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 1962-01-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3357472 503536757 @Company
@Persons
@UBO
@INPI
CASTELLI Yves Ange André
DoB: 1962-01-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2048 Chemin René Pouchol 6670 Levens FRANCE
4418375 447250044 @Company
@Persons
@UBO
@INPI
de CAUMIA BAILLENX VERDICKT Marie-Ange Lucienne Christine
DoB: 1962-10-24
PoB: Saarbug Allemagne
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue De Villepreux 92420 Vaucresson France
7813523 822795084 @Company
@Persons
@UBO
@INPI
ANGE Christophe
DoB: 1962-01-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard de Jardy Bât 3 Escalier C 92420 Vaucresson FRANCE
10022768 339533697 @Company
@Persons
@UBO
@INPI
LE CHENADEC Marc Joseph Ange Marie
DoB: 1962-08-14
PoB: VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE PENESCLUS 56190 MUZILLAC FRANCE
13783962 802534651 @Company
@Persons
@UBO
@INPI
BOUVIER Jérôme, Marie, René, Ange
DoB: 1962-06-18
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Notre Dame Lamballe Lamballe-Armor 22400 LAMBALLE France
15107932 437997364 @Company
@Persons
@UBO
@INPI
JACQUARD Marie-Ange
DoB: 1962-06-24
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place des Vignerons Rugy 57640 Argancy FRANCE
15107933 437997364 @Company
@Persons
@UBO
@INPI
JACQUARD Marie-Ange
DoB: 1962-06-24
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place des Vignerons Rugy 57640 Argancy FRANCE
15239196 810271825 @Company
@Persons
@UBO
@INPI
MALLINGER LUIS Marie-Ange, Thérèse, Raymonde
DoB: 1962-08-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marc Chagall 57970 Basse Ham FRANCE yes
@Cadastre
@Geotag
15239197 810271825 @Company
@Persons
@UBO
@INPI
MALLINGER LUIS Marie-Ange, Thérèse, Raymonde
DoB: 1962-08-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marc Chagall 57970 Basse Ham FRANCE yes
@Cadastre
@Geotag

 

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.