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 SAINT ANDRE 1974-06-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903372 347608713 @Company
@Persons
@UBO
@INPI
LAS SITGES
DoB: 512990045
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route De Corbère Lieudit Las Sitges 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1184871 793907726 @Company
@Persons
@UBO
@INPI
KASSOU Nadia
DoB: 1974-03-08
PoB: 10333 SAINT ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Avenue des Gros Grès 92700 Colombes FRANCE
3734009 482764222 @Company
@Persons
@UBO
@INPI
GENIN Wilfrid
DoB: 1974-06-05
PoB: 84007 MONTFAVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE SAINT ANDRE ROUTE DE L-AERODROME No918 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
3734010 482764222 @Company
@Persons
@UBO
@INPI
GENIN Wilfrid
DoB: 1974-06-05
PoB: 84007 MONTFAVET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAMPAGNE SAINT ANDRE ROUTE DE L-AERODROME No918 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
3771668 824731376 @Company
@Persons
@UBO
@INPI
ANDRE DUQUELZAR Cristelle, Jacqueline, Martine
DoB: 1974-05-29
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Saint-Amand 52230 Poissons FRANCE
3771669 824731376 @Company
@Persons
@UBO
@INPI
ANDRE DUQUELZAR Cristelle, Jacqueline, Martine
DoB: 1974-05-29
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Saint-Amand 52230 Poissons FRANCE
3805154 347608713 @Company
@Persons
@UBO
@INPI
LAS SITGES
DoB: 512990045
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route De Corbère Lieudit Las Sitges 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3815064 810042853 @Company
@Persons
@UBO
@INPI
MARTINS GOT Chrystelle Marie
DoB: 1974-06-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Andre Malraux 66250 Saint-Laurent-de-la-Salanque France
4279194 533150231 @Company
@Persons
@UBO
@INPI
MAUREILLE Germain Jérôme
DoB: 1974-06-04
PoB: ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Roche 89520 Saint-Sauveur-en-Puisaye France
4279195 533150231 @Company
@Persons
@UBO
@INPI
MAUREILLE Germain Jérôme
DoB: 1974-06-04
PoB: ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue de la Roche 89520 Saint-Sauveur-en-Puisaye France
4503289 444393185 @Company
@Persons
@UBO
@INPI
LE MAT Yann Andre Claude Marie
DoB: 1974-06-15
PoB: MAISONS LAFFITTE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE CARNOT 78000 VERSAILLES FRANCE
4524530 483348496 @Company
@Persons
@UBO
@INPI
DOMALAIN TRONEL Ghislaine Marie-Pierre
DoB: 1974-06-25
PoB: 22079 HENON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE ANDRE BERTHELOT 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604762 409989779 @Company
@Persons
@UBO
@INPI
BROCARDI Marc Jacques Gaston
DoB: 1974-08-05
PoB: 10333 SAINT-ANDRE-LES-VERGERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue CHAUDOT 89300 Joigny FRANCE yes
@Cadastre
@Geotag
6689689 453166324 @Company
@Persons
@UBO
@INPI
CARVALHO MARTINS Carlos Jorge
DoB: 1974-03-03
PoB: ST JULIEN EN GENEVOIX PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEAN BON SAINT ANDRE 29200 BREST FRANCE
6689690 453166324 @Company
@Persons
@UBO
@INPI
CARVALHO MARTINS Carlos Jorge
DoB: 1974-03-03
PoB: ST JULIEN EN GENEVOIX PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 RUE JEAN BON SAINT ANDRE 29200 BREST FRANCE
6699720 315632745 @Company
@Persons
@UBO
@INPI
MALASSIGNE Benoit Pierre Andre
DoB: 1974-02-18
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE SAINT-FIACRE 78200 MANTES LA JOLIE FRANCE yes
@Cadastre
@Geotag
7314411 452215353 @Company
@Persons
@UBO
@INPI
MOREAU Andre
DoB: 1974-11-26
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOIS" 63390 SAINT JULIEN LA GENESTE FRANCE
8472104 799453568 @Company
@Persons
@UBO
@INPI
FAVERON Danièle
DoB: 1974-06-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Res la Platane Appartement 14 34 rue Robillard 33240 Saint Andre de Cubzac France
9180605 792401531 @Company
@Persons
@UBO
@INPI
DA SILVA Georges
DoB: 1974-08-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Lommelet 59350 Saint Andre Lez Lille France
9304934 483272571 @Company
@Persons
@UBO
@INPI
BINET Myriam Nicole Michele
DoB: 1974-12-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 TER RUE SAINT ANDRE 14123 FLEURY SUR ORNE FRANCE
9727215 441133303 @Company
@Persons
@UBO
@INPI
SAINT ANDRE MARTIN Laetitia
DoB: 1974-06-05
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Sterville 56570 Locmiquélic FRANCE
10671812 532235272 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1974-06-14
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Sycomores 10150 Montsuzain FRANCE
10671813 532235272 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1974-06-14
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Sycomores 10150 Montsuzain FRANCE
10835538 391176427 @Company
@Persons
@UBO
@INPI
BELLEMENT Benoit Andre Robert
DoB: 1974-05-03
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De Beaumetz 80200 Bouvincourt-en-Vermandois France
11200864 504229238 @Company
@Persons
@UBO
@INPI
ANDRE Yann Raymond Gérard Marie
DoB: 1974-09-06
PoB: Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Joubrais le Dresny 44630 Plessé France
11200865 504229238 @Company
@Persons
@UBO
@INPI
ANDRE Yann Raymond Gérard Marie
DoB: 1974-09-06
PoB: Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Joubrais le Dresny 44630 Plessé France
11415105 413174020 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS & SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
53-55 Chaussée Jules César 95250 Beauchamp FRANCE
11734481 440181048 @Company
@Persons
@UBO
@INPI
FERRANDI Saul Jacques Andre Rene
DoB: 1974-02-18
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Avenue DE SAINT ANTOINE 13015 Marseille FRANCE
14215741 407513324 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Michel
DoB: 1974-05-26
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 rue Andre Robert Saint Louis (Reunion) 97450 ST LOUIS France
14222983 452737406 @Company
@Persons
@UBO
@INPI
OUSSENE Jean Ricahrd
DoB: 1974-02-10
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 allée des Artichauts 97429 Petite Ile France
14606182 824758346 @Company
@Persons
@UBO
@INPI
LELAY Amaury Pascal Andre
DoB: 1974-11-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Aristide Briand 45800 Saint-Jean-de-Braye France
14696567 804757904 @Company
@Persons
@UBO
@INPI
CLAISE QUONIAM FANNY CHANTAL CLAUDE
DoB: 1974-05-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Georges Clémenceau 59350 Saint Andre Lez Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14696568 804757904 @Company
@Persons
@UBO
@INPI
CLAISE QUONIAM FANNY CHANTAL CLAUDE
DoB: 1974-05-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Georges Clémenceau 59350 Saint Andre Lez Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15923946 810533653 @Company
@Persons
@UBO
@INPI
SERRE Remi
DoB: 1974-04-03
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 Chemin Andre Chapelland 74170 Saint-Gervais-les-Bains 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.