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 1974-01-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3664282 453583973 @Company
@Persons
@UBO
@INPI
BERTHON Thierry, Jose, Laurent
DoB: 1974-01-10
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE ANDRE STE MARIE 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
5235553 415128008 @Company
@Persons
@UBO
@INPI
FLEURY David Andre Jean
DoB: 1974-11-25
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DUN 18000 BOURGES FRANCE
5249107 323824581 @Company
@Persons
@UBO
@INPI
ANDRE Claire, Véronique
DoB: 1974-04-10
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAUMOTTE 18800 VILLEQUIERS FRANCE
8008902 799583232 @Company
@Persons
@UBO
@INPI
ANDRE Cédric
DoB: 1974-01-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 bis rue Saint Venant 37230 Luynes France
8063110 508117926 @Company
@Persons
@UBO
@INPI
ANDRE CEDRIC LOUIS JACQUES
DoB: 1974-01-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B rue Saint Venant 37230 Luynes France
10116521 450889365 @Company
@Persons
@UBO
@INPI
CARTAILLAC Herve Michel Andre
DoB: 1974-01-09
PoB: MILLAU (AVEYRON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE JEANNE D'ARC 54000 NANCY FRANCE yes
@Cadastre
@Geotag
15090493 300988458 @Company
@Persons
@UBO
@INPI
TRAVAGLIATI SCHMITT Nadia
DoB: 1941-03-13
PoB: ST ANDRE DU BOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 RUE PAUL NICO 54190 VILLERUPT FRANCE
15107163 433086469 @Company
@Persons
@UBO
@INPI
DIGNIEL ANDRE Sophie
DoB: 1974-01-20
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 route de Boule 57810 Azoudange FRANCE yes
@Cadastre
@Geotag
15107164 433086469 @Company
@Persons
@UBO
@INPI
DIGNIEL ANDRE Sophie
DoB: 1974-01-20
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route de Boule 57810 Azoudange FRANCE yes
@Cadastre
@Geotag
15113084 479407918 @Company
@Persons
@UBO
@INPI
ANDRE Eric
DoB: 1974-05-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DU CHATEAU 57550 MERTEN FRANCE
15113498 480550581 @Company
@Persons
@UBO
@INPI
DELANNOY Guillaume Robert Jean
DoB: 1974-10-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 AVENUE ANDRE MALRAUX 57000 METZ FRANCE
15153305 831763966 @Company
@Persons
@UBO
@INPI
AUBERT Florence
DoB: 1974-08-02
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 rue Nicolas Rémond 10800 Saint-Julien-les-Villas FRANCE
15230042 489754325 @Company
@Persons
@UBO
@INPI
MAGAR Yannick, Andre, Robert
DoB: 1974-08-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE LA FONTAINE 57310 GUELANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15254352 301967949 @Company
@Persons
@UBO
@INPI
MILLET Jean Andre
DoB: 1916-07-03
PoB: (75) PARIS 18 EME
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 RUE JEANNE D'ARC 90000 BELFORT 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.