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 ANDRÉ 1953-02-04 found 1036 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7568186 418118576 @Company
@Persons
@UBO
@INPI
MOLA Michel, André, Jean
DoB: 1953-04-02
PoB: 83063 LA GARDE FREINET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
705 chemin de Refren 83680 La garde Freinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7749723 379831225 @Company
@Persons
@UBO
@INPI
CATROUX Alain André Bernard
DoB: 1953-12-02
PoB: 41250 SOUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin d'Echoiseau 41800 Saint-Quentin-les-Troo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7982010 523000685 @Company
@Persons
@UBO
@INPI
CHAUVIER Alain André
DoB: 1953-04-02
PoB: MONTLOUIS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Saint Laurent 37170 Chambray-lès-Tours France
8317015 804815041 @Company
@Persons
@UBO
@INPI
BASTIANI Serge André
DoB: 1953-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Roge 31430 Montoussin France
8531712 339032997 @Company
@Persons
@UBO
@INPI
SALTEL Bruno Paul André
DoB: 1953-06-02
PoB: Brazzaville (Congo) CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue du Côteau 90850 Essert FRANCE
8531713 339032997 @Company
@Persons
@UBO
@INPI
SALTEL Bruno Paul André
DoB: 1953-06-02
PoB: Brazzaville (Congo) CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B rue du Côteau 90850 Essert FRANCE
9633617 799888672 @Company
@Persons
@UBO
@INPI
UHLEN Christian, Pierre André
DoB: 1953-08-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Midi 87000 Limoges FRANCE
9634229 448724500 @Company
@Persons
@UBO
@INPI
UHLEN Christian, Pierre, André
DoB: 1953-08-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Midi 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9634230 448724500 @Company
@Persons
@UBO
@INPI
UHLEN Christian, Pierre, André
DoB: 1953-08-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue du Midi 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9639461 800859548 @Company
@Persons
@UBO
@INPI
UHLEN Christian Pierre André
DoB: 1953-08-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Midi 87000 Limoges FRANCE
9646027 538620568 @Company
@Persons
@UBO
@INPI
UHLEN Christian, Pierre, André
DoB: 1953-08-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
domaine des Ternes 23140 Pionnat FRANCE
9656830 529384257 @Company
@Persons
@UBO
@INPI
UHLEN Christian Pierre André
DoB: 1953-08-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Midi 87000 Limoges FRANCE
10112564 433729092 @Company
@Persons
@UBO
@INPI
HIGY Daniel André Roland
DoB: 1953-06-02
PoB: MULHOUSE (HAUT RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE STRASBOURG 68490 BANTZENHEIM FRANCE
10132432 508643707 @Company
@Persons
@UBO
@INPI
MAIRE Jean-Paul André
DoB: 1953-04-02
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Oratoire 54000 Nancy FRANCE
10132433 508643707 @Company
@Persons
@UBO
@INPI
MAIRE Jean-Paul André
DoB: 1953-04-02
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de l'Oratoire 54000 Nancy FRANCE
10154558 334609831 @Company
@Persons
@UBO
@INPI
MAIRE Jean-Paul André
DoB: 1953-04-02
PoB: NOGENT SUR SEINE (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'ORATOIRE 54000 NANCY FRANCE
10154559 334609831 @Company
@Persons
@UBO
@INPI
MAIRE Jean-Paul André
DoB: 1953-04-02
PoB: NOGENT SUR SEINE (AUBE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE L'ORATOIRE 54000 NANCY FRANCE
10382501 384768479 @Company
@Persons
@UBO
@INPI
SALTEL Bruno Paul André
DoB: 1953-06-02
PoB: Brazzaville Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOUVACOTE 88530 Le Tholy France yes
@Cadastre
@Geotag
10597860 484245014 @Company
@Persons
@UBO
@INPI
BASTIDE Monique Andrée
DoB: 1953-10-02
PoB: 07280 Saint-Paul-le-Jeune (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLAN BERNARD 7260 Joyeuse France yes
@Cadastre
@Geotag
10622090 328591169 @Company
@Persons
@UBO
@INPI
BRIOUDE Lionel André
DoB: 1953-04-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Avenue Chabalier 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
10809815 424012177 @Company
@Persons
@UBO
@INPI
CARTON Alain André
DoB: 1953-12-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jules Lardiere 80000 Amiens France yes
@Cadastre
@Geotag
10988487 753998095 @Company
@Persons
@UBO
@INPI
DANTHOIS Jean-Claude
DoB: 1953-07-02
PoB: 62135 Blairville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Saint-Jean 79380 Saint-André-Sur-Sèvre FRANCE
11214019 824419535 @Company
@Persons
@UBO
@INPI
VINATIER MASSON Catherine Andrée
DoB: 1953-12-02
PoB: 19153 Objat (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue de Kerhaut 44510 Le Pouliguen France
11330281 409300589 @Company
@Persons
@UBO
@INPI
LAMBERT Claude Jean André
DoB: 1953-08-02
PoB: 80688 Rue (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Grande Rue 39600 Arbois France
11334829 433442365 @Company
@Persons
@UBO
@INPI
VUILLERMOZ MOREL Claude Andrée Marie
DoB: 1953-01-02
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Serre 39200 Saint-Claude France yes
@Cadastre
@Geotag
11339205 395364524 @Company
@Persons
@UBO
@INPI
VUILLERMOZ MOREL Claude Andrée Marie
DoB: 1953-01-02
PoB: 97124 Saint-Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Serrre 39200 Saint-Claude France
11540543 418885869 @Company
@Persons
@UBO
@INPI
AUBOIN Georges, André
DoB: 1953-08-02
PoB: 55420 Recourt-le-creux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place Clémenceau 55160 Fresnes-en-Woëvre FRANCE
11934742 499456937 @Company
@Persons
@UBO
@INPI
PONS FOLLMI Danielle Andrée
DoB: 1953-11-02
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 BIS Avenue du Stand 74000 Annecy France yes
@Cadastre
@Geotag
11934743 499456937 @Company
@Persons
@UBO
@INPI
PONS FOLLMI Danielle Andrée
DoB: 1953-11-02
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Avenue du Stand 74000 Annecy France yes
@Cadastre
@Geotag
12577859 334284189 @Company
@Persons
@UBO
@INPI
LE PARQUIC Rémy, André
DoB: 1953-04-02
PoB: CLAMART
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GREMONVILLE 76970 MOTTEVILLE FRANCE
12802935 793066853 @Company
@Persons
@UBO
@INPI
SCHUMACHER Jacques, André
DoB: 1953-03-02
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 boulevard Albert Charrier 13090 Aix-en-Provence FRANCE
13767163 532778834 @Company
@Persons
@UBO
@INPI
BESSIERE Daniel, Marc, André
DoB: 1953-04-09
PoB: Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Saint-émilion 33127 Martignas sur jalle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419480 424012177 @Company
@Persons
@UBO
@INPI
CARTON Alain André
DoB: 1953-12-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jules Lardiere 80000 Amiens France yes
@Cadastre
@Geotag
15419815 453276974 @Company
@Persons
@UBO
@INPI
BECOT HOLLEVILLE Hélène Andrée Renée
DoB: 1953-10-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue Jules Barni 80090 Amiens France
15419816 453276974 @Company
@Persons
@UBO
@INPI
BECOT HOLLEVILLE Hélène Andrée Renée
DoB: 1953-10-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue Jules Barni 80090 Amiens France
15933033 825405426 @Company
@Persons
@UBO
@INPI
VALLET Christian André
DoB: 1953-04-15
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue Saint-Gervais 69008 Lyon 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.