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 1976-10-11 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1199192 811899350 @Company
@Persons
@UBO
@INPI
KARTI Nabil
DoB: 1976-11-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place ANDRE MALRAUX 92390 Villeneuve-la-Garenne FRANCE
1581765 810322297 @Company
@Persons
@UBO
@INPI
BEN HAFSIA Marc
DoB: 1976-11-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue BERTHOMME SAINT ANDRE 95150 Taverny FRANCE yes
@Cadastre
@Geotag
2058638 530265404 @Company
@Persons
@UBO
@INPI
DELHOMME Ludovic, Claude
DoB: 1976-10-22
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 chemin de Terrefort 33240 Saint Andre de Cubzac France
2215178 487875106 @Company
@Persons
@UBO
@INPI
KARTI NABIL
DoB: 1976-11-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Andre Malraux 92390 Villeneuve la Garenne France
2283949 805022696 @Company
@Persons
@UBO
@INPI
Andre Kévin Alexandre
DoB: 1976-11-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Auguste Blanche 92800 Puteaux France
2733479 498371814 @Company
@Persons
@UBO
@INPI
DANY David
DoB: 1976-10-08
PoB: 97409 ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE VILLEBOIS MAREUIL 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
2733480 498371814 @Company
@Persons
@UBO
@INPI
DANY David
DoB: 1976-10-08
PoB: 97409 ST ANDRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE VILLEBOIS MAREUIL 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
3396624 498322460 @Company
@Persons
@UBO
@INPI
M SARTOR THIBAUT ALOIS JULIEN TANCREDE
DoB: 1976-03-30
PoB: MENTON (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2057 CORNICHE ANDRE TARDIEU 6500 Menton FRANCE yes
@Cadastre
@Geotag
3663241 342983434 @Company
@Persons
@UBO
@INPI
CAFFET Karine
DoB: 1976-11-14
PoB: 10333 SAINT ANDRE LES VERGERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RTE DE SALON QUARTIER SIGAUDS 13560 SENAS FRANCE
4387749 443224084 @Company
@Persons
@UBO
@INPI
SARAIS Andre Constant Stephan
DoB: 1976-11-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. TOULOUSE LAUTREC 12800 NAUCELLE FRANCE
4387750 443224084 @Company
@Persons
@UBO
@INPI
SARAIS Andre Constant Stephan
DoB: 1976-11-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AV. TOULOUSE LAUTREC 12800 NAUCELLE FRANCE
7103195 711790063 @Company
@Persons
@UBO
@INPI
LARGEAU Andre
DoB: 1946-11-01
PoB: CHATELAILLON
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LES BOUCHOLEURS YVES 17340 CHATELAILLON FRANCE
7134212 522025444 @Company
@Persons
@UBO
@INPI
MILLET Anne-Laure Stéphanie Louise
DoB: 1976-10-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Léandre Vaillart 74100 Annemasse FRANCE
7219517 450237920 @Company
@Persons
@UBO
@INPI
SPINELLI Marc Andre Henri
DoB: 1976-11-25
PoB: NOUMEA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALLEE DE LA CONVENTION 33160 ST MEDARD EN JALLES FRANCE yes
@Cadastre
@Geotag
7385148 459800611 @Company
@Persons
@UBO
@INPI
ROBIN Andre
DoB: 1920-10-09
PoB: BRIONNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 AVE DE SAMBALLE 75016 PARIS FRANCE
7456421 458800489 @Company
@Persons
@UBO
@INPI
FEBRER Emile Vincent Frederic
DoB: 1925-10-09
PoB: ST ANDRE DE SANGONIS 34
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
BATICOOP 11 34250 PALAVAS LES FLOTS FRANCE
10659276 424436129 @Company
@Persons
@UBO
@INPI
DRIVIERE Christophe
DoB: 1976-04-24
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Paix 10170 Orvilliers-Saint-Julien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10659277 424436129 @Company
@Persons
@UBO
@INPI
DRIVIERE Christophe
DoB: 1976-04-24
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Paix 10170 Orvilliers-Saint-Julien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676120 445290109 @Company
@Persons
@UBO
@INPI
LOUIS Yannick Michel Hervé Louis
DoB: 1976-09-18
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Orme 10700 Saint-Rémy-sous-Barbuise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676121 445290109 @Company
@Persons
@UBO
@INPI
LOUIS Yannick Michel Hervé Louis
DoB: 1976-09-18
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Orme 10700 Saint-Rémy-sous-Barbuise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682944 404529646 @Company
@Persons
@UBO
@INPI
BRISSET Yann Omer André
