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 1977-03-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580387 831150099 @Company
@Persons
@UBO
@INPI
Oppin Mickael Andre
DoB: 1977-03-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Aliziers 85310 Rives de L Yon France
1004254 382912509 @Company
@Persons
@UBO
@INPI
ANDRE Aurélie
DoB: 1977-12-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Président Coty 73200 Albertville France yes
@Cadastre
@Geotag
1004255 382912509 @Company
@Persons
@UBO
@INPI
ANDRE Aurélie
DoB: 1977-12-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Président Coty 73200 Albertville France yes
@Cadastre
@Geotag
1960940 379147713 @Company
@Persons
@UBO
@INPI
Deneux Sebastien
DoB: 1977-02-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 villa Andre 94130 Nogent-sur-Marne France
2815480 819980186 @Company
@Persons
@UBO
@INPI
ANDRE Christian Gérard
DoB: 1977-01-27
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis route de Viglain 45510 Tigy France
3610816 310485396 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1977-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue de Marseille 69007 Lyon France
3620232 330307422 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1977-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue de Marseille 69007 Lyon France
10657091 485120026 @Company
@Persons
@UBO
@INPI
MATHIEU Charles-Edouard Pierre Herve
DoB: 1977-08-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE DES TILLEULS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657092 485120026 @Company
@Persons
@UBO
@INPI
MATHIEU Charles-Edouard Pierre Herve
DoB: 1977-08-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 AVENUE DES TILLEULS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657093 485120026 @Company
@Persons
@UBO
@INPI
PROFFIT Blandine Marie Elisabeth
DoB: 1977-04-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE MAURICE RAVEL 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667216 492805460 @Company
@Persons
@UBO
@INPI
THIEBAULT Cedric Jean Roger
DoB: 1977-10-22
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES OUCHES VIOLETTES 10320 LIREY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667491 490801420 @Company
@Persons
@UBO
@INPI
THIEBAULT Cedric Jean Roger
DoB: 1977-10-22
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES OUCHES VIOLETTES 10320 LIREY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671156 500744289 @Company
@Persons
@UBO
@INPI
LHOMME Stephane Pierre Guy
DoB: 1977-10-06
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE QUINCEROT 10210 ETOURVY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10677919 483938585 @Company
@Persons
@UBO
@INPI
PIRES Cedric Jose
DoB: 1977-08-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE LUCIEN LEBLANC 10120 ST ANDRE LES VERGERS FRANCE
10677920 483938585 @Company
@Persons
@UBO
@INPI
PIRES Cedric Jose
DoB: 1977-08-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE LUCIEN LEBLANC 10120 ST ANDRE LES VERGERS FRANCE
10679621 493186472 @Company
@Persons
@UBO
@INPI
JUFFT Gautier Jean-Pierre
DoB: 1977-07-20
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE BOUCHEROT 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11856554 799273206 @Company
@Persons
@UBO
@INPI
ANDRE Jean
DoB: 1977-03-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Pontet 13007 Marseille FRANCE
11882105 438656563 @Company
@Persons
@UBO
@INPI
PAILLARD Julien Vincent
DoB: 1977-07-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue ANDRE BACON 13013 Marseille FRANCE
13281343 487706053 @Company
@Persons
@UBO
@INPI
LAUDE DE HAUT Eric Andre
DoB: 1977-05-15
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU VIRGOU 64570 ARETTE FRANCE yes
@Cadastre
@Geotag
13281344 487706053 @Company
@Persons
@UBO
@INPI
LAUDE DE HAUT Eric Andre
DoB: 1977-05-15
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DU VIRGOU 64570 ARETTE FRANCE yes
@Cadastre
@Geotag
14751498 810437038 @Company
@Persons
@UBO
@INPI
ANDRE Jean
DoB: 1977-03-14
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Marcel Veve 13007 Marseille 7e Arrondissement 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.