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 1966-05-06 found 323 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3729522 493041941 @Company
@Persons
@UBO
@INPI
ARNOULT Maxime Maurice Andre
DoB: 1966-06-05
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LA BIENHEUREUSE 13280 RAPHELE LES ARLES FRANCE yes
@Cadastre
@Geotag
4538762 453114266 @Company
@Persons
@UBO
@INPI
MOREL Jean Marc Andre Louis Marie Joseph
DoB: 1966-06-05
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUILLIEN 22210 PLUMIEUX FRANCE yes
@Cadastre
@Geotag
10619436 386220206 @Company
@Persons
@UBO
@INPI
LAURIOL Eimile Victor Andre
DoB: 1927-02-12
PoB: 07066 Chomérac (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Cours du Palais 7000 Privas France
10679615 493186472 @Company
@Persons
@UBO
@INPI
LEGRAS Dominique Andre Emile
DoB: 1966-06-25
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 51260 BAUDEMENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679616 493186472 @Company
@Persons
@UBO
@INPI
LEGRAS Dominique Andre Emile
DoB: 1966-06-25
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PRINCIPALE 51260 BAUDEMENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10681657 414277210 @Company
@Persons
@UBO
@INPI
LEGRAS Dominique Andre Emile
DoB: 1966-06-25
PoB: ROMILLY SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE PRINCIPALE 51260 BAUDEMENT FRANCE yes
@Cadastre
@Geotag
10863971 351331285 @Company
@Persons
@UBO
@INPI
BODIO Philippe Andre Nicolas
DoB: 1966-06-22
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. DE VERDUN MEXIMIEUX 1800 MEXIMIEUX FRANCE
10910285 351762992 @Company
@Persons
@UBO
@INPI
BODIO Philippe Andre Nicolas
DoB: 1966-06-22
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. DE VERDUN 1800 MEXIMIEUX FRANCE
11008586 433043635 @Company
@Persons
@UBO
@INPI
POUILLAUDE Christophe, Francois, Paul, Andre
DoB: 1966-06-04
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 GRANDE RUE BANCOURT 62450 BAPAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11043832 433045713 @Company
@Persons
@UBO
@INPI
POUILLAUDE Christophe, Francois, Paul, Andre
DoB: 1966-06-04
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 GRANDE RUE BANCOURT 62450 BANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11487382 378775704 @Company
@Persons
@UBO
@INPI
ROBERT Frederic Louis Andre
DoB: 1966-06-05
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT ET MASSENE 21140 SEMUR EN AUXOIS FRANCE
11496246 349247239 @Company
@Persons
@UBO
@INPI
ROBERT Frederic Louis Andre
DoB: 1966-06-05
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
PONT ET MASSENE 21140 SEMUR EN AUXOIS FRANCE
11553195 384406369 @Company
@Persons
@UBO
@INPI
PICOCHE Dominique Andre
DoB: 1966-06-08
PoB: MONTBARD (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAIN LES MOUTIERS 21500 MONTBARD FRANCE
11784786 810933937 @Company
@Persons
@UBO
@INPI
GIACOMETTI Renald, Michel
DoB: 1966-06-30
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Impasse chassaignon St Andre 13016 Marseille FRANCE yes
@Cadastre
@Geotag
11784787 810933937 @Company
@Persons
@UBO
@INPI
GIACOMETTI Renald, Michel
DoB: 1966-06-30
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Impasse chassaignon St Andre 13016 Marseille FRANCE yes
@Cadastre
@Geotag
11858990 481261436 @Company
@Persons
@UBO
@INPI
PECORARO Jean Philippe
DoB: 1966-06-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue ANDRE ISAIA PARC MONTGRANE BT C4 13013 Marseille FRANCE
12182177 489545897 @Company
@Persons
@UBO
@INPI
NICOLAS Marc
DoB: 1966-06-03
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue ANDRE SABATIER 92240 Malakoff FRANCE
12685774 418595823 @Company
@Persons
@UBO
@INPI
SALLES Herve Bernard Andre
DoB: 1966-06-21
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS ALLEE DES SOUPIRS 48100 MARVEJOLS FRANCE
12803470 488897273 @Company
@Persons
@UBO
@INPI
SEGUIN Christian Jean Andre
DoB: 1966-06-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET CHAMPCELAS - LA BREOLE 4340 UBAYE-SERRE-PONCON FRANCE
12803471 488897273 @Company
@Persons
@UBO
@INPI
SEGUIN Christian Jean Andre
DoB: 1966-06-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHALET CHAMPCELAS - LA BREOLE 4340 UBAYE-SERRE-PONCON FRANCE
13041130 480784099 @Company
@Persons
@UBO
@INPI
BOISARD Jean-Andre
DoB: 1966-06-14
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 CHEMIN DES BALITRANS 81600 GAILLAC FRANCE
13358789 449843069 @Company
@Persons
@UBO
@INPI
FUZIER Christophe
DoB: 1966-06-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ANDRE CAMPRA 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
15966366 434212932 @Company
@Persons
@UBO
@INPI
PUPIL Jean Andre Pierre
DoB: 1966-09-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Ferdinand Roybet 30700 Uzès 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.