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 1981-07-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13922 428241905 @Company
@Persons
@UBO
@INPI
ANDRE FUMET Emilie Edith
DoB: 1981-08-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Benoit Malon 30000 Nîmes France
3030375 353396484 @Company
@Persons
@UBO
@INPI
ANDRE VENET Séverine Germaine
DoB: 1981-07-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 GRANDE RUE 55110 Gesnes-en-Argonne France yes
@Cadastre
@Geotag
4615880 323345934 @Company
@Persons
@UBO
@INPI
PILLE Andre Louis Henri Jules Joseph
DoB: 1923-10-07
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100B RUE DU GENERAL KOENIG 59136 WAVRIN FRANCE
8397555 532432135 @Company
@Persons
@UBO
@INPI
STOYANOVITCH Nicolas Jean Andre
DoB: 1981-07-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Nieluccio 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13924353 484315783 @Company
@Persons
@UBO
@INPI
ANGEON Pierre Andre Patrice
DoB: 1981-03-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue CHARLES CAIGNET PROLONGEE 97117 Port-Louis France
13936097 524312089 @Company
@Persons
@UBO
@INPI
ANDRE Yannick
DoB: 1981-05-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 routre de la bouaye BP 228 plateau barbes 97190 Le Gosier France
13955265 820991206 @Company
@Persons
@UBO
@INPI
ANDRE ABSALON Roselande
DoB: 1981-05-21
PoB: Léogane Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Résidence Les Tamarins Fond Sarail 97122 Baie-Mahault France
14250207 849394036 @Company
@Persons
@UBO
@INPI
GAUDENS Mickael Julien
DoB: 1981-07-07
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 chemin Rio 97440 Saint Andre France
15596142 481791283 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe
DoB: 1981-02-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du 4 Septembre 13100 Aix-en-Provence 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.