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 1974-08-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119269 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Jacques
DoB: 1974-03-03
PoB: BAN VANT CHANH LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5990 ST ANDRE MONTREAL - QUEBEC 0 CANADA
1643666 489884502 @Company
@Persons
@UBO
@INPI
SERRIDJ Salem
DoB: 1974-09-01
PoB: SAHEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ANDRE MAGINOT 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1643667 489884502 @Company
@Persons
@UBO
@INPI
SERRIDJ Salem
DoB: 1974-09-01
PoB: SAHEL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ANDRE MAGINOT 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
5058114 442400636 @Company
@Persons
@UBO
@INPI
ANDRE Didier
DoB: 1974-09-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1286 Route du Bas Privas 69390 Charly France yes
@Cadastre
@Geotag
5083382 500699517 @Company
@Persons
@UBO
@INPI
ANDRE Didier Pierre Jacques
DoB: 1974-09-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1286 Route du Bas Privas 69390 Charly France
5952519 503389272 @Company
@Persons
@UBO
@INPI
MOREL Carole Charlotte
DoB: 1974-08-26
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bel ombra, hameau Girolata 20147 Osani FRANCE
7312106 306645235 @Company
@Persons
@UBO
@INPI
DETROYE Andre
DoB: 1925-08-24
PoB: MAUBEUGE (59)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 RUE ST JEAN 3100 MONTLUCON FRANCE
7459269 483675179 @Company
@Persons
@UBO
@INPI
JACQUEMIN Gael Henri Andre
DoB: 1974-05-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE D ESTIENNS D ORVES 92120 MONTROUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7459270 483675179 @Company
@Persons
@UBO
@INPI
JACQUEMIN Gael Henri Andre
DoB: 1974-05-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE D ESTIENNS D ORVES 92120 MONTROUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10664743 432189603 @Company
@Persons
@UBO
@INPI
AMPE Romain
DoB: 1974-04-08
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Duaire Villehardouin 10220 Val-d'Auzon 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
10668937 489397638 @Company
@Persons
@UBO
@INPI
ZARIOH RABHI Mahjouba
DoB: 1974-08-01
PoB: BENI CHIKER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ANDRE COQUELIN 10600 LA CHAPELLE ST LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678457 520220369 @Company
@Persons
@UBO
@INPI
MANGIAVACCA Arnaud
DoB: 1974-09-10
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
P 6 LOTISSEMENT MONT SOFA 2 SAINT S 97115 Sainte-Rose FRANCE
10682969 382777746 @Company
@Persons
@UBO
@INPI
RITZENTHALER Caroline Genevieve
DoB: 1974-08-29
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE BARBEREY 10150 STE MAURE FRANCE
10682970 382777746 @Company
@Persons
@UBO
@INPI
RITZENTHALER Caroline Genevieve
DoB: 1974-08-29
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE BARBEREY 10150 STE MAURE FRANCE
10695654 529820540 @Company
@Persons
@UBO
@INPI
PHLIPAUX Vincent Robert René
DoB: 1974-08-20
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Cure 10340 Les Riceys FRANCE
10695655 529820540 @Company
@Persons
@UBO
@INPI
PHLIPAUX Vincent Robert René
DoB: 1974-08-20
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Cure 10340 Les Riceys FRANCE
12157121 343640660 @Company
@Persons
@UBO
@INPI
ANDRE CHAUMET Emilie
DoB: 1974-10-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DU BEL AIR 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12622287 480242783 @Company
@Persons
@UBO
@INPI
LECLERC-FOURQUEZ DIA Sylvie, Christine, Françoise
DoB: 1974-06-10
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ANDRE MAUROIS 76150 MAROMME FRANCE
15286759 515200657 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien, Christophe, Michel
DoB: 1974-08-10
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Foch 68700 Cernay FRANCE
15300502 808580278 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien Christophe Michel
DoB: 1974-08-10
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Maréchal Foch 68700 Cernay 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.