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 ANQUETIL 1967-05-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
991284 691750277 @Company
@Persons
@UBO
@INPI
ANQUETIL Pierre, Michel
DoB: 1967-05-04
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue à Et G Parmentier 62850 Licques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1755211 413944620 @Company
@Persons
@UBO
@INPI
SIVARAJAH SUPPIAH Shanthini
DoB: 1967-02-08
PoB: INUVIL SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée Jacques Anquetil 95170 Deuil la Barre France
2994983 500204490 @Company
@Persons
@UBO
@INPI
ANQUETIL Jean-Louis Sylvain Jacques
DoB: 1967-01-27
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE VILLIERS RITOIRE 28260 GUAINVILLE FRANCE
3502953 531918951 @Company
@Persons
@UBO
@INPI
ANQUETIL DILIBERTO Panchita
DoB: 1967-02-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
578 Avenue Pierre et Jean Boulet 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3715663 488760372 @Company
@Persons
@UBO
@INPI
ANQUETIL Christophe
DoB: 1967-03-05
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 CHEMIN DU MAS DE L'OLIVE 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
3715664 488760372 @Company
@Persons
@UBO
@INPI
ANQUETIL Christophe
DoB: 1967-03-05
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 CHEMIN DU MAS DE L'OLIVE 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
4543581 803938059 @Company
@Persons
@UBO
@INPI
ANQUETIL GALLO Marielle, Anne, Michèle
DoB: 1967-01-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean Jaurès 22000 Saint-Brieuc FRANCE
4543582 803938059 @Company
@Persons
@UBO
@INPI
ANQUETIL GALLO Marielle, Anne, Michèle
DoB: 1967-01-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jean Jaurès 22000 Saint-Brieuc FRANCE
5305584 528520331 @Company
@Persons
@UBO
@INPI
ANQUETIL AVEQUIN Murielle
DoB: 1967-08-13
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue du Docteur Boutrois 14450 Grandcamp-Maisy FRANCE
10443628 691750277 @Company
@Persons
@UBO
@INPI
ANQUETIL Pierre Michel
DoB: 1967-05-04
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE A et G Parmentier 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12499937 408236966 @Company
@Persons
@UBO
@INPI
ANQUETIL Pascal Georges Louis
DoB: 1967-07-15
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE L'ARTOIS 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12558192 388182925 @Company
@Persons
@UBO
@INPI
ANQUETIL Guillaume René Georges
DoB: 1967-10-13
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue Chênes 76640 Rocquefort FRANCE
12563541 383258449 @Company
@Persons
@UBO
@INPI
ANQUETIL Guillaume René Georges
DoB: 1967-10-13
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue Chênes 76640 Rocquefort FRANCE yes
@Cadastre
@Geotag
12563542 383258449 @Company
@Persons
@UBO
@INPI
ANQUETIL Guillaume René Georges
DoB: 1967-10-13
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue Chênes 76640 Rocquefort FRANCE yes
@Cadastre
@Geotag
12626143 525149878 @Company
@Persons
@UBO
@INPI
ANQUETIL Guillaume René Georges
DoB: 1967-10-13
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue des Chênes 76640 Rocquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726594 333592707 @Company
@Persons
@UBO
@INPI
ANQUETIL Franck Joël Gilbert
DoB: 1967-06-13
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Clair Bocage - rue du Sérage 50680 ST CLAIR SUR L ELLE FRANCE yes
@Cadastre
@Geotag
12726595 333592707 @Company
@Persons
@UBO
@INPI
ANQUETIL Franck Joël Gilbert
DoB: 1967-06-13
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Clair Bocage - rue du Sérage 50680 ST CLAIR SUR L ELLE FRANCE yes
@Cadastre
@Geotag
13373284 384254488 @Company
@Persons
@UBO
@INPI
MEJEAN AGOSTINI Cécile
DoB: 1967-11-23
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 rue Jacques Anquetil 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13373285 384254488 @Company
@Persons
@UBO
@INPI
MEJEAN AGOSTINI Cécile
DoB: 1967-11-23
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
186 rue Jacques Anquetil 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13418405 509275988 @Company
@Persons
@UBO
@INPI
MEJEAN AGOSTINI Cécile
DoB: 1967-11-23
PoB: 43046 CHADRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 RUE JACQUES ANQUETIL 84200 CARPENTRAS 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.