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 1971-12-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
766821 317167864 @Company
@Persons
@UBO
@INPI
BOURGOIN Bertrand Andre Roger
DoB: 1971-12-19
PoB: 77288 Melun (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
174 Impasse Des Laurents 6530 Le Tignet France
1629907 803434760 @Company
@Persons
@UBO
@INPI
ANDRE PRIBERT Valerie
DoB: 1971-12-15
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route DE SAINT MARTIN 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
1779799 444216790 @Company
@Persons
@UBO
@INPI
PANON JEAN TANIA
DoB: 1971-07-16
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15/17 rue Lacaze 75014 Paris France
2857797 788987931 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane
DoB: 1971-10-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Ernest Levavasseur 45650 Saint-Jean-le-Blanc France
2857798 788987931 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane
DoB: 1971-10-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Ernest Levavasseur 45650 Saint-Jean-le-Blanc France
2868152 802741843 @Company
@Persons
@UBO
@INPI
Villain Alain Yves
DoB: 1971-02-12
PoB: Orléans France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Saint Andre 45370 Clery St Andre France
3873785 539153338 @Company
@Persons
@UBO
@INPI
BAPTISTE David Andre Toussaint
DoB: 1971-12-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Auriol 66000 Perpignan France
3873786 539153338 @Company
@Persons
@UBO
@INPI
BAPTISTE David Andre Toussaint
DoB: 1971-12-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Auriol 66000 Perpignan France
3947709 411041700 @Company
@Persons
@UBO
@INPI
FRANCOIS Frederic Leon Andre
DoB: 1971-06-02
PoB: 08363 REVIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 RUE GAMBETTA 8500 REVIN FRANCE
4374519 442448221 @Company
@Persons
@UBO
@INPI
VALETTE Christian Andre Francois
DoB: 1971-07-15
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS TRINQUIER 12230 STE EULALIE DE CERNON FRANCE
4534491 487660201 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Andre
DoB: 1971-07-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE VIOLET 75015 PARIS 15 FRANCE
8057314 538554395 @Company
@Persons
@UBO
@INPI
FLORES Stéphanie
DoB: 1971-08-05
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
507 rue du Moulin 45370 Clery Saint Andre France yes
@Cadastre
@Geotag
8057315 538554395 @Company
@Persons
@UBO
@INPI
FLORES Stéphanie
DoB: 1971-08-05
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
507 rue du Moulin 45370 Clery Saint Andre France yes
@Cadastre
@Geotag
8569804 487554487 @Company
@Persons
@UBO
@INPI
KURT Henri
DoB: 1971-02-25
PoB: ISPIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE LIEUTENANT ANDRE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8711389 431745843 @Company
@Persons
@UBO
@INPI
ANDRE Victoria
DoB: 1971-04-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE DE METZ 63000 CLERMONT-FERRAND FRANCE
13721494 421910050 @Company
@Persons
@UBO
@INPI
BLONDEL LA ROUGERY Nicolas Andre Sebastien
DoB: 1971-11-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Baie des Anges Fonds Destreille 2 97212 Saint-Joseph France
13758681 518799945 @Company
@Persons
@UBO
@INPI
BLONDEL LA ROUGERY Nicolas Andre Sebastien
DoB: 1971-11-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Baie des Anges Fonds Destreille 97212 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13908627 389506189 @Company
@Persons
@UBO
@INPI
ARICIQUE Eddy Andre
DoB: 1971-11-30
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Blonde 97170 Petit-Bourg France
14213817 389425323 @Company
@Persons
@UBO
@INPI
ETHEVE Andre Maurice
DoB: 1971-01-01
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
151 avenue du General de Gaulle Grands Bois 97410 Saint Pierre 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.