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 1971-10-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793258 340754993 @Company
@Persons
@UBO
@INPI
MARTEAU Herve
DoB: 1971-08-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Amandiers 30133 Les Angles France yes
@Cadastre
@Geotag
793259 340754993 @Company
@Persons
@UBO
@INPI
MARTEAU Herve
DoB: 1971-08-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Amandiers 30133 Les Angles France yes
@Cadastre
@Geotag
793260 340754993 @Company
@Persons
@UBO
@INPI
CHOI MARTEAU So-Young
DoB: 1971-06-14
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Amandiers 30133 Les Angles France yes
@Cadastre
@Geotag
3047016 788481257 @Company
@Persons
@UBO
@INPI
RICARD Samuel Louis
DoB: 1971-10-16
PoB: 98818 Noumea (988) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue De l'Amarinie Lotissement Pins et Garrigues 30133 Les Angles France
3101449 793533076 @Company
@Persons
@UBO
@INPI
LOPEZ José Dario
DoB: 1971-08-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Armand De Pontmartin 30133 Les Angles France yes
@Cadastre
@Geotag
3101450 793533076 @Company
@Persons
@UBO
@INPI
LOPEZ José Dario
DoB: 1971-08-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Armand De Pontmartin 30133 Les Angles France yes
@Cadastre
@Geotag
3135978 510303480 @Company
@Persons
@UBO
@INPI
MOHAMED BELBACHIR Yamina
DoB: 1971-10-30
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de l'Aquilon 30133 Les Angles France
3138838 444626550 @Company
@Persons
@UBO
@INPI
RICARD Pascal
DoB: 1971-10-16
PoB: 98818 Noumea (988) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue De l'Amarinie Lot Pins et Garrigues 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138839 444626550 @Company
@Persons
@UBO
@INPI
RICARD Pascal
DoB: 1971-10-16
PoB: 98818 Noumea (988) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue De l'Amarinie Lot Pins et Garrigues 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145115 351713250 @Company
@Persons
@UBO
@INPI
POUVESLE Florence
DoB: 1971-10-29
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue du 8 mai 1945 30133 Les Angles France
3869337 448764605 @Company
@Persons
@UBO
@INPI
BIER Hélène Emmanuelle
DoB: 1971-11-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse DU CLOUZAL 66210 Les Angles France
4451522 478342819 @Company
@Persons
@UBO
@INPI
MOURET Mickaël Albert
DoB: 1971-04-18
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Jules Ferry 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4451523 478342819 @Company
@Persons
@UBO
@INPI
BOURDIM Fatima
DoB: 1971-03-06
PoB: 62842 Vendin-le-Vieil (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Jules Ferry 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5541511 481826998 @Company
@Persons
@UBO
@INPI
BELOT DE DOMECY Alexandra Yvette Dominique
DoB: 1971-11-29
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rivoire 85750 Angles France
12693297 437483761 @Company
@Persons
@UBO
@INPI
ANGLES DAGUTS Géraldine, Thérèse, Marie-Paule
DoB: 1971-06-25
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin du Sejalan 48000 Mende FRANCE yes
@Cadastre
@Geotag
12693298 437483761 @Company
@Persons
@UBO
@INPI
ANGLES DAGUTS Géraldine, Thérèse, Marie-Paule
DoB: 1971-06-25
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin du Sejalan 48000 Mende FRANCE yes
@Cadastre
@Geotag
13384613 440858660 @Company
@Persons
@UBO
@INPI
BELIN Thierry
DoB: 1971-04-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
365 rue de la Digue 30133 Les angles FRANCE
16007402 519927149 @Company
@Persons
@UBO
@INPI
ANGLES Frédéric, Marcel
DoB: 1971-10-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de Vitry 83170 Brignoles 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.