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 1967-04-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1861324 824153241 @Company
@Persons
@UBO
@INPI
Saint-Andre Philippe
DoB: 1967-04-19
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1500 chemin de Fontanieu 83740 La Cadière-d'Azur France
3539849 819804873 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Philippe
DoB: 1967-04-19
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1500 Chemin de Fontanieu La Bastide Fontanieu 83740 La Cadiere d'Azur FRANCE
4535629 517967493 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle Marie
DoB: 1967-10-19
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Guen 22140 Saint-Laurent FRANCE
4538134 453458291 @Company
@Persons
@UBO
@INPI
VAUTIER ESNAULT Sylvie Yvette Marie Jeanne
DoB: 1967-08-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A RUE DU GUESBET 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
4552235 514460872 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle
DoB: 1967-10-19
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Guen 22140 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
4552236 514460872 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle
DoB: 1967-10-19
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ty Guen 22140 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
5505513 507894426 @Company
@Persons
@UBO
@INPI
VRIGNAUD Philippe
DoB: 1967-10-10
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Saint Andre 85190 Venansault France yes
@Cadastre
@Geotag
5505514 507894426 @Company
@Persons
@UBO
@INPI
VRIGNAUD Philippe
DoB: 1967-10-10
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue de Saint Andre 85190 Venansault France yes
@Cadastre
@Geotag
7388816 452426695 @Company
@Persons
@UBO
@INPI
BOUZIGUES Pierre Joseph Eugène Charles
DoB: 1967-05-19
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DE LA TRAMONTANE 34725 SAINT ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7388817 452426695 @Company
@Persons
@UBO
@INPI
BOUZIGUES Pierre Joseph Eugène Charles
DoB: 1967-05-19
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE DE LA TRAMONTANE 34725 SAINT ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9207175 753309822 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joel
DoB: 1967-04-19
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
parc du Belvedere - Appt 113 A, 46 rue du General Leclerc 59350 Saint Andre lez Lille France
10110390 409875135 @Company
@Persons
@UBO
@INPI
SPATZ Gabriel Marie Andre
DoB: 1967-02-19
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B RUE BONNARDEL 54210 SAINT NICOLAS DE PORT FRANCE
10990911 497491951 @Company
@Persons
@UBO
@INPI
HOFLER David Andre
DoB: 1967-10-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE SAINT MAURICE 62000 ARRAS FRANCE
10990912 497491951 @Company
@Persons
@UBO
@INPI
HOFLER David Andre
DoB: 1967-10-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE SAINT MAURICE 62000 ARRAS FRANCE
11204187 790486062 @Company
@Persons
@UBO
@INPI
ANDRE Yann
DoB: 1967-07-26
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de la Prée 44770 La Plaine sur Mer France
11812992 403239346 @Company
@Persons
@UBO
@INPI
VANNELLE VINCENT ANDRE MARCEL
DoB: 1967-12-11
PoB: SAINT QUENTIN (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE COMBALAT 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11884061 445311897 @Company
@Persons
@UBO
@INPI
PEDRI Guillaume Andre Pierre
DoB: 1967-09-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai SAINT JOSEPH LASCOURS 13360 Roquevaire FRANCE
12514574 484286653 @Company
@Persons
@UBO
@INPI
GODEFROY Etienne Michel Andre
DoB: 1967-05-24
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE CAMILLE SAINT SAENS 66000 PERPIGNAN FRANCE
12616554 418773818 @Company
@Persons
@UBO
@INPI
ROBERGE Xavier Daniel Bernard
DoB: 1967-11-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DEPARTEMENTALE 12 SAINT ANDRE SUR CAILLY 76690 CLERES FRANCE
12779832 404674046 @Company
@Persons
@UBO
@INPI
ROMESTAN Andre Eugene
DoB: 1967-12-19
PoB: DAKAR (SENEGAL) SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RESIDENCE LE GRAND JARDIN 13119 SAINT SAVOURNIN FRANCE
13071304 447546797 @Company
@Persons
@UBO
@INPI
DUMAIN DUMAIN LANGLADE Dominique Andre Jean
DoB: 1967-10-25
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LEVADES 19230 Arnac-Pompadour FRANCE
13075254 382108447 @Company
@Persons
@UBO
@INPI
DUMAIN LANGLADE DOMINIQUE ANDRE JEAN
DoB: 1967-10-25
PoB: SAINT MANDE TOURELLE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LEVADES 19230 Arnac-Pompadour FRANCE
15766789 807604566 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Philippe Georges
DoB: 1967-04-19
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1500 Chemin De Fontanieu 83740 La Cadière-d'Azur 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.