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 ANDREI 1967-05-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5961659 494408750 @Company
@Persons
@UBO
@INPI
ANDREI (Jean Antoine Mathieu)
DoB: 1967-12-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PANDOLFI, MARINA II 20110 PROPRIANO FRANCE yes
@Cadastre
@Geotag
5961660 494408750 @Company
@Persons
@UBO
@INPI
ANDREI (Jean Antoine Mathieu)
DoB: 1967-12-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE PANDOLFI, MARINA II 20110 PROPRIANO FRANCE yes
@Cadastre
@Geotag
11489259 344403720 @Company
@Persons
@UBO
@INPI
ANDREI NECCO Pascale Paulette Marie
DoB: 1967-05-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHE. CARREIRADE D'ALLAUCH QUARTIER NAPOLLON 13400 AUBAGNE FRANCE
11762118 332160159 @Company
@Persons
@UBO
@INPI
ANDREI Pascale
DoB: 1967-05-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2800 Chemin de la Carreriade d'Allauch 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11762119 332160159 @Company
@Persons
@UBO
@INPI
ANDREI Pascale
DoB: 1967-05-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2800 Chemin de la Carreriade d'Allauch 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11774171 333362408 @Company
@Persons
@UBO
@INPI
MME ANDREI PASCALE PAULETTE MARIE
DoB: 1967-05-07
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA GRANIERE 13011 MARSEILLE (11E) FRANCE
11808140 398894972 @Company
@Persons
@UBO
@INPI
ANDREI Pascale
DoB: 1967-05-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Carreirade d'Allauch 13400 Aubagne FRANCE
11814027 808923734 @Company
@Persons
@UBO
@INPI
ANDREI Pascale
DoB: 1967-05-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue des Jasmins 29C Parc des Cytises 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11814028 808923734 @Company
@Persons
@UBO
@INPI
ANDREI Pascale
DoB: 1967-05-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue des Jasmins 29C Parc des Cytises 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11839588 377847637 @Company
@Persons
@UBO
@INPI
ANDREI Pascale Paulette Marie
DoB: 1967-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Chemin DE LA CARREIRADE D'ALLAUCH NAPOLLON 13400 Aubagne FRANCE
11839589 377847637 @Company
@Persons
@UBO
@INPI
ANDREI Pascale Paulette Marie
DoB: 1967-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin DE LA CARREIRADE D'ALLAUCH NAPOLLON 13400 Aubagne FRANCE
11842669 527793061 @Company
@Persons
@UBO
@INPI
ANDREI Pascale
DoB: 1967-05-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2800 Chemin de la Carreirade d'Allauch 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11883846 480021815 @Company
@Persons
@UBO
@INPI
ANDREI Pascale
DoB: 1967-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin DE LA CARREIRADE D ALLAUCH 13400 Aubagne FRANCE
11900138 527794895 @Company
@Persons
@UBO
@INPI
ANDREI Pascale
DoB: 1967-05-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2800 Chemin de la Carreirade d'Allauch 13400 Aubagne FRANCE
14749733 479477044 @Company
@Persons
@UBO
@INPI
ANDREI Pascale
DoB: 1967-05-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29c Parc les Cytises 75 Avenue des Jasmins 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750509 527793061 @Company
@Persons
@UBO
@INPI
ANDREI Pascale
DoB: 1967-05-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29b Parc des Cytises 75 Avenue des Jasmins 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
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.