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 ANDRIEU 1964-12-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4386371 410077556 @Company
@Persons
@UBO
@INPI
ANDRIEU Jacques, Henri
DoB: 1964-08-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue du Dessous des Berges 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
4386372 410077556 @Company
@Persons
@UBO
@INPI
ANDRIEU Jacques, Henri
DoB: 1964-08-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue du Dessous des Berges 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
7624018 390815058 @Company
@Persons
@UBO
@INPI
YUMBO & CIE
DoB: 513814939
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Le Bourg 61320 Joué-du-Bois FRANCE
7624019 390815058 @Company
@Persons
@UBO
@INPI
YUMBO & CIE
DoB: 513814939
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Le Bourg 61320 Joué-du-Bois FRANCE
7624949 505080994 @Company
@Persons
@UBO
@INPI
ANDRIEU Stéphane
DoB: 1964-12-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Mare aux Oies 61600 Beauvain FRANCE yes
@Cadastre
@Geotag
7624950 505080994 @Company
@Persons
@UBO
@INPI
ANDRIEU Stéphane
DoB: 1964-12-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Mare aux Oies 61600 Beauvain FRANCE yes
@Cadastre
@Geotag
7631573 513814939 @Company
@Persons
@UBO
@INPI
ANDRIEU Stéphane
DoB: 1964-12-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Mare aux Oies 61600 Beauvain FRANCE
7638635 501105761 @Company
@Persons
@UBO
@INPI
ANDRIEU Stéphane
DoB: 1964-12-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Mare aux Oies 61600 Beauvain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638636 501105761 @Company
@Persons
@UBO
@INPI
ANDRIEU Stéphane
DoB: 1964-12-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Mare aux Oies 61600 Beauvain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649460 513724773 @Company
@Persons
@UBO
@INPI
ANDRIEU Stéphane
DoB: 1964-12-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
chemin aux Oies 61600 Beauvain FRANCE
12828945 534504063 @Company
@Persons
@UBO
@INPI
ANDRIEU DILLEE Nadia, Marie, Anne
DoB: 1964-12-01
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de Brunet Villa N 7 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12828946 534504063 @Company
@Persons
@UBO
@INPI
ANDRIEU DILLEE Nadia, Marie, Anne
DoB: 1964-12-01
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin de Brunet Villa N 7 13090 Aix-en-Provence 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.