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 1977-09-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30326 388226896 @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
186753 807598305 @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
678703 301863544 @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
730871 453121204 @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
889546 502653538 @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
1560268 393305990 @Company
@Persons
@UBO
@INPI
ANDRE Hando, Wilkinson
DoB: 1977-05-26
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue ST EUSTACHE 0 H7V257 MONTREAL QUEBEC CANADA yes
@Cadastre
@Geotag
1576611 822687539 @Company
@Persons
@UBO
@INPI
YALAP Francois
DoB: 1977-07-20
PoB: ULUDERE TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue ANDRE VASSORD 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
2598532 453539389 @Company
@Persons
@UBO
@INPI
ANDRE Brice
DoB: 1977-10-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Émile Loubet 26400 Crest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4496863 442661229 @Company
@Persons
@UBO
@INPI
SANNIER Nicolas Andre Alain
DoB: 1977-09-26
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 T RUE FOUCAULT 28200 CHATEAUDUN FRANCE
4620479 451639439 @Company
@Persons
@UBO
@INPI
MOLLARD Stephanie
DoB: 1977-09-22
PoB: LA GARENNE COLOMBES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ANDRE CHENIER 92130 ISSY LES MOULINEAUX FRANCE yes
@Cadastre
@Geotag
4881516 434050134 @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
7424050 469800460 @Company
@Persons
@UBO
@INPI
BONNAUD Andre Antonin Pierre
DoB: 1932-09-16
PoB: MONTFERRIER SUR LEZ
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 RUE DE L'AMANDIER 34000 MONTPELLIER FRANCE
7424051 469800460 @Company
@Persons
@UBO
@INPI
BONNAUD Andre Antonin Pierre
DoB: 1932-09-16
PoB: MONTFERRIER SUR LEZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE L'AMANDIER 34000 MONTPELLIER FRANCE
7424054 469800460 @Company
@Persons
@UBO
@INPI
MAGNAN Robert Andre
DoB: 1935-10-12
PoB: BEZIERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE D'ALCO RES SAPAL 34000 MONTPELLIER FRANCE
7424057 469800460 @Company
@Persons
@UBO
@INPI
BARENNES Andre Leon
DoB: 1908-06-21
PoB: CAUDECESTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AVE DE MAURIN LES TILLEULS N[6 34000 MONTPELLIER FRANCE
11626245 515375541 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1977-06-02
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue de Marseille 69007 Lyon FRANCE
11933683 424138857 @Company
@Persons
@UBO
@INPI
ANDRE David
DoB: 1977-09-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Tour Glapigny 74230 Thônes France
12017990 510729130 @Company
@Persons
@UBO
@INPI
ANDRE David
DoB: 1977-09-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tour 74230 Thônes France yes
@Cadastre
@Geotag
14485220 718503303 @Company
@Persons
@UBO
@INPI
WENGERT Andre
DoB: 1927-12-26
PoB: LEMBACH (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DES BARONS FLECKENSTEIN 67510 LEMBACH FRANCE
15745915 833104730 @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
15752039 453121204 @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
15833093 442134839 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1977-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue de Marseille 69007 Lyon France
15834514 502388739 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1977-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue de Marseille 69007 Lyon France yes
@Cadastre
@Geotag
15836443 788554665 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1977-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue de Marseille 69007 Lyon France
15838517 827988304 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1977-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue de Marseille 69007 Lyon 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.