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 1978-05-11 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802425 812798940 @Company
@Persons
@UBO
@INPI
ROUSSEAU ANTOINE ANDRE JEAN
DoB: 1978-11-20
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Nord 30250 Aubais France
1907451 642054522 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DES YVELINES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Andre Mignot 78012 Versailles CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2429432 752369348 @Company
@Persons
@UBO
@INPI
Sanches Da Silva Joao
DoB: 1978-11-18
PoB: Santo Amaro CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Madame Sanches Cardoso Eleitina 17 rue Sainte-Cécile Saint André 59350 ST ANDRE LEZ LILLE France
4001844 493830517 @Company
@Persons
@UBO
@INPI
GOURGUES Sebastien
DoB: 1978-11-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE ANDRE PUYADE 64600 ANGLET FRANCE
4001845 493830517 @Company
@Persons
@UBO
@INPI
GOURGUES Sebastien
DoB: 1978-11-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ALLEE ANDRE PUYADE 64600 ANGLET FRANCE
5489037 477700801 @Company
@Persons
@UBO
@INPI
DURAND Samuel
DoB: 1978-11-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit St Andre Saint-André-Treize-Voies 85260 Montréverd France
6344760 498235019 @Company
@Persons
@UBO
@INPI
SOHIER ATTAL Barbara
DoB: 1978-11-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue ANDRE CHENIER 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
6740808 637220542 @Company
@Persons
@UBO
@INPI
BOULCH Andre Herve Eugene
DoB: 1944-10-15
PoB: SAINT PABU (29)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 PL. DE STRASBOURG 29200 BREST FRANCE
7092454 499831600 @Company
@Persons
@UBO
@INPI
NEZEREAU Guillaume Raoul Andre
DoB: 1978-11-13
PoB: 16015 16 ANGOULEME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grave 17210 BEDENAC FRANCE
7749242 485334379 @Company
@Persons
@UBO
@INPI
THUAULT Damien Charles Andre
DoB: 1978-11-08
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES CAVES 41110 CHATEAUVIEUX FRANCE yes
@Cadastre
@Geotag
7893421 451903223 @Company
@Persons
@UBO
@INPI
HANDSCHUH Emmanuelle
DoB: 1978-11-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Ernest Andre 78110 Le Vésinet FRANCE
8063355 500305974 @Company
@Persons
@UBO
@INPI
BARJOT THOMAS ANDRE
DoB: 1978-11-03
PoB: CAEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de la Fontaine Blanche 37170 Chambray-Les-Tours France
9080072 792144438 @Company
@Persons
@UBO
@INPI
LEROY Julien
DoB: 1978-11-03
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Saint Andre 59000 Lille France
10100361 998239628 @Company
@Persons
@UBO
@INPI
NOIRCLERE Jacques Andre
DoB: 1936-07-22
PoB: LAXOU (MM)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
RUE LEON TONNELIER 54000 NANCY FRANCE
10100370 998239628 @Company
@Persons
@UBO
@INPI
FAJGENMAN Willy Andre
DoB: 1940-06-24
PoB: CLERMONT-FERRAND (PUY DE DOME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 RUE NOTRE DAME DE LOURDES 54000 NANCY FRANCE
10139636 766801005 @Company
@Persons
@UBO
@INPI
STRAUCH Emile Andre
DoB: 1913-11-06
PoB: AMNEVILLE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 AVE VICTOR CLAUDE 54700 BLENOD LES PONT A MOUSSON FRANCE
11115435 489277186 @Company
@Persons
@UBO
@INPI
DAVASE Antoine Andre
DoB: 1978-11-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LOURDE 24390 BOISSEUILH FRANCE yes
@Cadastre
@Geotag
13761256 522785617 @Company
@Persons
@UBO
@INPI
BROCQ Richard, Andre, Fernand
DoB: 1978-09-05
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement les orchidées Volcart 97228 Sainte-Luce France
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
15862165 824056725 @Company
@Persons
@UBO
@INPI
Lebarbier Bertrand
DoB: 01/06/1978
PoB: Rouen FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue Andreï Sakharov 76130 Mont St Aignan France
15951999 845267830 @Company
@Persons
@UBO
@INPI
DJOEHANA Irwan Andreï Pierre
DoB: 1978-11-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée Louise 1er étage 59110 La Madeleine 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.