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 1957-04-30 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3046578 401536040 @Company
@Persons
@UBO
@INPI
GUICHARD BASTIANELLI Francoise
DoB: 1957-05-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 BIS Boulevard des Conques 30133 Les Angles France
3048791 350345286 @Company
@Persons
@UBO
@INPI
BALDY Michel
DoB: 1957-06-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard Jean Rey 30133 Les Angles France
3049095 383348166 @Company
@Persons
@UBO
@INPI
LOPEZ FERRANDI Laure
DoB: 1957-03-03
PoB: Tolede Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Traverse Bellevue 30133 Les Angles France yes
@Cadastre
@Geotag
3049096 383348166 @Company
@Persons
@UBO
@INPI
LOPEZ FERRANDI Laure
DoB: 1957-03-03
PoB: Tolede Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Traverse Bellevue 30133 Les Angles France yes
@Cadastre
@Geotag
3065575 391817954 @Company
@Persons
@UBO
@INPI
DAQUAI Laurent Claude
DoB: 1957-03-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard Chateaubriand 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3065576 391817954 @Company
@Persons
@UBO
@INPI
DAQUAI Laurent Claude
DoB: 1957-03-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Chateaubriand 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3071145 517839619 @Company
@Persons
@UBO
@INPI
PONS Jean-Luc Bernard Nicolas
DoB: 1957-01-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Saladelles 30133 Les Angles France yes
@Cadastre
@Geotag
3071146 517839619 @Company
@Persons
@UBO
@INPI
PONS Jean-Luc Bernard Nicolas
DoB: 1957-01-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Saladelles 30133 Les Angles France yes
@Cadastre
@Geotag
3071147 517839619 @Company
@Persons
@UBO
@INPI
ANICET PONS Dominique Marie-Françoise
DoB: 1957-10-11
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Saladelles 30133 Les Angles France yes
@Cadastre
@Geotag
3071148 517839619 @Company
@Persons
@UBO
@INPI
ANICET PONS Dominique Marie-Françoise
DoB: 1957-10-11
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Saladelles 30133 Les Angles France yes
@Cadastre
@Geotag
3072540 802952184 @Company
@Persons
@UBO
@INPI
CATANIA Luigi
DoB: 1957-03-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Avenue Des Pimparins 30133 Les Angles France
3074917 487997702 @Company
@Persons
@UBO
@INPI
BARONE Sylvie Claude Michèle
DoB: 1957-06-25
PoB: 13207 Marseille 7(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Jules Ferry 30133 Les Angles France
3075124 407564228 @Company
@Persons
@UBO
@INPI
CAILLAUD MOUREU Maryse Suzanne
DoB: 1957-03-20
PoB: Velluire Vendee
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Rue de la Digue 30133 Les Angles France
3083376 344903430 @Company
@Persons
@UBO
@INPI
LAGIER Gerard
DoB: 1957-07-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Boulevard Victor Hugo 30133 Les Angles France
3085145 434517983 @Company
@Persons
@UBO
@INPI
SEGUIN Patrick
DoB: 1957-04-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Grillons 30133 Les Angles France yes
@Cadastre
@Geotag
3085146 434517983 @Company
@Persons
@UBO
@INPI
SEGUIN Patrick
DoB: 1957-04-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Grillons 30133 Les Angles France yes
@Cadastre
@Geotag
3085273 482543535 @Company
@Persons
@UBO
@INPI
BARONE Sylvie
DoB: 1957-06-25
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Jules Ferry 30133 Les Angles France
3085274 482543535 @Company
@Persons
@UBO
@INPI
BARONE Sylvie
DoB: 1957-06-25
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Jules Ferry 30133 Les Angles France
3094008 518280599 @Company
@Persons
@UBO
@INPI
CAUMEIL GELLY Catherine Paule Françoise
DoB: 1957-12-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Espérou 30133 Les Angles France
3102798 823334594 @Company
@Persons
@UBO
@INPI
FERRARIS Claude Lucien Jean-Marie
DoB: 1957-03-08
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue Jean-Henri Fabre 30133 Les Angles France
3103302 442940938 @Company
@Persons
@UBO
@INPI
