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 ANGERVILLE 1971-05-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3641593 444534333 @Company
@Persons
@UBO
@INPI
ANGERVILLE Denis Francois Daniel
DoB: 1971-05-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 LA PLAINE DE PECOUT 13880 VELAUX FRANCE
3651208 751568106 @Company
@Persons
@UBO
@INPI
ANGERVILLE Denis, François, Daniel
DoB: 1971-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 chemin de la Plaine de Pecout 13880 Velaux FRANCE
3651209 751568106 @Company
@Persons
@UBO
@INPI
ANGERVILLE Denis, François, Daniel
DoB: 1971-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
760 chemin de la Plaine de Pecout 13880 Velaux FRANCE
4084262 404091548 @Company
@Persons
@UBO
@INPI
LECUYER DAVID CAROL
DoB: 1971-09-13
PoB: ETAMPES (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU PLAT D ETAING 91690 ANGERVILLE FRANCE
4113596 488166968 @Company
@Persons
@UBO
@INPI
ODIC Thierry Léon Augustin
DoB: 1971-01-03
PoB: 80410 Ham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route De Méréville 91670 Angerville FRANCE
4116657 509865580 @Company
@Persons
@UBO
@INPI
CRESPO François Paul
DoB: 1971-07-10
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Jacob 91670 Angerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4116658 509865580 @Company
@Persons
@UBO
@INPI
CRESPO François Paul
DoB: 1971-07-10
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Jacob 91670 Angerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494389 419900949 @Company
@Persons
@UBO
@INPI
ROMAIN BUREL Isabelle Odette Edith
DoB: 1971-03-14
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE ANGERVILLE LA MARTEL 76540 VALMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15509858 332890508 @Company
@Persons
@UBO
@INPI
PIVIDORI Nicolas
DoB: 1971-01-08
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue d'Auzouville 76280 Angerville-l'Orcher France yes
@Cadastre
@Geotag
15509859 332890508 @Company
@Persons
@UBO
@INPI
PIVIDORI Nicolas
DoB: 1971-01-08
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Auzouville 76280 Angerville-l'Orcher 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.