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 1984-12-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557161 803780667 @Company
@Persons
@UBO
@INPI
LOY Guillaume, Andre, Claude
DoB: 1984-12-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DE MONTMORENCY 95410 Groslay FRANCE yes
@Cadastre
@Geotag
3029103 331194050 @Company
@Persons
@UBO
@INPI
LEVRECHON Francis Andre Eugene
DoB: 1955-03-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55000 Louppy Sur Chee France
6062039 753428754 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre Raymond
DoB: 1984-12-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 bis route de la Grande Haie 44119 Grandchamps des Fontaines France
6062040 753428754 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre Raymond
DoB: 1984-12-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 bis route de la Grande Haie 44119 Grandchamps des Fontaines France
6079164 520827312 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre Raymond
DoB: 1984-12-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 bis route de la Grande Haie 44119 Grandchamps-des-Fontaines France
6953427 407519578 @Company
@Persons
@UBO
@INPI
COLSON Edouard, Claude, Andre
DoB: 1984-03-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Four 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6953428 407519578 @Company
@Persons
@UBO
@INPI
COLSON Edouard, Claude, Andre
DoB: 1984-03-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Petit Four 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7229469 494742000 @Company
@Persons
@UBO
@INPI
SITGES Jean-Baptiste Andre Albert
DoB: 1984-12-20
PoB: 64410 MOURENX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE LOUIS BLERIOT 40130 CAPBRETON FRANCE yes
@Cadastre
@Geotag
7237205 488963893 @Company
@Persons
@UBO
@INPI
GOMMES Thomas
DoB: 1984-06-12
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE ANDRE MAGINOT 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
7556586 351573910 @Company
@Persons
@UBO
@INPI
CASTEL Emma
DoB: 1984-12-08
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
AV ANDRE LEOTARD LES CLOS LES IFS 11 83600 FREJUS FRANCE
8387034 485385959 @Company
@Persons
@UBO
@INPI
GOUR Thomas Lucien Andre
DoB: 1984-12-23
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20222 LAVASINA FRANCE yes
@Cadastre
@Geotag
10026073 411457856 @Company
@Persons
@UBO
@INPI
SOUAMI David Jean Michel Andre
DoB: 1984-04-25
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Jacques Briard 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10658600 490970282 @Company
@Persons
@UBO
@INPI
PERNET Andre Bernard Maurice
DoB: 1984-03-22
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ruelle aux Loups 10200 Vernonvilliers FRANCE
10696935 492949839 @Company
@Persons
@UBO
@INPI
HAAS Steven Andre
DoB: 1984-12-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 AVENUE DU GENERAL LECLERC 10300 STE SAVINE FRANCE yes
@Cadastre
@Geotag
10858540 522208511 @Company
@Persons
@UBO
@INPI
ANDRE Bérangère, Renée
DoB: 1984-01-12
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue des Rancy 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
11006511 329541783 @Company
@Persons
@UBO
@INPI
PILLOINE Andre
DoB: 1945-03-05
PoB: AUXI LE CHATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RESIDENCE LANOY AUXI LE CHATEAU 62390 AUXI LE CHATEAU FRANCE
12594959 680500303 @Company
@Persons
@UBO
@INPI
ANDRE DUBOIS Jeanne
DoB: 1925-01-20
PoB: ELBEUF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 RUE DES SAPINS 76000 ROUEN FRANCE
13612609 529371411 @Company
@Persons
@UBO
@INPI
ANDRE Anaïs
DoB: 1984-11-08
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 Grand Place 51110 Pomacle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705216 331153288 @Company
@Persons
@UBO
@INPI
SIMONNET Marie, Joseph, Andre, Jean
DoB: 1932-03-04
PoB: SAINTE-MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Saint-Etienne 97213 Gros Morne France
14278607 329654990 @Company
@Persons
@UBO
@INPI
GROSSET-JANIN Michel Andre
DoB: 1954-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SIDR LA SOURCE 2 APPT 583 97400 Saint-Denis France
14361818 883842817 @Company
@Persons
@UBO
@INPI
MOUSSEUX Sabrina Marie Christine
DoB: 1984-03-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2228 Chemin PATELIN RDM LES BAS ST ANDRE 97440 Saint-André France
14364540 891040438 @Company
@Persons
@UBO
@INPI
VALGRESY Dominique
DoB: 1984-03-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1164 Chemin Menciol ST ANDRE 97440 Saint-André France
14364541 891040438 @Company
@Persons
@UBO
@INPI
VALGRESY Dominique
DoB: 1984-03-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1164 Chemin Menciol ST ANDRE 97440 Saint-André France
14763062 378797179 @Company
@Persons
@UBO
@INPI
ANDRE FROGER Carole Marie
DoB: 1984-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Marines 15 Rue du Pluvier Dore Entrée Haïti 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763063 378797179 @Company
@Persons
@UBO
@INPI
ANDRE FROGER Carole Marie
DoB: 1984-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Marines 15 Rue du Pluvier Dore Entrée Haïti 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
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.