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 1979-07-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4436608 812635704 @Company
@Persons
@UBO
@INPI
ANDRE Maxime Albert Marc
DoB: 1979-09-21
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Charles Dufresne 59240 Dunkerque France yes
@Cadastre
@Geotag
4436609 812635704 @Company
@Persons
@UBO
@INPI
ANDRE Maxime Albert Marc
DoB: 1979-09-21
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Charles Dufresne 59240 Dunkerque France yes
@Cadastre
@Geotag
4934640 804222990 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Marie Gérard
DoB: 1979-07-17
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Cours du Docteur Long 69003 Lyon France
9687561 829101906 @Company
@Persons
@UBO
@INPI
ANDRE HERVE Audrey
DoB: 1979-07-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Kerdual 56530 Quéven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9687562 829101906 @Company
@Persons
@UBO
@INPI
ANDRE HERVE Audrey
DoB: 1979-07-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Kerdual 56530 Quéven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9688208 402437982 @Company
@Persons
@UBO
@INPI
ANDRE HERVE Audrey, Michèle
DoB: 1979-07-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse de Maelic 56530 Gestel FRANCE
9725858 752771147 @Company
@Persons
@UBO
@INPI
ANDRE HERVE Audrey Michèle
DoB: 1979-07-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse de Maëlic 56530 Gestel FRANCE
9965381 422428714 @Company
@Persons
@UBO
@INPI
DEFONTAINE Fabrice
DoB: 1979-05-16
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 BOULEVARD DU POITOU ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11518833 314695727 @Company
@Persons
@UBO
@INPI
CHAMARD Andre Marie Louis
DoB: 1929-05-07
PoB: VERONNES LES PETITES (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERONNES LES PETITES 21260 SELONGEY FRANCE
11528865 316173715 @Company
@Persons
@UBO
@INPI
CHARACHE Jean Pierre Andre Francois
DoB: 1966-07-30
PoB: GRESIGNY (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
DARCEY 21150 VENAREY LES LAUMES FRANCE
11537920 539659805 @Company
@Persons
@UBO
@INPI
ANDRE Thierry, Charles, Marie
DoB: 1979-03-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Edouard Darviot 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11537921 539659805 @Company
@Persons
@UBO
@INPI
ANDRE Thierry, Charles, Marie
DoB: 1979-03-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Edouard Darviot 21200 Beaune FRANCE yes
@Cadastre
@Geotag
12282041 315904144 @Company
@Persons
@UBO
@INPI
ANDRE Thierry
DoB: 1979-03-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue Charles de Gaulle et Rue Buffon 21200 Beaune FRANCE
14467298 510219165 @Company
@Persons
@UBO
@INPI
MARTIN CHARENSOL Ludivine
DoB: 1979-07-15
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE ROMAINS 1240 ST ANDRE LE BOUCHOUX FRANCE
14468904 513648428 @Company
@Persons
@UBO
@INPI
MARTIN CHARENSOL Ludivine
DoB: 1979-07-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE ROMANS 1240 ST ANDRE LE BOUCHOUX 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.