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 1932-11-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2802446 334629144 @Company
@Persons
@UBO
@INPI
GARABE Andre
DoB: 1932-10-24
PoB: SALLES D'AUDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALLES D'AUDE 11110 COURSAN FRANCE
3525691 385128517 @Company
@Persons
@UBO
@INPI
DUBOIS ANDRE
DoB: 1932-01-24
PoB: LA MARSA - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE FRANCE 05000 GAP 0 FRANCE
6436517 428074850 @Company
@Persons
@UBO
@INPI
DUPRAT Michel Andre
DoB: 1932-05-22
PoB: 33192 Gradignan (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE CATOY 33170 Gradignan FRANCE
6498136 410214555 @Company
@Persons
@UBO
@INPI
DUPRAT MICHEL ANDRE
DoB: 1932-05-22
PoB: GRADIGNAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE CATOY 33170 Gradignan FRANCE
6504307 401910245 @Company
@Persons
@UBO
@INPI
BOUZONNIE ANDRE CHARLES
DoB: 1932-07-11
PoB: GENIS (24)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Route DES CHATEAUX 33460 Labarde FRANCE
8387725 383152378 @Company
@Persons
@UBO
@INPI
ARDOLI Andre
DoB: 1932-11-26
PoB: GHISONACCIA (2B)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LIEU DIT "CASATORRA" BIGUGLIA 20600 BIGUGLIA FRANCE
9689428 855500559 @Company
@Persons
@UBO
@INPI
ANDRE LE PAIH Thérèse
DoB: 1932-11-24
PoB: Pluméliau (56)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 rue des Lilas 56930 Pluméliau FRANCE
10557333 350141487 @Company
@Persons
@UBO
@INPI
STEININGER ANDRE
DoB: 1932-06-14
PoB: LUCERNE(SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24140 ST JEAN D EYRAUD 0 FRANCE
10570313 410163372 @Company
@Persons
@UBO
@INPI
BREGEGERE ABEL ANDRE DIT JACQUES
DoB: 1932-08-05
PoB: 24 RAZAC SUR L'ISLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORIE BASSE 24150 Baneuil FRANCE yes
@Cadastre
@Geotag
11113865 425147626 @Company
@Persons
@UBO
@INPI
DENIAU Jacques Léandre
DoB: 1932-02-18
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LAUTERIE 24750 TRELISSAC FRANCE
12587900 640500609 @Company
@Persons
@UBO
@INPI
DILARD Andre
DoB: 1932-11-30
PoB: ELBEUF FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE LOUIS DANGER 76530 GRAND COURONNE FRANCE
14051000 380400002 @Company
@Persons
@UBO
@INPI
SANGIUOLO Gilbert Andre Claude
DoB: 1932-06-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA BRASILIA 1, PARC MARVEYRE 13008 Marseille 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.