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 1980-06-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2013594 479227993 @Company
@Persons
@UBO
@INPI
Andre Olivier
DoB: 1980-06-16
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Capitaine Rex Combs Chef-du-Pont 50480 STE MERE EGLISE France
4042763 319087524 @Company
@Persons
@UBO
@INPI
REY Andre
DoB: 1940-01-23
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU BOIS BELIN 64600 ANGLET FRANCE
4045281 319087573 @Company
@Persons
@UBO
@INPI
HOURCAU Andre
DoB: 1950-10-03
PoB: GUICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON LINDA GUICHE 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652435 528605207 @Company
@Persons
@UBO
@INPI
ANDRE Simon
DoB: 1980-03-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Lohéac 53000 Laval FRANCE
5652436 528605207 @Company
@Persons
@UBO
@INPI
ANDRE Simon
DoB: 1980-03-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Lohéac 53000 Laval FRANCE
5653547 811939867 @Company
@Persons
@UBO
@INPI
ANDRE Simon
DoB: 1980-03-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue André Lohéac 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5653548 811939867 @Company
@Persons
@UBO
@INPI
ANDRE Simon
DoB: 1980-03-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue André Lohéac 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5979825 316754720 @Company
@Persons
@UBO
@INPI
ANDRE YOU Sandrine Martine
DoB: 1980-09-06
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Basse Chaise 44140 Montbert France yes
@Cadastre
@Geotag
5979826 316754720 @Company
@Persons
@UBO
@INPI
ANDRE YOU Sandrine Martine
DoB: 1980-09-06
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Basse Chaise 44140 Montbert France yes
@Cadastre
@Geotag
11035281 493450662 @Company
@Persons
@UBO
@INPI
FOUQUART Xavier
DoB: 1980-06-16
PoB: ARRAS 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE ANDRE BARSAC 75018 PARIS 18 FRANCE
11484999 510892920 @Company
@Persons
@UBO
@INPI
DAURELLE Antoine, Auguste, Andre
DoB: 1980-02-16
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 GRANDE RUE 21490 Clénay FRANCE
14046819 310058268 @Company
@Persons
@UBO
@INPI
DUC-TAFFE Andre
DoB: 1953-01-05
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE1ERE ALLEE NÈ2 97120 Saint-Claude France
16000978 894683242 @Company
@Persons
@UBO
@INPI
MAZEAU Jacques-Andre
DoB: 1980-01-16
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Des Becs Roses Bras Madeleine 97470 Saint-Benoît 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.