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 1985-07-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63869 419454814 @Company
@Persons
@UBO
@INPI
ANDRE Pol-Marie Louis
DoB: 1985-07-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lounes Matoub 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
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
2104018 821416484 @Company
@Persons
@UBO
@INPI
Fernandes Julien Manuel Andre
DoB: 1985-03-20
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue de Charenton 75012 Paris France
5097643 320419336 @Company
@Persons
@UBO
@INPI
VIGNAND Pierre Andre
DoB: 1930-03-12
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grange Thival 69930 Saint-Laurent-de-Chamousset France
8545566 479762320 @Company
@Persons
@UBO
@INPI
VUITTON Steeve Roger Andre
DoB: 1985-07-03
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ABERGEMENT 71330 FRANGY EN BRESSE FRANCE
8616264 489299289 @Company
@Persons
@UBO
@INPI
OUDARD CLEMENT Angelique
DoB: 1985-10-07
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE ANDRE GROS JEAN 58190 MONCEAUX LE COMTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9727895 497909937 @Company
@Persons
@UBO
@INPI
LE BOZEC Arnaud Andre Rene
DoB: 1985-03-07
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE KERLORET 56270 PLOEMEUR FRANCE
11178943 798383774 @Company
@Persons
@UBO
@INPI
TROFFIGUE Justine Isabelle Clémence
DoB: 1985-05-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route des Lindrins 44117 Saint Andre des Eaux France
13179155 810280099 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Gilles Lionel
DoB: 1985-07-29
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Berthe Morisot 77700 Magny-le-Hongre France
14048070 333361137 @Company
@Persons
@UBO
@INPI
THEROND Andre Fernand
DoB: 1935-03-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14826041 885250829 @Company
@Persons
@UBO
@INPI
Rassaa Rasim
DoB: 30/05/1985
PoB: Enghien-les-Bains FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
12 rue Andre Joineau 93310 Le Pré-Saint-Gervais France
15951726 820524148 @Company
@Persons
@UBO
@INPI
ANDRE Louis
DoB: 1985-03-04
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
176 Résidence du Bois d'Achelles 59200 Tourcoing 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.