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 1949-12-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157329 384299749 @Company
@Persons
@UBO
@INPI
LANDRU Jacques
DoB: 1949-01-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Anselme 69004 Lyon France
280144 477564595 @Company
@Persons
@UBO
@INPI
CABRITA Anselme
DoB: 1949-12-27
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mr Anselme Cabrita 133 Impasse Van Gogh 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
280145 477564595 @Company
@Persons
@UBO
@INPI
CABRITA Anselme
DoB: 1949-12-27
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Mr Anselme Cabrita 133 Impasse Van Gogh 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
287486 384299749 @Company
@Persons
@UBO
@INPI
LANDRU Jacques
DoB: 1949-01-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Anselme 69004 Lyon France
528275 801947052 @Company
@Persons
@UBO
@INPI
Anselme Daniel
DoB: 1949-12-12
PoB: 38337 Rives (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de la Gare 38120 Saint-Égrève France
939722 482917309 @Company
@Persons
@UBO
@INPI
LANDRU Jacques Bruno
DoB: 1949-01-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Anselme 69004 Lyon France
1637024 385101217 @Company
@Persons
@UBO
@INPI
BROGGIO Michel Anselme
DoB: 1949-10-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Platrières 95240 Cormeilles-en-Parisis FRANCE
1929554 801947052 @Company
@Persons
@UBO
@INPI
Anselme Daniel
DoB: 1949-12-12
PoB: 38337 Rives (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de la Gare 38120 Saint-Égrève France
3510224 307298877 @Company
@Persons
@UBO
@INPI
CABRITA Anselme
DoB: 1949-02-27
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 Impasse Van Gogh 83110 Sanary-sur-Mer FRANCE
3513426 477564595 @Company
@Persons
@UBO
@INPI
CABRITA Anselme
DoB: 1949-12-27
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Impasse Van Gogh Chez Mr Anselme Cabrita 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3550831 382922771 @Company
@Persons
@UBO
@INPI
CABRITA Anselme
DoB: 1949-02-27
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Impasse Van Gogh 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
5170734 350818548 @Company
@Persons
@UBO
@INPI
MEURISSE ALAIN CHARLES ANSELME -
DoB: 1949-02-07
PoB: NOMAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE NOTRE DAME DES WETZ 59500 DOUAI FRANCE yes
@Cadastre
@Geotag
5837013 492591219 @Company
@Persons
@UBO
@INPI
ANSELME Daniel
DoB: 1949-12-12
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE GARE 38120 Saint-Égrève France
7797624 350118006 @Company
@Persons
@UBO
@INPI
BROGGIO MICHEL ANSELME
DoB: 1949-10-15
PoB: 93 MONTREUIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue DES PLATRIERES 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
11901514 432251064 @Company
@Persons
@UBO
@INPI
IRSEA, Institution Retraite Complémentaire
DoB: 775559412
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
485 Avenue du Prado 13008 Marseille 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.