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 1974-11-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1973378 492450093 @Company
@Persons
@UBO
@INPI
ANDRE Grégory
DoB: 1974-11-18
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue d'Arcueil 75014 Paris France yes
@Cadastre
@Geotag
1973379 492450093 @Company
@Persons
@UBO
@INPI
ANDRE Grégory
DoB: 1974-11-18
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Arcueil 75014 Paris France yes
@Cadastre
@Geotag
3815064 810042853 @Company
@Persons
@UBO
@INPI
MARTINS GOT Chrystelle Marie
DoB: 1974-06-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Andre Malraux 66250 Saint-Laurent-de-la-Salanque France
5984309 515097970 @Company
@Persons
@UBO
@INPI
DUCROS Géraldine
DoB: 1974-02-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Izereau 85260 SAINT ANDRE TREIZE VOIES France
5984310 515097970 @Company
@Persons
@UBO
@INPI
DUCROS Géraldine
DoB: 1974-02-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Izereau 85260 SAINT ANDRE TREIZE VOIES France
7728454 424191716 @Company
@Persons
@UBO
@INPI
KOCYIGIT Savas
DoB: 1974-07-20
PoB: CIHANBEYLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. ANDRE GIDE 41100 VENDOME FRANCE
8048601 491419248 @Company
@Persons
@UBO
@INPI
ANDRE Edouard
DoB: 1974-11-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 bis rue Gassendi 75014 Paris France
8407392 750808099 @Company
@Persons
@UBO
@INPI
ANDRE Pierre-Yves
DoB: 1974-05-14
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Castellucciu 20222 Brando FRANCE yes
@Cadastre
@Geotag
8407393 750808099 @Company
@Persons
@UBO
@INPI
ANDRE Pierre-Yves
DoB: 1974-05-14
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Castellucciu 20222 Brando FRANCE yes
@Cadastre
@Geotag
10121009 433249851 @Company
@Persons
@UBO
@INPI
VACCHAIDRE Jerome Yves Andre
DoB: 1974-11-10
PoB: CHAUMONT (HAUTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE MESSIER 54000 NANCY FRANCE
10129772 766801161 @Company
@Persons
@UBO
@INPI
LADONET Jacques Andre Albert
DoB: 1939-10-20
PoB: VILLACOURT (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 RUE HENRI BAZIN 54000 NANCY FRANCE
10129773 766801161 @Company
@Persons
@UBO
@INPI
LADONET Jacques Andre Albert
DoB: 1939-10-20
PoB: VILLACOURT (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 RUE HENRI BAZIN 54000 NANCY FRANCE
11788152 794366179 @Company
@Persons
@UBO
@INPI
CANIONI Cyrille Ange Andre
DoB: 1974-06-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue Pascal la Villa Dona bat A2 13007 Marseille FRANCE
12264401 342271228 @Company
@Persons
@UBO
@INPI
NUNES MARQUES Joao Manuel
DoB: 1974-11-20
PoB: SANTO ANDRE DAS TOJEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue EDOUARD NIEUPORT 92150 Suresnes FRANCE
13165612 498480060 @Company
@Persons
@UBO
@INPI
ANDRE Grégory
DoB: 1974-11-18
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Arcueil 75014 Paris France
13932912 513720581 @Company
@Persons
@UBO
@INPI
ANDRE Michel Dominique
DoB: 1974-04-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Pliane 97190 Le Gosier France
14532167 848157970 @Company
@Persons
@UBO
@INPI
ANDRE Grégory
DoB: 1974-11-18
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue d'Arcueil 75014 Paris FRANCE
15676308 303091086 @Company
@Persons
@UBO
@INPI
MINISTERE DE L'ECONOMIE ET DES FINANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
16008851 852897362 @Company
@Persons
@UBO
@INPI
MANEIRO Sylvain, René, Simon
DoB: 1974-08-20
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
B 104 Résidence George 135 Rue Andreï Sakharov 34170 Castelnau-le-Lez FRANCE
16073365 530161306 @Company
@Persons
@UBO
@INPI
ANDRE Pascal Sébastien
DoB: 1974-09-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
660 Chemin du Manival 38330 Saint-Ismier 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.