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 1971-10-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2862581 499229201 @Company
@Persons
@UBO
@INPI
VOISIN ANDRE MICHEL EDOUARD
DoB: 1971-10-28
PoB: STRASBOURG France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 rue de la Giraudiere 45470 Trainou France
3367726 433171618 @Company
@Persons
@UBO
@INPI
ANDRE CHAUBARD Carole Christel Pascale
DoB: 1971-10-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de Beaulieu 0 01280 ROLLE SUISSE
4428712 492552070 @Company
@Persons
@UBO
@INPI
NEDELEC Olivier Jean Andre
DoB: 1971-11-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue de la Mer 59240 Dunkerque France
6101350 347729816 @Company
@Persons
@UBO
@INPI
ANDRE Bénédicte
DoB: 1971-10-26
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 place de l'Olympie 44470 Carquefou France
6414444 397930785 @Company
@Persons
@UBO
@INPI
MUR DAVID ANDRE ETIENNE
DoB: 1971-10-06
PoB: LILLE (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue DE VERDUN 33260 LA TESTE FRANCE
7701103 479260630 @Company
@Persons
@UBO
@INPI
POIDVIN Antoine Emile Andre Denis
DoB: 1971-09-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE ALEXANDRE DUMAS VILLA SANS SOUCI 76370 NEUVILLE LES DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8154351 437543564 @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
10676431 387880214 @Company
@Persons
@UBO
@INPI
DEDET Christophe Gabriel Andre
DoB: 1971-07-30
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 GRANDE RUE GRANDVILLE 10700 ARCIS SUR AUBE FRANCE
10892864 492513759 @Company
@Persons
@UBO
@INPI
TRIQUET Thibaud Andre
DoB: 1971-05-10
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 CHEMIN DES BRUYERES 1360 BELIGNEUX FRANCE
10892865 492513759 @Company
@Persons
@UBO
@INPI
TRIQUET Thibaud Andre
DoB: 1971-05-10
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 CHEMIN DES BRUYERES 1360 BELIGNEUX FRANCE
11860810 482032091 @Company
@Persons
@UBO
@INPI
KUNTZ DIRINGER Pascal
DoB: 1971-10-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard ANDRE AUNE 13006 Marseille FRANCE
12716610 343310728 @Company
@Persons
@UBO
@INPI
COUILLARD Christophe Andre Victor
DoB: 1971-10-05
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 LA GRAVERIE PARIGNY 50600 Grandparigny FRANCE
12813873 424820389 @Company
@Persons
@UBO
@INPI
VIVILLE Jeanluc, Louis, Andre
DoB: 1971-10-18
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE DEFEND 13122 VENTABREN 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.