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 1971-07-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17448 487861593 @Company
@Persons
@UBO
@INPI
ANDRE Régis Pierre Vincent
DoB: 1971-11-21
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pasteur 56400 Le Bono FRANCE
17449 487861593 @Company
@Persons
@UBO
@INPI
ANDRE Régis Pierre Vincent
DoB: 1971-11-21
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pasteur 56400 Le Bono FRANCE
1551014 440090462 @Company
@Persons
@UBO
@INPI
BASTOS Thierry
DoB: 1971-11-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Quai ANDRE CITROEN 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2198384 484463385 @Company
@Persons
@UBO
@INPI
STEFANOS ANDRE
DoB: 1971-07-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Miromesnil 75008 Paris France
3314508 483970299 @Company
@Persons
@UBO
@INPI
DEIANA Frederic Lauro Andre
DoB: 1971-07-05
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA SOURCE SAINT ANGE 3270 HAUTERIVE FRANCE
7452570 343577623 @Company
@Persons
@UBO
@INPI
SANCHEZ Didier Christian Joseph
DoB: 1971-11-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SAINT ANDRE DE SANGONIS 34725 JONQUIERES FRANCE
7699954 377977103 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1971-07-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L.D KERGONGAR 29880 PLOUGUERNEAU FRANCE
7702711 495402356 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1971-07-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L.D. KERGONGAR 29880 PLOUGUERNEAU FRANCE
9914244 482375193 @Company
@Persons
@UBO
@INPI
BROCHARD Franck
DoB: 1971-09-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DE L AIRE DU FOUR ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9914245 482375193 @Company
@Persons
@UBO
@INPI
BROCHARD Franck
DoB: 1971-09-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE DE L AIRE DU FOUR ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9963226 439148628 @Company
@Persons
@UBO
@INPI
ANDRE David
DoB: 1971-08-13
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Mairie 49400 Varrains FRANCE
9963227 439148628 @Company
@Persons
@UBO
@INPI
ANDRE David
DoB: 1971-08-13
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Mairie 49400 Varrains FRANCE
10684268 421215526 @Company
@Persons
@UBO
@INPI
FENARD Frederic Marcel Andre
DoB: 1971-07-21
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE LA BORDE MAROLLES OUS LIGNIERES 10130 MAROLLES SOUS LIGNIERES FRANCE
11525980 497623678 @Company
@Persons
@UBO
@INPI
ANDRE ALBERTINI Karine
DoB: 1971-07-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU VIEUX CHATEAU 21460 EPOISSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11792198 494587017 @Company
@Persons
@UBO
@INPI
COMBE Roland Pierre Andre
DoB: 1971-07-21
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE LA FADE RESIDENCE LE GRAND BLEU 13600 La Ciotat FRANCE
12303934 451438782 @Company
@Persons
@UBO
@INPI
JAHAN DE LESTANG Martin
DoB: 1971-07-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8BIS Rue VICTOR ANDRE ROBERT 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
12351363 425017274 @Company
@Persons
@UBO
@INPI
BETITO Michael
DoB: 1971-07-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14289019 413589383 @Company
@Persons
@UBO
@INPI
ALBORA Marc Andre
DoB: 1971-06-21
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue Nono Robert CONFIANCE LES BAS,GRANDE MONTEE 97438 Sainte-Marie France
14303649 490599354 @Company
@Persons
@UBO
@INPI
LESTE ALTENBACH Marie Monique
DoB: 1971-05-03
PoB: Champ Borne St Andre France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Chemin Fourchon CHAMP BORNE 97440 Saint-André France
14303650 490599354 @Company
@Persons
@UBO
@INPI
LESTE ALTENBACH Marie Monique
DoB: 1971-05-03
PoB: Champ Borne St Andre France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Chemin Fourchon CHAMP BORNE 97440 Saint-André 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.