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 ANGEVIN 1950-12-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8851209 408971521 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel Aristide Pierre
DoB: 1950-12-20
PoB: ***CHATILLON/SEICHE*RAT. A 206
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rivière 35230 Noyal-Châtillon-sur-Seiche FRANCE
8855850 503492183 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Claray 35170 Bruz FRANCE
8855851 503492183 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée du Claray 35170 Bruz FRANCE
8861620 488290487 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel Aristide Pierre
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Claray 35170 Bruz FRANCE
8861621 488290487 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel Aristide Pierre
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de Claray 35170 Bruz FRANCE
8864259 482787751 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel Aristide Pierre
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Rue de Claray 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8876148 518697222 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Claray 35170 Bruz FRANCE
8876149 518697222 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée du Claray 35170 Bruz FRANCE
8879872 488933383 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel Aristide Pierre
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Claray 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8879873 488933383 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel Aristide Pierre
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de Claray 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8880987 382018265 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel Aristide Pierre
DoB: 1950-12-20
PoB: ***CHATILLON/SEICHE*RAT. A 206
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Claray 35170 Bruz FRANCE
8880988 382018265 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel Aristide Pierre
DoB: 1950-12-20
PoB: ***CHATILLON/SEICHE*RAT. A 206
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée du Claray 35170 Bruz FRANCE
8887658 432705507 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel Aristide Pierre
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Allée du Claray 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8902195 438228819 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel Aristide Pierre
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Claray 35170 Bruz FRANCE
8911611 495193419 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Claray 35170 Bruz FRANCE
8917608 485047047 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel
DoB: 1950-12-20
PoB: 35206 Noyal-Châtillon-sur-Seiche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Claray 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8952294 437628423 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Claray 35170 Bruz FRANCE
8954057 858801863 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel Aristide Pierre
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Rue de Claray 35170 Bruz FRANCE
8961364 493169908 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENT ANGEVIN
DoB: 437628423
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
79 les hameaux de la Rivière 35230 Noyal-Châtillon-sur-Seiche FRANCE
8961365 493169908 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENT ANGEVIN
DoB: 437628423
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 les hameaux de la Rivière 35230 Noyal-Châtillon-sur-Seiche FRANCE
8965516 509576526 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel Aristide Pierre
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Claray 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8965517 509576526 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel Aristide Pierre
DoB: 1950-12-20
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de Claray 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8972108 808334999 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel
DoB: 1950-12-20
PoB: 35206 Noyal-Châtillon-sur-Seiche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Claray 35170 Bruz FRANCE
8972109 808334999 @Company
@Persons
@UBO
@INPI
ANGEVIN Daniel
DoB: 1950-12-20
PoB: 35206 Noyal-Châtillon-sur-Seiche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée du Claray 35170 Bruz 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.