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 421634924 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10153634 421634924 @Company
@Persons
@UBO
@INPI
ANDRE Daniel
DoB: 1945-04-13
PoB: CLAYEURES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Pressoir 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
10153635 421634924 @Company
@Persons
@UBO
@INPI
ANDRE Daniel
DoB: 1945-04-13
PoB: CLAYEURES (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Pressoir 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
10153636 421634924 @Company
@Persons
@UBO
@INPI
ANDRE BARBIER Marie Noelle
DoB: 1943-12-01
PoB: 54130 CLAYEURES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Martin 54370 Hoéville FRANCE yes
@Cadastre
@Geotag
10153637 421634924 @Company
@Persons
@UBO
@INPI
ANDRE Gilbert
DoB: 1942-05-22
PoB: 54130 CLAYEURES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ruelle de Secours 54290 Clayeures FRANCE yes
@Cadastre
@Geotag
10153638 421634924 @Company
@Persons
@UBO
@INPI
ANDRE MARTY Marie Louise
DoB: 1940-11-02
PoB: 54130 CLAYEURES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Cezanne 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
10153639 421634924 @Company
@Persons
@UBO
@INPI
ANDRE Robert
DoB: 1934-10-10
PoB: 54130 CLAYEURES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Grande Rue 54290 Saint-Mard FRANCE yes
@Cadastre
@Geotag
10153640 421634924 @Company
@Persons
@UBO
@INPI
ANDRE Jacques
DoB: 1932-05-22
PoB: 54130 CLAYEURES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Marguerite des Près 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
10153641 421634924 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1931-04-06
PoB: 54130 CLAYEURES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Grande Rue 54290 Clayeures FRANCE yes
@Cadastre
@Geotag
10153642 421634924 @Company
@Persons
@UBO
@INPI
ANDRE Michel
DoB: 1960-08-12
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue Santos Dumont 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
10153643 421634924 @Company
@Persons
@UBO
@INPI
ANDRE GEORGEL Christiane
DoB: 1958-07-03
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 rue Claude Debussy 54710 Ludres FRANCE yes
@Cadastre
@Geotag
10153644 421634924 @Company
@Persons
@UBO
@INPI
ANDRE Gilles
DoB: 1963-06-16
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Basque 47310 Sérignac-sur-Garonne FRANCE yes
@Cadastre
@Geotag
10153645 421634924 @Company
@Persons
@UBO
@INPI
ANDRE CHARTON Fabienne
DoB: 1969-12-27
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Clerc 88130 Essegney FRANCE yes
@Cadastre
@Geotag
10153646 421634924 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1959-04-22
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferm de Sabieumé 54290 Loromontzey FRANCE yes
@Cadastre
@Geotag
10153647 421634924 @Company
@Persons
@UBO
@INPI
COLIN Daniel
DoB: 1961-10-22
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Haut Moyemont 88150 Igney FRANCE yes
@Cadastre
@Geotag
10153648 421634924 @Company
@Persons
@UBO
@INPI
COLIN PEGEOT Blandine
DoB: 1963-10-01
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Tuilerie 25340 Glainans FRANCE yes
@Cadastre
@Geotag
10153649 421634924 @Company
@Persons
@UBO
@INPI
COLIN Laurent
DoB: 1966-06-15
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Rasselins 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
10153650 421634924 @Company
@Persons
@UBO
@INPI
COLIN Damien
DoB: 1968-09-02
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Eglise 54290 Loromontzey FRANCE yes
@Cadastre
@Geotag
10153651 421634924 @Company
@Persons
@UBO
@INPI
COLIN Louis
DoB: 1935-12-02
PoB: 54325 LOROMONTZEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hameau de Loro 54290 Loromontzey FRANCE yes
@Cadastre
@Geotag
10153652 421634924 @Company
@Persons
@UBO
@INPI
LECONTE ANDRE Anne Marie
DoB: 1934-10-26
PoB: 88163 ESSEGNEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue BJM Mayé 88130 Essegney 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.