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 1972-07-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346638 320663651 @Company
@Persons
@UBO
@INPI
CHESNEL BILLY Sylvie
DoB: 1972-07-08
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route Chagnee 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356436 789102241 @Company
@Persons
@UBO
@INPI
MERY François
DoB: 1972-07-21
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Celles 16130 Salles-d'Angles FRANCE
1380974 447537648 @Company
@Persons
@UBO
@INPI
MERY François
DoB: 1972-07-21
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 route de Celles 16130 Salles-d'Angles FRANCE
1389173 399387620 @Company
@Persons
@UBO
@INPI
MERY François
DoB: 1972-07-21
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 route de Celles 16130 Salles-d'Angles FRANCE
1390140 538079427 @Company
@Persons
@UBO
@INPI
MERY François
DoB: 1972-07-21
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 route de Pruneau 16130 Salles-d'Angles FRANCE
3094042 492688411 @Company
@Persons
@UBO
@INPI
KULIG Emmanuelle
DoB: 1972-04-16
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Montée du Réservoir 30133 Les Angles France
4358674 327789426 @Company
@Persons
@UBO
@INPI
ANGLES Benoit Gabriel Joseph
DoB: 1972-07-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Espesserguettes 12450 Flavin FRANCE
4388022 352977698 @Company
@Persons
@UBO
@INPI
ANGLES Benoit Gabriel Joseph
DoB: 1972-07-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESPESSERGUETTES 12450 FLAVIN FRANCE yes
@Cadastre
@Geotag
4388023 352977698 @Company
@Persons
@UBO
@INPI
ANGLES Benoit Gabriel Joseph
DoB: 1972-07-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ESPESSERGUETTES 12450 FLAVIN FRANCE yes
@Cadastre
@Geotag
9341111 819170614 @Company
@Persons
@UBO
@INPI
CROS Nicolas, Jean, Michel
DoB: 1972-07-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Souque 81260 Angles FRANCE
9341112 819170614 @Company
@Persons
@UBO
@INPI
CROS Nicolas, Jean, Michel
DoB: 1972-07-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Souque 81260 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.