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 MAI 1965-11-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208219 494196868 @Company
@Persons
@UBO
@INPI
DUSSURGET Bertrand Raymond Bernard
DoB: 1965-08-29
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue du 8 mai 1945 9120 Varilhes France
870652 440269587 @Company
@Persons
@UBO
@INPI
ANDRIEUX Pascal Pierre François
DoB: 1965-07-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 80450 Lamotte-Brebière France
870653 440269587 @Company
@Persons
@UBO
@INPI
ANDRIEUX Pascal Pierre François
DoB: 1965-07-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 80450 Lamotte-Brebière France
874909 827443391 @Company
@Persons
@UBO
@INPI
ANDRIEUX Pascal Pierre François
DoB: 1965-07-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 80450 Lamotte-Brebière France yes
@Cadastre
@Geotag
874910 827443391 @Company
@Persons
@UBO
@INPI
ANDRIEUX Pascal Pierre François
DoB: 1965-07-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 80450 Lamotte-Brebière France yes
@Cadastre
@Geotag
1155225 791976723 @Company
@Persons
@UBO
@INPI
MAI Yveline, Dongni
DoB: 1965-11-30
PoB: GUANG-ZHOU CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue des Plantes 93600 Aulnay-sous-Bois FRANCE
10815911 440269587 @Company
@Persons
@UBO
@INPI
ANDRIEUX Pascal Pierre François
DoB: 1965-07-30
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 80450 Lamotte-Brebière France
10816991 827443391 @Company
@Persons
@UBO
@INPI
ANDRIEUX Pascal Pierre François
DoB: 1965-07-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 80450 Lamotte-Brebière France yes
@Cadastre
@Geotag
10816992 827443391 @Company
@Persons
@UBO
@INPI
ANDRIEUX Pascal Pierre François
DoB: 1965-07-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 80450 Lamotte-Brebière France yes
@Cadastre
@Geotag
11007171 485181358 @Company
@Persons
@UBO
@INPI
DEBAY Pascal
DoB: 1965-05-29
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE DU 08 MAI 1945 62460 DIEVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11007172 485181358 @Company
@Persons
@UBO
@INPI
DEBAY Pascal
DoB: 1965-05-29
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 RUE DU 08 MAI 1945 62460 DIEVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128043 822092698 @Company
@Persons
@UBO
@INPI
PATAT PERE Hélène, Marie
DoB: 1965-11-30
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue DU 8 MAI 1945 24570 Le Lardin-Saint-Lazare FRANCE
13741215 494347180 @Company
@Persons
@UBO
@INPI
PERIE Thierry né le 1er Mai 1965 à FORT DE FRANCE (MQUE), de nationalité Française,Mariè demeurant Villa du Soleil
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13753610 510347271 @Company
@Persons
@UBO
@INPI
ANDRIEUX Pascal, Pierre, François
DoB: 1965-07-30
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue du 8 Mai 1945 80450 Lamotte-Brebière France
13754459 512086372 @Company
@Persons
@UBO
@INPI
ANDRIEUX Pascal, Pierre, François
DoB: 1965-07-30
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue du 8 Mai 1945 80450 Lamotte-Brebière France
13754509 512086455 @Company
@Persons
@UBO
@INPI
ANDRIEUX Pascal, Pierre, François
DoB: 1965-07-30
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue du 8 Mai 1945 80450 Lamotte-Brebière France
13754560 512086562 @Company
@Persons
@UBO
@INPI
ANDRIEUX Pascal, Pierre, François
DoB: 1965-07-30
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue du 8 Mai 1945 80450 Lamotte-Brebière France
13758045 517682480 @Company
@Persons
@UBO
@INPI
ANDRIEUX Pascal, Pierre, François
DoB: 1965-07-30
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue du 8 Mai 1945 80450 Lamotte-Brebière France
14057537 428677942 @Company
@Persons
@UBO
@INPI
ZHARA VANDEVELDE Nathalie Andree Roseline
DoB: 1965-08-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue des Roses de Mai Villa L'Oustal Bas 6210 Mandelieu-la-Napoule France
14057538 428677942 @Company
@Persons
@UBO
@INPI
ZHARA VANDEVELDE Nathalie Andree Roseline
DoB: 1965-08-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue des Roses de Mai Villa L'Oustal Bas 6210 Mandelieu-la-Napoule France
16021024 814237715 @Company
@Persons
@UBO
@INPI
COFFY Jacques
DoB: 1965-03-09
PoB: 69160 Poule-les-Écharmeaux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du 8 mai 1945 69220 Belleville-en-Beaujolais 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.