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 1979-11-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
994154 533165841 @Company
@Persons
@UBO
@INPI
ANDRE Marie-Hélène Madeleine
DoB: 1979-04-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1bis allée des bas rouges quartier l'enclos 83470 Saint-Maximin-la-Sainte-Baume FRANCE
1206121 317340743 @Company
@Persons
@UBO
@INPI
DROBAC Louis Andre
DoB: 1979-11-19
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 B Rue MICHELET 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1588890 798406088 @Company
@Persons
@UBO
@INPI
DUPUY Alexandre, Jean-pierre, Andre, Michel
DoB: 1979-11-11
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES VIGNES 60119 Neuville-Bosc FRANCE
3649995 443473855 @Company
@Persons
@UBO
@INPI
CABOUSSIN Anthony Ange Andre
DoB: 1979-10-09
PoB: 91228 EVRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 QUAI DE LA LIBERTE 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3943256 422796987 @Company
@Persons
@UBO
@INPI
BORTEN Mikael
DoB: 1979-11-05
PoB: 95210 ENGHIEN LES BAINS (VAL D'OISE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 DOMAINE DE LA FORET D'IVRY 27220 SAINT ANDRE DE L'EURE FRANCE yes
@Cadastre
@Geotag
5682680 510122963 @Company
@Persons
@UBO
@INPI
ANDRE BOURGUIGNON Lauriane
DoB: 1979-02-26
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Bellevue 72400 Saint-Aubin-des-Coudrais FRANCE
10121477 314979469 @Company
@Persons
@UBO
@INPI
SPADONI Andre
DoB: 1937-06-11
PoB: PONTE BUGGIANESE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LA ROSERAIE 54420 SAULXURES LES NANCY FRANCE
11543906 527958391 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE Loïc Andre François
DoB: 1979-11-26
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20bis avenue du 08 Septembre 1944 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11543907 527958391 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE Loïc Andre François
DoB: 1979-11-26
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20bis avenue du 08 Septembre 1944 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11955588 433523917 @Company
@Persons
@UBO
@INPI
ANDRE Aurélien
DoB: 1979-12-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue De la Douille 74210 Saint-Ferréol France
12198837 808125728 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume
DoB: 1979-11-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 BIS Chemin des Roses 92150 Suresnes FRANCE
12278861 502465834 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume
DoB: 1979-11-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 BIS Chemin DES ROSES 92150 Suresnes FRANCE
12337416 500463716 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume Julien
DoB: 1979-11-26
PoB: PARIS (75012) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 R DAILLY 92210 Saint-Cloud FRANCE
12370936 497509562 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume
DoB: 1979-11-26
PoB: PARIS (75012) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 R DAILLY 92210 Saint-Cloud FRANCE
12374765 524288487 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume
DoB: 1979-11-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 bis Chemin des Roses 92150 Suresnes FRANCE
14061560 477685002 @Company
@Persons
@UBO
@INPI
MOUTOU Andre Olivier
DoB: 1979-07-12
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Sig DUCHARMOY 97120 Saint-Claude France
14061561 477685002 @Company
@Persons
@UBO
@INPI
MOUTOU Andre Olivier
DoB: 1979-07-12
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Sig DUCHARMOY 97120 Saint-Claude 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.