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 1970-10-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247139 827553447 @Company
@Persons
@UBO
@INPI
DELORT ANDRE Cécile Marie Julie
DoB: 1970-10-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
133 Rue Damrémont 75018 Paris France
4372368 410203947 @Company
@Persons
@UBO
@INPI
MIQUEL Pierre Louis Andre
DoB: 1970-10-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TOUZES 12470 ST CHELY D'AUBRAC FRANCE
4439659 494342702 @Company
@Persons
@UBO
@INPI
LESCIEUX Regis Andre Georges
DoB: 1970-10-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
596 Route De Spycker 59470 Merckeghem France yes
@Cadastre
@Geotag
4489942 490985579 @Company
@Persons
@UBO
@INPI
ANDRE MONFORT Sarah
DoB: 1970-06-25
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue DE LA FONTAINE HUE 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4489943 490985579 @Company
@Persons
@UBO
@INPI
ANDRE MONFORT Sarah
DoB: 1970-06-25
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue DE LA FONTAINE HUE 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4515307 399328384 @Company
@Persons
@UBO
@INPI
DEQUAIRE Vincent Michel Georges
DoB: 1970-10-22
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue DES PRES 22370 PLENEUF VAL ANDRE FRANCE
4515308 399328384 @Company
@Persons
@UBO
@INPI
DEQUAIRE Vincent Michel Georges
DoB: 1970-10-22
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue DES PRES 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
4540155 304179625 @Company
@Persons
@UBO
@INPI
LE GUERN Olivier Pierre Andre
DoB: 1970-03-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 TER rue DU VAL 22960 Plédran FRANCE yes
@Cadastre
@Geotag
5445796 479148041 @Company
@Persons
@UBO
@INPI
FOURTET Jean Marc Andre
DoB: 1970-12-21
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLAZY 82220 VAZERAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7091304 517486874 @Company
@Persons
@UBO
@INPI
PAJOT Léandre Lucien
DoB: 1970-07-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route du Stade 17550 Dolus-d'Oléron FRANCE
8199064 452159098 @Company
@Persons
@UBO
@INPI
DESPONS Eric Andre
DoB: 1970-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1095 Route de Pompignan 31620 Fronton France
11464370 431468420 @Company
@Persons
@UBO
@INPI
THERON Lionel Andre
DoB: 1970-10-03
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46350 LOUPIAC FRANCE yes
@Cadastre
@Geotag
11768187 490549680 @Company
@Persons
@UBO
@INPI
YUNG Francois Eric Andre Jules
DoB: 1970-10-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Traverse DES ZEPHYRS 13007 Marseille FRANCE
11906053 450588736 @Company
@Persons
@UBO
@INPI
ANDRE COUDRE Muriel
DoB: 1970-10-22
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Impasse des Mas Fleuris 83150 Bandol FRANCE
13780391 797921103 @Company
@Persons
@UBO
@INPI
CHEMIR Louis-Andre, Emile
DoB: 1970-05-22
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Duchesne 97231 Le robert France
14291922 429501786 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel René
DoB: 1970-10-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Plantation Marguery Riviere Noire 0 . Maurice
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
14761404 498539907 @Company
@Persons
@UBO
@INPI
DETHEVE Julien Andre Jean
DoB: 1970-06-09
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Fontaine 6560 Valbonne France yes
@Cadastre
@Geotag
14761405 498539907 @Company
@Persons
@UBO
@INPI
DETHEVE Julien Andre Jean
DoB: 1970-06-09
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Fontaine 6560 Valbonne France yes
@Cadastre
@Geotag
14785425 482162104 @Company
@Persons
@UBO
@INPI
DALLARD Philippe Andre
DoB: 1970-08-10
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Crampel 31400 Toulouse France yes
@Cadastre
@Geotag
14785427 482162104 @Company
@Persons
@UBO
@INPI
DALLARD Philippe Andre
DoB: 1970-08-10
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Crampel 31400 Toulouse France yes
@Cadastre
@Geotag
16005738 848921938 @Company
@Persons
@UBO
@INPI
HUGRON GUEZEL Stephanie Christiane Marie Dominique
DoB: 1970-11-28
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Vieille Masse 44117 St Andre des Eaux France
16005739 848921938 @Company
@Persons
@UBO
@INPI
HUGRON GUEZEL Stephanie Christiane Marie Dominique
DoB: 1970-11-28
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue de la Vieille Masse 44117 St Andre des Eaux France
16019598 320709744 @Company
@Persons
@UBO
@INPI
ANDRE LLUELLES Nathalie
DoB: 1970-01-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1070 Avenue Eugène Mirabel 13480 Cabriès FRANCE
16084554 351634431 @Company
@Persons
@UBO
@INPI
AGUILERA AGUILERA-CARON Delphine
DoB: 1970-07-24
PoB: SANTO ANDRE BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue Girouix 92500 RUEIL MALMAISON 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.