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 418147757 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438564 485109417 @Company
@Persons
@UBO
@INPI
SLEC-ACTALIS
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
1076394 331719674 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
1095248 791440688 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
1108496 411380231 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue BUFFON ZAC Porte de Beaune 21200 Beaune FRANCE
1217314 807898382 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
1235679 752392605 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Porte DE BEAUNE 18 RUE BUFFON zac 21200 Beaune FRANCE
1650414 485206163 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Buffon ZAC Porte de Beaune 21200 Beaune FRANCE
1686349 800065393 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France
1708957 538954843 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France
1766838 503867640 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France
1882975 801779612 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France
1893467 802255372 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France
2006907 812423283 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France
2083677 424683274 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
2172429 750356115 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France
2218340 662001726 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France
2275645 504744376 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France
2294682 539550517 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France
2302160 502691637 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France
2330017 533407037 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France
2366996 338491897 @Company
@Persons
@UBO
@INPI
SLEC-ACTALIS
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France
2411870 394395958 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France
2490073 513146779 @Company
@Persons
@UBO
@INPI
ANDRE ET ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue des Champs-Élysées 75008 Paris France
4707090 750356115 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 AV DES CHAMPS ELYSEES 75008 Paris FRANCE
7786086 491062527 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue des Champs Elysées 75008 Paris FRANCE
7963223 804916963 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Buffon ZAC Porte de Beaune 21200 Beaune FRANCE
11543772 418147757 @Company
@Persons
@UBO
@INPI
BOULEUC Frédéric
DoB: 1974-08-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
11543773 418147757 @Company
@Persons
@UBO
@INPI
HELOENCE
DoB: 493014682
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Passage Lisa 75011 Paris 11 FRANCE
11543774 418147757 @Company
@Persons
@UBO
@INPI
MULIN Benoit
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 boulevard Poissonnière 75009 Paris 09 FRANCE
12169073 800391278 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
12250011 789037678 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Buffon ZAC Porte de Beaune 21200 Beaune FRANCE
12313558 801742958 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
12341458 820536159 @Company
@Persons
@UBO
@INPI
ANDRE & ASSOCIES
DoB: 418147757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue des Champs Elysées 75008 Paris 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.