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 ANSELME 1972-08-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
927917 388768764 @Company
@Persons
@UBO
@INPI
ANSELME Paul Jean
DoB: 1972-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin des Grandes Vignes 38540 Valencin France yes
@Cadastre
@Geotag
927918 388768764 @Company
@Persons
@UBO
@INPI
ANSELME Paul Jean
DoB: 1972-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Vignes 38540 Valencin France yes
@Cadastre
@Geotag
931728 413654278 @Company
@Persons
@UBO
@INPI
ANSELME Paul
DoB: 1972-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Général André 69008 Lyon France yes
@Cadastre
@Geotag
1941509 813155132 @Company
@Persons
@UBO
@INPI
Léger Michaël
DoB: 1972-09-21
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 bis rue Anselme Payen 75015 Paris France
4946308 388768764 @Company
@Persons
@UBO
@INPI
ANSELME Paul Jean
DoB: 1972-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin des Grandes Vignes 38540 Valencin France yes
@Cadastre
@Geotag
4946309 388768764 @Company
@Persons
@UBO
@INPI
ANSELME Paul Jean
DoB: 1972-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Vignes 38540 Valencin France yes
@Cadastre
@Geotag
4960440 339895187 @Company
@Persons
@UBO
@INPI
ANSELME Paul jean
DoB: 1972-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Vignes 38540 Valencin France yes
@Cadastre
@Geotag
4987462 413654278 @Company
@Persons
@UBO
@INPI
ANSELME Paul
DoB: 1972-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Général André 69008 Lyon France yes
@Cadastre
@Geotag
5078819 429955438 @Company
@Persons
@UBO
@INPI
ANSELME Paul Jean
DoB: 1972-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grandes Vignes 38540 Valencin France
5119854 508959228 @Company
@Persons
@UBO
@INPI
ANSELME Paul Jean
DoB: 1972-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grandes Vignes 38540 Valencin France
5119855 508959228 @Company
@Persons
@UBO
@INPI
ANSELME Paul Jean
DoB: 1972-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Vignes 38540 Valencin France
9586923 813128220 @Company
@Persons
@UBO
@INPI
ANSELME Christophe
DoB: 1972-06-02
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue de Catenoy 60700 Sacy le Grand France
9586924 813128220 @Company
@Persons
@UBO
@INPI
ANSELME Christophe
DoB: 1972-06-02
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
146 rue de Catenoy 60700 Sacy le Grand France
14430940 421123530 @Company
@Persons
@UBO
@INPI
ANSELME Marie
DoB: 1972-05-13
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 faubourg de la Paix 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
14430941 421123530 @Company
@Persons
@UBO
@INPI
ANSELME Marie
DoB: 1972-05-13
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 faubourg de la Paix 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
14431425 421921826 @Company
@Persons
@UBO
@INPI
ANSELME Marie
DoB: 1972-05-13
PoB: Charleville 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 du Vin Dangolsheim 67310 Wasselonne FRANCE
14431426 421921826 @Company
@Persons
@UBO
@INPI
ANSELME Marie
DoB: 1972-05-13
PoB: Charleville 08
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 du Vin Dangolsheim 67310 Wasselonne FRANCE
15443222 413654278 @Company
@Persons
@UBO
@INPI
ANSELME Paul
DoB: 1972-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Général André 69008 Lyon France yes
@Cadastre
@Geotag
15831123 388768764 @Company
@Persons
@UBO
@INPI
ANSELME Paul Jean
DoB: 1972-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin des Grandes Vignes 38540 Valencin France
15831124 388768764 @Company
@Persons
@UBO
@INPI
ANSELME Paul Jean
DoB: 1972-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Vignes 38540 Valencin France
15832667 429955438 @Company
@Persons
@UBO
@INPI
ANSELME Paul Jean
DoB: 1972-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANDES VIGNES 38540 Valencin France
16121954 413654278 @Company
@Persons
@UBO
@INPI
ANSELME Paul
DoB: 1972-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Général André 69008 Lyon 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.