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 1969-03-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037327 333555696 @Company
@Persons
@UBO
@INPI
BEAULIEU Stéphane, Léandre, Alain, Joseph
DoB: 1969-10-03
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Bérangerais Saint James 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
1077706 532551819 @Company
@Persons
@UBO
@INPI
RABI Fatima
DoB: 1969-12-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1077707 532551819 @Company
@Persons
@UBO
@INPI
RABI Fatima
DoB: 1969-12-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1704569 449665223 @Company
@Persons
@UBO
@INPI
SAMOYAU JEAN-MICHEL ANDRE
DoB: 1969-03-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Saint-Ouen 75018 Paris France
2391366 451282198 @Company
@Persons
@UBO
@INPI
SAMOYAU JEAN-MICHEL ANDRE
DoB: 1969-03-18
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Saint-Ouen 75018 Paris France
2593810 495343329 @Company
@Persons
@UBO
@INPI
POYET Carole Stéphanie
DoB: 1969-01-20
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17.19 Rue ANDRE PELISSIER 0 1321210 Saint-Rémy-de-Provence France
2593811 495343329 @Company
@Persons
@UBO
@INPI
POYET Carole Stéphanie
DoB: 1969-01-20
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17.19 Rue ANDRE PELISSIER 0 1321210 Saint-Rémy-de-Provence France
2864552 451279152 @Company
@Persons
@UBO
@INPI
VERRIER ERIC RAYMOND ANDRE
DoB: 1969-03-27
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Brise Pain 45000 Orleans France yes
@Cadastre
@Geotag
3444605 423720283 @Company
@Persons
@UBO
@INPI
ANDRE ROTH Karine Michelle Chantal
DoB: 1969-06-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis Avenue Primerose 6000 Nice FRANCE
3981861 487760050 @Company
@Persons
@UBO
@INPI
ANDRE SOUDEE Frederique Lucienne Juliette
DoB: 1969-03-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1378 AVENUE ROGER SALENGRO 92370 CHAVILLE FRANCE
4483517 488294646 @Company
@Persons
@UBO
@INPI
FRISSANT Philippe Michel Christian
DoB: 1969-03-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU DOCTEUR ROUX ET CALMETTE 22370 PLENEUF VAL ANDRE FRANCE
4493465 447499203 @Company
@Persons
@UBO
@INPI
ANDRE NICOLAS Isabelle
DoB: 1969-03-21
PoB: LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DE KERMORIEN 22300 LANNION FRANCE
4494012 438867186 @Company
@Persons
@UBO
@INPI
GAUTIER Stephane Germain Andre
DoB: 1969-03-10
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LA ROSEE 22400 LANDEHEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494013 438867186 @Company
@Persons
@UBO
@INPI
GAUTIER Stephane Germain Andre
DoB: 1969-03-10
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 LA ROSEE 22400 LANDEHEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4510421 395398571 @Company
@Persons
@UBO
@INPI
GOURLAY LUCAS Nelly
DoB: 1969-03-10
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE AMIRAL CHARNER PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4517158 435009832 @Company
@Persons
@UBO
@INPI
GAUTIER Stephane Germain Andre
DoB: 1969-03-10
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES LILAS LANDEHEN 22400 LANDEHEN FRANCE
4531612 478679301 @Company
@Persons
@UBO
@INPI
GAUTIER Stephane Germain Andre
DoB: 1969-03-10
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES LILAS 22400 LANDEHEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5295943 408770667 @Company
@Persons
@UBO
@INPI
SCEA LES ESSARDS
DoB: 407997261
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Aubigny 14240 Cahagnes FRANCE
9407337 435303656 @Company
@Persons
@UBO
@INPI
LE PRAT Andre
DoB: 1969-03-22
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LAENNEC BRIEC DE L'ODET 29510 BRIEC DE L'ODET FRANCE
11477295 421252305 @Company
@Persons
@UBO
@INPI
CHUZEVILLE Christophe Andre Pierre
DoB: 1969-03-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. ARISTIDE BRIAND 21000 DIJON FRANCE
11477296 421252305 @Company
@Persons
@UBO
@INPI
CHUZEVILLE Christophe Andre Pierre
DoB: 1969-03-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AV. ARISTIDE BRIAND 21000 DIJON FRANCE
11788803 482955010 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1969-03-22
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard ANDRE AUNE 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11837556 422275610 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1969-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard ANDRE AUNE 13006 Marseille FRANCE
12212631 443307046 @Company
@Persons
@UBO
@INPI
ANDRE David
DoB: 1969-09-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUELLE BENIGNE 52400 Serqueux FRANCE
12726711 333555696 @Company
@Persons
@UBO
@INPI
BEAULIEU Stéphane, Léandre, Alain, Joseph
DoB: 1969-10-03
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
la Bérangerais 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
14759733 392741831 @Company
@Persons
@UBO
@INPI
CERATO Jean Noel
DoB: 1969-12-06
PoB: DIGNE LES BAINS 04
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE VERTE 4170 ST ANDRE DES ALPES 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.