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 André 1946-08-04 found 717 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169961 392334447 @Company
@Persons
@UBO
@INPI
MISTRI SAUVION Marie-Thérèse
DoB: 1946-04-08
PoB: 10100 Clérey (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 BIS Rue de la Croix Blanche 10120 Saint-André-les-Vergers FRANCE
174671 498393776 @Company
@Persons
@UBO
@INPI
BARON Jean-Loup André-Marie
DoB: 1946-04-08
PoB: 28422 Les Villages Vovéens (28) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Lagrive 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1071758 335581211 @Company
@Persons
@UBO
@INPI
BARON Jean-Loup André-Marie
DoB: 1946-04-08
PoB: 28422 28 Voves FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
9 rue Lagrive 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2191812 799969035 @Company
@Persons
@UBO
@INPI
Robert Jean-Claude André
DoB: 1946-04-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Edith Cavell 35000 Rennes France
2191813 799969035 @Company
@Persons
@UBO
@INPI
Robert Jean-Claude André
DoB: 1946-04-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Edith Cavell 35000 Rennes France
5781988 791797277 @Company
@Persons
@UBO
@INPI
FERAMUS Patrick, André
DoB: 1946-04-08
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 47120 Monteton FRANCE
5797350 400752580 @Company
@Persons
@UBO
@INPI
FERAMUS Patrick André
DoB: 1946-04-08
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Monteton 47120 MONTETON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5800500 409940277 @Company
@Persons
@UBO
@INPI
FERAMUS Patrick André
DoB: 1946-04-08
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Au Bourg" 47120 Monteton FRANCE
6900752 498393776 @Company
@Persons
@UBO
@INPI
BARON Jean-Loup André-Marie
DoB: 1946-04-08
PoB: 28422 28 Voves
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Lagrive 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7295674 735920266 @Company
@Persons
@UBO
@INPI
BARON Jean-Loup André Marie
DoB: 1946-04-08
PoB: 28422 Voves (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Lagrive 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10457690 351560578 @Company
@Persons
@UBO
@INPI
TOURBE Amédée André
DoB: 1946-04-08
PoB: 80248 DOMPIERRE SUR AUTHIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RUE d'Hesdin 62270 Frévent FRANCE
13524361 735920266 @Company
@Persons
@UBO
@INPI
BARON Jean-Loup André Marie
DoB: 1946-04-08
PoB: 28422 Voves (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Lagrive 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612273 335581211 @Company
@Persons
@UBO
@INPI
BARON Jean-Loup André-Marie
DoB: 1946-04-08
PoB: 28422 Les Villages Vovéens (28) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Lagrive 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14154651 799969035 @Company
@Persons
@UBO
@INPI
Robert Jean-Claude André
DoB: 08/04/1946
PoB: Rennes FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
4 rue Edith Cavell 35000 Rennes France
14283916 387971658 @Company
@Persons
@UBO
@INPI
LOUPY Emmanuel Raoul Daniel
DoB: 1946-04-09
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Salvador Allende 97419 La Possession France yes
@Cadastre
@Geotag
14614053 885783605 @Company
@Persons
@UBO
@INPI
VANTILCKE Michel André
DoB: 1946-03-08
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 avenue de Flandre 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15801465 480057181 @Company
@Persons
@UBO
@INPI
BLOSSIER Christian André
DoB: 1946-02-08
PoB: 72209 Montreuil-le-Chétif (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Papinière 44240 Sucé-sur-Erdre 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.