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 1978-01-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1907451 642054522 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DES YVELINES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Andre Mignot 78012 Versailles CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3859160 485112908 @Company
@Persons
@UBO
@INPI
ANDRE Alexis Vincent
DoB: 1978-01-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Léon Condoret 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3859161 485112908 @Company
@Persons
@UBO
@INPI
ANDRE Alexis Vincent
DoB: 1978-01-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Léon Condoret 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4440604 493455240 @Company
@Persons
@UBO
@INPI
REZAC Julien Pierre Andre
DoB: 1978-05-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Quai Wilson 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
9988160 477916753 @Company
@Persons
@UBO
@INPI
DURAND Amelie
DoB: 1978-10-01
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DES EGLANTIERS ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
10662548 390937050 @Company
@Persons
@UBO
@INPI
JULLIEN Cédric Jean -Patrick
DoB: 1978-05-18
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Pelletier 10800 Saint-Léger près Troyes FRANCE yes
@Cadastre
@Geotag
10881593 422280214 @Company
@Persons
@UBO
@INPI
ANDRE François
DoB: 1978-12-23
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 rue des Pierres Levées 1250 Simandre-sur-Suran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891063 422280784 @Company
@Persons
@UBO
@INPI
ANDRE François
DoB: 1978-12-23
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 rue des Pierre Levées 1250 Simandre-sur-Suran FRANCE yes
@Cadastre
@Geotag
11516767 533270047 @Company
@Persons
@UBO
@INPI
FERRAROLI Ludovic, Andre Louis
DoB: 1978-02-11
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Ersotte 21850 Saint-Apollinaire FRANCE
13038569 513179853 @Company
@Persons
@UBO
@INPI
ANDRE LECHAPTOIS Amandine
DoB: 1978-01-21
PoB: Virton BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
518 route de l'Isle-Jourdain 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13379038 487790230 @Company
@Persons
@UBO
@INPI
BENADY-FERNANDEZ Andre
DoB: 1978-05-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES GIPPIERES 84330 LE BARROUX 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.