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 1975-07-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5616033 538065277 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme
DoB: 1975-07-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mouin Neuf 53500 Vautorte FRANCE
5783370 444953905 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE BERNARD Joëlle Yolaine
DoB: 1975-07-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte de Cassagne 33350 Ruch FRANCE
6693701 499014694 @Company
@Persons
@UBO
@INPI
SELVAN Yannick
DoB: 1975-07-16
PoB: 97409 ST ANDRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue de Saint Pierre 29810 Ploumoguer FRANCE
7420218 484210125 @Company
@Persons
@UBO
@INPI
CANIVET Christophe
DoB: 1975-07-16
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE LEONCE GABAUDAN 34725 ST ANDRE DE SANGONIS FRANCE
10587663 444762488 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien René Ernest
DoB: 1975-01-16
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Vincent d'Indy 7240 Vernoux-en-Vivarais France
11822794 301770723 @Company
@Persons
@UBO
@INPI
GENEVIER Thomas
DoB: 1975-07-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue ANDRE MALRAUX LES CUQUES 13380 Plan-de-Cuques FRANCE
12801633 477520779 @Company
@Persons
@UBO
@INPI
PETIT Valerie
DoB: 1975-07-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 CORNICHE ANDRE DE JOLY 6300 NICE FRANCE yes
@Cadastre
@Geotag
14062229 480474477 @Company
@Persons
@UBO
@INPI
CORROY Sylvain Andre George
DoB: 1975-09-15
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 A LES TERRES BASSES 97150 Saint-Martin France
14062230 480474477 @Company
@Persons
@UBO
@INPI
CORROY Sylvain Andre George
DoB: 1975-09-15
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 A LES TERRES BASSES 97150 Saint-Martin France
14313615 504649807 @Company
@Persons
@UBO
@INPI
CHARLES Pascal Andre Joseph
DoB: 1975-02-16
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 GRANDE RUE 52300 Curel France
14313648 504649971 @Company
@Persons
@UBO
@INPI
CHARLES Pascal Andre Joseph
DoB: 1975-02-16
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 GRANDE RUE 52300 Curel France
14313681 504650029 @Company
@Persons
@UBO
@INPI
CHARLES Pascal Andre Joseph
DoB: 1975-02-16
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 GRANDE RUE 52300 Curel France
14313714 504650078 @Company
@Persons
@UBO
@INPI
CHARLES Pascal Andre Joseph
DoB: 1975-02-16
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 GRANDE RUE 52300 Curel France
14313747 504650151 @Company
@Persons
@UBO
@INPI
CHARLES Pascal Andre Joseph
DoB: 1975-02-16
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 GRANDE RUE 52300 Curel France
14346168 819633959 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle Hélène Reinelde
DoB: 1975-09-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Centaure Res Châteaux de Sel 97419 La Possession France
14608635 482759123 @Company
@Persons
@UBO
@INPI
ANDRE MANGEMATIN Gaëtane Marie Eve
DoB: 1975-12-05
PoB: LYON 07
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Gare 42630 Saint-Victor-sur-Rhins FRANCE yes
@Cadastre
@Geotag
15690489 409118205 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE Romain, Paul, Raymond
DoB: 1975-08-04
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
176t Avenue de Saint-Amand 18000 Bourges 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.