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 1978-07-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1603316 794465484 @Company
@Persons
@UBO
@INPI
FRICOTEAUX Yves Andre Benoit
DoB: 1978-05-30
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue BLANCHE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1603317 794465484 @Company
@Persons
@UBO
@INPI
FRICOTEAUX Yves Andre Benoit
DoB: 1978-05-30
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue BLANCHE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2472849 389272519 @Company
@Persons
@UBO
@INPI
Andre Estelle
DoB: 1978-07-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Ernest Cresson 75014 Paris France
2654812 513140681 @Company
@Persons
@UBO
@INPI
COLAS DES FRANCS PONSONNET Sophie Anne Laetitia
DoB: 1978-12-01
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement la Péréandre n°7 Chemin de la Mourièse 7100 Annonay France yes
@Cadastre
@Geotag
4100357 439225871 @Company
@Persons
@UBO
@INPI
MORGADO Andre Roger
DoB: 1978-07-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA PIERRE LEVEE 91620 Nozay FRANCE
5318401 434160628 @Company
@Persons
@UBO
@INPI
ANDRE Camille, Marie-Henriette, Emmanuelle
DoB: 1978-06-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Gabriel 14000 CAEN FRANCE
7291340 490590981 @Company
@Persons
@UBO
@INPI
ANDRE Murielle
DoB: 1978-07-20
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Drouet 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7291341 490590981 @Company
@Persons
@UBO
@INPI
ANDRE Murielle
DoB: 1978-07-20
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Drouet 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8400558 491799342 @Company
@Persons
@UBO
@INPI
POINY Marie Eline Cintia
DoB: 1978-08-06
PoB: ST ANDRE (97)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 RUE LOUIS MORRARD 75014 PARIS 14 FRANCE
10100361 998239628 @Company
@Persons
@UBO
@INPI
NOIRCLERE Jacques Andre
DoB: 1936-07-22
PoB: LAXOU (MM)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
RUE LEON TONNELIER 54000 NANCY FRANCE
10595559 447661968 @Company
@Persons
@UBO
@INPI
DUMAS Michaël Jean Marie Andre
DoB: 1978-06-05
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quartier Le Champ Long 7200 Aubenas France
12174920 493116172 @Company
@Persons
@UBO
@INPI
GUERN Gildas
DoB: 1978-07-04
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue ANDRE BONNENFANT 78100 Saint-Germain-en-Laye FRANCE
12608673 488150004 @Company
@Persons
@UBO
@INPI
PERRELLE David Hubert Louis
DoB: 1978-01-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ANDRE MAUROIS 76150 MAROMME FRANCE yes
@Cadastre
@Geotag
12608674 488150004 @Company
@Persons
@UBO
@INPI
PERRELLE David Hubert Louis
DoB: 1978-01-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE ANDRE MAUROIS 76150 MAROMME FRANCE yes
@Cadastre
@Geotag
13505142 340474121 @Company
@Persons
@UBO
@INPI
ANDRE Alexis
DoB: 1978-01-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue René Bazin 66000 Perpignan France
13505143 340474121 @Company
@Persons
@UBO
@INPI
ANDRE Alexis
DoB: 1978-01-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue René Bazin 66000 Perpignan 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.