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 450966965 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3178706 450966965 @Company
@Persons
@UBO
@INPI
DE SAINT ANDRIEU Serge Jacques Marie
DoB: 1944-08-29
PoB: 60491 Pierrefonds
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de la Division Leclerc 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3178707 450966965 @Company
@Persons
@UBO
@INPI
DE SAINT ANDRIEU Serge Jacques Marie
DoB: 1944-08-29
PoB: 60491 Pierrefonds
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de la Division Leclerc 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3178708 450966965 @Company
@Persons
@UBO
@INPI
FERREIRA Gérard
DoB: 1965-07-14
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Marais 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
3178709 450966965 @Company
@Persons
@UBO
@INPI
FERREIRA Gérard
DoB: 1965-07-14
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Marais 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
3178710 450966965 @Company
@Persons
@UBO
@INPI
GINESTET Philippe François Gabriel
DoB: 1944-06-04
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue des Sablons 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3178711 450966965 @Company
@Persons
@UBO
@INPI
KANT BELLIER Murielle
DoB: 1963-08-29
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée des Châtaigniers 60150 Villers-sur-Coudun FRANCE yes
@Cadastre
@Geotag
3178712 450966965 @Company
@Persons
@UBO
@INPI
URBANOWICZ GINESTET Anne Gabrielle Marie
DoB: 1950-07-24
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue des Sablons 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3178713 450966965 @Company
@Persons
@UBO
@INPI
GINESTET PANTALEON Maeva Sophie Anne
DoB: 1977-10-16
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Claude Veyron 69007 Lyon FRANCE yes
@Cadastre
@Geotag
3178714 450966965 @Company
@Persons
@UBO
@INPI
GINESTET Thomas Philippe Jacques
DoB: 1983-04-05
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue des Sablons 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3178715 450966965 @Company
@Persons
@UBO
@INPI
DODE DE SAINT ANDRIEU Elisabeth Claude
DoB: 1949-12-28
PoB: JUVIGNY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de la Division Leclerc 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3178716 450966965 @Company
@Persons
@UBO
@INPI
DE SAINT ANDRIEU Eric Jacques Marie
DoB: 1947-01-14
PoB: 60491 Pierrefonds
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
531 Rue de la République 60280 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
15819979 450966965 @Company
@Persons
@UBO
@INPI
FERREIRA Gérard
DoB: 1965-07-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint-Simon 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
15819980 450966965 @Company
@Persons
@UBO
@INPI
FERREIRA Gérard
DoB: 1965-07-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint-Simon 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
15819981 450966965 @Company
@Persons
@UBO
@INPI
de SAINT ANDRIEU Isabelle
DoB: 1979-12-15
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint-Simon 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
15819982 450966965 @Company
@Persons
@UBO
@INPI
LECAREUX CAYEZ Alexandra
DoB: 1975-03-02
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grande Rue 60190 Lachelle FRANCE yes
@Cadastre
@Geotag

 

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.