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 1972-08-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694734 511206625 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE VITRY Anne-Laure
DoB: 1972-09-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue Pierret 92200 Neuilly-sur-Seine FRANCE
694741 511217895 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE VITRY Anne-Laure
DoB: 1972-09-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue Pierret 92200 Neuilly-sur-Seine FRANCE
5315667 424938025 @Company
@Persons
@UBO
@INPI
ANDRE LIMBOUR-SAUVAGE Julie
DoB: 1972-08-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la Fouilleuse 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6509073 331203034 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Laurence
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 33360 Latresne FRANCE
7633141 421752940 @Company
@Persons
@UBO
@INPI
BLANCHETIERE Hubert
DoB: 1972-08-15
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT DENIS SAINT ANDRE DE BRIOUZE 61220 BRIOUZE FRANCE
7633142 421752940 @Company
@Persons
@UBO
@INPI
BLANCHETIERE Hubert
DoB: 1972-08-15
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT DENIS SAINT ANDRE DE BRIOUZE 61220 BRIOUZE FRANCE
7871694 529251639 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE VITRY Anne-Laure
DoB: 1972-09-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Rue Pierret 92200 Neuilly-sur-Seine FRANCE
10870740 488800897 @Company
@Persons
@UBO
@INPI
TREGUER Magali Regine Andre
DoB: 1972-08-15
PoB: 73054 BOURG ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES BAMBOUS 30131 PUJAUT FRANCE
11229299 753398031 @Company
@Persons
@UBO
@INPI
HEYDET ANDRE Anita
DoB: 1972-06-15
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue des Sports le Clion Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11229300 753398031 @Company
@Persons
@UBO
@INPI
HEYDET ANDRE Anita
DoB: 1972-06-15
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue des Sports le Clion Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157120 343640660 @Company
@Persons
@UBO
@INPI
ANDRE Mathieu
DoB: 1972-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée DES CHASSELAS 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721937 423173301 @Company
@Persons
@UBO
@INPI
BAUDIN Yann Marie Joseph Andre
DoB: 1972-09-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Bontemps Villa Nø15 97224 Ducos France
13727247 441296811 @Company
@Persons
@UBO
@INPI
BAUDIN Yann, Marie, Joseph, Andre
DoB: 1972-09-08
PoB: FORT-DE-FRANE (97200)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Bontemps - Villa Nø15 Bois Neuf 97224 Ducos France
13727248 441296811 @Company
@Persons
@UBO
@INPI
BAUDIN Yann, Marie, Joseph, Andre
DoB: 1972-09-08
PoB: FORT-DE-FRANE (97200)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Bontemps - Villa Nø15 Bois Neuf 97224 Ducos France
13757495 514824689 @Company
@Persons
@UBO
@INPI
BAUDIN Yann, Marie, Joseph, Andre
DoB: 1972-09-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Bontemps 97224 Ducos 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.