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 1981-01-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122581 381923127 @Company
@Persons
@UBO
@INPI
LIBAULT Anne
DoB: 1981-08-13
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ANDRE MAUROIS 76150 MAROMME FRANCE
4440605 493455240 @Company
@Persons
@UBO
@INPI
REZAC Matthieu Andre Jacques
DoB: 1981-08-04
PoB: Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Quai Wilson 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
4788088 815264411 @Company
@Persons
@UBO
@INPI
ANDRE Tamara
DoB: 1981-01-21
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Ricart 28 - 4 - 1 0 08004 BARCELONE ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7910225 442044574 @Company
@Persons
@UBO
@INPI
KUCUKKAYA Osman
DoB: 1981-01-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GEORGES ANDRE 27200 Vernon FRANCE
9638807 309123719 @Company
@Persons
@UBO
@INPI
ROUVET Andre Ernest
DoB: 1924-09-10
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 86 POUILLE FRANCE
10087933 316792183 @Company
@Persons
@UBO
@INPI
STEVENOT Jean Andre
DoB: 1923-01-10
PoB: LE NEUVEVILLE SS MONTFORT (88)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 AV. DE LA CONCORDE 54510 TOMBLAINE FRANCE
10666276 453526923 @Company
@Persons
@UBO
@INPI
GREMILLET GONZALES Anne Simonne Lucienne
DoB: 1981-01-21
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Vaucelles 10110 Balnot-sur-Laignes FRANCE
10674974 492127311 @Company
@Persons
@UBO
@INPI
GREMILLET Anne Simonne Lucienne
DoB: 1981-01-21
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DES FLEURS SAUVAGES 10110 BALNOT SUR LAIGNES FRANCE
10674975 492127311 @Company
@Persons
@UBO
@INPI
GREMILLET Anne Simonne Lucienne
DoB: 1981-01-21
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DES FLEURS SAUVAGES 10110 BALNOT SUR LAIGNES FRANCE
10684606 488230079 @Company
@Persons
@UBO
@INPI
BERTHELOT Julien, Andre, Bernard
DoB: 1981-05-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE GODARD PILLAVEINE 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11498952 321522658 @Company
@Persons
@UBO
@INPI
FOLLOT Michel Andre
DoB: 1942-01-13
PoB: BLIGNY SUR OUCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. DE LA MARNE 21000 DIJON FRANCE
12717508 511009797 @Company
@Persons
@UBO
@INPI
DESPREZ ANDRE Elisabeth, Elise, Jacqueline
DoB: 1981-01-21
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Verdun 50150 Sourdeval FRANCE
13808231 831180070 @Company
@Persons
@UBO
@INPI
GUSTO Léandre
DoB: 1981-01-15
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Résidence la Agnès Marin 97290 LE MARIN France
13955265 820991206 @Company
@Persons
@UBO
@INPI
ANDRE ABSALON Roselande
DoB: 1981-05-21
PoB: Léogane Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Résidence Les Tamarins Fond Sarail 97122 Baie-Mahault France
14409448 321676132 @Company
@Persons
@UBO
@INPI
GEORGE Andre
DoB: 1947-05-24
PoB: MUNSTER (68)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE CHARLES SCHMITT 67000 STRASBOURG FRANCE
14483974 618501068 @Company
@Persons
@UBO
@INPI
HOLOTA Andre
DoB: 1939-09-01
PoB: AVRIL (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ROSES 67930 BEINHEIM FRANCE
14497002 800017261 @Company
@Persons
@UBO
@INPI
DE JESUS ANDRE Jean, Elias
DoB: 1981-12-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a rue des Erables 67204 Achenheim FRANCE yes
@Cadastre
@Geotag
14497003 800017261 @Company
@Persons
@UBO
@INPI
DE JESUS ANDRE Jean, Elias
DoB: 1981-12-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2a rue des Erables 67204 Achenheim FRANCE yes
@Cadastre
@Geotag
15523523 321761835 @Company
@Persons
@UBO
@INPI
RENTZ Andre
DoB: 1926-12-26
PoB: COLMAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE DES NENUPHARS 68000 COLMAR 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.