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 1936-06-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99555 491454534 @Company
@Persons
@UBO
@INPI
JOULIN Gerard, Jean, Andre
DoB: 1936-06-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue DE MIROMESNIL 75008 Paris FRANCE
1041144 491454534 @Company
@Persons
@UBO
@INPI
JOULIN Gerard, Jean, Andre
DoB: 1936-06-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue DE MIROMESNIL 75008 Paris FRANCE
1856669 323191031 @Company
@Persons
@UBO
@INPI
JOULIN GERARD JEAN ANDRE
DoB: 1936-06-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue des Tilleuls 75016 Paris France
2951505 807320247 @Company
@Persons
@UBO
@INPI
GODIN Andre
DoB: 1936-01-06
PoB: PARIS 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT AVIT LES GUESPIERES 28120 ILLIERS COMBRAY FRANCE
3014647 316101864 @Company
@Persons
@UBO
@INPI
ANDRE Georges Omer Ghislain
DoB: 1936-06-15
PoB: 08059 Belval-Bois-des-Dames (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue POINCARÉ 55400 Étain France
3258383 424570802 @Company
@Persons
@UBO
@INPI
BRAC DE LA PERRIERE Guy Joseph Victor Andre Marie
DoB: 1936-04-06
PoB: 69142 La Mulatière (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Terrier 69460 Saint-Étienne-des-Oullières France
3545052 438123598 @Company
@Persons
@UBO
@INPI
BARIC Andre
DoB: 1936-05-23
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 Avenue DU CDT HOUOT QUARTIER STE MARGUERITE 83130 La Garde FRANCE
3545053 438123598 @Company
@Persons
@UBO
@INPI
BARIC Andre
DoB: 1936-05-23
PoB: CAUDERAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
414 Avenue DU CDT HOUOT QUARTIER STE MARGUERITE 83130 La Garde FRANCE
3973502 751755620 @Company
@Persons
@UBO
@INPI
DA COSTA ANDRE José
DoB: 1936-08-15
PoB: Maçao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rua Do Chafariz n°33 6120-215 Carrascal 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4666261 322788795 @Company
@Persons
@UBO
@INPI
SARRIEN Alain Yves
DoB: 1936-10-29
PoB: BIRMANDREIS ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 CORNICHE ANDRE DE JOLY 6 NICE FRANCE
4745897 384827846 @Company
@Persons
@UBO
@INPI
WATTECANT MARCEL AUGUSTE
DoB: 1936-07-06
PoB: PARIS (75013)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
164 Avenue ANDRE MAGINOT 94400 Vitry-sur-Seine FRANCE
6391697 316830389 @Company
@Persons
@UBO
@INPI
BOUE ANDRE
DoB: 1936-05-25
PoB: 33063 BORDEAUX
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue FREDERIC BENTAYOUX 33000 Bordeaux FRANCE
7475672 400622049 @Company
@Persons
@UBO
@INPI
JEANJEAN Bernard Pierre Roger
DoB: 1936-06-03
PoB: SAINT FELIX DE LODEZ (HERAULT) 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT FELIX DE LODEZ 34725 SAINT ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8858896 302395652 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Marcel
DoB: 1936-06-20
PoB: 38185 GRENOBLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue du Côteau 92370 Chaville FRANCE
9402765 317664019 @Company
@Persons
@UBO
@INPI
CORRE Andre
DoB: 1936-08-06
PoB: TREMEVEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES CHATAIGNIERS MOELAN SUR MER 0 29116 MOELAN SUR MER FRANCE
10771141 398804575 @Company
@Persons
@UBO
@INPI
VASSEUR Gerard Louis Andre
DoB: 1936-06-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Avenue ROSSINILISE 6250 Mougins FRANCE
11441591 303229223 @Company
@Persons
@UBO
@INPI
JACQ Andre
DoB: 1936-06-15
PoB: BORREZE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46200 SOUILLAC FRANCE
11443050 424940849 @Company
@Persons
@UBO
@INPI
JACQ Andre Jean
DoB: 1936-06-15
PoB: 24050 BORREZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. JEAN JAURES 46200 SOUILLAC FRANCE
13297512 354076861 @Company
@Persons
@UBO
@INPI
LABES Robert Andre Joseph
DoB: 1936-06-15
PoB: NAY 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. GASTON PHOEBUS 64000 PAU FRANCE yes
@Cadastre
@Geotag
14048706 341646198 @Company
@Persons
@UBO
@INPI
LACOUR Roger Marie Andre Auguste
DoB: 1936-12-30
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT JEAN 97133 Saint-Barthélemy France
14212798 378745061 @Company
@Persons
@UBO
@INPI
VIRAPIN APOU KISCHENIN Marguerite Raphaelle
DoB: 1936-10-24
PoB: SAINT ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 rue Marius et Ary Leblond 97410 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14831478 338813843 @Company
@Persons
@UBO
@INPI
HENRIET Andre
DoB: 1936-08-28
PoB: DIEUZE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE CHARLES PETRE 57000 METZ FRANCE
14902427 338813843 @Company
@Persons
@UBO
@INPI
HENRIET Andre
DoB: 1936-08-28
PoB: DIEUZE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE CHARLES PETRE 57000 METZ FRANCE
15093617 338813843 @Company
@Persons
@UBO
@INPI
HENRIET Andre
DoB: 1936-08-28
PoB: DIEUZE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE CHARLES PETRE 57000 METZ 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.