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 1946-09-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1212372 408736866 @Company
@Persons
@UBO
@INPI
AMPHOUX ANDRE ALBERT
DoB: 1946-09-29
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JULES CESAR 75012 Paris FRANCE
1212373 408736866 @Company
@Persons
@UBO
@INPI
AMPHOUX ANDRE ALBERT
DoB: 1946-09-29
PoB: 13 MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE JULES CESAR 75012 Paris FRANCE
2092692 321630014 @Company
@Persons
@UBO
@INPI
ZUILI ANDRE
DoB: 1946-03-09
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue de Lamballe 75016 Paris France
2402104 488384298 @Company
@Persons
@UBO
@INPI
SURELLE ANDRE ELIE
DoB: 1946-06-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 domaine des Roches Rouges 135 Ave des Mimosas AGAY 83530 Saint-Raphaël France yes
@Cadastre
@Geotag
3614012 438163800 @Company
@Persons
@UBO
@INPI
MICHEL Yves Andre Marcel
DoB: 1946-11-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place du Chateau 71700 Royer France
4369232 482993359 @Company
@Persons
@UBO
@INPI
VINEL Andre Claude Bertin
DoB: 1946-09-26
PoB: 12217 STE CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MASSEPIE 12260 STE CROIX FRANCE
4369233 482993359 @Company
@Persons
@UBO
@INPI
VINEL Andre Claude Bertin
DoB: 1946-09-26
PoB: 12217 STE CROIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MASSEPIE 12260 STE CROIX FRANCE
5801187 442850525 @Company
@Persons
@UBO
@INPI
COMMUNES ASSOCIES DE LA SEM (23 COMMUNES, EN OBSERVATION)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
6754126 337904239 @Company
@Persons
@UBO
@INPI
ANDRE BALANANT Monique Marie Josephe
DoB: 1946-06-12
PoB: SAINT THEGONNEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KRAMPS GUISSENY 0 FRANCE
7037407 353467459 @Company
@Persons
@UBO
@INPI
SIGNORET Andre
DoB: 1946-09-29
PoB: CHATILLON SUR INDRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PENAS 36700 CHATILLON SUR INDRE FRANCE
9378047 381647262 @Company
@Persons
@UBO
@INPI
ANDRE Daniel
DoB: 1946-07-02
PoB: 56074 Guénin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Pierre Huet 56100 Lorient FRANCE
9393951 392016093 @Company
@Persons
@UBO
@INPI
JACOB Andre
DoB: 1946-12-09
PoB: ST GOAZEC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC DE PENHOAT BRAS PLOMELIN 29700 PLOMELIN FRANCE
11511072 428785810 @Company
@Persons
@UBO
@INPI
LERAT Henri Louis Andre Paul Albert
DoB: 1946-04-09
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 D RUE DE MULHOUSE 21000 DIJON FRANCE
11517784 812835882 @Company
@Persons
@UBO
@INPI
ANDRE DUSSET Françoise, Denise
DoB: 1946-09-29
PoB: 21373 Mâlain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Savigny 21410 Mâlain FRANCE yes
@Cadastre
@Geotag
11523227 350617320 @Company
@Persons
@UBO
@INPI
CHAMBRE REGIONALE DE COMMERCE ET D'INDUSTRIE DE BOURGOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place des Nations Unies 21000 Dijon FRANCE
12075097 378043087 @Company
@Persons
@UBO
@INPI
LANNES Andre
DoB: 1946-09-29
PoB: CARCASSONNE-AUDE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GAMBETTA 11400 CASTELNAUDARY FRANCE
12166343 392811626 @Company
@Persons
@UBO
@INPI
ROCHEMONT PATRICE, ANDRE, ROGER
DoB: 1946-09-29
PoB: 47 VILLENEUVE SUR LOT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CLOS DU BOIS DU CAPITAINE 0 1380 LASNE BELGIQUE
12606392 447769506 @Company
@Persons
@UBO
@INPI
MUTIN Roger Georges Andre
DoB: 1946-09-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DE L'ESCAPETTE LE GENETEY 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE yes
@Cadastre
@Geotag
12624208 327775425 @Company
@Persons
@UBO
@INPI
VANDENBERGH Francis, Achille, Andre
DoB: 1946-09-24
PoB: EU (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2519 RUE DE LA HAIE 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
14113622 351676184 @Company
@Persons
@UBO
@INPI
THEOU Andre
DoB: 1946-11-05
PoB: SCAER (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Jean Jaurès 97310 Kourou 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.