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 1980-10-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2649756 520155045 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Anne Géraldine
DoB: 1980-10-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de l'Isle 26000 Valence France
2816548 410553176 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1980-10-02
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue des Saules 45700 Pannes France
2855644 753166354 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1980-10-02
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 rue de la Lethumière 45200 Amilly France yes
@Cadastre
@Geotag
2855645 753166354 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1980-10-02
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 rue de la Lethumière 45200 Amilly France yes
@Cadastre
@Geotag
3030788 317754489 @Company
@Persons
@UBO
@INPI
CLEMENT Andre Roger Raymond
DoB: 1928-10-04
PoB: 54343 Mandres-aux-Quatre-Tours (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55130 Gondrecourt-le-Château France
4374382 318800364 @Company
@Persons
@UBO
@INPI
MAFFRE Andre Pierre
DoB: 1943-12-06
PoB: CASTRES (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE MONTLEUZEUR 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4542478 503944969 @Company
@Persons
@UBO
@INPI
PEYEC David Yves Andre
DoB: 1980-12-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ISLE MORO LES HERBOTINS 22440 Trémuson FRANCE
7127500 432352482 @Company
@Persons
@UBO
@INPI
FEKIH Ahmed
DoB: 1980-10-29
PoB: Teboulba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2, rue Léandre Vaillat 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7375871 488410986 @Company
@Persons
@UBO
@INPI
LOUIS Guillaume Serge Andre
DoB: 1980-11-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES COMBES 34670 ST BRES FRANCE yes
@Cadastre
@Geotag
7375872 488410986 @Company
@Persons
@UBO
@INPI
LOUIS Guillaume Serge Andre
DoB: 1980-11-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES COMBES 34670 ST BRES FRANCE yes
@Cadastre
@Geotag
9038751 534734223 @Company
@Persons
@UBO
@INPI
AGHETTI Charly
DoB: 1980-11-30
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jeanne D'Arc Saint André 59350 ST ANDRE LEZ LILLE France
9067099 524440567 @Company
@Persons
@UBO
@INPI
HUON Alexandre
DoB: 1980-10-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Andre Brule 2520 Flavy le Martel France yes
@Cadastre
@Geotag
10085648 519256424 @Company
@Persons
@UBO
@INPI
VITRY Julio
DoB: 1980-10-16
PoB: 97409 ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Hollande 54500 Vandoeuvre-les-Nancy FRANCE
10085649 519256424 @Company
@Persons
@UBO
@INPI
VITRY Julio
DoB: 1980-10-16
PoB: 97409 ST ANDRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue de Hollande 54500 Vandoeuvre-les-Nancy FRANCE
10660533 818389363 @Company
@Persons
@UBO
@INPI
CHAMBRILLON Sébastien, Pierre, Michel
DoB: 1980-03-11
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Vergers 10290 Avon-la-Pèze FRANCE yes
@Cadastre
@Geotag
10670333 380259135 @Company
@Persons
@UBO
@INPI
ROY Jean-Baptiste
DoB: 1980-05-29
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Grande rue 10210 Lantages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679709 483609160 @Company
@Persons
@UBO
@INPI
PLOYE THEOLISSAT Aurelie Andre Simone
DoB: 1980-07-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE PAUL LAFARGUE 10000 TROYES 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
13078609 801921800 @Company
@Persons
@UBO
@INPI
DAVID Julien
DoB: 1980-02-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ANDRE SALSAC 19100 Brive-la-Gaillarde FRANCE
13337837 435299961 @Company
@Persons
@UBO
@INPI
DEMOLS Delphine
DoB: 1980-02-06
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANDRE GIDE 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337838 435299961 @Company
@Persons
@UBO
@INPI
DEMOLS Delphine
DoB: 1980-02-06
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE ANDRE GIDE 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13426785 319815239 @Company
@Persons
@UBO
@INPI
MARTEL Andre
DoB: 1929-09-02
PoB: JARVILLE LA MALGRANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU RAISIN 84310 MORIERES LES AVIGNON FRANCE
14407414 303877120 @Company
@Persons
@UBO
@INPI
ROUKLINE Andre
DoB: 1953-02-06
PoB: PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 AV. JEAN JAURES 67100 STRASBOURG 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.