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 1951-04-24 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5244323 309868172 @Company
@Persons
@UBO
@INPI
SARL MAISON ROUGE
DoB: 413180225
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE MONTIGNY 18300 VEAUGUES FRANCE
10577303 350722658 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1951-08-26
PoB: PINHEL - PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Brugal 24200 SAINT ANDRE D ALLAS FRANCE
10656326 384630992 @Company
@Persons
@UBO
@INPI
MAZERAUD Jean-Philippe Simon Andre Raoul
DoB: 1951-02-22
PoB: ROMILLY SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES VAUCELLES - COURGERENNES BREVIANDES 10450 BREVIANDES FRANCE
11036340 310967047 @Company
@Persons
@UBO
@INPI
GRAUWIN Charles-Andre
DoB: 1951-11-24
PoB: LA BASSEE 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE ROUTE DE LENS 62138 HAISNES FRANCE
11036341 310967047 @Company
@Persons
@UBO
@INPI
GRAUWIN Charles-Andre
DoB: 1951-11-24
PoB: LA BASSEE 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 IMPASSE ROUTE DE LENS 62138 HAISNES FRANCE
11118218 443792973 @Company
@Persons
@UBO
@INPI
THORNE Kent Roger Maurice Andre
DoB: 1951-11-09
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROCHES 24310 BRANTOME FRANCE yes
@Cadastre
@Geotag
11118219 443792973 @Company
@Persons
@UBO
@INPI
THORNE Kent Roger Maurice Andre
DoB: 1951-11-09
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ROCHES 24310 BRANTOME FRANCE yes
@Cadastre
@Geotag
11123038 452397342 @Company
@Persons
@UBO
@INPI
BECHU Jean-Marc Andre Georges
DoB: 1951-10-25
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RTE DE JARGUES 24660 NOTRE DAME DE SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132088 418310017 @Company
@Persons
@UBO
@INPI
THORNE Kent Roger Maurice Andre
DoB: 1951-11-09
PoB: TULLE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROCHES BRANTOME 24310 BRANTOME FRANCE
11134072 352664734 @Company
@Persons
@UBO
@INPI
LIENART Patrick Jean Andre
DoB: 1951-09-09
PoB: PARIS 4 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 GRAND RUE 10000 NEUVILLE SUR SEINE FRANCE
11137335 400985834 @Company
@Persons
@UBO
@INPI
GOURRINAT Alain Louis André
DoB: 1951-10-08
PoB: NOUMEA (NOUVELLE CALEDONIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SAINT ANDRE DE DOUBLE 24190 NEUVIC/L'ISLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137336 400985834 @Company
@Persons
@UBO
@INPI
GOURRINAT Alain Louis André
DoB: 1951-10-08
PoB: NOUMEA (NOUVELLE CALEDONIE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE BOURG SAINT ANDRE DE DOUBLE 24190 NEUVIC/L'ISLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141916 442992996 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jacky Andre Henri
DoB: 1951-08-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE JULES VEDRINES 24660 COULOUNIEIX CHAMIERS FRANCE
11335798 351478433 @Company
@Persons
@UBO
@INPI
THIBAUD Jack Andre Marcel
DoB: 1951-06-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Ruffey 39570 L'Étoile France
11448046 412759920 @Company
@Persons
@UBO
@INPI
GAREYTE Christian Andre
DoB: 1951-01-03
PoB: MAZEYROLLES (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PIERRE BLANCHE 46250 Frayssinet-le-gelât FRANCE
11539732 343120085 @Company
@Persons
@UBO
@INPI
GADESKI Gilles Andre Yves
DoB: 1951-05-24
PoB: VAULX EN VELIN 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE 21910 SAULON LA CHAPELLE FRANCE yes
@Cadastre
@Geotag
12238643 379631088 @Company
@Persons
@UBO
@INPI
VINCENT RENE ANDRE MESNIL
DoB: 1951-11-11
PoB: 67 STRASBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue MAURICE RIPOCHE 75014 Paris FRANCE
12505500 361500812 @Company
@Persons
@UBO
@INPI
GUERARD Patrick François-Xavier
DoB: 1951-09-24
PoB: 76 ANCRETIEVILLE ST VICTOR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE SAINT ANDRE 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
12526489 442416913 @Company
@Persons
@UBO
@INPI
DEMAGNY Alain Andre Marius
DoB: 1951-09-14
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 RUE FELIX FAURE 76600 LE HAVRE FRANCE
12526490 442416913 @Company
@Persons
@UBO
@INPI
DEMAGNY Alain Andre Marius
DoB: 1951-09-14
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 RUE FELIX FAURE 76600 LE HAVRE FRANCE
12613037 411897838 @Company
@Persons
@UBO
@INPI
TOMBARELLO Jean, Andre
DoB: 1951-11-19
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GUEROT 76500 ELBEUF FRANCE
13083824 382665347 @Company
@Persons
@UBO
@INPI
BERGER ALAIN ANDRE
DoB: 1951-12-04
PoB: LUBERSAC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON ROUGE 19210 Saint-Pardoux-Corbier FRANCE yes
@Cadastre
@Geotag
13083825 382665347 @Company
@Persons
@UBO
@INPI
BERGER ALAIN ANDRE
DoB: 1951-12-04
PoB: LUBERSAC 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAISON ROUGE 19210 Saint-Pardoux-Corbier FRANCE yes
@Cadastre
@Geotag
13374969 388859191 @Company
@Persons
@UBO
@INPI
ARNAUD ANDRE -
DoB: 1951-02-24
PoB: SAINT GERMAIN DES FOSSES 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BD. VICTOR HUGO BOLLENE 84500 BOLLENE FRANCE
13909024 390969038 @Company
@Persons
@UBO
@INPI
BERGER Philippe Andre
DoB: 1951-05-27
PoB: Hell Ville Nossi Be Madagascar
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Résidence HAUTEUR LEZARDE 97170 Petit-Bourg France
15424629 407489079 @Company
@Persons
@UBO
@INPI
MARTEL ROBERT ANDRE LOUIS
DoB: 1951-01-21
PoB: 95 ENGHIEN LES BAINS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Allée Jp Bernard 93100 Montreuil 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.