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 1957-12-01 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6260332 443370382 @Company
@Persons
@UBO
@INPI
LOCQUENEUX Hervé Claude
DoB: 1957-01-11
PoB: 92075 Vanves
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue ANDRE BRUNNET 77720 Mormant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8238863 482332590 @Company
@Persons
@UBO
@INPI
PRIAT Christian Andre Laurent
DoB: 1957-01-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Henri Moissan 31500 Toulouse France
10051300 444459044 @Company
@Persons
@UBO
@INPI
TEXIER Didier Jean Andre
DoB: 1957-01-30
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEROME D'ARRADON 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10099209 428650162 @Company
@Persons
@UBO
@INPI
LOPVET Jean-Pierre Andre Christian
DoB: 1957-09-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RUE CHARLES OUDILLE 54600 VILLERS LES NANCY FRANCE
11854502 347857542 @Company
@Persons
@UBO
@INPI
MAZELLIER REMI ANDRE GUY
DoB: 1957-01-24
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 TSE DES BASSINS 13015 Marseille FRANCE
11862121 452936172 @Company
@Persons
@UBO
@INPI
TOURRASSE Michel Andre
DoB: 1957-07-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 BIS Rue DU LYCEE PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11862122 452936172 @Company
@Persons
@UBO
@INPI
TOURRASSE Michel Andre
DoB: 1957-07-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 BIS Rue DU LYCEE PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11880479 414801779 @Company
@Persons
@UBO
@INPI
TREUIL Thierry Andre
DoB: 1957-08-12
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Chemin DU VALLON DE L ORIOL 13007 Marseille FRANCE
14114644 389797051 @Company
@Persons
@UBO
@INPI
CORDE Richard Andre Armand Etienne
DoB: 1957-01-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Michel-Ange 75016 Paris France
14181276 889967360 @Company
@Persons
@UBO
@INPI
Andre Dominique
DoB: 03/01/1957
PoB: Saint-Dié-des-Vosges FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
98 avenue Valrose 6100 Nice France
14303948 491076287 @Company
@Persons
@UBO
@INPI
ROBERT Roger Marie
DoB: 1957-01-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Bis Impasse Andre Malraux La Convenance 97438 Sainte-Marie France
16162263 481610673 @Company
@Persons
@UBO
@INPI
ANDRE KNITTEL Marie-Noëlle, Gisèle, Louise
DoB: 1957-01-12
PoB: 59134 Cartignies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Hôtel de Ville 67390 Marckolsheim 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.