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 1976-03-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501619 582620183 @Company
@Persons
@UBO
@INPI
PHILIPPE SERRA Diane
DoB: 1976-08-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
424 rue ANDRE DE RICHAUD 84210 Althen-des-Paluds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
579285 488106154 @Company
@Persons
@UBO
@INPI
ANDRE Grégory
DoB: 1976-03-16
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Manege 85230 Beauvoir-sur-Mer France
2528336 507959559 @Company
@Persons
@UBO
@INPI
ALAGAMA Fabienne
DoB: 1976-03-16
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 bis rue de Belleville 75019 Paris France
2636787 819121682 @Company
@Persons
@UBO
@INPI
FERREIRA DE FIGUEIREDO ANDRE Alcides
DoB: 1976-12-25
PoB: Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Basse Bourgade Res St Yves 26290 Donzère France
5545361 488106154 @Company
@Persons
@UBO
@INPI
ANDRE Grégory
DoB: 1976-03-16
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Manege 85230 Beauvoir-sur-Mer France
7103201 711790063 @Company
@Persons
@UBO
@INPI
LARGEAU Andre
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES BOUCHOLEURS YVES 17340 CHATELAILLON FRANCE
8030208 493732366 @Company
@Persons
@UBO
@INPI
POTTIER NICOLAS ANDRE
DoB: 1976-07-12
PoB: CHAMBRAY LES TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Agnes Sorel 37310 Dolus-Le-Sec France
11444694 305205130 @Company
@Persons
@UBO
@INPI
MOURLHON Andre
DoB: 1928-04-16
PoB: GINAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BIARS SUR CERE 46130 BRETENOUX FRANCE
11458227 305205148 @Company
@Persons
@UBO
@INPI
PASQUIER Andre
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ST SOZY 46200 SOUILLAC FRANCE
13540723 320180151 @Company
@Persons
@UBO
@INPI
ANDRE Stéphanie
DoB: 1976-12-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Eugène Pelletan 13500 Martigues FRANCE
13702976 303163349 @Company
@Persons
@UBO
@INPI
BERT Cyprien Andre
DoB: 1928-09-16
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route du Lamentin 97200 Fort-De-France France
14069999 752459032 @Company
@Persons
@UBO
@INPI
ANDRE Cédrick
DoB: 1976-11-17
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Chirurgien Sandy Ground 97150 Saint-Martin 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.