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 1981-03-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2373285 389272147 @Company
@Persons
@UBO
@INPI
Andre Luc
DoB: 1981-05-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Fossés Saint-Bernard 75005 Paris France yes
@Cadastre
@Geotag
3960667 490606811 @Company
@Persons
@UBO
@INPI
MORANCE Aude
DoB: 1981-06-17
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ANDRE LE NOTRE 91540 MENNECY FRANCE
4396732 540027133 @Company
@Persons
@UBO
@INPI
VERGONNIER ANDRE Anne-Laure, Maryvonne, Claude
DoB: 1981-03-14
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 avenue Jean Jaurès 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5309369 495176869 @Company
@Persons
@UBO
@INPI
ANDRE MICHEL France
DoB: 1981-03-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de Crespin Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
5339196 481171940 @Company
@Persons
@UBO
@INPI
ANDRE MICHEL France
DoB: 1981-03-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de Crespin Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339197 481171940 @Company
@Persons
@UBO
@INPI
ANDRE MICHEL France
DoB: 1981-03-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haras de Crespin Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562484 434444659 @Company
@Persons
@UBO
@INPI
HERVOUET Aurélie
DoB: 1981-04-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Colombes St Andre Treize Voies 85260 Montréverd France
8884132 494469679 @Company
@Persons
@UBO
@INPI
ANDRE Elodie
DoB: 1981-03-28
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Commerce 35590 La Chapelle-Thouarault FRANCE
10121194 321470072 @Company
@Persons
@UBO
@INPI
BRETON Andre Bernard
DoB: 1947-01-14
PoB: DOMFAING (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 ALL. DES LYS 54210 SAINT NICOLAS DE PORT FRANCE
10660610 494091523 @Company
@Persons
@UBO
@INPI
LE TEXIER Antoine Stephane Lucien Yves
DoB: 1981-06-17
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE GAMBEY 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
10667217 492805460 @Company
@Persons
@UBO
@INPI
THIEBAULT Alexis Jean-Michel
DoB: 1981-05-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54B RUE THIERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667489 490801420 @Company
@Persons
@UBO
@INPI
THIEBAULT Alexis Jean-Michel
DoB: 1981-05-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54B RUE THIERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672281 499307023 @Company
@Persons
@UBO
@INPI
RENNES Julien Jean-Philippe
DoB: 1981-01-26
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE SAINT EXUPERY 10120 ST ANDRE LES VERGERS 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
10675402 493783708 @Company
@Persons
@UBO
@INPI
ENFERT Guillaume
DoB: 1981-02-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27C RUE VICTOR HUGO 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10675403 493783708 @Company
@Persons
@UBO
@INPI
ENFERT Guillaume
DoB: 1981-02-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27C RUE VICTOR HUGO 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684284 321200891 @Company
@Persons
@UBO
@INPI
EULLAFROY Yves
DoB: 1945-04-17
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES VIEUX CORTINS ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10685303 477527378 @Company
@Persons
@UBO
@INPI
MARY Sebastien
DoB: 1981-07-09
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 GRANDE RUE 10240 COCLOIS FRANCE yes
@Cadastre
@Geotag
11548681 488919895 @Company
@Persons
@UBO
@INPI
BOYER Alexandre Pierre Andre
DoB: 1981-09-24
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE BERCY 75012 PARIS 12 FRANCE
12261485 789649597 @Company
@Persons
@UBO
@INPI
KRIEF Samuel
DoB: 1981-07-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE
12603090 338530686 @Company
@Persons
@UBO
@INPI
LESIEUR Charles Olivier
DoB: 1981-11-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE SAINT ANDRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13274422 479981771 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Jean Andre
DoB: 1981-02-20
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON AGIA 64470 TARDETS SORHOLUS FRANCE
14697491 833549835 @Company
@Persons
@UBO
@INPI
BIENAIME Jérémie
DoB: 1981-04-14
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
21 rue des Bouvreuils 59350 St Andre Lez Lille France
16111505 533338034 @Company
@Persons
@UBO
@INPI
ANDRE Vincent, Franck, Yvon
DoB: 1981-03-14
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du 205ème Régiment d'Infanterie 14700 Falaise 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.