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 Pierre-Léandre 1978-05-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1376801 798882528 @Company
@Persons
@UBO
@INPI		 ANDRE Carole Marie-Pierre
DoB: 1978-05-29
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue du Soleil Couchant Villeneuve 16140 Mons FRANCE
1383820 314389263 @Company
@Persons
@UBO
@INPI		 ANDRE Carole Marie-Pierre
DoB: 1978-05-29
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 140 rue du Soleil Couchant Villeneuve 16140 Mons FRANCE
1383821 314389263 @Company
@Persons
@UBO
@INPI		 ANDRE Carole Marie-Pierre
DoB: 1978-05-29
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 140 rue du Soleil Couchant Villeneuve 16140 Mons FRANCE
2097364 329937924 @Company
@Persons
@UBO
@INPI		 CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 7-11 quai Andre Citroen 75015 Paris France
2483654 808019129 @Company
@Persons
@UBO
@INPI		 Pierre-Léandre Pastour Samantha
DoB: 1978-05-29
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 8 Résidence Du clos de Verrières 91370 Verrières-le-Buisson France
2483656 808019129 @Company
@Persons
@UBO
@INPI		 Pierre-Léandre Pastour Samantha
DoB: 1978-05-29
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 8 Résidence Du clos de Verrières 91370 Verrières-le-Buisson France
9366483 443256649 @Company
@Persons
@UBO
@INPI		 QUEMENEUR Pierre Yves
DoB: 1978-02-18
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9B RUE ANDRE ANTOINE CAMARET SUR MER 29570 CAMARET SUR MER FRANCE
9404714 450018809 @Company
@Persons
@UBO
@INPI		 QUEMENEUR Pierre Yves
DoB: 1978-02-18
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9B RUE ANDRE ANTOINE CAMARET SUR MER 29570 CAMARET SUR MER FRANCE
13309894 818674533 @Company
@Persons
@UBO
@INPI		 ANDRE Pierre, Marc
DoB: 1978-12-26
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue Combarrieu 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13309895 818674533 @Company
@Persons
@UBO
@INPI		 ANDRE Pierre, Marc
DoB: 1978-12-26
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue Combarrieu 64230 Lescar FRANCE yes
@Cadastre
@Geotag
14726201 808019129 @Company
@Persons
@UBO
@INPI		 Pierre-Léandre Pastour Samantha
DoB: 29/05/1978
PoB: Villepinte FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
 8 résidence du clos de Verrières 91370 Verrières-le-Buisson France
14726202 808019129 @Company
@Persons
@UBO
@INPI		 Pierre-Léandre Pastour Samantha
DoB: 29/05/1978
PoB: Villepinte FRANCE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 8 résidence du clos de Verrières 91370 Verrières-le-Buisson 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.