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 1984-10-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2603119 818791808 @Company
@Persons
@UBO
@INPI
ANDRE Laetitia Christelle Hélène
DoB: 1984-05-10
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin des Drusières 26770 Roche-Saint-Secret-Béconne France yes
@Cadastre
@Geotag
2603120 818791808 @Company
@Persons
@UBO
@INPI
ANDRE Laetitia Christelle Hélène
DoB: 1984-05-10
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin des Drusières 26770 Roche-Saint-Secret-Béconne France yes
@Cadastre
@Geotag
3701305 821463437 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE D'ALBAN MASSOL Diane Claire Marie Xavière
DoB: 1984-10-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Phillipsburg 91800 Brunoy FRANCE
5701136 451511646 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE Christophe, Georges, Michel
DoB: 1984-09-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Chanzy 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5825398 330375429 @Company
@Persons
@UBO
@INPI
CHABERT Pierre Auguste Andre
DoB: 1938-10-16
PoB: Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue de la Plaine 38160 Saint-Marcellin France
6001214 825308299 @Company
@Persons
@UBO
@INPI
BLAIS Sébastien Pierre
DoB: 1984-11-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Baillargeau 85250 St Andre Goule d'Oie France
6533387 539829267 @Company
@Persons
@UBO
@INPI
EL FAKIR Zakarya
DoB: 1984-10-20
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de la Fontaine ST ANDRE DE CUBZAC 33240 Saint-André-de-Cubzac FRANCE
8731414 518014311 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane
DoB: 1984-09-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Gabots 63440 Saint-Quintin-Sur-Sioule FRANCE yes
@Cadastre
@Geotag
8736806 797956885 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane
DoB: 1984-09-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Gabots 63440 Saint-Quintin-Sur-Sioule FRANCE yes
@Cadastre
@Geotag
8736807 797956885 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane
DoB: 1984-09-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 les Gabots 63440 Saint-Quintin-Sur-Sioule FRANCE yes
@Cadastre
@Geotag
9955779 517897468 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Hortense
DoB: 1984-10-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 53390 Saint-Erblon FRANCE
10679524 410022875 @Company
@Persons
@UBO
@INPI
HERLUISON Céline
DoB: 1984-03-06
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du sentier 10190 Dierrey-Saint-Pierre FRANCE
10689132 384225249 @Company
@Persons
@UBO
@INPI
PESCHEUX Michael Fernand Francois
DoB: 1984-01-15
PoB: 10333 SAINT ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 ROUTE DE RUMILLY LES BRUYERES 10210 CHAOURCE FRANCE
11402901 414630509 @Company
@Persons
@UBO
@INPI
ANDRE JAHIER Virginie Hélène
DoB: 1984-05-26
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des pepliers 35140 Saint-Ouen-des-Alleux FRANCE yes
@Cadastre
@Geotag
11516324 328747506 @Company
@Persons
@UBO
@INPI
LAPRAIS Andre Felix Claude Marie
DoB: 1927-10-26
PoB: NUITS ST GEORGES 21
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 QUAI FLEURY 21700 NUITS SAINT GEORGES FRANCE
12077337 498899236 @Company
@Persons
@UBO
@INPI
LAFABREGUE Marie
DoB: 1984-02-10
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE SAINT ANDRE LE MOULIN A VENT 66000 PERPIGNAN FRANCE yes
@Cadastre
@Geotag
12597752 439503699 @Company
@Persons
@UBO
@INPI
LESIEUR Anne-Sophie Jeanne
DoB: 1984-03-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE SAINT ANDRE 76000 ROUEN FRANCE
12603091 338530686 @Company
@Persons
@UBO
@INPI
LESIEUR Anne-Sophie Jeanne
DoB: 1984-03-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE SAINT ANDRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705216 331153288 @Company
@Persons
@UBO
@INPI
SIMONNET Marie, Joseph, Andre, Jean
DoB: 1932-03-04
PoB: SAINTE-MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Saint-Etienne 97213 Gros Morne 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.