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 1970-12-04 found 226 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041544 509427415 @Company
@Persons
@UBO
@INPI
SIRBU Vitalii
DoB: 1970-07-03
PoB: DONDUSENI TIRNOVA MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS Rue ANDRE LEMONNIER 95870 Bezons FRANCE
2874317 428157283 @Company
@Persons
@UBO
@INPI
SAINTONGE DAVID JACQUES MAURICE ANDRE
DoB: 1970-04-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Groue 45380 Chaingy France
3490175 318395068 @Company
@Persons
@UBO
@INPI
SCEV DOMAINE SAINT ANDRE DE FIGUIERE
DoB: 316502947
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0000 QU ST HONORE 83250 La Londe-les-Maures FRANCE
3996691 499005924 @Company
@Persons
@UBO
@INPI
BACQUE Gilles
DoB: 1970-10-12
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JOSEPH ST ANDRE 64340 BOUCAU FRANCE yes
@Cadastre
@Geotag
4860630 954503843 @Company
@Persons
@UBO
@INPI
HERMES INTERNATIONAL
DoB: 572076396
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
5171965 423875624 @Company
@Persons
@UBO
@INPI
COURTENS EPOUSE DOURDIN Karine
DoB: 1970-04-17
PoB: 59 WATTRELOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. ANDRE THOMAS 59310 ORCHIES FRANCE
5248670 403149446 @Company
@Persons
@UBO
@INPI
FOUCHER Franck Camille Andre
DoB: 1970-04-02
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GAUTHIERS AUBINGES 18220 LES AIX D'ANGILLON FRANCE
7689654 389603788 @Company
@Persons
@UBO
@INPI
DUVAL Francois Andre Lionnel
DoB: 1970-05-12
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE LA HAUTE RUE 76270 MASSY FRANCE
9072536 789802030 @Company
@Persons
@UBO
@INPI
GUILLOT dit SALOMON Eric
DoB: 1970-04-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Andre Fauchille 59700 Marcq en Baroeul France
10113112 515163285 @Company
@Persons
@UBO
@INPI
COING Jerome Serge Andre
DoB: 1970-01-12
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Tulipes 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10113113 515163285 @Company
@Persons
@UBO
@INPI
COING Jerome Serge Andre
DoB: 1970-01-12
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Tulipes 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10766720 419915913 @Company
@Persons
@UBO
@INPI
VERFAILLIE Francis Andre Robert
DoB: 1970-04-09
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue DE LA SANTA MARIA PORT LA GALERE 6590 Théoule-sur-Mer FRANCE
11015577 701920167 @Company
@Persons
@UBO
@INPI
DESBIN Andre
DoB: 1903-04-12
PoB: RENNES
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
23 RUE EMILE BRETON 62000 ARRAS FRANCE
11772255 401706254 @Company
@Persons
@UBO
@INPI
GRANDOU JEAN PIERRE ANDRE
DoB: 1970-02-12
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 VALLON DE LA ROUGIERE 13240 Septèmes-les-Vallons FRANCE
12594086 494634702 @Company
@Persons
@UBO
@INPI
RENCKI Julien Marc Philippe
DoB: 1970-05-12
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SAINT ANDRE DES ARTS 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594087 494634702 @Company
@Persons
@UBO
@INPI
RENCKI Julien Marc Philippe
DoB: 1970-05-12
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE SAINT ANDRE DES ARTS 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13301025 484249065 @Company
@Persons
@UBO
@INPI
CAMET-LASSALLE Pierre Emile Andre
DoB: 1970-01-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE L'HORLOGE 64300 ORTHEZ FRANCE
13301026 484249065 @Company
@Persons
@UBO
@INPI
CAMET-LASSALLE Pierre Emile Andre
DoB: 1970-01-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE L'HORLOGE 64300 ORTHEZ FRANCE
13746950 503340028 @Company
@Persons
@UBO
@INPI
VICARI Olivier,Andre, Marcel
DoB: 1970-04-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Immeuble le Marian 495 rue des Chasseurs 74460 Marnaz France
14301840 485325740 @Company
@Persons
@UBO
@INPI
SABABADY Jean Paul
DoB: 1970-04-01
PoB: St Andre Champ Borne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194 Chemin Valentin 97440 Saint-André France
14304348 491816260 @Company
@Persons
@UBO
@INPI
SABABADY Jean Paul
DoB: 1970-04-01
PoB: Champ Borne St Andre 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194 Chemin Valentin 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14314454 505189480 @Company
@Persons
@UBO
@INPI
TAUFFLIEB Vincent Xavier Andre
DoB: 1970-04-05
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Avenue ST FOYER 92200 Neuilly-sur-Seine France
14314686 505190124 @Company
@Persons
@UBO
@INPI
TAUFFLIEB Vincent Xavier Andre
DoB: 1970-04-05
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Avenue ST FOYER 92200 Neuilly-sur-Seine France
14314722 505190165 @Company
@Persons
@UBO
@INPI
TAUFFLIEB Vincent Xavier Andre
DoB: 1970-04-05
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Avenue ST FOYER 92200 Neuilly-sur-Seine France
14314757 505190306 @Company
@Persons
@UBO
@INPI
TAUFFLIEB Vincent Xavier Andre
DoB: 1970-04-05
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Avenue ST FOYER 92200 Neuilly-sur-Seine France
15953238 390230555 @Company
@Persons
@UBO
@INPI
COSTAMAGNA THIERRY NOEL GEORGES
DoB: 1970-12-24
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment 1 Esc 1 Résidence du Château 6730 ST ANDRE 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.