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 1985-02-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21731 305780033 @Company
@Persons
@UBO
@INPI
BEGUIN Pierre-Henri Léandre Louis
DoB: 1985-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue d'Équancourt 80360 Étricourt-Manancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1537525 483365037 @Company
@Persons
@UBO
@INPI
DOMINGUES DOMINGUES ROCHA Cedric
DoB: 1985-02-13
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CHARLES ANDRE 95600 Eaubonne FRANCE
1656133 793959222 @Company
@Persons
@UBO
@INPI
DOMINGUES DOMINGUES ROCHA Cedric
DoB: 1985-02-13
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CHARLES ANDRE 95600 Eaubonne FRANCE
3437239 821487758 @Company
@Persons
@UBO
@INPI
ANDRE ANDRE- VUILLEMIN Julie
DoB: 1985-02-13
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Boulevard Joseph Garnier 6000 Nice FRANCE
9381391 539092536 @Company
@Persons
@UBO
@INPI
ANDRE Laetitia
DoB: 1985-02-11
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement 111 1111 rue Mistral Montréal Québec H2p 26 0 CANADA
9956056 305080350 @Company
@Persons
@UBO
@INPI
PLESSIS Andre
DoB: 1923-02-13
PoB: VION 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE CORNEILLE ANGERS 49000 ANGERS FRANCE
9956057 305080350 @Company
@Persons
@UBO
@INPI
PLESSIS Andre
DoB: 1923-02-13
PoB: VION 72
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE CORNEILLE ANGERS 49000 ANGERS FRANCE
10815655 821236890 @Company
@Persons
@UBO
@INPI
BEGUIN Pierre-Henri Léandre Louis
DoB: 1985-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue d'Équancourt 80360 Étricourt-Manancourt France
10877060 491250239 @Company
@Persons
@UBO
@INPI
MILLON Romain Andre
DoB: 1985-02-10
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JOSEPH CARRE 1700 MIRIBEL FRANCE
10877061 491250239 @Company
@Persons
@UBO
@INPI
MILLON Romain Andre
DoB: 1985-02-10
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE JOSEPH CARRE 1700 MIRIBEL FRANCE
13536463 431821834 @Company
@Persons
@UBO
@INPI
BEGUIN Pierre-Henri Léandre Louis
DoB: 1985-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue d'Équancourt 80360 Étricourt-Manancourt France yes
@Cadastre
@Geotag
13538163 821236890 @Company
@Persons
@UBO
@INPI
BEGUIN Pierre-Henri Léandre Louis
DoB: 1985-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue d'Équancourt 80360 Étricourt-Manancourt France
13538164 821236890 @Company
@Persons
@UBO
@INPI
BEGUIN Pierre-Henri Léandre Louis
DoB: 1985-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue d'Équancourt 80360 Étricourt-Manancourt France
14178846 834803843 @Company
@Persons
@UBO
@INPI
CHASSARD RUDY ANDRE GEORGES
DoB: 14/08/1985
PoB: Troyes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
41 rue de La Planche 77111 Soignolles-En-Brie France yes
@Cadastre
@Geotag
15633837 305780033 @Company
@Persons
@UBO
@INPI
BEGUIN Pierre-Henri Léandre Louis
DoB: 1985-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue d'Équancourt 80360 Étricourt-Manancourt France yes
@Cadastre
@Geotag
15633838 305780033 @Company
@Persons
@UBO
@INPI
BEGUIN Pierre-Henri Léandre Louis
DoB: 1985-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue d'Équancourt 80360 Étricourt-Manancourt France yes
@Cadastre
@Geotag
15761392 533734224 @Company
@Persons
@UBO
@INPI
MENDES DOS REIS MARCO ANDRE
DoB: 1985-10-02
PoB: LEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Sources 77178 Saint Pathus France
15901490 305780033 @Company
@Persons
@UBO
@INPI
BEGUIN Pierre-Henri Léandre Louis
DoB: 1985-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue d'Équancourt 80360 Étricourt-Manancourt France yes
@Cadastre
@Geotag
15901491 305780033 @Company
@Persons
@UBO
@INPI
BEGUIN Pierre-Henri Léandre Louis
DoB: 1985-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue d'Équancourt 80360 Étricourt-Manancourt 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.