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 1972-11-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2665083 489980268 @Company
@Persons
@UBO
@INPI
MUSSY Jacques
DoB: 1972-07-11
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Léandre Lacroix 0 Luxemnourg Luxembourg yes
@Cadastre
@Geotag
2665084 489980268 @Company
@Persons
@UBO
@INPI
MUSSY Jacques
DoB: 1972-07-11
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Léandre Lacroix 0 Luxemnourg Luxembourg yes
@Cadastre
@Geotag
4499124 421278961 @Company
@Persons
@UBO
@INPI
COUDREUSE ANDRE Gaël, Catherine, Marie
DoB: 1972-07-29
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Greneta 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
5445880 421465501 @Company
@Persons
@UBO
@INPI
BROENS Valerie Andree Francoise
DoB: 1972-11-21
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. ANDRE MALRAUX 92300 LEVALLOIS PERRET FRANCE
6660168 403925779 @Company
@Persons
@UBO
@INPI
ANDRE Eric
DoB: 1972-11-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Forêt 86470 Montreuil-Bonnin FRANCE
6888218 780381828 @Company
@Persons
@UBO
@INPI
EARL CHAMPAGNE ANDRE CHEMIN
DoB: 381780675
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
3 rue de Chatillon 51500 Sacy FRANCE
7065831 485111363 @Company
@Persons
@UBO
@INPI
BOBINET Olivier, Leonce, Andre
DoB: 1972-01-29
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES RETZ 17230 CHARRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7065832 485111363 @Company
@Persons
@UBO
@INPI
BOBINET Olivier, Leonce, Andre
DoB: 1972-01-29
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES RETZ 17230 CHARRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689742 439788563 @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 VAUCOGNE 10240 VAUCOGNE FRANCE
11276892 452318496 @Company
@Persons
@UBO
@INPI
SOREL Jean-Luc Georges Andre
DoB: 1972-11-26
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BOIS 50340 TREAUVILLE FRANCE
12466286 479408718 @Company
@Persons
@UBO
@INPI
BLANQUER Christophe Andre
DoB: 1972-11-16
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER BETEILLE CASERNE DE GENDARMERIE MOBILE 33270 BOULIAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13716825 404123978 @Company
@Persons
@UBO
@INPI
BAUDIN Yann Marie Joseph Andre
DoB: 1972-09-08
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Bontemps N§13 97224 Ducos France
13731296 451385686 @Company
@Persons
@UBO
@INPI
PAUL Ronan Andre Guy
DoB: 1972-02-25
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
310 route d'Eguilles la Juliette Villa 41 13090 Aix en Provence France
13740149 492921093 @Company
@Persons
@UBO
@INPI
BIRET Stephane Andre Georges Patrice Emmanuel
DoB: 1972-02-22
PoB: VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Balisier 97229 Les Trois Ilets France
13915284 422977389 @Company
@Persons
@UBO
@INPI
FOULEY Francis Andre Louis
DoB: 1972-09-08
PoB: 89257 Migennes (89) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue Du Commandant Mortenol 97110 Pointe-à-Pitre France
14613378 515269413 @Company
@Persons
@UBO
@INPI
DELIGNE ANDRE Karine
DoB: 1972-05-13
PoB: 02738 Tergnier (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue de Rome 59112 Annoeullin France yes
@Cadastre
@Geotag
14613381 515269413 @Company
@Persons
@UBO
@INPI
DELIGNE ANDRE Karine
DoB: 1972-05-13
PoB: 02738 Tergnier (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue de Rome 59112 Annoeullin France yes
@Cadastre
@Geotag
14700367 316466184 @Company
@Persons
@UBO
@INPI
BLANC Jean-Paul Claude
DoB: 1972-02-01
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
120 Chemin De Pantu - Lotissement N°3 La Péréandre 7100 Annonay France
15581273 916320070 @Company
@Persons
@UBO
@INPI
SEFFRE Andre
DoB: 1936-11-29
PoB: LUSSE (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88000 LUSSE FRANCE
15762782 889490397 @Company
@Persons
@UBO
@INPI
MOUZIN Pascal Andre Marie
DoB: 1972-11-15
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée le Clos Maurice 77124 Chauconin Neufmontiers France
15762783 889490397 @Company
@Persons
@UBO
@INPI
MOUZIN Pascal Andre Marie
DoB: 1972-11-15
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée le Clos Maurice 77124 Chauconin Neufmontiers France
16117447 382227163 @Company
@Persons
@UBO
@INPI
Dudebout David Léon Léandre
DoB: 1972-10-29
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Mesanges 77700 Chessy France
16117448 382227163 @Company
@Persons
@UBO
@INPI
Dudebout David Léon Léandre
DoB: 1972-10-29
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Mesanges 77700 Chessy 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.