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 ANDRE 1953-04-04 found 1426 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3389036 421756545 @Company
@Persons
@UBO
@INPI
M BRIOIT DOMINIQUE ANDRE
DoB: 1953-11-04
PoB: Saint-Pol-Sur-Mer (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 cours du Centenaire 6500 Menton FRANCE
4049553 489696161 @Company
@Persons
@UBO
@INPI
SAS MARIE THIERS
DoB: 403877947
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DENIS ECHEVERRY 64100 BAYONNE FRANCE
4049554 489696161 @Company
@Persons
@UBO
@INPI
SAS MARIE THIERS
DoB: 403877947
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 RUE DENIS ECHEVERRY 64100 BAYONNE FRANCE
4766375 409032240 @Company
@Persons
@UBO
@INPI
MARTIN Georges Andre Dominique Albert
DoB: 1953-07-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES BOIS 91230 Montgeron FRANCE
4874771 415301217 @Company
@Persons
@UBO
@INPI
DECRENISSE Rolland Andre Marie
DoB: 1953-10-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Tête d'Or 69006 Lyon France
5620402 422640417 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 307049015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Léandre Merlet 85000 La Roche-sur-Yon FRANCE
6416285 403406333 @Company
@Persons
@UBO
@INPI
DEMOULIN REMI, ANDRE, JEAN
DoB: 1953-05-04
PoB: ARES (33)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 SAINT VINCENT 33850 Léognan FRANCE
7381104 419939673 @Company
@Persons
@UBO
@INPI
GUIRAUD Philip Andre
DoB: 1953-11-04
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 ALL. DE L'OREE DU GOLF 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438246 487578973 @Company
@Persons
@UBO
@INPI
GUIRAUD Philip Andre
DoB: 1953-11-04
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 ALLEE DE L OREE DU GOLF 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438247 487578973 @Company
@Persons
@UBO
@INPI
GUIRAUD Philip Andre
DoB: 1953-11-04
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 ALLEE DE L OREE DU GOLF 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463720 433436177 @Company
@Persons
@UBO
@INPI
GUIRAUD Philip Andre
DoB: 1953-11-04
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 ALL. DE L'OREE DU GOLF 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7932082 493192603 @Company
@Persons
@UBO
@INPI
GIOVANNANGELI Antoine
DoB: 1953-12-04
PoB: 2A308 Sainte Lucie-de-Tallano FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard ANDRE MALRAUX 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
8239311 317426096 @Company
@Persons
@UBO
@INPI
BILLET Pierre Andre
DoB: 1953-03-04
PoB: Saint-Cloud Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue LAFAYETTE - GRENADE S GARONNE 31330 Grenade France
8777483 337713879 @Company
@Persons
@UBO
@INPI
BRUCHON Philippe Marc Andre
DoB: 1953-05-04
PoB: 63113 CLERMONT-FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAMPS 63300 THIERS FRANCE
10084223 762800357 @Company
@Persons
@UBO
@INPI
LA CHAMBRE D'AGRICULTURE DES VOSGES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Andre Vitu 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10084224 762800357 @Company
@Persons
@UBO
@INPI
LA CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56-58 avenue Andre Malraux 57000 METZ FRANCE yes
@Cadastre
@Geotag
10092859 309161545 @Company
@Persons
@UBO
@INPI
PEIGNOIS Luc Andre
DoB: 1953-08-04
PoB: MONT SAINT MARTIN (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 LA POMMERAIE 57420 COIN LES CUVRY FRANCE
10092860 309161545 @Company
@Persons
@UBO
@INPI
PEIGNOIS Luc Andre
DoB: 1953-08-04
PoB: MONT SAINT MARTIN (MM)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 LA POMMERAIE 57420 COIN LES CUVRY FRANCE
10137685 401900410 @Company
@Persons
@UBO
@INPI
PEIGNOIS Luc Andre
DoB: 1953-08-04
PoB: MONT SAINT MARTIN (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 LA POMMERAIE 57420 COIN LES CUVRY FRANCE
10137686 401900410 @Company
@Persons
@UBO
@INPI
PEIGNOIS Luc Andre
DoB: 1953-08-04
PoB: MONT SAINT MARTIN (MM)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 LA POMMERAIE 57420 COIN LES CUVRY FRANCE
11483074 498383652 @Company
@Persons
@UBO
@INPI
MOSSON Gerard Andre Bernard
DoB: 1953-08-04
PoB: 21098 BOUX SOUS SALMAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES PLANTES 21160 MARSANNAY LA COTE FRANCE yes
@Cadastre
@Geotag
11813800 339952475 @Company
@Persons
@UBO
@INPI
FAUBERT MARC ANDRE JACQUES
DoB: 1953-01-04
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BOULEVARD DE LA FABRIQUE 13009 Marseille FRANCE
12499475 334442191 @Company
@Persons
@UBO
@INPI
GAEC DES MOUETTES
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
0 FRANCE
12563630 781023254 @Company
@Persons
@UBO
@INPI
EARL LA HAIE AUX LIEVRES
DoB: 407891720
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
HAMEAU DU BOUT DE LA VILLE 76970 ECTOT LES BAONS FRANCE
13909498 393275433 @Company
@Persons
@UBO
@INPI
DEGEAIVE Paul Andre Denis Simok
DoB: 1953-10-04
PoB: Schaerbeck
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Des Closiaux 92140 Clamart France
15489380 889635553 @Company
@Persons
@UBO
@INPI
VERDANNET Gilles Claude Andre
DoB: 1953-11-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Avenue du Parmellan chez SAS VERDANNET 74000 Annecy 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.