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 1973-12-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2173969 504290115 @Company
@Persons
@UBO
@INPI
LANG ARNAUD PAUL-ANDRE LEON
DoB: 1973-06-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue de l'Abbaye 91330 Yerres France
3129324 488541202 @Company
@Persons
@UBO
@INPI
ANDRE Sonia
DoB: 1973-12-27
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Traves 30110 Branoux-les-Taillades France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3129325 488541202 @Company
@Persons
@UBO
@INPI
ANDRE Sonia
DoB: 1973-12-27
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Traves 30110 Branoux-les-Taillades France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4365338 425580081 @Company
@Persons
@UBO
@INPI
ROUTABOUL Sebastien Andre Yves
DoB: 1973-09-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LA RIVIERE LUC 12450 LA PRIMAUBE FRANCE
4376610 335255840 @Company
@Persons
@UBO
@INPI
ROUTABOUL Sebastien Andre Yves
DoB: 1973-09-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE LUC 12450 LA PRIMAUBE FRANCE yes
@Cadastre
@Geotag
5326494 824570600 @Company
@Persons
@UBO
@INPI
LAI RUIZ Géraldine, My-Linh
DoB: 1973-07-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Charles Léandre 14000 Caen FRANCE
6257283 378573240 @Company
@Persons
@UBO
@INPI
MEDJAEB ANDRE JEAN JACQUES
DoB: 1973-12-11
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue CHARLES DE GAULLE 77720 Mormant FRANCE
7477362 484857685 @Company
@Persons
@UBO
@INPI
VEZINHET Nicolas Andre Gustave
DoB: 1973-05-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE JULES FERRY 34170 CASTELNAU LE LEZ FRANCE
7477363 484857685 @Company
@Persons
@UBO
@INPI
VEZINHET Nicolas Andre Gustave
DoB: 1973-05-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE JULES FERRY 34170 CASTELNAU LE LEZ FRANCE
7741278 433656337 @Company
@Persons
@UBO
@INPI
RACAULT Christophe Andre Pierre
DoB: 1973-11-17
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27-29 MAIL PIERRE CHARLOT 41000 BLOIS FRANCE
10603498 386620116 @Company
@Persons
@UBO
@INPI
CHEVALLET Gaston Andre
DoB: 1902-04-12
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
11772196 750757072 @Company
@Persons
@UBO
@INPI
KLIMOWICZ Michel, Bernard, Edouard
DoB: 1973-10-27
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Andre Isaia 13013 Marseille FRANCE
11800229 495368474 @Company
@Persons
@UBO
@INPI
RUIZ Emmanuel
DoB: 1973-11-12
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard ANDRE AUNE 13006 MARSEILLE 6 FRANCE
11846027 821114477 @Company
@Persons
@UBO
@INPI
MANSOURI Samir
DoB: 1973-12-27
PoB: AZZABA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue St Andre lot 18 Résidence les oleandres 13014 Marseille FRANCE
14240300 803682236 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1973-07-04
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Vienne 97430 Le tampon France yes
@Cadastre
@Geotag
14240301 803682236 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1973-07-04
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Vienne 97430 Le tampon France yes
@Cadastre
@Geotag
14478756 533225678 @Company
@Persons
@UBO
@INPI
ANDRE WEIBEL Isabelle
DoB: 1973-02-05
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Vosges 67330 Obermodern-Zutzendorf 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.