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 1974-05-02 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1134390 481138345 @Company
@Persons
@UBO
@INPI
JARRAR Mohammed
DoB: 1974-02-10
PoB: M SAKEN TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
139 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE
1601098 790217301 @Company
@Persons
@UBO
@INPI
RETIERE Sebastien Andre Lucien
DoB: 1974-02-28
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 TER Chemin DES BRETOUX 95320 Saint-Leu-la-Forêt FRANCE
2277970 602016636 @Company
@Persons
@UBO
@INPI
MARTEL GILLES
DoB: 1974-02-14
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Andre Messager 60270 Gouvieux France
2395977 423741628 @Company
@Persons
@UBO
@INPI
MARTEL GILLES
DoB: 1974-02-14
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Andre Messager 60270 Gouvieux France
2505701 531039519 @Company
@Persons
@UBO
@INPI
STEUER David Olivier
DoB: 1974-02-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Andre Vivien 94160 Saint Mande France yes
@Cadastre
@Geotag
2639085 435782248 @Company
@Persons
@UBO
@INPI
TERRASSE Andre
DoB: 1908-03-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue RABELAIS 26000 Valence France
2639086 435782248 @Company
@Persons
@UBO
@INPI
TERRASSE Andre
DoB: 1908-03-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue RABELAIS 26000 Valence France
3442829 378075592 @Company
@Persons
@UBO
@INPI
RODA Denis Andre
DoB: 1974-02-20
PoB: 06083 Menton FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
242 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE
3442830 378075592 @Company
@Persons
@UBO
@INPI
RODA Denis Andre
DoB: 1974-02-20
PoB: 06083 Menton FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
242 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE
4269781 338460488 @Company
@Persons
@UBO
@INPI
CHANU Anne
DoB: 1974-02-26
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin des Vignes 89420 Saint Andre en Terre Plaine France
4356137 338069628 @Company
@Persons
@UBO
@INPI
DECATRANS FINANCES
DoB: 429583891
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
77 AV. DU ROUERGUE 12350 LANUEJOULS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361086 403411622 @Company
@Persons
@UBO
@INPI
CLUZEL Regis Andre David
DoB: 1974-02-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAUMELS FLAVIN 12450 LA PRIMAUBE FRANCE
5984309 515097970 @Company
@Persons
@UBO
@INPI
DUCROS Géraldine
DoB: 1974-02-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Izereau 85260 SAINT ANDRE TREIZE VOIES France
5984310 515097970 @Company
@Persons
@UBO
@INPI
DUCROS Géraldine
DoB: 1974-02-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Izereau 85260 SAINT ANDRE TREIZE VOIES France
6699720 315632745 @Company
@Persons
@UBO
@INPI
MALASSIGNE Benoit Pierre Andre
DoB: 1974-02-18
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE SAINT-FIACRE 78200 MANTES LA JOLIE FRANCE yes
@Cadastre
@Geotag
7358954 473800480 @Company
@Persons
@UBO
@INPI
GUY Jean-Pierre, Andre Alain
DoB: 1944-02-28
PoB: MONTPELLIER -34-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'ABRIVADO 34000 MONTPELLIER FRANCE
7366059 485366496 @Company
@Persons
@UBO
@INPI
BERTRAND Corinne Raymonde Paulette
DoB: 1974-02-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS RUE PIERRE FAVIER DUMOULIN 34725 ST ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
7691429 420895716 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent Andre Michel
DoB: 1974-02-02
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE MENONVAL LUCY 76270 NEUFCHATEL-EN-BRAY FRANCE
7732073 498012111 @Company
@Persons
@UBO
@INPI
BERTIN Christophe Andre Lucien
DoB: 1974-02-13
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINT PIERRE 41170 MONDOUBLEAU FRANCE
8608130 348537135 @Company
@Persons
@UBO
@INPI
JOACHIM David
DoB: 1974-02-18
PoB: 58229 ST ANDRE EN MORVAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 58110 ROUY FRANCE yes
@Cadastre
@Geotag
9213094 795002039 @Company
@Persons
@UBO
@INPI
DELANSSAYS Julien
DoB: 1974-02-04
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 126-68 rue Saint Helene 59350 Saint Andre Lez Lille France
9624318 485053946 @Company
@Persons
@UBO
@INPI
BERTHOMIER Jean-Serge Bernard Andre
DoB: 1974-02-05
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PLACE DE L'EGLISE 87340 LA JONCHERE ST MAURICE FRANCE
10058671 348525049 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
137 rue de l'Université 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
10113585 423379197 @Company
@Persons
@UBO
@INPI
CLEMENT Geraud Gilbert Andre
DoB: 1974-02-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES GRANDS MOULINS 54300 LUNEVILLE FRANCE
10140678 769801481 @Company
@Persons
@UBO
@INPI
PETETIN Andre Rene
DoB: 1919-08-14
PoB: TROYES (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU GENERAL FRERE 54500 VANDOEUVRE FRANCE
11415105 413174020 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS & SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
53-55 Chaussée Jules César 95250 Beauchamp FRANCE
11734481 440181048 @Company
@Persons
@UBO
@INPI
FERRANDI Saul Jacques Andre Rene
DoB: 1974-02-18
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Avenue DE SAINT ANTOINE 13015 Marseille FRANCE
11735420 411573991 @Company
@Persons
@UBO
@INPI
MAES Alexandre Jean Robert
DoB: 1974-02-15
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue ANDRE ZENATTI 13008 Marseille FRANCE
12703623 418367124 @Company
@Persons
@UBO
@INPI
TOCZE Alain Michel Georges
DoB: 1974-02-15
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Trouerie 50680 ST ANDRE DE L EPINE FRANCE
13408503 572882140 @Company
@Persons
@UBO
@INPI
PRETROT Annabelle
DoB: 1974-02-12
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
703 Plateau de Signargues 30650 Rochefort-du-Gard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13724623 433702206 @Company
@Persons
@UBO
@INPI
MARIE-MAGDELEINE Marc-Andre Marthin
DoB: 1974-02-22
PoB: 97240 LE FRANCOIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Morne Acajou 97240 Le Francois France
14222983 452737406 @Company
@Persons
@UBO
@INPI
OUSSENE Jean Ricahrd
DoB: 1974-02-10
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 allée des Artichauts 97429 Petite Ile France
14482955 558500922 @Company
@Persons
@UBO
@INPI
KOEHLHOEFFER Andre
DoB: 1925-05-03
PoB: STRASBOURG (67)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 RUE DE LA ROBERTSAU 67800 BISCHHEIM FRANCE
14482956 558500922 @Company
@Persons
@UBO
@INPI
KOEHLHOEFFER Andre
DoB: 1925-05-03
PoB: STRASBOURG (67)
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RUE DE LA ROBERTSAU 67800 BISCHHEIM 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.