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 1976-08-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4497326 443477906 @Company
@Persons
@UBO
@INPI
LE BRAS Fabien Andre
DoB: 1976-09-08
PoB: LANNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'ECOLE TREGROM 22420 PLOUARET FRANCE
4539125 487631137 @Company
@Persons
@UBO
@INPI
DUVIVIER Fabrice
DoB: 1976-08-08
PoB: BRUNOY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN SAINT ANDRE 83470 SEILLONS SOURCE D ARGENS FRANCE
5923038 530161306 @Company
@Persons
@UBO
@INPI
MATHIEU ANDRE Stéphanie Marie
DoB: 1976-07-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
461 Chemin des Ratz 38330 Saint-Nazaire-les-Eymes France
8027552 508903911 @Company
@Persons
@UBO
@INPI
SOIBINET ANDRE Virginie Nicole
DoB: 1976-08-22
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée des Ormeaux 37270 Véretz France
9866625 532354537 @Company
@Persons
@UBO
@INPI
ANDRE Sophie Magali
DoB: 1976-08-22
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ham de Barlet Ferme Fouan Santo 83840 Bargème FRANCE
12177130 493458848 @Company
@Persons
@UBO
@INPI
MONMARCHE Xavier Jacques Andre Marie
DoB: 1976-08-22
PoB: LA GARENNE COLOMBES (92250) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Casimir Pinel 92200 Neuilly-sur-Seine FRANCE
14764514 440013019 @Company
@Persons
@UBO
@INPI
D'ANDRE Valérie France Marthe Lucile
DoB: 1976-06-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charles-Marie Widor 75016 Paris France yes
@Cadastre
@Geotag
14764515 440013019 @Company
@Persons
@UBO
@INPI
D'ANDRE Valérie France Marthe Lucile
DoB: 1976-06-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Charles-Marie Widor 75016 Paris France yes
@Cadastre
@Geotag
14808722 819121682 @Company
@Persons
@UBO
@INPI
FERREIRA DE FIGUEIREDO ANDRE ANDRE Alcides
DoB: 1976-12-25
PoB: Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Avenue Jean Moulin 26290 Donzère 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.