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 ANDREW 1963-05-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
670778 830311874 @Company
@Persons
@UBO
@INPI
HUNT Andrew
DoB: 1963-04-27
PoB: Chiswick ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
, 6 rue de l'Ermitage 75020 Paris FRANCE yes
@Cadastre
@Geotag
670779 830311874 @Company
@Persons
@UBO
@INPI
HUNT Andrew
DoB: 1963-04-27
PoB: Chiswick ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Ermitage 75020 Paris FRANCE yes
@Cadastre
@Geotag
1136818 344461546 @Company
@Persons
@UBO
@INPI
ANDREW David
DoB: 1963-05-23
PoB: AFRIQUE DU SUD AFRIQUE DU SUD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 LIBRA AVENUE, MOREHILL CLOSE 0 BENONI, JOHANNESBURG AFRIQUE DU SUD yes
@Cadastre
@Geotag
2455261 798364238 @Company
@Persons
@UBO
@INPI
Hunt Andrew
DoB: 1963-04-27
PoB: Chiswick ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Ermitage 75020 Paris France
4159564 343139325 @Company
@Persons
@UBO
@INPI
HIGGIN Andrew Thomas
DoB: 1963-03-04
PoB: PRESTON ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bank Farm,Aldcliffe Road 0 LANCASTER LA1 6 BQ ROYAUME-UNI
4859181 446720427 @Company
@Persons
@UBO
@INPI
JONES Phillip Andrew
DoB: 1963-12-11
PoB: Caterham Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
7970 GInger Place 43017 0 Dublin Oh Etats-Unis d'Amérique
7470313 810326553 @Company
@Persons
@UBO
@INPI
WRIGHT Stephen, Andrew
DoB: 1963-12-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Tuilerie 34770 Gigean FRANCE
9969025 421812645 @Company
@Persons
@UBO
@INPI
HANSON Andrew
DoB: 1963-07-23
PoB: LEEDS ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 HAZELHURST, BECKENHAM, KENT KENT 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10285893 528749831 @Company
@Persons
@UBO
@INPI
AGAR Andrew Nicholas
DoB: 1963-06-23
PoB: STONE ROYAUME-UNI
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
14 Bow Creek Devon TQ9 7HP 0 TUCKENHAY ROYAUME-UNI
10741562 383382223 @Company
@Persons
@UBO
@INPI
MACAULAY ANDREW MARK
DoB: 1963-11-28
PoB: NEW-YORK (ETATS-UNIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 MACDONALD ROAD 0 LAGOS (NIGERIA) FRANCE
11941693 480338854 @Company
@Persons
@UBO
@INPI
DOWSON Keith Andrew
DoB: 1963-02-21
PoB: Epping Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu Dit la Mulaterie Le Chinaillon 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12246183 429523509 @Company
@Persons
@UBO
@INPI
AITKEN Andrew Robert
DoB: 1963-06-07
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 STONEPIT LANE, INKBERROW 0 WORCESTERSHIRE WR7 4ED ROYAUME-UNI
12385365 582005708 @Company
@Persons
@UBO
@INPI
DYKE Andrew Charles
DoB: 1963-05-23
PoB: SUTTON COLDFIELD ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
THE ELMS, BOW ROAD, STANFORD IN THE VALE OXFORDSHIRE 0 SN 78 JB ROYAUME-UNI
12562126 385390109 @Company
@Persons
@UBO
@INPI
HOLMAN Ross Andrew
DoB: 1963-03-23
PoB: WOOLWICH, LONDON (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MYRTLE COTTAGE, COX GREEN LANE, COX GREEN MAIDENHEAD BERKSHIRE SL6 1EY (GRANDE BRETAGNE) 0 FRANCE
12733589 383933280 @Company
@Persons
@UBO
@INPI
WHELAN Andrew Mark
DoB: 1963-02-18
PoB: Haselmere ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Newbiggen Street, Thaxted Essex CM6 2QS 0 ROYAUME-UNI

 

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.