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 1953-05-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309773 379716574 @Company
@Persons
@UBO
@INPI
ANGLES Daniel
DoB: 1953-05-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route de Luchon 9800 Argein France yes
@Cadastre
@Geotag
1369846 322591751 @Company
@Persons
@UBO
@INPI
COUVRET VARACHAUD Annie Louise
DoB: 1953-12-06
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Egaux 16130 Salles-d'Angles FRANCE
3064455 349002212 @Company
@Persons
@UBO
@INPI
SAC Philippe
DoB: 1953-02-21
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZONE ARTISANALE AVENUE DE VERDUN 30133 Les Angles France
3085132 441781101 @Company
@Persons
@UBO
@INPI
MONTESINOS Jean-Pierre
DoB: 1953-05-27
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Bis Avenue Gabriel Péri 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3103400 825399280 @Company
@Persons
@UBO
@INPI
BOURIOT Michèle Marthe Suzanne
DoB: 1953-03-24
PoB: 25330 Lavans-Quingey (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse d'Aulas 30133 Les Angles France
3147239 799672928 @Company
@Persons
@UBO
@INPI
RETEUNA Roland Sylvain
DoB: 1953-10-17
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Saladelles 30133 Les Angles France yes
@Cadastre
@Geotag
3859317 800956211 @Company
@Persons
@UBO
@INPI
GAGO Diégo Rodrigo
DoB: 1953-02-24
PoB: 66004 Les Angles (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Paris 66570 Saint-Nazaire France yes
@Cadastre
@Geotag
5510042 348803602 @Company
@Persons
@UBO
@INPI
ORDONNAUD Didier
DoB: 1953-02-06
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route du Port Moricq 85750 Angles France yes
@Cadastre
@Geotag
5549461 492760400 @Company
@Persons
@UBO
@INPI
ORDONNAUD Didier
DoB: 1953-02-06
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Port, Moricq la Grande Lamberde 85750 Angles France yes
@Cadastre
@Geotag
5549462 492760400 @Company
@Persons
@UBO
@INPI
ORDONNAUD Didier
DoB: 1953-02-06
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Port, Moricq la Grande Lamberde 85750 Angles France yes
@Cadastre
@Geotag
6644446 391769148 @Company
@Persons
@UBO
@INPI
ROWLAND John Arthur
DoB: 1953-02-19
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pinçonnerie 86260 Angles-sur-l'Anglin FRANCE
6644447 391769148 @Company
@Persons
@UBO
@INPI
ROWLAND John Arthur
DoB: 1953-02-19
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pinçonnerie 86260 Angles-sur-l'Anglin FRANCE
8733700 379141385 @Company
@Persons
@UBO
@INPI
MELLE ARVEUF Marie-Hélène Bernadette
DoB: 1953-05-20
PoB: CHAMBON SUR LAC 63
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les angles 63790 Chambon-sur-Lac FRANCE
9346864 497489112 @Company
@Persons
@UBO
@INPI
VIAUX FERLISI Josselyne Marie
DoB: 1953-06-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Limouzy 81260 Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9346865 497489112 @Company
@Persons
@UBO
@INPI
VIAUX FERLISI Josselyne Marie
DoB: 1953-06-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Limouzy 81260 Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11402980 349536755 @Company
@Persons
@UBO
@INPI
DUCHENE Robert
DoB: 1953-02-22
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin des Angles 27930 Saint-Germain-des-Angles FRANCE
11410150 338699606 @Company
@Persons
@UBO
@INPI
DUCHENE Robert
DoB: 1953-02-22
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Chemin des Angles 27930 Saint-Germain-des-Angles FRANCE
11417835 391619459 @Company
@Persons
@UBO
@INPI
DUCHENE Robert
DoB: 1953-02-22
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin des Angles 27930 Saint-Germain-des-Angles FRANCE
12694230 381016005 @Company
@Persons
@UBO
@INPI
NOZIER PAWLOWSKI Chantal, Françoise, Léa
DoB: 1953-10-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Montee des Lavandes 30133 Les angles FRANCE
12953941 380802793 @Company
@Persons
@UBO
@INPI
VINUES Jean Louis
DoB: 1953-06-25
PoB: LOURDES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARCIZAC EZ ANGLES 65100 LOURDES FRANCE
13398108 827819012 @Company
@Persons
@UBO
@INPI
RANCHAIN Frédéric
DoB: 1953-11-18
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Amandiers 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.