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 1972-10-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1596488 805035391 @Company
@Persons
@UBO
@INPI
DIRIL Claude
DoB: 1972-05-01
PoB: BEYTUSSEBAP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ANDRE GRUNIG 95200 Sarcelles FRANCE
1626610 418658548 @Company
@Persons
@UBO
@INPI
BESSIS Stephane
DoB: 1972-10-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue ANDRE ISTEL 95580 Margency FRANCE yes
@Cadastre
@Geotag
5340038 780750428 @Company
@Persons
@UBO
@INPI
RATTEZ Andre
DoB: 1922-07-08
PoB: TREVES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE ST OUEN CAEN 14000 CAEN FRANCE
5753561 818614034 @Company
@Persons
@UBO
@INPI
ANDRE Yael, Marie
DoB: 1972-10-14
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Terres 47230 Barbaste FRANCE
6459925 821099728 @Company
@Persons
@UBO
@INPI
PERROT PERROT-ANDRE Sandrine Louise Alice
DoB: 1972-09-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Rue des Vignes 33470 Le Teich FRANCE
6459926 821099728 @Company
@Persons
@UBO
@INPI
PERROT PERROT-ANDRE Sandrine Louise Alice
DoB: 1972-09-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B Rue des Vignes 33470 Le Teich FRANCE
10683859 494821432 @Company
@Persons
@UBO
@INPI
GUILLEMIN Cedric Andre Albert
DoB: 1972-06-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 GRANDE RUE 10240 VAUCOGNE FRANCE yes
@Cadastre
@Geotag
10683860 494821432 @Company
@Persons
@UBO
@INPI
GUILLEMIN Cedric Andre Albert
DoB: 1972-06-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 GRANDE RUE 10240 VAUCOGNE FRANCE yes
@Cadastre
@Geotag
12187754 521029686 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1972-09-14
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
216 Chemin DU PUECH VERT 30900 Nîmes FRANCE
12581263 332868157 @Company
@Persons
@UBO
@INPI
VIVIEN Alexandre Andre Marcel
DoB: 1972-12-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue DE LA REPUBLIQUE 76240 Le Mesnil Esnard FRANCE
12943376 789860020 @Company
@Persons
@UBO
@INPI
ANDRE Cédric, Albert, René
DoB: 1972-08-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Cytises 77930 Chailly en Biere FRANCE
13020308 449378272 @Company
@Persons
@UBO
@INPI
LAZERAT Sophie
DoB: 1972-07-20
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 SQUARE ANDRE LICHTENBERGER 75014 PARIS 14 FRANCE
13717776 409302551 @Company
@Persons
@UBO
@INPI
CHRISTINE Harry Victorien
DoB: 1972-03-23
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ernest Andre 97232 Le Lamentin 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.