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 1974-06-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
153 347608713 @Company
@Persons
@UBO
@INPI
LAS SITGES
DoB: 512990045
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route De Corbère Lieudit Las Sitges 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
903372 347608713 @Company
@Persons
@UBO
@INPI
LAS SITGES
DoB: 512990045
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route De Corbère Lieudit Las Sitges 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1126432 521572040 @Company
@Persons
@UBO
@INPI
EL AYEK Gabr
DoB: 1974-06-14
PoB: Beheira EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ANDRE LEFOT APP6 28300 Mainvilliers FRANCE
3805154 347608713 @Company
@Persons
@UBO
@INPI
LAS SITGES
DoB: 512990045
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route De Corbère Lieudit Las Sitges 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6699720 315632745 @Company
@Persons
@UBO
@INPI
MALASSIGNE Benoit Pierre Andre
DoB: 1974-02-18
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE SAINT-FIACRE 78200 MANTES LA JOLIE FRANCE yes
@Cadastre
@Geotag
8472104 799453568 @Company
@Persons
@UBO
@INPI
FAVERON Danièle
DoB: 1974-06-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Res la Platane Appartement 14 34 rue Robillard 33240 Saint Andre de Cubzac France
9304934 483272571 @Company
@Persons
@UBO
@INPI
BINET Myriam Nicole Michele
DoB: 1974-12-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 TER RUE SAINT ANDRE 14123 FLEURY SUR ORNE FRANCE
9307033 429470180 @Company
@Persons
@UBO
@INPI
HARDY Jerome Patrick Andre
DoB: 1974-07-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MOTTE 14220 CESNY BOIS HALBOUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10656820 493478564 @Company
@Persons
@UBO
@INPI
OUDIN Cedric
DoB: 1974-09-06
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE L'AUBE 10240 MAGNICOURT FRANCE
10656821 493478564 @Company
@Persons
@UBO
@INPI
OUDIN Cedric
DoB: 1974-09-06
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE L'AUBE 10240 MAGNICOURT FRANCE
10656902 394933105 @Company
@Persons
@UBO
@INPI
GALLOIS Jerome Charles Andre
DoB: 1974-09-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECHEMINES 10350 ECHEMINES FRANCE
10667102 489077388 @Company
@Persons
@UBO
@INPI
MILLARD SOLER Agathe Huguette Lucette
DoB: 1974-06-08
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DENE CASSIN 10000 TROYES FRANCE
10671812 532235272 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1974-06-14
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Sycomores 10150 Montsuzain FRANCE
10671813 532235272 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1974-06-14
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Sycomores 10150 Montsuzain FRANCE
12256564 423252832 @Company
@Persons
@UBO
@INPI
CHARPENTIER Franck
DoB: 1974-06-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue ANDRE CHENIER 92130 Issy-les-Moulineaux FRANCE
13505215 347608713 @Company
@Persons
@UBO
@INPI
LAS SITGES
DoB: 512990045
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route De Corbère Lieudit Las Sitges 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15971828 849706825 @Company
@Persons
@UBO
@INPI
DUBE Emmanuel Andre Jean
DoB: 1974-09-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Aimée Lepercq 77690 Montigny-sur-Loing 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.