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 1975-03-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1223550 791890742 @Company
@Persons
@UBO
@INPI
SINGH Surjeet
DoB: 1975-05-15
PoB: JHANGIR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ANDRE JAOUEN 93000 Bobigny FRANCE
1353637 814913778 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien
DoB: 1975-03-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue du Portail de Roche Osselle 25320 Osselle-Routelle FRANCE
1373168 531535557 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien
DoB: 1975-03-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Portail de Roche Osselle 25320 Osselle-Routelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2245304 488698846 @Company
@Persons
@UBO
@INPI
LACROIX EMMANUEL
DoB: 1975-04-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Andre Bollier 94100 Saint Maur des Fosses France yes
@Cadastre
@Geotag
2245305 488698846 @Company
@Persons
@UBO
@INPI
LACROIX EMMANUEL
DoB: 1975-04-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Andre Bollier 94100 Saint Maur des Fosses France yes
@Cadastre
@Geotag
2784696 750531394 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre, Jean, Claude
DoB: 1975-02-15
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Cassaignol 11100 Narbonne FRANCE
2784697 750531394 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre, Jean, Claude
DoB: 1975-02-15
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Cassaignol 11100 Narbonne FRANCE
7228443 509330239 @Company
@Persons
@UBO
@INPI
ANDRE BRICE Caroline Hélène
DoB: 1975-03-15
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de la Ville Trehen 22590 Pordic FRANCE yes
@Cadastre
@Geotag
7963361 493260954 @Company
@Persons
@UBO
@INPI
ANDRE Rosalie
DoB: 1975-03-15
PoB: MEXICO MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hearlemmermeerstrandt 60 III 1058KC 0 AMSTERDAM PAYS-BAS yes
@Cadastre
@Geotag
8953872 529968687 @Company
@Persons
@UBO
@INPI
ANDRE Stéphanie
DoB: 1975-12-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Lys Sévrignac 35470 La Noë-Blanche FRANCE
8953873 529968687 @Company
@Persons
@UBO
@INPI
ANDRE Stéphanie
DoB: 1975-12-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Lys Sévrignac 35470 La Noë-Blanche FRANCE
10625523 504540006 @Company
@Persons
@UBO
@INPI
ANDRE Christophe
DoB: 1975-12-12
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Avenue du Colonel Rousset 7130 Cornas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625524 504540006 @Company
@Persons
@UBO
@INPI
ANDRE Christophe
DoB: 1975-12-12
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue du Colonel Rousset 7130 Cornas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10677100 490801404 @Company
@Persons
@UBO
@INPI
LESBATS Arnaud Jean Albert
DoB: 1975-05-02
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE JOUEE 10190 VAUCHASSIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10677101 490801404 @Company
@Persons
@UBO
@INPI
LESBATS Arnaud Jean Albert
DoB: 1975-05-02
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE JOUEE 10190 VAUCHASSIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696414 492999289 @Company
@Persons
@UBO
@INPI
THIERY Jerome Christophe Bernard
DoB: 1975-09-12
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES BERGERONNETTES 10150 PONT STE MARIE FRANCE yes
@Cadastre
@Geotag
12157119 343640660 @Company
@Persons
@UBO
@INPI
ANDRE Marion
DoB: 1975-10-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue DE CHARENTON 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13720428 419077946 @Company
@Persons
@UBO
@INPI
V.V.S. INVEST
DoB: 428718779
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Tour d'Auvergne route de Bagnols 63680 La Tour d'Auvergne 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.