DoB: 1976-12-30
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Kleber 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10688124 388030892 @Company
@Persons
@UBO
@INPI
LAURENT Francois Andre Louis
DoB: 1976-02-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10500 BLIGNICOURT FRANCE
10696415 492999289 @Company
@Persons
@UBO
@INPI
THIERY Magali Christelle Sophie
DoB: 1976-11-14
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 RUE DE LA CARRETERIE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
11547921 491343562 @Company
@Persons
@UBO
@INPI
WEISS Michel, Frederic, Andre
DoB: 1976-10-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SENATEUR JOSSOT 21800 CRIMOLOIS FRANCE
11735787 513967307 @Company
@Persons
@UBO
@INPI
ANDRE Agnés
DoB: 1976-10-11
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Rouvière 13850 Gréasque FRANCE
11852432 407651447 @Company
@Persons
@UBO
@INPI
RE ANDRE Vanessa
DoB: 1976-01-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue du 11 Novembre 1918 le Cottage 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12812221 828060764 @Company
@Persons
@UBO
@INPI
ANDRE Agnès, Aimée, Josette
DoB: 1976-10-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Saint-Jérôme Résidence Sainte-Victoire Bât. G 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12812222 828060764 @Company
@Persons
@UBO
@INPI
ANDRE Agnès, Aimée, Josette
DoB: 1976-10-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Saint-Jérôme Résidence Sainte-Victoire Bât. G 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13005112 450074968 @Company
@Persons
@UBO
@INPI
DEVAUD Stephane Roger Andre Leon
DoB: 1976-03-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 GRANDE RUE 70700 OISELAY FRANCE
13703403 308819556 @Company
@Persons
@UBO
@INPI
RANGON Lucien Leonce
DoB: 1950-01-13
PoB: LAMENTIN (MARTINIQUE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
place Andre Debuc 97232 Le Lamentin France
13703429 308819556 @Company
@Persons
@UBO
@INPI
RANGON Leonce Lucien
DoB: 1950-01-13
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
place Andre Debuc 97232 Le Lamentin France
13750418 507576916 @Company
@Persons
@UBO
@INPI
JACQUES-ANDRE-COQUIN Fabrice, Narcisse
DoB: 1976-10-29
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Vauclin 97270 Saint-Esprit France
13769351 537711053 @Company
@Persons
@UBO
@INPI
JACQUES-ANDRE-COQUIN Fabrice, Narcisse
DoB: 1976-10-29
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
route du Vauclin 97270 Saint-Esprit France
13782967 801532904 @Company
@Persons
@UBO
@INPI
JACQUES-ANDRE-COQUIN Fabrice, Narcisse
DoB: 1976-10-29
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Vauclin Quartier Morne-rouge 97270 Saint-Esprit France
13793980 814661419 @Company
@Persons
@UBO
@INPI
VIGILANT Marc-Andre
DoB: 1976-02-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa A2 Quartier bois carré res naia 97232 Le Lamentin France
13798639 820747756 @Company
@Persons
@UBO
@INPI
JACQUES-ANDRE-COQUIN Fabrice, Narcisse
DoB: 1976-10-29
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Vauclin 97270 Saint-Esprit France yes
@Cadastre
@Geotag
13809245 832262505 @Company
@Persons
@UBO
@INPI
NEGRIER GUILLAUME ANDRE
DoB: 1976-01-18
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 impasse Pierre Bertin 17640 Vaux-sur-Mer France
13928063 498726348 @Company
@Persons
@UBO
@INPI
WACHTER Richard Jules Andre
DoB: 1976-10-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROUTA 97129 Lamentin France
14251246 878261643 @Company
@Persons
@UBO
@INPI
BOYER YANNIS, JEAN ANDRE
DoB: 1976-11-16
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 chemin Bras de Fer Bras Pistolet 97441 Sainte Suzanne France
14640500 824544498 @Company
@Persons
@UBO
@INPI
PRIOU BEL Hélène
DoB: 1976-01-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 avenue Andre Vien 44250 St Brevin les Pins France
14727853 487875106 @Company
@Persons
@UBO
@INPI
KARTI NABIL
DoB: 10/11/1976
PoB: CASABLANCA MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 place Andre Malraux 92390 Villeneuve la Garenne France
15067840 500853023 @Company
@Persons
@UBO
@INPI
SEILLER Andre
DoB: 1976-06-03
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE SAINT DIDIER 69002 LYON 02 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.