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 1976-10-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3512325 400254835 @Company
@Persons
@UBO
@INPI
ANDRE Cyrille
DoB: 1976-06-22
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard Maréchal Foch 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501880 535214951 @Company
@Persons
@UBO
@INPI
CHEVALIER Léandre, Jean, Pierre
DoB: 1976-03-28
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chuchigno 22170 Plélo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501881 535214951 @Company
@Persons
@UBO
@INPI
CHEVALIER Léandre, Jean, Pierre
DoB: 1976-03-28
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chuchigno 22170 Plélo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6733074 800030306 @Company
@Persons
@UBO
@INPI
ANDRE Benoît
DoB: 1976-10-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de Kerinaouen 29850 Gouesnou FRANCE
6734748 509465712 @Company
@Persons
@UBO
@INPI
ANDRE Benoît
DoB: 1976-10-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Kerinaouen 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
6734749 509465712 @Company
@Persons
@UBO
@INPI
ANDRE Benoît
DoB: 1976-10-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Kerinaouen 29850 Gouesnou 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
7728753 402131338 @Company
@Persons
@UBO
@INPI
JANVIER Gregory Andre Patrick
DoB: 1976-10-22
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA GODINIERE 41800 SOUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8449258 500752290 @Company
@Persons
@UBO
@INPI
LOUSTAUNAU Yannick
DoB: 1976-04-19
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Andre Nhevoit Residence les Pampres Appt 22 33500 Libourne France
10513325 810441220 @Company
@Persons
@UBO
@INPI
ANDRE Léopold, Olivier
DoB: 1976-03-22
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 rue de la Gare 88500 Frenelle-la-Grande FRANCE
10657207 490605813 @Company
@Persons
@UBO
@INPI
RONDEL Frederic Paul Andre
DoB: 1976-05-20
PoB: 95199 DOMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU MOULIN 10190 DIERREY ST JULIEN FRANCE
10657208 490605813 @Company
@Persons
@UBO
@INPI
RONDEL Frederic Paul Andre
DoB: 1976-05-20
PoB: 95199 DOMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU MOULIN 10190 DIERREY ST JULIEN FRANCE
10675310 414143156 @Company
@Persons
@UBO
@INPI
COSSON Rachel Suzanne Angèle
DoB: 1976-12-01
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Lamartine 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682112 481395341 @Company
@Persons
@UBO
@INPI
FORGEOT Eric Rene Bernard
DoB: 1976-03-22
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ANDRE MALRAUX 10120 ST ANDRE LES VERGERS FRANCE
10682113 481395341 @Company
@Persons
@UBO
@INPI
FORGEOT Eric Rene Bernard
DoB: 1976-03-22
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE ANDRE MALRAUX 10120 ST ANDRE LES VERGERS FRANCE
13299805 809790504 @Company
@Persons
@UBO
@INPI
ANDRE Estelle
DoB: 1976-10-22
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Augas 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
13299806 809790504 @Company
@Persons
@UBO
@INPI
ANDRE Estelle
DoB: 1976-10-22
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Augas 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
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

 

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.