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 1970-03-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48043 477983662 @Company
@Persons
@UBO
@INPI
LHOMME PIERRE-ANDRE
DoB: 1970-11-27
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard du Général Koenig 92200 Neuilly-sur-Seine France
1595972 434041075 @Company
@Persons
@UBO
@INPI
CADRE Alexandre Pierre Andre
DoB: 1970-03-26
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue ORDENER 75018 Paris FRANCE
3044370 513139022 @Company
@Persons
@UBO
@INPI
ANDRE Laurence Arlette Suzy
DoB: 1970-03-27
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Avenue Roger Salengro 30200 Bagnols-sur-Cèze France
3053115 494004518 @Company
@Persons
@UBO
@INPI
ANDRE Laurence Arlette Suzy
DoB: 1970-03-27
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue R. Résidence Les Cévennes - Bâtiment A 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4483455 481977858 @Company
@Persons
@UBO
@INPI
CROLAIS Marie-Noëlle Thérèse Andrée
DoB: 1970-12-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU CASINO 22370 PLENEUF VAL ANDRE FRANCE
4483519 399180785 @Company
@Persons
@UBO
@INPI
HUITRIC Christophe
DoB: 1970-03-21
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE AMIRAL CHARNER PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4535561 440130169 @Company
@Persons
@UBO
@INPI
TABONE FOREST Florance Anne
DoB: 1970-03-22
PoB: 75114 PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DES SAULES PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4535562 440130169 @Company
@Persons
@UBO
@INPI
TABONE FOREST Florance Anne
DoB: 1970-03-22
PoB: 75114 PARIS 14EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 IMPASSE DES SAULES PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4550880 442284840 @Company
@Persons
@UBO
@INPI
LAUNAY Andre Albert Marie
DoB: 1970-03-15
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHE. GEOFFROY DE MELLON PACE 35740 PACE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5445541 803213578 @Company
@Persons
@UBO
@INPI
BORDENAVE AMRUTHALINGAM Valérie, Marie-Andre
DoB: 1970-03-27
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Etzelstrasse 7 CH 8834 Schindellegi 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8035111 527475024 @Company
@Persons
@UBO
@INPI
GUILLEBAUD MENAGER SOPHIE CHRISTELLE
DoB: 1970-03-29
PoB: CHATEAUROUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Andre Malraux 37230 Luynes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109808 478057243 @Company
@Persons
@UBO
@INPI
FROMENT Stephane Andre Denis
DoB: 1970-03-19
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES CHARDONNERETS 54840 GONDREVILLE FRANCE yes
@Cadastre
@Geotag
10671356 482984184 @Company
@Persons
@UBO
@INPI
REBOURS Sylvain Andre Hubert
DoB: 1970-04-16
PoB: 10331 RUMILLY LES VAUDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BOULEVARD DANIEL TRAINI 10260 ST PARRES LES VAUDES FRANCE yes
@Cadastre
@Geotag
10671357 482984184 @Company
@Persons
@UBO
@INPI
REBOURS Sylvain Andre Hubert
DoB: 1970-04-16
PoB: 10331 RUMILLY LES VAUDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BOULEVARD DANIEL TRAINI 10260 ST PARRES LES VAUDES FRANCE yes
@Cadastre
@Geotag
10905059 500110028 @Company
@Persons
@UBO
@INPI
GONNON Pascal Andre Joseph
DoB: 1970-03-19
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE DES MARGUERITES 1480 VILLENEUVE FRANCE
10905060 500110028 @Company
@Persons
@UBO
@INPI
GONNON Pascal Andre Joseph
DoB: 1970-03-19
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ALLEE DES MARGUERITES 1480 VILLENEUVE FRANCE
11419813 538687294 @Company
@Persons
@UBO
@INPI
BLANCHARD Damien andre roland
DoB: 1970-05-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de canteloup 27700 Harquency FRANCE yes
@Cadastre
@Geotag
11531228 534762059 @Company
@Persons
@UBO
@INPI
ANDRE ROUSSEAU Fabienne
DoB: 1970-03-20
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24D1 rue Docteur Calmette 21000 Dijon FRANCE
12421431 803720895 @Company
@Persons
@UBO
@INPI
SOLLY Laurent Andre Jean
DoB: 1970-03-27
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard JULES SANDEAU 75016 Paris FRANCE yes
@Cadastre
@Geotag
13013388 410516538 @Company
@Persons
@UBO
@INPI
BERNESCHI Frederic, Andre, Guiseppe
DoB: 1970-03-22
PoB: EU - 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE GILBERTE LAVAIRE PORT SUR SAONE 70170 PORT SUR SAONE FRANCE
13023137 410833511 @Company
@Persons
@UBO
@INPI
FRICHE Denis, Andre, Regis
DoB: 1970-03-27
PoB: LURE (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DERRIERE FRANCHEVELLE 70200 LURE FRANCE
13754934 512447004 @Company
@Persons
@UBO
@INPI
POLITANO Sebastien, Jean-Marie, Andre
DoB: 1970-03-17
PoB: 81004 ALBI (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terreville 30 rue des Nations 97233 Schoelcher France
13925157 488611443 @Company
@Persons
@UBO
@INPI
GOUALA Christian Andre
DoB: 1970-02-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rousseau 97111 Morne-à-l'Eau France
14761201 444797377 @Company
@Persons
@UBO
@INPI
RUDLER Olivier Andre
DoB: 1970-12-10
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route De la Marigarde 6130 Grasse France
15606475 527475024 @Company
@Persons
@UBO
@INPI
GUILLEBAUD MENAGER SOPHIE CHRISTELLE
DoB: 1970-03-29
PoB: CHATEAUROUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Andre Malraux 37230 Luynes France yes
@Cadastre
@Geotag

 

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.