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 1977-07-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371026 378630578 @Company
@Persons
@UBO
@INPI
LEAUX Bertrand
DoB: 1977-09-07
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Grande Voie 10340 Arrelles FRANCE
669340 820952596 @Company
@Persons
@UBO
@INPI
BEDDAR Nabil
DoB: 1977-08-16
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
, 15 rue Andre Joineau 93310 Le Pré Saint-Gervais FRANCE
1165080 492789581 @Company
@Persons
@UBO
@INPI
KHALIFA BACHA Ahlem
DoB: 1977-07-08
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue ANDRE JOINEAU 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1541320 323934661 @Company
@Persons
@UBO
@INPI
DUCHESNE Loic, Lucien, Andre
DoB: 1977-07-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DES AMANDIERS 95190 Goussainville FRANCE
1546623 803559657 @Company
@Persons
@UBO
@INPI
OLIVIER Christophe, Jean, Andre
DoB: 1977-05-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PAUL VAILLANT COUTURIER 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1546624 803559657 @Company
@Persons
@UBO
@INPI
OLIVIER Christophe, Jean, Andre
DoB: 1977-05-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue PAUL VAILLANT COUTURIER 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
2863993 491835849 @Company
@Persons
@UBO
@INPI
TERRIER ALEXANDRE ROBERT
DoB: 1977-07-08
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 clos de l'Ardoux 45370 Clery St Andre France
3929942 479447625 @Company
@Persons
@UBO
@INPI
ANDRE Carole Céline
DoB: 1977-03-08
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 avenue Saint-Marguerite Résidence les Oudaias A1 6200 Nice FRANCE
4631709 477876957 @Company
@Persons
@UBO
@INPI
JOUX Laurent Robert Andre Claude
DoB: 1977-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 Chemin DE SUVERAN 6140 Vence FRANCE
4655749 417150521 @Company
@Persons
@UBO
@INPI
JOUX Laurent Robert Andre Claude
DoB: 1977-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
307 Chemin DU SUZERAN 6140 Vence FRANCE yes
@Cadastre
@Geotag
4658231 479447625 @Company
@Persons
@UBO
@INPI
ANDRE Carole, Céline
DoB: 1977-03-08
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Avenue Saint-Marguerite Résidence les Oudaias A1 6200 Nice FRANCE
4664426 497931204 @Company
@Persons
@UBO
@INPI
JOUX Laurent Robert Andre Claude
DoB: 1977-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307 Chemin DU SUVERAN 6140 Vence FRANCE yes
@Cadastre
@Geotag
7157492 487429979 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1977-06-02
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue de Marseille 69007 Lyon 07 FRANCE
7849975 533538252 @Company
@Persons
@UBO
@INPI
VALLIAMEE NADIANA Patrick
DoB: 1977-05-07
PoB: 97409 SAINT ANDRE (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Graviers 78510 Triel-sur-Seine FRANCE
9378005 425004728 @Company
@Persons
@UBO
@INPI
LAURENT Anne-Catherine
DoB: 1977-07-24
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE DE LA MAIRIE 11200 ST ANDRE DE ROQUELONGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9975828 490133105 @Company
@Persons
@UBO
@INPI
SAUNIER Sebastien
DoB: 1977-08-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES COQUELICOTS ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE
10836358 821294691 @Company
@Persons
@UBO
@INPI
PRONIER Sylvain Léandre
DoB: 1977-08-17
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Neuve 80300 Hénencourt France yes
@Cadastre
@Geotag
10836359 821294691 @Company
@Persons
@UBO
@INPI
PRONIER Sylvain Léandre
DoB: 1977-08-17
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Neuve 80300 Hénencourt France yes
@Cadastre
@Geotag
11231198 799929138 @Company
@Persons
@UBO
@INPI
VIENOT DE VAUBLANC RONNE Amélie
DoB: 1977-08-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse du Dizio 44117 Saint Andre des Eaux France
11426651 821398997 @Company
@Persons
@UBO
@INPI
MAINDRON Stephane Andre Michel
DoB: 1977-04-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue DE VERNEUIL 27240 Mesnils-sur-Iton FRANCE
11501847 422101014 @Company
@Persons
@UBO
@INPI
DOMAINE ANDRE ET BERNARD LABRY
DoB: 322282278
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Hameau de Melin Auxey-Duresses 21190 Meursault FRANCE
12153631 488834060 @Company
@Persons
@UBO
@INPI
ANDRE Anna
DoB: 1977-07-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Des belles vues 92000 Nanterre FRANCE
12230106 492830245 @Company
@Persons
@UBO
@INPI
ANDRE Anna
DoB: 1977-07-08
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue DU COLONEL DE ROCHEBRUNE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12252666 800177289 @Company
@Persons
@UBO
@INPI
ANDRE ALATI Anna
DoB: 1977-07-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue DU COLONEL DE ROCHEBRUNE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
14307721 498709062 @Company
@Persons
@UBO
@INPI
HULIN Bertrand Pierre Andre
DoB: 1977-08-19
PoB: Tananarive A Madagascar France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Grevileas Fleurimont 97460 Saint-Paul France
16118782 477876957 @Company
@Persons
@UBO
@INPI
JOUX Laurent Robert Andre Claude
DoB: 1977-07-08
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1087 Vieux Chemin de la Gaude 6610 La Gaude 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.