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 1983-03-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2881616 489152322 @Company
@Persons
@UBO
@INPI
OZIEL EMERIC PIERRE ARMAND
DoB: 1983-06-18
PoB: 75117 PARIS 17 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
sentier des Bonshommes 45370 Clery St Andre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100081 484673801 @Company
@Persons
@UBO
@INPI
ANDRE Marjorie Alice Stéphanie
DoB: 1983-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA DE LABAHOU 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100082 484673801 @Company
@Persons
@UBO
@INPI
ANDRE Marjorie Alice Stéphanie
DoB: 1983-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA DE LABAHOU 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3122611 378797179 @Company
@Persons
@UBO
@INPI
ANDRE SALACON Marjorie Alice Stéphanie
DoB: 1983-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 Chemin de Galet 30150 Saint-Geniès-de-Comolas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4374293 493197693 @Company
@Persons
@UBO
@INPI
LAUR Jean-Philippe Nicolas Andre
DoB: 1983-03-25
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE GUILLOUD 69003 LYON 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549458 440516607 @Company
@Persons
@UBO
@INPI
RAULT Sophie Delphine Valentine
DoB: 1983-08-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE CHARLES COTARD 22370 PLENEUF VAL ANDRE FRANCE
9470953 810295493 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Charles Bernard Pascal
DoB: 1983-02-17
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Avenue De Murcia 38080 L'Isle-d'Abeau France
9470954 810295493 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Charles Bernard Pascal
DoB: 1983-02-17
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Avenue De Murcia 38080 L'Isle-d'Abeau France
10030622 489863282 @Company
@Persons
@UBO
@INPI
GUEHO Julien Andre Joseph Marie
DoB: 1983-07-27
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU PARC DE KERIZEL RESIDENCE POMPIDOU 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10883131 498084037 @Company
@Persons
@UBO
@INPI
ROSSET Jessica
DoB: 1983-03-18
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12T QUAI ANDRE CHEVALAY 74500 ST GINGOLPH FRANCE yes
@Cadastre
@Geotag
11949322 821245040 @Company
@Persons
@UBO
@INPI
KAPUCU Erkan
DoB: 1983-03-25
PoB: Aksaray Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Léandre Vaillat 74000 Annecy France
13901568 326579109 @Company
@Persons
@UBO
@INPI
MANSOUR Lucien Andre Marie
DoB: 1941-03-08
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Frebault 97110 Pointe-à-Pitre France
14717497 327337085 @Company
@Persons
@UBO
@INPI
FAUSSURIER ANDRE
DoB: 30/04/1947
PoB: MIRIBEL FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pierre Lescot 75001 Paris France
14763060 378797179 @Company
@Persons
@UBO
@INPI
ANDRE SALANCON Marjorie Alice Stéphanie
DoB: 1983-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
203 Chemin de la Cabanisse 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763061 378797179 @Company
@Persons
@UBO
@INPI
ANDRE SALANCON Marjorie Alice Stéphanie
DoB: 1983-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Chemin de la Cabanisse 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15813169 491498325 @Company
@Persons
@UBO
@INPI
ANDRE SALACON Marjorie Alice Stéphanie
DoB: 1983-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Chemin de la Cabanisse 30140 Anduze France yes
@Cadastre
@Geotag
15966164 401727011 @Company
@Persons
@UBO
@INPI
ANDRE SALACON Marjorie Alice Stéphanie
DoB: 1983-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
203 Chemin de la Cabanisse 30140 Anduze France yes
@Cadastre
@Geotag
15966165 401727011 @Company
@Persons
@UBO
@INPI
ANDRE SALACON Marjorie Alice Stéphanie
DoB: 1983-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Chemin de la Cabanisse 30140 Anduze 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.