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 Andre 1980-11-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1942416 447730862 @Company
@Persons
@UBO
@INPI
Andre Jallerat Julia
DoB: 1980-11-29
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue de Ségur 75007 Paris France
2502854 528809759 @Company
@Persons
@UBO
@INPI
ANDRE Julia
DoB: 1980-11-29
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Rouelle 75015 Paris France
3480382 814389789 @Company
@Persons
@UBO
@INPI
NURIT Maryline
DoB: 1980-11-14
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Rue ANDRE AMPERE 83160 La Valette-du-Var FRANCE
3480383 814389789 @Company
@Persons
@UBO
@INPI
NURIT Maryline
DoB: 1980-11-14
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue ANDRE AMPERE 83160 La Valette-du-Var FRANCE
8905865 790464994 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1980-02-29
PoB: 44055 La Baule (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Venelles 35740 Pacé FRANCE
10686852 403417140 @Company
@Persons
@UBO
@INPI
FLEUCHEY Jeremy Robert Andre
DoB: 1980-01-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLIERS LE BOIS 10210 VILLIERS LE BOIS FRANCE
11478227 823982368 @Company
@Persons
@UBO
@INPI
FURTAK ANDRE Lauriane, Genevieve, Sophie
DoB: 1980-10-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue du 8 Septembre 1944 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11914698 493019236 @Company
@Persons
@UBO
@INPI
KHATIMI Cyril
DoB: 1980-01-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue ANDRE AUDOLI 13010 Marseille FRANCE
12693850 501258172 @Company
@Persons
@UBO
@INPI
FAVROULT Aurelien Andre Paul
DoB: 1980-11-03
PoB: 80016 ALBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA TOUR DE LA MOTTE 80360 COMBLES FRANCE yes
@Cadastre
@Geotag
13269364 482930989 @Company
@Persons
@UBO
@INPI
BUEE Yoann Gaston Andre
DoB: 1980-11-27
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT BAYLE 64370 HAGETAUBIN FRANCE yes
@Cadastre
@Geotag
14408985 318696028 @Company
@Persons
@UBO
@INPI
HEILBRONN Andre
DoB: 1929-05-05
PoB: STRASBOURG (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DE COLMAR 67230 OBENHEIM FRANCE
14798721 828181404 @Company
@Persons
@UBO
@INPI
ANDRE Fabienne, Nadine
DoB: 1980-01-02
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Colverts 29480 Le Relecq Kerhuon FRANCE
15770412 849245535 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1980-02-29
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Iles Kerguelen 35740 Pacé FRANCE
16163568 532052057 @Company
@Persons
@UBO
@INPI
DRIMBEA Andreï Ioan
DoB: 1980-08-02
PoB: Oradea Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée du Pastel 80000 Amiens 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.