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 ANGELIQUE 1975-11-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601605 451999635 @Company
@Persons
@UBO
@INPI
PEREZ RUBINO Angelique
DoB: 1975-11-27
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de Chevreuil 55000 Chardogne France
601606 451999635 @Company
@Persons
@UBO
@INPI
PEREZ RUBINO Angelique
DoB: 1975-11-27
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Chevreuil 55000 Chardogne France
812675 394881379 @Company
@Persons
@UBO
@INPI
PIRES Angelique
DoB: 1975-07-25
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue GUSTAVE BOUTIGNY 76120 Le Grand-Quevilly FRANCE
1249069 414093666 @Company
@Persons
@UBO
@INPI
MICHIELS Angelique
DoB: 1975-10-18
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Avenue Paul Vaillant Couturier 93150 Le Blanc-Mesnil FRANCE
2535659 827587239 @Company
@Persons
@UBO
@INPI
Mascart Juliette Angelique
DoB: 1975-03-24
PoB: 63430 Thiers (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Poissy 75005 Paris France yes
@Cadastre
@Geotag
2535660 827587239 @Company
@Persons
@UBO
@INPI
Mascart Juliette Angelique
DoB: 1975-03-24
PoB: 63430 Thiers (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Poissy 75005 Paris France yes
@Cadastre
@Geotag
3014295 451999635 @Company
@Persons
@UBO
@INPI
PEREZ RUBINO Angelique
DoB: 1975-11-27
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route D AULNOIS 55000 Bar-le-Duc France
3781385 409600350 @Company
@Persons
@UBO
@INPI
VOILLEMIER Angelique
DoB: 1975-06-09
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52120 LAFERTE SUR AUBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621486 814509220 @Company
@Persons
@UBO
@INPI
SIMON Angelique
DoB: 1975-08-28
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Chez la Forge 23320 Bussiere dunoise FRANCE yes
@Cadastre
@Geotag
5312134 752325506 @Company
@Persons
@UBO
@INPI
ANGELIQUE VIMOND Anita, Marie-Thérèse, Jacqueline
DoB: 1975-11-05
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôtel Loritte 50200 Saint-Malo-de-la lande FRANCE
5810778 71502207 @Company
@Persons
@UBO
@INPI
ROSIER RABATEL Angelique
DoB: 1975-06-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
277 Route de l'Île Rose 38430 Moirans France
5810779 71502207 @Company
@Persons
@UBO
@INPI
ROSIER RABATEL Angelique
DoB: 1975-06-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
277 Route de l'Île Rose 38430 Moirans France
6206652 503878167 @Company
@Persons
@UBO
@INPI
AUGUSTO SANTOS ANGELIQUE LUCAN Née
DoB: 1975-07-26
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin DES PRES DE LA NOUE 77880 Grez-sur-Loing FRANCE
7025240 823063417 @Company
@Persons
@UBO
@INPI
GANGNEUX Sonia, Angelique, Sylvie
DoB: 1975-09-21
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 les Riaux 36210 Val-Fouzon FRANCE
7025241 823063417 @Company
@Persons
@UBO
@INPI
GANGNEUX Sonia, Angelique, Sylvie
DoB: 1975-09-21
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 les Riaux 36210 Val-Fouzon FRANCE
8406570 485056097 @Company
@Persons
@UBO
@INPI
VINCENTI Angelique
DoB: 1975-10-16
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD PAOLI 20200 BASTIA FRANCE
8406571 485056097 @Company
@Persons
@UBO
@INPI
VINCENTI Angelique
DoB: 1975-10-16
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BD PAOLI 20200 BASTIA FRANCE
9761774 822273827 @Company
@Persons
@UBO
@INPI
Dehan Legros Annabelle Angelique
DoB: 1975-08-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 la Clé des Champs 59164 Marpent France
11518009 539044925 @Company
@Persons
@UBO
@INPI
MIGEON KRATZ Angelique
DoB: 1975-07-03
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 les Prés Hauts 21150 Pouillenay FRANCE yes
@Cadastre
@Geotag
11518010 539044925 @Company
@Persons
@UBO
@INPI
MIGEON KRATZ Angelique
DoB: 1975-07-03
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 les Prés Hauts 21150 Pouillenay FRANCE yes
@Cadastre
@Geotag
11545871 492729298 @Company
@Persons
@UBO
@INPI
TAHIR ANGIUS Angelique
DoB: 1975-04-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 C RUE PIERRE LOTTI 21000 DIJON FRANCE
13646080 752325506 @Company
@Persons
@UBO
@INPI
ANGELIQUE VIMOND Anita, Marie-Thérèse, Jacqueline
DoB: 1975-11-05
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Route du Marais-l'Hôtel Loritte 50200 Saint-Malo-de-la-Lande 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.