DAQUAI Laurent Claude
DoB: 1957-03-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard Chateaubriand 30133 Les Angles France
3103303 442940938 @Company
@Persons
@UBO
@INPI
DAQUAI Laurent Claude
DoB: 1957-03-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Chateaubriand 30133 Les Angles France
3121057 504013053 @Company
@Persons
@UBO
@INPI
DAQUAI Laurent Claude
DoB: 1957-03-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard Chateaubriand 30133 Les Angles France
3121058 504013053 @Company
@Persons
@UBO
@INPI
DAQUAI Laurent Claude
DoB: 1957-03-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Chateaubriand 30133 Les Angles France
3135816 519256820 @Company
@Persons
@UBO
@INPI
DI RUGGIERO Christian Paul Louis
DoB: 1957-10-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Pensées 30133 Les Angles France
3135817 519256820 @Company
@Persons
@UBO
@INPI
DI RUGGIERO Christian Paul Louis
DoB: 1957-10-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Pensées 30133 Les Angles France
3137943 500509831 @Company
@Persons
@UBO
@INPI
MANOLOGLOU Linda Jeanne
DoB: 1957-05-16
PoB: Sfax Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Cigales 30133 Les Angles France
3139546 520395633 @Company
@Persons
@UBO
@INPI
RUAS Marc Yves Raymond
DoB: 1957-02-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue de la Pinède 30133 Les Angles France
3145066 750121295 @Company
@Persons
@UBO
@INPI
CHOMETTE Raymond Jean Denis
DoB: 1957-03-10
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Impasse des Grillons 30133 Les Angles France
3148786 453641771 @Company
@Persons
@UBO
@INPI
GIANSILY Francois
DoB: 1957-04-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard du Nord 30133 Les Angles France
3148787 453641771 @Company
@Persons
@UBO
@INPI
GIANSILY Francois
DoB: 1957-04-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard du Nord 30133 Les Angles France
3159417 523856920 @Company
@Persons
@UBO
@INPI
MERIMEE Elisabeth Sylvaine
DoB: 1957-03-25
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Du Compagnonnage 30133 Les Angles France
6635915 410233019 @Company
@Persons
@UBO
@INPI
PETIT-CLAIR Michel Jean-Marie
DoB: 1957-06-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Pierre 86260 Angles-sur-l'Anglin FRANCE yes
@Cadastre
@Geotag
6638700 351773262 @Company
@Persons
@UBO
@INPI
PETIT-CLAIR Michel Jean-Marie
DoB: 1957-06-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Pierre 86260 Angles-sur-l'Anglin FRANCE
7352834 419317805 @Company
@Persons
@UBO
@INPI
ANGLES Thierry
DoB: 1957-04-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Piolet 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7352835 419317805 @Company
@Persons
@UBO
@INPI
ANGLES Thierry
DoB: 1957-04-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Piolet 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7368544 412461022 @Company
@Persons
@UBO
@INPI
ANGLES Thierry Maurice Gerard
DoB: 1957-04-30
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PIOLET 34680 ST GEORGES D'ORQUES FRANCE
7477503 490023538 @Company
@Persons
@UBO
@INPI
ANGLES Thierry
DoB: 1957-04-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 R DU PIOLET 34680 ST GEORGES D ORQUES FRANCE
10576452 441859733 @Company
@Persons
@UBO
@INPI
ROUMAGERE Jean-Louis
DoB: 1957-01-09
PoB: 24054 Bouniagues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue des Jonquilles 66210 Les Angles FRANCE yes
@Cadastre
@Geotag
10576453 441859733 @Company
@Persons
@UBO
@INPI
ROUMAGERE Jean-Louis
DoB: 1957-01-09
PoB: 24054 Bouniagues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue des Jonquilles 66210 Les Angles FRANCE yes
@Cadastre
@Geotag
13357704 449592476 @Company
@Persons
@UBO
@INPI
DI RUGGIERO Christian
DoB: 1957-10-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DES PENSEES 30133 LES ANGLES FRANCE
13382880 348684960 @Company
@Persons
@UBO
@INPI
BASS Patrick
DoB: 1957-01-30
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DE LA ROUVINE 30133 LES ANGLES 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.