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 1980-09-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7062483 315065631 @Company
@Persons
@UBO
@INPI
DULIEU Andre
DoB: 1929-09-24
PoB: SOISSONS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
22 RUE DUBOIS MEYNARDIE 17320 MARENNES FRANCE
7592676 483723466 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuelle
DoB: 1980-09-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 5400 Le Saix FRANCE yes
@Cadastre
@Geotag
7592677 483723466 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuelle
DoB: 1980-09-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 5400 Le Saix FRANCE yes
@Cadastre
@Geotag
7600491 389010828 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuelle
DoB: 1980-09-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5400 Le Saix FRANCE
7610460 799047097 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuelle, Brigitte
DoB: 1980-09-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Faysses Le Village 5400 Le Saix FRANCE yes
@Cadastre
@Geotag
7610461 799047097 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuelle, Brigitte
DoB: 1980-09-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Faysses Le Village 5400 Le Saix FRANCE yes
@Cadastre
@Geotag
9477132 523431542 @Company
@Persons
@UBO
@INPI
ANDRE ESPINOSA Audrey
DoB: 1980-09-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Antoinette 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446091 488099052 @Company
@Persons
@UBO
@INPI
CODRON Georges-Andre
DoB: 1980-07-08
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 rue d'Etaples 62155 Merlimont FRANCE
12609577 499232767 @Company
@Persons
@UBO
@INPI
GILLES-COUTURIER Caroline
DoB: 1980-08-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE SAINT ANDRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13939546 538238171 @Company
@Persons
@UBO
@INPI
ANDRE-LUBIN Théo
DoB: 1980-01-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Destrellan Résidence KASSAVE 4 Duplex 14 97118 Saint-François France
15820334 889354627 @Company
@Persons
@UBO
@INPI
BLAMPAIN ANDRE Marie-Paule Solange Christine
DoB: 1980-12-13
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Oree du Lys Lot 23 14 Allée de la Pépinière 60260 Lamorlaye FRANCE
15820335 889354627 @Company
@Persons
@UBO
@INPI
BLAMPAIN ANDRE Marie-Paule Solange Christine
DoB: 1980-12-13
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Oree du Lys Lot 23 14 Allée de la Pépinière 60260 Lamorlaye 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.