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 1971-09-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429892 418520102 @Company
@Persons
@UBO
@INPI
GRINCOURT Stephane Marc Andre
DoB: 1971-09-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: représentant en France et à l'étranger
@OCCRP Alef
@WC
27 Boulevard DE VERDUN 94120 Fontenay-sous-Bois FRANCE
1616030 799530159 @Company
@Persons
@UBO
@INPI
ANDRE BUI THE Corinne
DoB: 1971-09-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE PONTOISE 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
2046640 433214624 @Company
@Persons
@UBO
@INPI
NICOT THIERRY ANDRE JULES
DoB: 1971-09-14
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du 18 Juin 1940 92600 Asnières-sur-Seine France
3770717 491026290 @Company
@Persons
@UBO
@INPI
STEPHAN Francis Laurent
DoB: 1971-09-30
PoB: 51303 JALONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ANDRE GIGANDET 52100 ST DIZIER FRANCE
4638766 392369583 @Company
@Persons
@UBO
@INPI
BARATTERO OLIVIER MARC ANDRE
DoB: 1971-09-14
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 CHEMDES ESPEIROURES 6510 Gattières FRANCE
5335743 515167211 @Company
@Persons
@UBO
@INPI
ANDRE WILLIS Mathilde
DoB: 1971-09-14
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Long Beach - CA 90803-1710 4637 E Livingston Dr USA 0 ETATS-UNIS D'AMERIQUE
6931958 819831462 @Company
@Persons
@UBO
@INPI
SARL CHAMPAGNE ANDRE GOUTORBE ET FILS
DoB: 385248828
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Georges Clémenceau Damery 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6931959 819831462 @Company
@Persons
@UBO
@INPI
SARL CHAMPAGNE ANDRE GOUTORBE ET FILS
DoB: 385248828
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
6 rue Georges Clémenceau Damery 51200 Epernay FRANCE yes
@Cadastre
@Geotag
7410722 434461489 @Company
@Persons
@UBO
@INPI
LONGUET David Ulysse Andre
DoB: 1971-09-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DRESSIERE 34660 COURNONTERRAL FRANCE
8219944 423213743 @Company
@Persons
@UBO
@INPI
KAFFY Emmanuel Pierre Andre
DoB: 1971-07-14
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Concorde 31000 Toulouse France yes
@Cadastre
@Geotag
8219945 423213743 @Company
@Persons
@UBO
@INPI
KAFFY Emmanuel Pierre Andre
DoB: 1971-07-14
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Concorde 31000 Toulouse France yes
@Cadastre
@Geotag
8225193 422986000 @Company
@Persons
@UBO
@INPI
PUJOL Guillaume Andre
DoB: 1971-01-03
PoB: 46042 Cahors (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Boulevard de Bonrepos 31000 Toulouse France
8331228 481089720 @Company
@Persons
@UBO
@INPI
GOURD Sebastien Jean Andre
DoB: 1971-06-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de la Bourdette 31400 Toulouse France
9315011 498005784 @Company
@Persons
@UBO
@INPI
HARLAY Loic Jacques Andre
DoB: 1971-09-23
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA PIERRE BLANCHE 14100 ST MARTIN DE MAILLOC FRANCE
9315012 498005784 @Company
@Persons
@UBO
@INPI
HARLAY Loic Jacques Andre
DoB: 1971-09-23
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA PIERRE BLANCHE 14100 ST MARTIN DE MAILLOC FRANCE
9377708 377190079 @Company
@Persons
@UBO
@INPI
CHAVETON Andre
DoB: 1926-09-02
PoB: PARIS 11
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RUE DE BREST QUIMPER 29000 QUIMPER FRANCE
10407003 502876816 @Company
@Persons
@UBO
@INPI
ANDRE COLOMBEL Sandrine Annick Aline Josiane
DoB: 1971-03-19
PoB: 14623 Saint-Martin-de-Fontenay (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Paillardière Le Reculey 14260 Souleuvre-en-Bocage France yes
@Cadastre
@Geotag
11767421 500314125 @Company
@Persons
@UBO
@INPI
ALOCCIO Olivier Andre Jean
DoB: 1971-09-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 Parc des Diatomees AIX EN PROVENCE 13290 Les Milles FRANCE
12601020 780989737 @Company
@Persons
@UBO
@INPI
GAEC BAUCHET
DoB: 399227701
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 RTE D'YMARE 76520 SAINT-AUBIN CELLOVILLE FRANCE
13773750 752858084 @Company
@Persons
@UBO
@INPI
COUTE Yves-Andre, Rodolphe
DoB: 1971-10-29
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Abondance 97211 Rivière-Pilote 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.