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 ANGLES 1940-04-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1416236 315386771 @Company
@Persons
@UBO
@INPI
CAZES André
DoB: 1940-11-30
PoB: CAZAUX D'ANGLES (32)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ROQUEBRUNE 32190 VIC FEZENSAC FRANCE
3047742 316675032 @Company
@Persons
@UBO
@INPI
ANGLES FOURNOL Renee
DoB: 1940-02-28
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Jardins 30111 Congénies France yes
@Cadastre
@Geotag
3049062 491729141 @Company
@Persons
@UBO
@INPI
GARCIA-NUNEZ Miguel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin DES GENÊTS 30133 Les Angles France
3049063 491729141 @Company
@Persons
@UBO
@INPI
GARCIA-NUNEZ Miguel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DES GENÊTS 30133 Les Angles France
3056674 660200742 @Company
@Persons
@UBO
@INPI
BRUNET Claude
DoB: 1940-07-25
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30133 Les Angles France
3066202 392351086 @Company
@Persons
@UBO
@INPI
GARCIA Miguel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles France yes
@Cadastre
@Geotag
3114795 422451583 @Company
@Persons
@UBO
@INPI
XOLIN Hubert Marie Joseph
DoB: 1940-12-16
PoB: 88383 Remiremont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard du Roussillon 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3114796 422451583 @Company
@Persons
@UBO
@INPI
XOLIN Hubert Marie Joseph
DoB: 1940-12-16
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard du Roussillon 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3117778 505164731 @Company
@Persons
@UBO
@INPI
GARCIA NUNEZ Miguel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles France yes
@Cadastre
@Geotag
3117779 505164731 @Company
@Persons
@UBO
@INPI
GARCIA NUNEZ Miguel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles France yes
@Cadastre
@Geotag
3130653 381643667 @Company
@Persons
@UBO
@INPI
GARCIA Miguel
DoB: 1940-09-29
PoB: Monforte Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles France yes
@Cadastre
@Geotag
3138349 351770904 @Company
@Persons
@UBO
@INPI
CHAPON LECCHINI Monique
DoB: 1940-04-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse GALLAS 30133 Les Angles France
3140265 448226688 @Company
@Persons
@UBO
@INPI
CARET Marc
DoB: 1940-05-10
PoB: Bos Krupa Yougoslavie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de l'Ouest 30133 Les Angles France
3140266 448226688 @Company
@Persons
@UBO
@INPI
CARET Marc
DoB: 1940-05-10
PoB: Bos Krupa Yougoslavie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de l'Ouest 30133 Les Angles France
3143329 453719015 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles France yes
@Cadastre
@Geotag
5577316 449136449 @Company
@Persons
@UBO
@INPI
PECHEREAU Maurice Jean-Marie Michel
DoB: 1940-12-14
PoB: 30011 ANGLES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Roux 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5577317 449136449 @Company
@Persons
@UBO
@INPI
PECHEREAU Maurice Jean-Marie Michel
DoB: 1940-12-14
PoB: 30011 ANGLES (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin Roux 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
7442572 502534944 @Company
@Persons
@UBO
@INPI
ANGLES Elie Jean
DoB: 1940-04-30
PoB: 34148 MARAUSSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du 8 Mai 1945 66410 Villelongue-de-la salanque FRANCE
8322688 776908345 @Company
@Persons
@UBO
@INPI
REY Jean Joseph
DoB: 1940-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ANGLES 31120 Lacroix-Falgarde France
8322689 776908345 @Company
@Persons
@UBO
@INPI
REY Jean Joseph
DoB: 1940-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ANGLES 31120 Lacroix-Falgarde France
12064427 798158598 @Company
@Persons
@UBO
@INPI
SCHOENACKER Gérard, Wendel
DoB: 1940-12-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Angles 11300 Roquetaillade FRANCE
12064428 798158598 @Company
@Persons
@UBO
@INPI
SCHOENACKER Gérard, Wendel
DoB: 1940-12-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Angles 11300 Roquetaillade FRANCE
13649539 381643667 @Company
@Persons
@UBO
@INPI
GARCIA Miguel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles France yes
@Cadastre
@Geotag
13649540 381643667 @Company
@Persons
@UBO
@INPI
GARCIA Miguel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles France yes
@Cadastre
@Geotag
13649626 392351086 @Company
@Persons
@UBO
@INPI
GARCIA NUNEZ Miguel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles France yes
@Cadastre
@Geotag
13649627 392351086 @Company
@Persons
@UBO
@INPI
GARCIA NUNEZ Miguel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles France yes
@Cadastre
@Geotag
13650192 453719015 @Company
@Persons
@UBO
@INPI
GARCIA NUNEZ Miguel
DoB: 1940-09-29
PoB: Monforte de la Sierra Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles 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.