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 1980-02-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2064259 793222894 @Company
@Persons
@UBO
@INPI
Eloir Cédric Léandre Emile
DoB: 1980-02-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 rue Legendre 75017 Paris France
2064260 793222894 @Company
@Persons
@UBO
@INPI
Eloir Cédric Léandre Emile
DoB: 1980-02-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue Legendre 75017 Paris France
2857667 317779825 @Company
@Persons
@UBO
@INPI
NOLOT ANDRE
DoB: 1914-02-16
PoB: PARIS 6EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de l'Égalité 89000 Auxerre France
8010516 335233649 @Company
@Persons
@UBO
@INPI
POLLET GREGORY PASCAL ANDRE
DoB: 1980-04-02
PoB: LE MANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de l'Amiral Querville 41000 Blois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9080976 423423367 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1980-02-13
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue de Rouen 59155 Faches-Thumesnil France
9080977 423423367 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1980-02-13
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 avenue de Rouen 59155 Faches-Thumesnil France
9200798 413191461 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1980-02-13
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue de Rouen 59155 Faches Thumesnil France
9200799 413191461 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1980-02-13
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 avenue de Rouen 59155 Faches Thumesnil France
10119225 318167343 @Company
@Persons
@UBO
@INPI
NAZEYROLLAS Jean-Marc Andre
DoB: 1936-05-18
PoB: PARIS 17e
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
2 PL. SAINT MARTIN 57000 METZ FRANCE
10133497 317929719 @Company
@Persons
@UBO
@INPI
NONNE Jean Andre Rene
DoB: 1924-05-07
PoB: NEUVES MAISONS (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. BOFFRAND 54000 NANCY FRANCE
11779390 795327337 @Company
@Persons
@UBO
@INPI
VESIN Benjamin
DoB: 1980-06-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Concorde Andre Camoin 13011 Marseille FRANCE
11898284 437595721 @Company
@Persons
@UBO
@INPI
MILLOT Nicolas Andre Gilbert
DoB: 1980-02-10
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue DU LAURAGAIS 31000 Castanet-Tolosan FRANCE
11898285 437595721 @Company
@Persons
@UBO
@INPI
MILLOT Nicolas Andre Gilbert
DoB: 1980-02-10
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Avenue DU LAURAGAIS 31000 Castanet-Tolosan FRANCE
12295427 499051407 @Company
@Persons
@UBO
@INPI
RIVOALEN Luna
DoB: 1980-02-14
PoB: 13205 Marseille CEDEX 05 54(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue DU VAL D ANDRE 78560 Le Port-Marly FRANCE yes
@Cadastre
@Geotag
12621353 432723245 @Company
@Persons
@UBO
@INPI
PHALIP Claude, Michelle
DoB: 1980-02-05
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RTE DE SAINT ANDRE 27750 LA COUTURE BOUSSEY FRANCE
12787554 480658848 @Company
@Persons
@UBO
@INPI
ANDRE Virginie
DoB: 1980-06-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Bellandière 822 la Planque 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14722878 530373562 @Company
@Persons
@UBO
@INPI
FRAIOLI Bruno
DoB: 25/11/1980
PoB: Tulle FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 rue Andre Chenier 92260 Fontenay Aux Roses France
15770412 849245535 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1980-02-29
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Iles Kerguelen 35740 Pacé FRANCE
16156135 330540642 @Company
@Persons
@UBO
@INPI
ANDRE Johan
DoB: 1980-06-08
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route de Thiaucourt 55210 Nonsard-Lamarche 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.