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 1992-04-06 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2827232 387816903 @Company
@Persons
@UBO
@INPI
ROISEUX JEAN-LOUIS, BERNARD, ALEX, ANDRE, MARIE
DoB: 1957-03-08
PoB: HUY (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue A De France Huy 0 Belgique yes
@Cadastre
@Geotag
4862743 387845134 @Company
@Persons
@UBO
@INPI
GAUTHIER Robert Andre Georges
DoB: 1920-08-03
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4780 Route de Strasbourg 69140 Rillieux-la-Pape France
5841904 331688887 @Company
@Persons
@UBO
@INPI
MELIN Jacques
DoB: 1943-02-11
PoB: Saint Andre (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Sauzet 38420 Revel France yes
@Cadastre
@Geotag
7217985 387673718 @Company
@Persons
@UBO
@INPI
MAYOUX Guy Andre Jean
DoB: 1947-03-31
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEMANE PONTONX SUR ADOUR 40465 FRANCE
7344437 387669039 @Company
@Persons
@UBO
@INPI
REY Daniel Andre Germain
DoB: 1949-04-28
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 PL. DU MILLENAIRE 34000 MONTPELLIER FRANCE
7408917 387700545 @Company
@Persons
@UBO
@INPI
BORDES Jean Claude Andre
DoB: 1955-01-15
PoB: FLEURANCE 32
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 RUE DES NENUPHARS 34400 LUNEL FRANCE
7411517 385289285 @Company
@Persons
@UBO
@INPI
ARNAL Philippe Jean Marie Andre
DoB: 1957-06-04
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS D'ALHEM LA BOISSIERE 34150 GIGNAC FRANCE
7744644 387748767 @Company
@Persons
@UBO
@INPI
TAUPINARD Serge Claude Andre Jean
DoB: 1951-07-03
PoB: FONTENAY SOUS BOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOT. SAINTE ODILE SAINT JEAN FROIDMENTEL 41160 MOREE FRANCE
8130047 387737125 @Company
@Persons
@UBO
@INPI
JULIEN Pascal Denis Andre
DoB: 1962-10-07
PoB: BEUZEVILLE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27210 BEUZEVILLE FRANCE
8173872 387590557 @Company
@Persons
@UBO
@INPI
BLAVY Christine Chantal Muriel
DoB: 1961-10-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse ANDRE MALRAUX - Saint JEAN 31240 L'Union France
10871764 304178080 @Company
@Persons
@UBO
@INPI
ROUX Pierre Andre
DoB: 1930-06-14
PoB: AUX ABRETS (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE GARIBALDI 69006 LYON FRANCE
11514928 308101765 @Company
@Persons
@UBO
@INPI
BENEZECH Jean Andre Charles
DoB: 1925-10-06
PoB: PARIS 14E (75)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 RUE DUE TEMPLE 21000 DIJON FRANCE
11514929 308101765 @Company
@Persons
@UBO
@INPI
BENEZECH Jean Andre Charles
DoB: 1925-10-06
PoB: PARIS 14E (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DUE TEMPLE 21000 DIJON FRANCE
11518546 387789209 @Company
@Persons
@UBO
@INPI
GAILLY Dominique Andre Louis
DoB: 1962-02-20
PoB: TONNERRE (YONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE CHASTELAIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11540701 387715592 @Company
@Persons
@UBO
@INPI
LAJUGIE Pierre Jacques Andre
DoB: 1955-05-14
PoB: LIMOGES (HTE VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA GOULOTTE 21800 CHEVIGNY SAINT SAUVEUR FRANCE
12499841 325919827 @Company
@Persons
@UBO
@INPI
VARIN Pierre Andre Jules
DoB: 1943-11-07
PoB: LE PETIT QUEVILLY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 ALL. DU BELLAY 76840 HENOUVILLE FRANCE
12518351 387570948 @Company
@Persons
@UBO
@INPI
LE PARQUIC Remy Andre
DoB: 1953-04-02
PoB: 92 CLAMART
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 RUE LANGEVIN 76230 BOIS GUILLAUME FRANCE
12525598 387717499 @Company
@Persons
@UBO
@INPI
GRUCHY Daniel Jean-Marie Andre
DoB: 1943-01-15
PoB: SAIGON ( SUD-VIETNAM )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ROGER MAYER LE HAVRE 76600 LE HAVRE FRANCE
12618103 387716137 @Company
@Persons
@UBO
@INPI
REULET Charles
DoB: 1959-04-11
PoB: SAINT-OUEN (93400)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOURG" SAINT ANDRE SUR CAILLY 76690 CLERES FRANCE
12802021 348934118 @Company
@Persons
@UBO
@INPI
BENHAMOU Estelle
DoB: 1950-09-22
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE SAINT ANDRE BAT. B 13700 MARIGNANE FRANCE
13363246 387899586 @Company
@Persons
@UBO
@INPI
LAPEYRE Olivier Marie Andre
DoB: 1945-05-01
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CISEAUX D'OR AVIGNON 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag

 

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.