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 1985-08-07 found 17 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
1977283 499575173 @Company
@Persons
@UBO
@INPI
LEHOUCQ Nicolas
DoB: 1985-07-14
PoB: 59343 LESQUIN (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue du Général Leclerc Saint André 59350 ST ANDRE LEZ LILLE 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
6547351 491002549 @Company
@Persons
@UBO
@INPI
MEREL Yoann
DoB: 1985-08-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ANDRE LESCA 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10097603 331720516 @Company
@Persons
@UBO
@INPI
VAILLANT Damien Andre
DoB: 1962-07-23
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54113 BULLIGNY FRANCE
10664964 332943497 @Company
@Persons
@UBO
@INPI
BASSO BONDINI Claudio
DoB: 1936-08-15
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 AV. WILSON ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10664965 332943497 @Company
@Persons
@UBO
@INPI
UMBDENSTOCK BASSO BONDINI Bernadette
DoB: 1940-08-25
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 AV. WILSON ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10822000 794888669 @Company
@Persons
@UBO
@INPI
COURANT David Léandre Marc
DoB: 1985-07-10
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place du Maréchal Delattre de Tassigny 60157 Élincourt-Sainte-Marguerite France
11507941 332928084 @Company
@Persons
@UBO
@INPI
MARCHAND Guy Paul Andre
DoB: 1943-06-23
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA PREFECTURE 21000 DIJON FRANCE
11513608 333532372 @Company
@Persons
@UBO
@INPI
VIAL Pierre Andre Gabriel
DoB: 1949-07-08
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DES MARCS D'OR 21000 DIJON FRANCE
11848335 819491374 @Company
@Persons
@UBO
@INPI
NEMER Loic Nicolas Andre
DoB: 1985-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Boulevard DE FONT SEGUGNE 13009 Marseille FRANCE
12227369 799351028 @Company
@Persons
@UBO
@INPI
DES VALLIERES Ronan
DoB: 1985-08-07
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213292 383240355 @Company
@Persons
@UBO
@INPI
ANDRE Philippe, Marc, Olivier
DoB: 1985-08-07
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Seine 75006 Paris France yes
@Cadastre
@Geotag
14239486 799278478 @Company
@Persons
@UBO
@INPI
ANDRE Philippe, Marc, Olivier
DoB: 1985-08-07
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Boulaki 97410 Saint-Pierre France
14279214 333798502 @Company
@Persons
@UBO
@INPI
BOYER Andre
DoB: 1956-04-08
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin . HOARAU 97411 Bois de Nefles Saint Paul France
14312897 504193004 @Company
@Persons
@UBO
@INPI
BANOR Stephane Andre
DoB: 1985-08-06
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Des Cascavels 97436 Saint-Leu France
15668657 889603890 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Charles, Benjamin
DoB: 1985-08-07
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Chemin de St Jean de la Foux 2 Lotissement Hameau du Pêcheur 83300 Draguignan 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.