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 ANDRE 1976-08-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646349 412382525 @Company
@Persons
@UBO
@INPI
MANPOWER FRANCE HOLDING
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7-9 rue Jacques Bingen 75017 Paris France
1097729 807483193 @Company
@Persons
@UBO
@INPI
ELBAZ Roy
DoB: 1976-08-28
PoB: BEER SHEBBA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ANDRE GRUNIG 92500 Sarcelles FRANCE
3259151 439501818 @Company
@Persons
@UBO
@INPI
ARQUILLIERE Laurent Andre
DoB: 1976-06-21
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Rue des Vignes 69170 Saint-Marcel-l'Éclairé France yes
@Cadastre
@Geotag
3259152 439501818 @Company
@Persons
@UBO
@INPI
ARQUILLIERE Laurent Andre
DoB: 1976-06-21
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Rue des Vignes 69170 Saint-Marcel-l'Éclairé France yes
@Cadastre
@Geotag
4060301 342857992 @Company
@Persons
@UBO
@INPI
DAVIDOVICI Cedric Jacques Andre
DoB: 1976-08-19
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée FRANCOIS VILLON 91800 Brunoy FRANCE
4389593 451854020 @Company
@Persons
@UBO
@INPI
LAPEYRE Mathieu Jacques André
DoB: 1976-08-14
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SARRALIES 12720 ST ANDRE DE VEZINES FRANCE
9961585 306495011 @Company
@Persons
@UBO
@INPI
COLINEAU Andre
DoB: 1934-08-09
PoB: NEUVY EN MAUGES 49
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA POITEVINIERE 49510 JALLAIS FRANCE
10107073 819345794 @Company
@Persons
@UBO
@INPI
ANDRE ROBINOT Maryline
DoB: 1976-08-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Capucine 54113 Bulligny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13766987 532585304 @Company
@Persons
@UBO
@INPI
LEFEVRE Jeremy, Andre, Gerald
DoB: 1976-02-08
PoB: 60057 BEAUVAIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-19 rue du Gouverneur Ponton Angle des rues Y Goussard et Gouverneur PONTON 97200 Fort-de-France France
14852196 482902681 @Company
@Persons
@UBO
@INPI
KLOTZ Jean Francois
DoB: 1976-08-20
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ANDRE MAGINOT 57690 ZIMMING FRANCE
14923145 482902681 @Company
@Persons
@UBO
@INPI
KLOTZ Jean Francois
DoB: 1976-08-20
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ANDRE MAGINOT 57690 ZIMMING 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.