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 André 1989-01-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1765246 441379930 @Company
@Persons
@UBO
@INPI
André André-Longacre Marine
DoB: 1989-01-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Mayet 75006 Paris France
2112361 823396254 @Company
@Persons
@UBO
@INPI
Barbereau Ludovic André Pierre
DoB: 1989-08-27
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Plantes 75014 Paris France
3074596 319794129 @Company
@Persons
@UBO
@INPI
ROUX Alain Noël André Louis
DoB: 1947-04-29
PoB: 75114 Paris 14(75)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA FONT DE ROUVE - ROUSSON 30340 Salindres France yes
@Cadastre
@Geotag
3656840 534824123 @Company
@Persons
@UBO
@INPI
BENCHENAFI Romain, André, Morad
DoB: 1989-01-30
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Tartugues 11 E lotissement Draille de Crau 13800 Istres FRANCE yes
@Cadastre
@Geotag
3814438 539498097 @Company
@Persons
@UBO
@INPI
MARTINEZ Mickaël André Antoine
DoB: 1989-03-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de la Têt 66430 Bompas France
3852135 532464104 @Company
@Persons
@UBO
@INPI
PUIG Jean-François Alain André
DoB: 1989-08-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Placette 66110 Amélie-les-Bains-Palalda France
4955556 812875516 @Company
@Persons
@UBO
@INPI
ALBANEL Philippe Marie André Cédric
DoB: 1989-01-27
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Barodet 69004 Lyon France
5106698 347730426 @Company
@Persons
@UBO
@INPI
COHEN André Armand
DoB: 1950-10-09
PoB: Guelma Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue De la Porte d'Asnières 75017 Paris France
6015552 823345319 @Company
@Persons
@UBO
@INPI
Sanchez Maxime André Bernard
DoB: 1989-01-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Nicolas Appert 44120 Vertou France
6597588 403845019 @Company
@Persons
@UBO
@INPI
PILLOT Victor Yves André
DoB: 1989-01-09
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31Bis Rue Chemin de Ronde 89190 Courgenay FRANCE
7077249 798707311 @Company
@Persons
@UBO
@INPI
ARIBERT-DESJARDINS André, Mathilde, Marie
DoB: 1989-01-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 rue Danguy 76230 Bois guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122907 794204792 @Company
@Persons
@UBO
@INPI
CAREL Romain André Emmanuel
DoB: 1989-01-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Canadiens 27300 Bernay FRANCE
9690782 792144701 @Company
@Persons
@UBO
@INPI
TAURIAN Harmonie, Andrée, Marguerite
DoB: 1989-11-27
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Léo Lagrange 56400 Auray FRANCE
10928597 828014050 @Company
@Persons
@UBO
@INPI
RIBEYRE Corentin, Gabriel, André, Wenceslas, Ronan, Philippe, Nicolas
DoB: 1989-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Grands Champs Appartement 2 1200 Bellegarde-sur-Valserine FRANCE
11383010 828226936 @Company
@Persons
@UBO
@INPI
LIBERT Sébastien Jacques André
DoB: 1989-01-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de Rethondes 27000 Évreux FRANCE
11404465 800307241 @Company
@Persons
@UBO
@INPI
LIBERT Sébastien Jacques André
DoB: 1989-01-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de Rethondes 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424854 808697528 @Company
@Persons
@UBO
@INPI
YASAR Mahmut
DoB: 1989-07-07
PoB: GEBZE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Immeuble Simplon 22 Route de Saint-André 27000 Évreux FRANCE
13306832 813337102 @Company
@Persons
@UBO
@INPI
LE SUR Emilien, Victor, André
DoB: 1989-11-27
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Garlin Pontacq 64160 Riupeyrous FRANCE
13628791 800986713 @Company
@Persons
@UBO
@INPI
DEBANNE Terry André Jean
DoB: 1989-01-18
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Chemin de la Brugère 7200 Saint-Sernin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13628792 800986713 @Company
@Persons
@UBO
@INPI
DEBANNE Terry André Jean
DoB: 1989-01-18
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B Chemin de la Brugère 7200 Saint-Sernin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661617 779924737 @Company
@Persons
@UBO
@INPI
DEBARD Clément Philippe André Guy
DoB: 1989-01-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6a Rue des Capucins 69001 Lyon France
14359903 880638051 @Company
@Persons
@UBO
@INPI
FERRERE BLANCHET Eloïse Marie Clémence
DoB: 1989-04-13
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
989 Chemin Maunier 97440 Saint-André France
14773265 794204792 @Company
@Persons
@UBO
@INPI
CAREL Romain André Emmanuel
DoB: 1989-01-19
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Embourquerie Granchain 27410 Mesnil-en-Ouche France
15046565 808368716 @Company
@Persons
@UBO
@INPI
UHLMANN Michaël, André, Roger
DoB: 1989-01-25
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Peupliers 67210 Obernai FRANCE
15046566 808368716 @Company
@Persons
@UBO
@INPI
UHLMANN Michaël, André, Roger
DoB: 1989-01-25
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Peupliers 67210 Obernai FRANCE
15071417 538060690 @Company
@Persons
@UBO
@INPI
FILLGRAFF Audrey, Claudine, André
DoB: 1989-12-27
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue de Rouhling 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
15561723 808016273 @Company
@Persons
@UBO
@INPI
SCHMIDT Christelle, Cindy
DoB: 1989-12-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue André Malraux 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15561724 808016273 @Company
@Persons
@UBO
@INPI
SCHMIDT Christelle, Cindy
DoB: 1989-12-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue André Malraux 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15576948 881034649 @Company
@Persons
@UBO
@INPI
HAUMANT Ludovic, André, Jean
DoB: 1989-10-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Cigognes 68420 Herrlisheim près Colmar FRANCE
15873190 514168459 @Company
@Persons
@UBO
@INPI
VALLET Romain André Joseph
DoB: 1989-01-18
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colombier Route de la Source 97133 Saint-Barthélemy France
15873191 514168459 @Company
@Persons
@UBO
@INPI
VALLET Romain André Joseph
DoB: 1989-01-18
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Colombier Route de la Source 97133 Saint-Barthélemy France
15909764 529491953 @Company
@Persons
@UBO
@INPI
MAHIET Julie Martine Andrée
DoB: 1989-11-12
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Route de Sainte Marguerite 27410 Mesnil-en-Ouche France
16009904 324621184 @Company
@Persons
@UBO
@INPI
BOUANCHEAU Flavien Victor André
DoB: 1989-01-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Rue du Moulinage 7190 Saint-Pierreville 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.