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 ANDREA 1961-03-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105923 409948320 @Company
@Persons
@UBO
@INPI
ANDREA JEAN PAUL
DoB: 1961-08-06
PoB: MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES VOSGES 93130 Noisy-le-Sec FRANCE
1830911 824241921 @Company
@Persons
@UBO
@INPI
Calisti Andrea
DoB: 1961-03-03
PoB: Rome ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Spontini 75016 Paris France
2355530 824272637 @Company
@Persons
@UBO
@INPI
Calisti Andrea
DoB: 1961-03-03
PoB: Rome ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Spontini 75016 Paris France
3243896 485378681 @Company
@Persons
@UBO
@INPI
ANDREA Pierre
DoB: 1961-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
248 Montée de la Petite Collonge 69400 Gleizé France yes
@Cadastre
@Geotag
3243897 485378681 @Company
@Persons
@UBO
@INPI
ANDREA Pierre
DoB: 1961-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Montée de la Petite Collonge 69400 Gleizé France yes
@Cadastre
@Geotag
3244675 422858688 @Company
@Persons
@UBO
@INPI
ANDREA Pierre
DoB: 1961-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Rue de la Sous-Préfecture 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268545 423818541 @Company
@Persons
@UBO
@INPI
ANDREA Pierre
DoB: 1961-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
248 B Montée de la Petite Collonge 69400 Gleizé France
3270690 424442580 @Company
@Persons
@UBO
@INPI
ANDREA Pierre
DoB: 1961-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
248 Montée de la Petite Collonge 69400 Gleizé France
3270691 424442580 @Company
@Persons
@UBO
@INPI
ANDREA Pierre
DoB: 1961-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Montée de la Petite Collonge 69400 Gleizé France
4732919 432744043 @Company
@Persons
@UBO
@INPI
CARCIOSI Andrea
DoB: 1961-03-08
PoB: BOLOGNA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue LESUEUR 94400 Vitry-sur-Seine FRANCE
4732920 432744043 @Company
@Persons
@UBO
@INPI
CARCIOSI Andrea
DoB: 1961-03-08
PoB: BOLOGNA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue LESUEUR 94400 Vitry-sur-Seine FRANCE
4742543 320354087 @Company
@Persons
@UBO
@INPI
CARCIOSI Andrea
DoB: 1961-03-08
PoB: BOLOGNA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue LESUEUR 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4808409 521646133 @Company
@Persons
@UBO
@INPI
NIELI Andrea
DoB: 1961-02-26
PoB: BURGIO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Rue Roger Morinet 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
7356240 479951931 @Company
@Persons
@UBO
@INPI
DELOLME Jean-Francois
DoB: 1961-09-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PASSAGE ANDREA 34400 LUNEL FRANCE
7443278 433280708 @Company
@Persons
@UBO
@INPI
DELOLME Jean Francois
DoB: 1961-09-03
PoB: 11069 CARCASSONNE (AUDE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PASSAGE ANDREA 34400 LUNEL FRANCE
7458609 452832850 @Company
@Persons
@UBO
@INPI
DELOLME Jean-Francois
DoB: 1961-09-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PASSAGE D'ANDREA 34400 LUNEL FRANCE
7471353 481780195 @Company
@Persons
@UBO
@INPI
DELOLME Jean-François
DoB: 1961-09-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PASSAGE ANDREA 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8048682 674801253 @Company
@Persons
@UBO
@INPI
CHERRUAULT GERARD
DoB: 1961-03-13
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 jardin Andrea Gabrieli 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9660378 435091244 @Company
@Persons
@UBO
@INPI
TEXIER Laurence Armelle Andrea
DoB: 1961-10-26
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT VILLEMONTEIX 87380 GLANGLES FRANCE yes
@Cadastre
@Geotag
9866028 339218810 @Company
@Persons
@UBO
@INPI
CARCIOSI Andrea
DoB: 1961-03-08
PoB: Bologne ITALIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
jumeira beach résidence apartment 4002 rimal 3 Dubaï 0 EMIRATS ARABES UNIS
9866029 339218810 @Company
@Persons
@UBO
@INPI
STEFANIA
DoB: 318250552
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les mercuriales bâtiment 3 route de Draguignan 83440 Tourrettes FRANCE
10865793 350959458 @Company
@Persons
@UBO
@INPI
SAPORETTI Andrea
DoB: 1961-09-24
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIALE G CARDUCCI 22 MILAN 0 ITALIE yes
@Cadastre
@Geotag
11004315 444915961 @Company
@Persons
@UBO
@INPI
LAMOURETTE Claudine Andrea Reine
DoB: 1961-03-21
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JEAN JAURES BEAURAINS 62217 BEAURAINS FRANCE yes
@Cadastre
@Geotag
14052067 385120530 @Company
@Persons
@UBO
@INPI
DUPUIS Andrea
DoB: 1961-03-02
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 BD. DES CORNEILLES 94210 La Varennes France
15262916 398582825 @Company
@Persons
@UBO
@INPI
SONNER KETTERLIN Andrea
DoB: 1961-12-06
PoB: Heitersheim (Allemagne) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du chateau 68730 Blotzheim FRANCE
15262917 398582825 @Company
@Persons
@UBO
@INPI
SONNER KETTERLIN Andrea
DoB: 1961-12-06
PoB: Heitersheim (Allemagne) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du chateau 68730 Blotzheim FRANCE
15416965 439088881 @Company
@Persons
@UBO
@INPI
ANDREA Pierre
DoB: 1961-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Montée de la Petite Collonge 69400 Gleizé 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.