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 1972-09-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695124 519023303 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE VITRY Anne-Laure
DoB: 1972-09-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue Pierret 92200 Neuilly-sur-Seine FRANCE
2836913 387925829 @Company
@Persons
@UBO
@INPI
BERTRANT JEAN-CHARLES ANDRE-MARIE
DoB: 1972-10-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Grand Maison Ligny le Ribault 45240 La Ferte Saint Aubin France yes
@Cadastre
@Geotag
3388318 422029322 @Company
@Persons
@UBO
@INPI
PALLANCA Christophe Auguste Francois
DoB: 1972-12-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Vallée DE LOMBARDIE 6730 SAINT ANDRE FRANCE yes
@Cadastre
@Geotag
4551937 498694793 @Company
@Persons
@UBO
@INPI
CADOUX Frederic Andre Armel
DoB: 1972-09-25
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE JEAN BAPTISTE ILLIO 22440 PLOUFRAGAN FRANCE
6340456 538747734 @Company
@Persons
@UBO
@INPI
DE PASSEMAR-DE-SAINT-ANDRE DECRE Laurence
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6340726 538807264 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Laurence Marie Véronique
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6409089 812843381 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE DECRE Laurence Marie Véronique
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la cote rouge 33360 Latresne FRANCE yes
@Cadastre
@Geotag
6446374 401210984 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE DECRE Laurence Marie Véronique
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6452474 483593133 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Laurence
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine DE VALFEUILLE 33370 Fargues Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6486910 429480403 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Laurence Marie Veronique
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Côte ROUGE 33360 Latresne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6486912 429480403 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Laurence
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 33360 Latresne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6492879 534799838 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE DECRE Laurence
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Cours de de Verdun 33000 Bordeaux FRANCE
6492880 534799838 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE DECRE Laurence
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Cours de de Verdun 33000 Bordeaux FRANCE
6509073 331203034 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Laurence
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 33360 Latresne FRANCE
6519239 509509568 @Company
@Persons
@UBO
@INPI
DE PASEMAR DE SAINT ANDRE Laurence
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6519240 509509568 @Company
@Persons
@UBO
@INPI
DE PASEMAR DE SAINT ANDRE Laurence
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6553300 425136892 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE DECRE Laurence Marie Veronique
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Côte Rouge 33360 Latresne FRANCE yes
@Cadastre
@Geotag
7222927 499782951 @Company
@Persons
@UBO
@INPI
FONTAGNE FEBVAY Vanessa
DoB: 1972-07-18
PoB: CARTHAGE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
715 ROUTE DE SAINT ANDRE 40390 ST MARTIN DE SEIGNANX FRANCE
8921740 441560158 @Company
@Persons
@UBO
@INPI
ANDRE GILLET Sylvie
DoB: 1972-07-17
PoB: 22162 Paimpol
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de la Grée 35580 Saint-Senoux FRANCE
11124705 750382400 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE Anne, Catherine
DoB: 1972-09-07
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pouyault 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
11124706 750382400 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE Anne, Catherine
DoB: 1972-09-07
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pouyault 24750 Trélissac 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.