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 1970-02-02 found 213 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7729317 597030048 @Company
@Persons
@UBO
@INPI
BRIANCHON Jacques Andre
DoB: 1926-02-19
PoB: MONT ST AIGNAN (76)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 RUE MARIE DE LUXEMBOURG 41100 VENDOME FRANCE
7729321 597030048 @Company
@Persons
@UBO
@INPI
BRIANCHON Jacques Andre
DoB: 1926-02-19
PoB: MONT SAINT AIGNAN (76)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE MARIE DE LUXEMBOURG 41100 VENDOME FRANCE
9728642 507392207 @Company
@Persons
@UBO
@INPI
JACQUES-ANDRE-COQUIN Jean-Luc
DoB: 1970-03-02
PoB: 97223 Saint-Esprit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Georges Guieysse 56600 Lanester FRANCE
10088809 442103321 @Company
@Persons
@UBO
@INPI
LOUIS Philippe Andre Gilles
DoB: 1970-03-02
PoB: POMPEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE TOUL 54460 AINGERAY FRANCE
10526744 391087855 @Company
@Persons
@UBO
@INPI
AEF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE LA PRAUX 74200 NOYER ALLINGES FRANCE
11286389 491834875 @Company
@Persons
@UBO
@INPI
POUTREL Jean Luc Andre
DoB: 1970-08-02
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PASSAGE DES JACOBINS 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328600 439802554 @Company
@Persons
@UBO
@INPI
BAILLY Stephane Louis Andre
DoB: 1970-08-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Hautecour 39130 Clairvaux-les-Lacs France
11915758 334203288 @Company
@Persons
@UBO
@INPI
MAERSK FRANCE SA
DoB: 312561665
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
35 TER AV. ANDRE MORIZET 92100 Boulogne FRANCE
12084920 444198675 @Company
@Persons
@UBO
@INPI
SAIM MAMOUNE Aicha
DoB: 1970-11-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ANDRE CHENIER 11800 TREBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084921 444198675 @Company
@Persons
@UBO
@INPI
SAIM MAMOUNE Aicha
DoB: 1970-11-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ANDRE CHENIER 11800 TREBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503176 422541722 @Company
@Persons
@UBO
@INPI
LEMARCHAND Arnaud Henri Andre
DoB: 1970-12-02
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOTISSEMENT DE L'ETANG 76430 ETAINHUS FRANCE
13045520 439597923 @Company
@Persons
@UBO
@INPI
REYNES Richard Andre
DoB: 1970-07-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B AV. DE LA BOUJASSIE 81400 CARMAUX FRANCE
15690888 889241899 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Dimitri
DoB: 1970-06-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Jean Jaurès 18390 Saint-Germain-du-Puy 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.