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 1942-12-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1539796 309447365 @Company
@Persons
@UBO
@INPI
CHIROUZE ANDRE MARCEL
DoB: 1942-12-25
PoB: 75003 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 VIEUX CHEMIN DU POTAGER 95260 Parmain FRANCE
3363511 956808620 @Company
@Persons
@UBO
@INPI
DONJON Guy
DoB: 1942-03-07
PoB: 84007 Avignon (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CORNICHE ANDRE DE JOLY 6000 Nice FRANCE
5315664 424938025 @Company
@Persons
@UBO
@INPI
ANDRE Marc
DoB: 1942-12-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 route de la Reine 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5315665 424938025 @Company
@Persons
@UBO
@INPI
ANDRE Marc
DoB: 1942-12-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 route de la Reine 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7370416 824564488 @Company
@Persons
@UBO
@INPI
GADET Didier Andre
DoB: 1942-03-16
PoB: 93051 NOISY LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Irène et Frédéric Joliot-Curie 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
7370417 824564488 @Company
@Persons
@UBO
@INPI
GADET Didier Andre
DoB: 1942-03-16
PoB: 93051 NOISY LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Irène et Frédéric Joliot-Curie 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
8129567 402178313 @Company
@Persons
@UBO
@INPI
HERLENT Jacques Andre
DoB: 1942-12-24
PoB: FLERS-LEZ-LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RTE DE TRICQUEVILLE TOUTAINVILLE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
8230416 350302402 @Company
@Persons
@UBO
@INPI
PATRIMONIA
DoB: 332962497
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
53 Rue Barrau 31400 Toulouse France
8230781 479393456 @Company
@Persons
@UBO
@INPI
RAMOS Andre
DoB: 1942-09-27
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Perrey 31400 Toulouse France yes
@Cadastre
@Geotag
8230783 479393456 @Company
@Persons
@UBO
@INPI
RAMOS Andre
DoB: 1942-09-27
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Perrey 31400 Toulouse France yes
@Cadastre
@Geotag
8252219 350297016 @Company
@Persons
@UBO
@INPI
PATRIMONIA
DoB: 332962497
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
53 Rue Barrau 31400 Toulouse France
8305556 350302386 @Company
@Persons
@UBO
@INPI
PATRIMONIA
DoB: 332962497
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
53 Rue Barrau 31400 Toulouse France
8331017 452247554 @Company
@Persons
@UBO
@INPI
RAMOS Andre
DoB: 1942-09-27
PoB: Rabat Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Perrey 31400 Toulouse France
8331120 350281069 @Company
@Persons
@UBO
@INPI
S.A PATRIMONIA
DoB: 332962497
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
53 Rue Barrau 31400 Toulouse France
10589247 449024975 @Company
@Persons
@UBO
@INPI
TEYSSIER Jean Andre
DoB: 1942-12-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT LACAS 7800 La Voulte-sur-Rhône France yes
@Cadastre
@Geotag
10629445 398673616 @Company
@Persons
@UBO
@INPI
TEYSSIER Jean Andre
DoB: 1942-12-27
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7800 La Voulte-sur-Rhône France
11868711 384596524 @Company
@Persons
@UBO
@INPI
BERTRAND ANDRE HENRY JACQUES
DoB: 1942-12-27
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BD BARRY 13013 Marseille FRANCE
12279747 823040316 @Company
@Persons
@UBO
@INPI
ANDRE Marc
DoB: 1942-12-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Route de la Reine 92100 Boulogne-Billancourt FRANCE
12362954 443459789 @Company
@Persons
@UBO
@INPI
PERONNET Andre Raoul Joanny
DoB: 1942-12-06
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
73 Chemin DES ESSES 69370 Saint Didier au Mont d'Or FRANCE
13709983 380365700 @Company
@Persons
@UBO
@INPI
FIORUCCI Andre Jean
DoB: 1942-08-27
PoB: NICE (06) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Les Bains Gosier Gosier 97100 BASSE TERRE 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.