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 1975-09-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1815476 439907791 @Company
@Persons
@UBO
@INPI
FOURTON ANTOINE ANDRE PIERRE
DoB: 1975-02-14
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 rue des 4 Maisons 10390 Clerey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2084742 453496804 @Company
@Persons
@UBO
@INPI
ROULIN STEPHANE
DoB: 1975-01-30
PoB: ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 cité Thure 75015 Paris France
2888023 820353654 @Company
@Persons
@UBO
@INPI
GOLF Sebastien Roger Andre
DoB: 1975-09-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La vallée 45130 Huisseau-sur-Mauves France yes
@Cadastre
@Geotag
2888024 820353654 @Company
@Persons
@UBO
@INPI
GOLF Sebastien Roger Andre
DoB: 1975-09-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La vallée 45130 Huisseau-sur-Mauves France yes
@Cadastre
@Geotag
3076932 324293398 @Company
@Persons
@UBO
@INPI
ANDRE Jérémy Jean-Antoine
DoB: 1975-12-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Camplosis 30270 Saint-Jean-du-Gard France
3078602 804786135 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie
DoB: 1975-09-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Oliviers 84510 Caumont-sur-Durance France
3776858 379609472 @Company
@Persons
@UBO
@INPI
CHANTOME ANDRE Alexandra Valérie
DoB: 1975-03-30
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Langres Heuilley-Cotton 52600 Villegusien-le-Lac FRANCE
5697847 419613641 @Company
@Persons
@UBO
@INPI
LEDUC Richard
DoB: 1975-09-04
PoB: 97409 ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE PRINCIPALE 72290 TEILLE FRANCE
5715536 309408912 @Company
@Persons
@UBO
@INPI
LEDUC Richard
DoB: 1975-09-04
PoB: 97409 ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE PRINCIPALE 72290 TEILLE FRANCE
6411802 451295489 @Company
@Persons
@UBO
@INPI
VOISEMBERT Ludovic Jacky Andre Eloi
DoB: 1975-03-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Pierre Daney 33470 Gujan-Mestras FRANCE
7354324 494666407 @Company
@Persons
@UBO
@INPI
DIAS Christophe
DoB: 1975-09-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE MONTPEYROUX 34725 ST ANDRE DE SANGONIS FRANCE
7354325 494666407 @Company
@Persons
@UBO
@INPI
DIAS Christophe
DoB: 1975-09-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DE MONTPEYROUX 34725 ST ANDRE DE SANGONIS FRANCE
7649684 824185250 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien
DoB: 1975-09-30
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
885 La Cour Montagnou 61100 Flers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649685 824185250 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien
DoB: 1975-09-30
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
885 La Cour Montagnou 61100 Flers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7912425 491454773 @Company
@Persons
@UBO
@INPI
ANDRE Franck
DoB: 1975-03-02
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Guillaume Lambert 78700 Conflans Sainte-Honorine FRANCE
11921198 499374734 @Company
@Persons
@UBO
@INPI
GANCI Stephane Andre
DoB: 1975-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Auguste Fresnel res Chateau Vert BAT B 13013 Marseille FRANCE
12179724 449489442 @Company
@Persons
@UBO
@INPI
PAJANI Sebastien
DoB: 1975-11-30
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Rue PHILIPPE TRIAIRE IMPASSE ANDRE SABATIER 92000 Nanterre FRANCE
12179725 449489442 @Company
@Persons
@UBO
@INPI
PAJANI Sebastien
DoB: 1975-11-30
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue PHILIPPE TRIAIRE IMPASSE ANDRE SABATIER 92000 Nanterre FRANCE
13703015 303164453 @Company
@Persons
@UBO
@INPI
ROSINET Florent Andre
DoB: 1975-09-24
PoB: FRANCOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hauteur de Bellevue 97240 Le Francois France
13713492 392783874 @Company
@Persons
@UBO
@INPI
KLEIN Edouard Jean Andre Marie
DoB: 1975-11-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
259 C route de Redoute 97200 Fort de France France
13738129 489588228 @Company
@Persons
@UBO
@INPI
ALCAN Max, Guy-Andre
DoB: 1975-02-12
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ozanam Bateliere Batiment A6 Appt 230 97233 Schoelcher France
13755062 512788647 @Company
@Persons
@UBO
@INPI
ANDRE Dina Catherine
DoB: 1975-03-24
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin Jules Beaumes Route de balata 97200 Fort-de-France France yes
@Cadastre
@Geotag
13769260 537519308 @Company
@Persons
@UBO
@INPI
ANDRE Dina, Catherine
DoB: 1975-03-24
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jules Beaunes route de Balata 97200 Fort-de-France France
14161205 831403548 @Company
@Persons
@UBO
@INPI
MEDJAD CHRISTOPHE ANDRE STEPHEN
DoB: 03/01/1975
PoB: LE CHESNAY FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
ferme les Olivettes 77450 Trilbardou France
14642794 834713612 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien
DoB: 1975-09-30
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
885 la Cour Montagnou 61100 Flers FRANCE
14642795 834713612 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien
DoB: 1975-09-30
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
885 la Cour Montagnou 61100 Flers FRANCE
15785815 820353654 @Company
@Persons
@UBO
@INPI
GOLF Sebastien Roger Andre
DoB: 1975-09-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Le Nôtre 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
15785816 820353654 @Company
@Persons
@UBO
@INPI
GOLF Sebastien Roger Andre
DoB: 1975-09-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Le Nôtre 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag

 

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.