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 1977-06-02 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1596058 809285059 @Company
@Persons
@UBO
@INPI
CHAUVEAU Christophe, Bernard, Andre
DoB: 1977-10-31
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue YVES DU MANOIR 95150 Taverny FRANCE
7724550 597330026 @Company
@Persons
@UBO
@INPI
GAUTHIER Maurice Andre
DoB: 1932-06-02
PoB: FONTAINEBLEAU
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE PIERRE DE RONSARD BLOIS 41000 BLOIS FRANCE
8377707 302295100 @Company
@Persons
@UBO
@INPI
MEYER Paul Jean Andre
DoB: 1922-03-23
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FURIANI 20600 FURIANI FRANCE
10091670 310592050 @Company
@Persons
@UBO
@INPI
DA COSTA Andre Georges
DoB: 1940-06-02
PoB: MESSEIN (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 PL. G. LABRACHE 54230 CHALIGNY FRANCE
10507379 478428956 @Company
@Persons
@UBO
@INPI
CHABRIER Jean-Etienne Andre
DoB: 1977-02-04
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LE PRE BOSSON 88340 LE VAL D'AJOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10675739 410026371 @Company
@Persons
@UBO
@INPI
DAY Julien Andre Abel
DoB: 1977-06-13
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA GARE 10170 VALLANT ST GEORGES FRANCE yes
@Cadastre
@Geotag
11869677 820593887 @Company
@Persons
@UBO
@INPI
HAGEGE Jeremy
DoB: 1977-05-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue ANDRE ROUSSIN PONANT LITTORAL BAT C MARSEILLE 13016 Marseille FRANCE
12522243 479300725 @Company
@Persons
@UBO
@INPI
VANDERMEERSCH Quentin Didier Andre
DoB: 1977-02-06
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1150 ROUTE DU ROUVRAY 76110 GRAINVILLE YMAUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13720681 419858873 @Company
@Persons
@UBO
@INPI
GOUYER Stephane, Marie, Andre
DoB: 1977-06-19
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Desmarinières 97220 La Trinite France
14052029 385073242 @Company
@Persons
@UBO
@INPI
GARCIA Andre
DoB: 1977-02-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 LES JARDINS DE SAINT-JEAN SAINT BARTHELEMY 97133 Saint-Barthélemy France
14164379 884121757 @Company
@Persons
@UBO
@INPI
Daoda Daoda-Sirri Andre
DoB: 20/12/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
128 rue de Villiers 92300 Levallois-Perret France
14174140 891179012 @Company
@Persons
@UBO
@INPI
Belkhiri Franck
DoB: 06/03/1977
PoB: Lille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Bat B9 41 rue Saint Helene 59350 St Andre Lez Lille France
14251232 878132919 @Company
@Persons
@UBO
@INPI
Voelker Jerome Andre Claude
DoB: 1977-06-18
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Joseph Lacarre 97429 Petite Ile France
15537801 441375862 @Company
@Persons
@UBO
@INPI
MERCIER Eric
DoB: 1977-06-21
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9a route de Wihr-en-Plaine 68320 Holtzwihr FRANCE
15537802 441375862 @Company
@Persons
@UBO
@INPI
MERCIER Eric
DoB: 1977-06-21
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9a route de Wihr-en-Plaine 68320 Holtzwihr FRANCE
15545014 493310890 @Company
@Persons
@UBO
@INPI
MERCIER Eric
DoB: 1977-06-21
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE VAUBAN 68320 MUNTZENHEIM FRANCE
15551198 519960413 @Company
@Persons
@UBO
@INPI
MERCIER Eric Jean-Luc
DoB: 1977-06-21
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9A route de Wihr en Plaine 68320 Holtzwihr FRANCE
15919681 479300725 @Company
@Persons
@UBO
@INPI
VANDERMEERSCH Quentin Didier Andre
DoB: 1977-02-06
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1150 Route DU ROUVRAY 76110 Grainville-Ymauville France yes
@Cadastre
@Geotag
15919682 479300725 @Company
@Persons
@UBO
@INPI
VANDERMEERSCH Quentin Didier Andre
DoB: 1977-02-06
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1150 Route DU ROUVRAY 76110 Grainville-Ymauville 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.