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 ANDUZE 1957-05-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3042125 411328743 @Company
@Persons
@UBO
@INPI
LLORET PFEIFFER Solange Antoinette
DoB: 1957-06-29
PoB: 30210 Quissac (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3558 Ancienne Route d'Anduze 30900 Nîmes France
3042126 411328743 @Company
@Persons
@UBO
@INPI
LLORET PFEIFFER Solange Antoinette
DoB: 1957-06-29
PoB: 30210 Quissac (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3558 Ancienne Route d'Anduze 30900 Nîmes France
3072575 421268020 @Company
@Persons
@UBO
@INPI
ROUCAUTE PREJET Dominique Armandine
DoB: 1957-03-21
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Chemin DE L EGLISE - BOISSET ET GAUJAC 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3116799 392469813 @Company
@Persons
@UBO
@INPI
JOUVE Robert Charles
DoB: 1957-04-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue d'Anduze 30100 Alès France yes
@Cadastre
@Geotag
3116800 392469813 @Company
@Persons
@UBO
@INPI
JOUVE Robert Charles
DoB: 1957-04-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue d'Anduze 30100 Alès France yes
@Cadastre
@Geotag
3160582 300334687 @Company
@Persons
@UBO
@INPI
HART Jonathan Martin Msoma
DoB: 1957-09-04
PoB: London Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Malérargues 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13334396 524571411 @Company
@Persons
@UBO
@INPI
ANDUZE Philippe
DoB: 1957-05-29
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
594 route de Noves lotissement Thomas 84310 Morieres-les-Avignon FRANCE
13334397 524571411 @Company
@Persons
@UBO
@INPI
ANDUZE Philippe
DoB: 1957-05-29
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 route de Noves lotissement Thomas 84310 Morieres-les-Avignon FRANCE
13359778 392171450 @Company
@Persons
@UBO
@INPI
ANDUZE Philippe
DoB: 1957-05-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE VAN GOGH 84310 MORIERES LES AVIGNON FRANCE
13359779 392171450 @Company
@Persons
@UBO
@INPI
ANDUZE Philippe
DoB: 1957-05-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE VAN GOGH 84310 MORIERES LES AVIGNON FRANCE
13376243 338103591 @Company
@Persons
@UBO
@INPI
ANDUZE Philippe
DoB: 1957-05-29
PoB: SETE (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
594 ROUTE DE NOVES 84310 MORIERES LES AVIGNON FRANCE
13376244 338103591 @Company
@Persons
@UBO
@INPI
ANDUZE Philippe
DoB: 1957-05-29
PoB: SETE (34)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
594 ROUTE DE NOVES 84310 MORIERES LES AVIGNON FRANCE
13385369 349084533 @Company
@Persons
@UBO
@INPI
ANDUZE Philippe
DoB: 1957-05-29
PoB: SETE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 RUE VAN GOGH 84310 MORIERES LES AVIGNON 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.