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 1974-08-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2173198 428844245 @Company
@Persons
@UBO
@INPI
ANDRE EMMANUEL
DoB: 1974-07-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Newton 75016 Paris France
6112973 502800337 @Company
@Persons
@UBO
@INPI
LERAY DAVID
DoB: 1974-08-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
8 rue Saint-Andre 35550 Loheac France
6486161 453712184 @Company
@Persons
@UBO
@INPI
ARROUY Florent Andre Marcel
DoB: 1974-04-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
117 bis Cours Balguerie Stuttenberg pavillon 15 33300 Bordeaux FRANCE
7801599 804069060 @Company
@Persons
@UBO
@INPI
ANDRE Edouard Charles Louis
DoB: 1974-07-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Parc Alexandre Dumas 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7801600 804069060 @Company
@Persons
@UBO
@INPI
ANDRE Edouard Charles Louis
DoB: 1974-07-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Parc Alexandre Dumas 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
9450544 532573474 @Company
@Persons
@UBO
@INPI
LECOCQ Stéphane
DoB: 1974-07-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Avenue Andreï Sakharov Les Estivales d'Aurélien 83600 Fréjus France
9578182 803503614 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Christophe Fabien Patrice
DoB: 1974-08-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pierre Jacoby 60000 Beauvais France yes
@Cadastre
@Geotag
9578183 803503614 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Christophe Fabien Patrice
DoB: 1974-08-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Pierre Jacoby 60000 Beauvais France yes
@Cadastre
@Geotag
10058671 348525049 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
137 rue de l'Université 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
10118394 300899143 @Company
@Persons
@UBO
@INPI
QUIRIN Gerard Andre
DoB: 1946-08-12
PoB: MOYENMOUTIER (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DU PRESSOIR 54850 MEREVILLE FRANCE
10118397 300899143 @Company
@Persons
@UBO
@INPI
QUIRIN Gerard Andre
DoB: 1946-08-12
PoB: MOYENMOUTIER (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU PRESSOIR 54850 MEREVILLE FRANCE
10807563 483447629 @Company
@Persons
@UBO
@INPI
ANDRE Benoît Jean-Marie
DoB: 1974-08-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue d'Elbeuf 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10895425 488337676 @Company
@Persons
@UBO
@INPI
SCHAEFER Caroline Yvette Antoinette
DoB: 1974-07-13
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 ROUTE NATIONALE 1390 ST ANDRE DE CORCY FRANCE
10921569 482650090 @Company
@Persons
@UBO
@INPI
COLNEY ANDRE Stephanie Michele
DoB: 1974-08-30
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU GENERAL SCHNEISGUTH 78570 ANDRESY FRANCE yes
@Cadastre
@Geotag
10921570 482650090 @Company
@Persons
@UBO
@INPI
COLNEY ANDRE Stephanie Michele
DoB: 1974-08-30
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU GENERAL SCHNEISGUTH 78570 ANDRESY FRANCE yes
@Cadastre
@Geotag
11045082 711920439 @Company
@Persons
@UBO
@INPI
DELAVIER Andre
DoB: 1949-08-15
PoB: HENIN LIETARD 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE BOIS BERNARD ARLEUX EN GOHELLE 62580 VIMY FRANCE
12716989 489526053 @Company
@Persons
@UBO
@INPI
GAUTIER Alexis Andre Louis
DoB: 1974-07-03
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 VILLAGE LA BUTTE ST SAMSON DE BONFOSSE 50750 Bourgvallées FRANCE
12716990 489526053 @Company
@Persons
@UBO
@INPI
GAUTIER Alexis Andre Louis
DoB: 1974-07-03
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 VILLAGE LA BUTTE ST SAMSON DE BONFOSSE 50750 Bourgvallées FRANCE
13702797 303159230 @Company
@Persons
@UBO
@INPI
ANDRE Jacquie
DoB: 1941-08-11
PoB: RIVIERE-PILOTE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Panier 97224 Ducos France
14215559 403813850 @Company
@Persons
@UBO
@INPI
BOSGER Michel Jean Louis Andre Jacky
DoB: 1974-08-17
PoB: MONTREUIL (SEINE SAINT DENIS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Leconte Delisle 97450 Saint Louis France
14240302 803682236 @Company
@Persons
@UBO
@INPI
FOUC-XENE ANDRE Bertrice, Solange
DoB: 1974-12-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Vienne 97430 Le tampon France yes
@Cadastre
@Geotag
14240303 803682236 @Company
@Persons
@UBO
@INPI
FOUC-XENE ANDRE Bertrice, Solange
DoB: 1974-12-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Vienne 97430 Le tampon France yes
@Cadastre
@Geotag
15905278 828144956 @Company
@Persons
@UBO
@INPI
Nakad Charbel
DoB: 1974-08-20
PoB: TAHWITAT EL NAHR LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue Andre Malraux 77600 Bussy St Georges France
15905279 828144956 @Company
@Persons
@UBO
@INPI
Nakad Charbel
DoB: 1974-08-20
PoB: TAHWITAT EL NAHR LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 avenue Andre Malraux 77600 Bussy St Georges France
16046455 852497213 @Company
@Persons
@UBO
@INPI
PINTO Daniel
DoB: 1974-10-07
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Edouard Andre 37210 Rochecorbon 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.