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 1960-05-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591406 830164299 @Company
@Persons
@UBO
@INPI
ALEM Michel-Ange Nadim Jean-Baptiste
DoB: 1960-01-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Fort 24170 Pays de Belvès FRANCE
612000 400238762 @Company
@Persons
@UBO
@INPI
DAUDE Herve
DoB: 1960-08-24
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue MICHEL ANGE 75016 Paris FRANCE
810388 353991458 @Company
@Persons
@UBO
@INPI
CALISTI Michel-Ange
DoB: 1960-04-24
PoB: Marseille (13)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Quartier Suffren 83990 Saint-Tropez FRANCE
1700752 798660429 @Company
@Persons
@UBO
@INPI
Herpe Patrick Ange
DoB: 1960-06-13
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Louvain 94700 Maisons Alfort France
3356624 480962133 @Company
@Persons
@UBO
@INPI
RAVNIC ANGE ALBERTO
DoB: 1960-08-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Corniche des Frères Marc 6000 Nice FRANCE
6941959 485130520 @Company
@Persons
@UBO
@INPI
ROS BOUTELOU Christine Louise
DoB: 1960-06-24
PoB: 93077 93 VILLEMOMBLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Michel Ange 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7547787 353991458 @Company
@Persons
@UBO
@INPI
CALISTI Michel Ange
DoB: 1960-04-24
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 IMPASSE CORNILLE 0 83 LE BRUSC FRANCE
8387153 388809352 @Company
@Persons
@UBO
@INPI
POLETTI DE SOUSA Marie-Ange Ursule
DoB: 1960-12-13
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE BIGUGLIA 20620 BIGUGLIA FRANCE
8395505 513315184 @Company
@Persons
@UBO
@INPI
POLETTI DE SOUSA Marie-Ange Ursule
DoB: 1960-12-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hauts de Biguglia 20620 Biguglia FRANCE yes
@Cadastre
@Geotag
9303413 390392280 @Company
@Persons
@UBO
@INPI
MATTIUSSI Eric Richard
DoB: 1960-04-24
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ANGE ESCOLAR LA RIVIERE SAINT SAUVEUR 0 14560 LA RIVIERE SAINT SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11798488 822923728 @Company
@Persons
@UBO
@INPI
ANGE VERITIER Monique
DoB: 1960-05-24
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
130 Chemin DE RIOU PONT DE L'ETOILE 13360 Roquevaire FRANCE
12152534 400238762 @Company
@Persons
@UBO
@INPI
DAUDE Herve
DoB: 1960-08-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue MICHEL ANGE 75016 Paris FRANCE
12238885 520942210 @Company
@Persons
@UBO
@INPI
DAUDE Herve
DoB: 1960-08-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Michel Ange 75016 Paris FRANCE yes
@Cadastre
@Geotag
12238886 520942210 @Company
@Persons
@UBO
@INPI
DAUDE Herve
DoB: 1960-08-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Michel Ange 75016 Paris FRANCE yes
@Cadastre
@Geotag
12732841 379337454 @Company
@Persons
@UBO
@INPI
LE CHEVREL CARRE Annick Cécile Marie-Ange Joëlle
DoB: 1960-09-24
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Ferme de Moidrey" 50170 Beauvoir FRANCE
13923528 481771327 @Company
@Persons
@UBO
@INPI
MARIE Pierre, Ange, Joubert
DoB: 1960-02-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 B Lotissement Dorsile Grande Ravine Perinet 97190 Le Gosier France
13923529 481771327 @Company
@Persons
@UBO
@INPI
MARIE Pierre, Ange, Joubert
DoB: 1960-02-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 B Lotissement Dorsile Grande Ravine Perinet 97190 Le Gosier France
14050555 378559983 @Company
@Persons
@UBO
@INPI
CAIGNAULT TASCHER Marie Ange, Fernande , Charlotte
DoB: 1960-08-05
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue . STEHELIN BORDEAUX 33000 Bordeaux France
14050556 378559983 @Company
@Persons
@UBO
@INPI
CAIGNAULT TASCHER Marie Ange, Fernande , Charlotte
DoB: 1960-08-05
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue . STEHELIN BORDEAUX 33000 Bordeaux France
15426329 507465649 @Company
@Persons
@UBO
@INPI
AVED DE MAGNAC Emmanuel
DoB: 1960-02-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Michel Ange 75016 Paris 16e Arrondissement 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.