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 1983-10-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1484089 799513239 @Company
@Persons
@UBO
@INPI
ANDRE Hervé
DoB: 1983-10-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Trapelle 25110 Pont-les-Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301233 433464914 @Company
@Persons
@UBO
@INPI
POTIER Sabrina
DoB: 1983-01-03
PoB: PARIS 14 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Andre Rivoire 92240 Malakoff France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5064534 326535648 @Company
@Persons
@UBO
@INPI
MARCHETTI Andre
DoB: 1930-11-22
PoB: Bone Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue de Ménival 69005 Lyon France
6096396 534370093 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel Sébastien
DoB: 1983-10-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Sables 44860 Pont-Saint-Martin France
7319115 798100889 @Company
@Persons
@UBO
@INPI
DESVAUX Nicolas, Guillaume
DoB: 1983-01-10
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS rue ANDRE MESSAGER 3430 Cosne-d'Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319116 798100889 @Company
@Persons
@UBO
@INPI
DESVAUX Nicolas, Guillaume
DoB: 1983-01-10
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS rue ANDRE MESSAGER 3430 Cosne-d'Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9941202 488342585 @Company
@Persons
@UBO
@INPI
TISON ANDRE Elodie
DoB: 1983-01-22
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Verdun Montrevault 49110 Montrevault-sur-Èvre FRANCE
10118847 326242088 @Company
@Persons
@UBO
@INPI
GARIN Michel Andre Louis
DoB: 1945-12-20
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE LA HAYE - CHEMIN DE LA POSTE 54840 VELAINE EN HAYE FRANCE
10663726 490977089 @Company
@Persons
@UBO
@INPI
FINOT Julien
DoB: 1983-05-01
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE CLAUDE MONET 10120 ST ANDRE LES VERGERS FRANCE
10686374 498894690 @Company
@Persons
@UBO
@INPI
LEVIEUX Julien Bernard Lucien
DoB: 1983-01-03
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU MOUTIER 10120 ST POUANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695324 492805494 @Company
@Persons
@UBO
@INPI
AUGUSTYN Aurelie Camille Jeannine
DoB: 1983-02-01
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE LA MOGNE 10320 CRESANTIGNES FRANCE yes
@Cadastre
@Geotag
10695325 492805494 @Company
@Persons
@UBO
@INPI
AUGUSTYN Aurelie Camille Jeannine
DoB: 1983-02-01
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE LA MOGNE 10320 CRESANTIGNES FRANCE yes
@Cadastre
@Geotag
10865355 528913833 @Company
@Persons
@UBO
@INPI
ANDRE Delphine
DoB: 1983-08-07
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 rue de la Charpine 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892399 379973266 @Company
@Persons
@UBO
@INPI
ANDRE Nicolas, Frédéric
DoB: 1983-09-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1151 route de Malafretaz 1340 Foissiat FRANCE yes
@Cadastre
@Geotag
11737068 501468334 @Company
@Persons
@UBO
@INPI
BERGE Nicolas Andre
DoB: 1983-01-10
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Neuve Ste Catherine 13007 Marseille FRANCE
13302995 328286232 @Company
@Persons
@UBO
@INPI
LACAZETTE Andre Jean
DoB: 1933-12-01
PoB: LANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE D'ALBRET COARRAZE 64800 NAY BOURDETTES FRANCE
15307305 828133033 @Company
@Persons
@UBO
@INPI
ANDRE Cédric, Serge, Paul, Michel
DoB: 1983-02-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A rue rue de Habsheim 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15307306 828133033 @Company
@Persons
@UBO
@INPI
ANDRE Cédric, Serge, Paul, Michel
DoB: 1983-02-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 A rue rue de Habsheim 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
16005730 848549218 @Company
@Persons
@UBO
@INPI
MONNET Fabien
DoB: 1983-01-20
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du 19 Mars 1962 44117 Saint Andre des Eaux France
16005731 848549218 @Company
@Persons
@UBO
@INPI
MONNET Fabien
DoB: 1983-01-20
PoB: LYON 03 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 rue du 19 Mars 1962 44117 Saint Andre des Eaux France
16059345 534370093 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel Sébastien
DoB: 1983-10-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Sables 44860 Pont-Saint-Martin 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.