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 1973-03-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165078 492789581 @Company
@Persons
@UBO
@INPI
BACHA Taoufik
DoB: 1973-03-22
PoB: KSOUR ESSAF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue ANDRE JOINEAU 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1165079 492789581 @Company
@Persons
@UBO
@INPI
BACHA Taoufik
DoB: 1973-03-22
PoB: KSOUR ESSAF TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue ANDRE JOINEAU 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
3084709 418670279 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Christophe Joseph
DoB: 1973-03-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1151 Chemin de la Tour de Billot 30140 Bagard France
3961220 489299107 @Company
@Persons
@UBO
@INPI
RAMOLI Marc Michel Andre
DoB: 1973-12-29
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 AVENUE GEORGES CLEMENCEAU 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
4489685 502373855 @Company
@Persons
@UBO
@INPI
LE HOANEN Olivier Andre Yves
DoB: 1973-03-06
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PORZOU 22200 GRACES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4500390 442945986 @Company
@Persons
@UBO
@INPI
LORRE Ludovic Jean-Loup
DoB: 1973-05-31
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE ANDRE GIDE TREGUEUX 22950 TREGUEUX FRANCE
4505292 417658424 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1973-03-22
PoB: SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDRAIN KERPERT 0 22840 SAINT GILLES PLIGEAUX FRANCE
7688412 499371573 @Company
@Persons
@UBO
@INPI
SANNIER Antoine Andre Roland
DoB: 1973-04-22
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 BOULEVARD DE LA REPUBLIQUE 80100 ABBEVILLE FRANCE
8002357 533943932 @Company
@Persons
@UBO
@INPI
ROUSSELET STEPHANE JACKY ANDRE
DoB: 1973-06-28
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 rue Ronsard 37310 Chambourg Sur Indre France
8225123 483909339 @Company
@Persons
@UBO
@INPI
BERNARDINI Andre Daniel Mario
DoB: 1973-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin du Pricle 31410 Noé France
8673631 353125628 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Christophe
DoB: 1973-02-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Rue du Guesclin 79000 Niort FRANCE
8673632 353125628 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Christophe
DoB: 1973-02-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Bis Rue du Guesclin 79000 Niort FRANCE
10086416 444228985 @Company
@Persons
@UBO
@INPI
MELINE Christophe Andre
DoB: 1973-11-22
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU 8 MAI 1945 54110 VARANGEVILLE FRANCE
11537668 328061346 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Michel François
DoB: 1973-03-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Clair Matin 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11537916 539659805 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric, Michel, François
DoB: 1973-03-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Clair Matin 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11537917 539659805 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric, Michel, François
DoB: 1973-03-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Clair Matin 21200 Beaune FRANCE yes
@Cadastre
@Geotag
12074462 511822892 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1973-09-22
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de Pech Auriol 11170 Saint-Martin-le-Vieil FRANCE yes
@Cadastre
@Geotag
12145947 823456132 @Company
@Persons
@UBO
@INPI
AMRAM Stephane Dan
DoB: 1973-01-22
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue ANDRE CITROEN 92300 Levallois-Perret FRANCE
12145948 823456132 @Company
@Persons
@UBO
@INPI
AMRAM Stephane Dan
DoB: 1973-01-22
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue ANDRE CITROEN 92300 Levallois-Perret FRANCE
12560431 489050203 @Company
@Persons
@UBO
@INPI
LUCAS Christophe Andre
DoB: 1973-04-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DES BROCHES 76000 ROUEN FRANCE
12560432 489050203 @Company
@Persons
@UBO
@INPI
LUCAS Christophe Andre
DoB: 1973-04-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 RUE DES BROCHES 76000 ROUEN FRANCE
13339406 528954274 @Company
@Persons
@UBO
@INPI
ANDRE Frederic
DoB: 1973-03-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue DU CLAIR MATIN 21200 Beaune FRANCE yes
@Cadastre
@Geotag
14763058 378797179 @Company
@Persons
@UBO
@INPI
ANDRE MONTREDON Stéphanie Edith
DoB: 1973-09-24
PoB: 83119 Saint-Tropez (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
424 Zone Artisanale ou Zone d'Activité de Labahou 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763059 378797179 @Company
@Persons
@UBO
@INPI
ANDRE MONTREDON Stéphanie Edith
DoB: 1973-09-24
PoB: 83119 Saint-Tropez (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 Zone Artisanale ou Zone d'Activité de Labahou 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14764069 423977719 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Michel Christian
DoB: 1973-03-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Gambetta 30100 Alès France yes
@Cadastre
@Geotag
16162178 882838014 @Company
@Persons
@UBO
@INPI
Satabin Olivier Andre Alain
DoB: 1973-03-01
PoB: 78646 Versailles (78) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue des Rubis 45140 St Jean de la Ruelle 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.