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 1980-03-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2857668 317779825 @Company
@Persons
@UBO
@INPI
CHAMPAULT ANDRE
DoB: 1913-07-27
PoB: MEHUN SUR YEVRE France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Pierre Curie 18000 Bourges France
5652435 528605207 @Company
@Persons
@UBO
@INPI
ANDRE Simon
DoB: 1980-03-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Lohéac 53000 Laval FRANCE
5652436 528605207 @Company
@Persons
@UBO
@INPI
ANDRE Simon
DoB: 1980-03-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Lohéac 53000 Laval FRANCE
5653547 811939867 @Company
@Persons
@UBO
@INPI
ANDRE Simon
DoB: 1980-03-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue André Lohéac 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5653548 811939867 @Company
@Persons
@UBO
@INPI
ANDRE Simon
DoB: 1980-03-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue André Lohéac 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114156 828032045 @Company
@Persons
@UBO
@INPI
KERRAUDREN Yann, Yves, Andre
DoB: 1980-05-17
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 rue du Manoir Fauvel 27680 Trouville-la-Haule FRANCE yes
@Cadastre
@Geotag
8114157 828032045 @Company
@Persons
@UBO
@INPI
KERRAUDREN Yann, Yves, Andre
DoB: 1980-05-17
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
770 rue du Manoir Fauvel 27680 Trouville-la-Haule FRANCE yes
@Cadastre
@Geotag
8129256 494291800 @Company
@Persons
@UBO
@INPI
SCHOCK Maximilien Andre Loic
DoB: 1980-03-04
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE KERFRIANT 29750 LOCTUDY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10082757 510748593 @Company
@Persons
@UBO
@INPI
BOURCHAK Reda
DoB: 1980-11-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée andre Malraux 54270 Essey-les-Nancy FRANCE
10111321 318381464 @Company
@Persons
@UBO
@INPI
BILDE Jean-Luc Gaston Andre
DoB: 1951-05-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. JEAN JAURES 54500 VANDOEUVRE LES NANCY FRANCE
11494178 305732067 @Company
@Persons
@UBO
@INPI
HERY Daniel Andre
DoB: 1944-03-22
PoB: SEURRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE MARGUERITE DE SALINS 21160 MARSANNAY LA COTE FRANCE
14047114 318786969 @Company
@Persons
@UBO
@INPI
PAYEN Andre Joseph Marie Michel
DoB: 1947-07-27
PoB: Saint Claude (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
BOUVIER 97123 Baillif France
14645892 842756868 @Company
@Persons
@UBO
@INPI
ANDRE Jérémie
DoB: 1980-04-27
PoB: 56008 Baden (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De Lann Bodeveno 56330 Pluvigner France
14662622 323470278 @Company
@Persons
@UBO
@INPI
ANDRE Franck
DoB: 1980-04-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Freycenet d'Auze 43200 Yssingeaux France yes
@Cadastre
@Geotag
14662623 323470278 @Company
@Persons
@UBO
@INPI
ANDRE Franck
DoB: 1980-04-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Freycenet d'Auze 43200 Yssingeaux France yes
@Cadastre
@Geotag

 

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.