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 1978-10-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131190 448218818 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1978-08-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Lotissement le Grand Broue 38750 Huez France
1762065 303995930 @Company
@Persons
@UBO
@INPI
BERTHOMMIER JEAN-SEBASTIEN ANDRE
DoB: 1978-03-14
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Pierre Legrand 75008 Paris France
3434815 441691623 @Company
@Persons
@UBO
@INPI
SIMBILLE Cedric Andre Louis
DoB: 1978-01-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Denis Séméria 6230 Saint-Jean-Cap-Ferrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5236477 515308369 @Company
@Persons
@UBO
@INPI
BRISSON SAINT ANDRE Emilie
DoB: 1978-01-22
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean Jaures Fenestrelay 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5252903 487949745 @Company
@Persons
@UBO
@INPI
THEBAULT Nicolas
DoB: 1978-10-24
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE ANDRE GIRAUDON 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5421380 827854514 @Company
@Persons
@UBO
@INPI
ANDRE Ulysse, Marie, Désiré
DoB: 1978-10-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 82210 Merles FRANCE
5432746 788419711 @Company
@Persons
@UBO
@INPI
ANDRE Ulysse, Marie, Désiré
DoB: 1978-10-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Serre Del Pal Haut 82390 Durfort-Lacapelette FRANCE
6435426 443784954 @Company
@Persons
@UBO
@INPI
DAVIAUD Edouard Paul Marc Andre
DoB: 1978-02-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS DES PINONS 33550 Langoiran FRANCE yes
@Cadastre
@Geotag
7397047 823032016 @Company
@Persons
@UBO
@INPI
ANDRE Nicolas Alain
DoB: 1978-06-10
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue Saint-Pierre-de-Trivisy 34000 Montpellier FRANCE
7397048 823032016 @Company
@Persons
@UBO
@INPI
ANDRE Nicolas Alain
DoB: 1978-06-10
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Saint-Pierre-de-Trivisy 34000 Montpellier FRANCE
7606359 797802063 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme
DoB: 1978-08-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côte Maurelle 5000 La rochette FRANCE
8557623 410466874 @Company
@Persons
@UBO
@INPI
CAPITANI Sebastien Andre Antoine
DoB: 1978-10-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA GRANDE CONDEMINE 71460 SERCY FRANCE
10662015 411880271 @Company
@Persons
@UBO
@INPI
CLERT Xavier Paul Robert
DoB: 1978-08-28
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PASTEUR 10350 MARIGNY LE CHATEL FRANCE
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
11444237 479274805 @Company
@Persons
@UBO
@INPI
ANDRE Ulysse Marie Desire
DoB: 1978-10-18
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin du Baguier 13600 La ciotat FRANCE
12084504 352171409 @Company
@Persons
@UBO
@INPI
COULOUMINA Eric
DoB: 1978-08-10
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE ANDRE DERAIN HAMEAU DE MAQUENS 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12377791 751540782 @Company
@Persons
@UBO
@INPI
DAUDIN Jean-baptiste Guy Paul Jacques Andre
DoB: 1978-10-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue HENRI MARTIN 75016 Paris FRANCE
12377792 751540782 @Company
@Persons
@UBO
@INPI
DAUDIN Jean-baptiste Guy Paul Jacques Andre
DoB: 1978-10-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue HENRI MARTIN 75016 Paris FRANCE
15476616 827854514 @Company
@Persons
@UBO
@INPI
ANDRE Ulysse, Marie, Désiré
DoB: 1978-10-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 82210 Merles 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.