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 1982-10-10 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458859 814673216 @Company
@Persons
@UBO
@INPI
NGOM PRISO William Andre
DoB: 1982-02-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Jean Jaurès 94510 La Queue-en-Brie FRANCE
1658008 817552474 @Company
@Persons
@UBO
@INPI
DOS REIS Rodrigo Fernanado
DoB: 1982-05-10
PoB: SANTO ANDRE BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 TER RUE CECILE DUPARC 95870 Bezons FRANCE
1785067 493502710 @Company
@Persons
@UBO
@INPI
BON Jacques
DoB: 1982-07-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 quai Andre Citroen 75015 Paris France
5228847 593720097 @Company
@Persons
@UBO
@INPI
JARRIGE Nadine AndrE
DoB: 1959-10-21
PoB: VILLEURBANNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue Mathieu Varille 69007 LYON FRANCE
5441456 324919596 @Company
@Persons
@UBO
@INPI
LABAT Georges Andre
DoB: 1948-04-10
PoB: MASCARA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. DE LA REPUBLIQUE 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7743341 325537827 @Company
@Persons
@UBO
@INPI
BELLOT Jean-Claude Andre
DoB: 1939-11-16
PoB: PARIS 12e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B AV. FOCH 94300 VINCENNES FRANCE
7752559 323589952 @Company
@Persons
@UBO
@INPI
GOUIN Jean Andre
DoB: 1944-08-10
PoB: CORMEILLES EN PARISIS (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES ACACIAS 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
8248512 325435089 @Company
@Persons
@UBO
@INPI
LACAZE Jean Gabriel Andre
DoB: 1946-11-21
PoB: Roques sur Garonne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Boulevard CARNOT 31000 Toulouse France
8407018 325173912 @Company
@Persons
@UBO
@INPI
BELLUMORE Serge Andre
DoB: 1953-04-10
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE NAPOLEON 20220 ILE ROUSSE FRANCE
10118274 325306561 @Company
@Persons
@UBO
@INPI
BERNHARD Armand Wilhelm Andre
DoB: 1948-10-06
PoB: BAD KREUZNACH (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'AGRICULTURE 54110 ROSIERES AUX SALINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142480 321862179 @Company
@Persons
@UBO
@INPI
LEPESANT Herve Andre Charles
DoB: 1961-10-23
PoB: CHARENTON LE PONT (VAL MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DES JARDINS 54690 LAY SAINT CHRISTOPHE FRANCE
10678046 324916238 @Company
@Persons
@UBO
@INPI
CHANTECLAIR Jean-Pierre
DoB: 1949-04-02
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE TAILLEFER ST POUANGE 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10768626 480420611 @Company
@Persons
@UBO
@INPI
PELLEGRIN Anne
DoB: 1982-11-10
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue ST ANDRE DES ARTS 75006 Paris FRANCE yes
@Cadastre
@Geotag
10875091 325544161 @Company
@Persons
@UBO
@INPI
PELUS Roger Henri
DoB: 1948-08-06
PoB: BOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 RUE ANDRE PAGNEUX PERONNAS 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12464238 325282358 @Company
@Persons
@UBO
@INPI
DUTOYA Andre
DoB: 1936-06-12
PoB: EYRES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINTE COLOMBE 40700 HAGETMAU FRANCE
14166846 820538213 @Company
@Persons
@UBO
@INPI
AMEGAN STANISLAS, ANDRE
DoB: 10/07/1982
PoB: PARIS 19 FRANCE
P. Physiqu
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Louis Pasteur 92100 Boulogne-Billancourt France
15255337 322866443 @Company
@Persons
@UBO
@INPI
SCIESZYK Christian Andre
DoB: 1941-08-25
PoB: CIREY SUR VEZOUZE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD. DE L'EUROPE RESIDENCE MARIGNY 68100 MULHOUSE FRANCE
16100294 448892240 @Company
@Persons
@UBO
@INPI
LAVIE Baptiste
DoB: 1982-12-01
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Andre Massie 87000 Limoges France
16100295 448892240 @Company
@Persons
@UBO
@INPI
LAVIE Baptiste
DoB: 1982-12-01
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Andre Massie 87000 Limoges France
16140484 824721831 @Company
@Persons
@UBO
@INPI
LOONES Vincent Paul Andre
DoB: 1982-10-13
PoB: 59271 Grande Synthé (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Résidences les Nivéoles Lieudit la Chèvrerie 74470 Bellevaux 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.