrick
DoB: 1952-12-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Avenue Trudaine 75009 Paris FRANCE
8383407 329804504 @Company
@Persons
@UBO
@INPI
COLOMBANI Marcel Ange
DoB: 1952-01-16
PoB: ISOLACCIO DI FIUMORBO 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIETRAPOLA LES BAINS 20243 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10996896 420368441 @Company
@Persons
@UBO
@INPI
CADART Marie Ange
DoB: 1952-05-23
PoB: 59307 HOLQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 ROUTE DE BETHUNE 62300 LENS FRANCE yes
@Cadastre
@Geotag
11749061 790196943 @Company
@Persons
@UBO
@INPI
GARCIA Marc, André, Ange
DoB: 1952-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Canada 13010 Marseille FRANCE
14067204 514821057 @Company
@Persons
@UBO
@INPI
TURBE ANGE Anne Rose Lucie
DoB: 1952-09-08
PoB: 97701 Saint-Barthélemy (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
ANSE DES FLAMANDS 97133 Saint-Barthélemy France
15520341 401964283 @Company
@Persons
@UBO
@INPI
ANTHOUARD COULON Bernadette Thérèse Marie-Ange
DoB: 1952-09-28
PoB: 50539 Saint-Pierre-Église (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Route des Monts 50760 Réville FRANCE
15563820 814265872 @Company
@Persons
@UBO
@INPI
HAMMANN Philippe
DoB: 1952-12-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Ange Gardien 34300 Agde FRANCE
16205631 479326399 @Company
@Persons
@UBO
@INPI
DIGIACOMI Ange-Marie
DoB: 1952-07-27
PoB: 2A249 PROPRIANO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Cala Nova 20110 Belvédère-Campomoro 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.