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 1967-10-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2892498 672030152 @Company
@Persons
@UBO
@INPI
ARNAUD OLIVIER LAURENT ANDRE JACQUES
DoB: 1967-07-24
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Golf 45450 Donnery France
4535629 517967493 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle Marie
DoB: 1967-10-19
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Guen 22140 Saint-Laurent FRANCE
4538134 453458291 @Company
@Persons
@UBO
@INPI
VAUTIER ESNAULT Sylvie Yvette Marie Jeanne
DoB: 1967-08-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A RUE DU GUESBET 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
4552235 514460872 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle
DoB: 1967-10-19
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Guen 22140 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
4552236 514460872 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle
DoB: 1967-10-19
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ty Guen 22140 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
5505513 507894426 @Company
@Persons
@UBO
@INPI
VRIGNAUD Philippe
DoB: 1967-10-10
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Saint Andre 85190 Venansault France yes
@Cadastre
@Geotag
5505514 507894426 @Company
@Persons
@UBO
@INPI
VRIGNAUD Philippe
DoB: 1967-10-10
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue de Saint Andre 85190 Venansault France yes
@Cadastre
@Geotag
7206822 453038705 @Company
@Persons
@UBO
@INPI
JAUBERT Nicolas Andre Lucien
DoB: 1967-02-12
PoB: 04166 RIEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
là Plaine 4500 Sainte-Croix-de-Verdon FRANCE
7827603 315173336 @Company
@Persons
@UBO
@INPI
QUEDEVILLE Herve
DoB: 1967-10-20
PoB: 78517 Rambouillet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue ANDRE THOME 78120 Sonchamp FRANCE
8323947 438295313 @Company
@Persons
@UBO
@INPI
GUILLARD Franck Andre Louis
DoB: 1967-10-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de Cugnaux 31300 Toulouse France
10668151 387962152 @Company
@Persons
@UBO
@INPI
CARRE Pascal Andre
DoB: 1967-03-19
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ISLE AUMONT 10800 ST JULIEN LES VILLAS FRANCE yes
@Cadastre
@Geotag
10671244 440305928 @Company
@Persons
@UBO
@INPI
TROGNON COLLINET Martine
DoB: 1967-05-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ANDRE COTTENET BRAGELOGNE BEAUVOIR 10340 BRAGELOGNE BEAUVOIR FRANCE
10990911 497491951 @Company
@Persons
@UBO
@INPI
HOFLER David Andre
DoB: 1967-10-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE SAINT MAURICE 62000 ARRAS FRANCE
10990912 497491951 @Company
@Persons
@UBO
@INPI
HOFLER David Andre
DoB: 1967-10-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE SAINT MAURICE 62000 ARRAS FRANCE
11516135 453276891 @Company
@Persons
@UBO
@INPI
JARLAUD Denis, Georges, Andre, Pierre
DoB: 1967-11-19
PoB: 91201 DRAVEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 MEIX MOULIN LAJUS 21560 ARC SUR TILLE FRANCE yes
@Cadastre
@Geotag
11812992 403239346 @Company
@Persons
@UBO
@INPI
VANNELLE VINCENT ANDRE MARCEL
DoB: 1967-12-11
PoB: SAINT QUENTIN (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE COMBALAT 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12230473 428587786 @Company
@Persons
@UBO
@INPI
BILLAUDOT ANDRE Sophie
DoB: 1967-10-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue RAYMOND CHAUME 49400 ST HILAIRE ST FLORENT FRANCE
12514574 484286653 @Company
@Persons
@UBO
@INPI
GODEFROY Etienne Michel Andre
DoB: 1967-05-24
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE CAMILLE SAINT SAENS 66000 PERPIGNAN FRANCE
12591591 495223596 @Company
@Persons
@UBO
@INPI
HAREL Dominique Andre Daniel
DoB: 1967-10-19
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1022 ROUTE DU PAULU 76480 ST PIERRE DE VARENGEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591592 495223596 @Company
@Persons
@UBO
@INPI
HAREL Dominique Andre Daniel
DoB: 1967-10-19
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1022 ROUTE DU PAULU 76480 ST PIERRE DE VARENGEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071304 447546797 @Company
@Persons
@UBO
@INPI
DUMAIN DUMAIN LANGLADE Dominique Andre Jean
DoB: 1967-10-25
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LEVADES 19230 Arnac-Pompadour FRANCE
13075254 382108447 @Company
@Persons
@UBO
@INPI
DUMAIN LANGLADE DOMINIQUE ANDRE JEAN
DoB: 1967-10-25
PoB: SAINT MANDE TOURELLE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LEVADES 19230 Arnac-Pompadour FRANCE
13734757 481740900 @Company
@Persons
@UBO
@INPI
DESTIN Guy-Andre, Claude
DoB: 1967-10-30
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Monfort - Terrier 97215 Rivière-salée France
13739547 492009410 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Justin, Marie
DoB: 1967-05-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 lotissement Maniba 97222 Case Pilote France
13739548 492009410 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Justin, Marie
DoB: 1967-05-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 lotissement Maniba 97222 Case Pilote France
14837930 390726081 @Company
@Persons
@UBO
@INPI
DELOOS HOMAND Nathalie
DoB: 1967-10-07
PoB: POMPEY/54
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE ANDRE THEURIET 57000 METZ FRANCE
14908879 390726081 @Company
@Persons
@UBO
@INPI
DELOOS HOMAND Nathalie
DoB: 1967-10-07
PoB: POMPEY/54
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE ANDRE THEURIET 57000 METZ 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.