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 1947-02-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324321 422741173 @Company
@Persons
@UBO
@INPI
MARTINAGE ANDRE Danielle Halina
DoB: 1947-03-26
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Maillot" 47230 Xaintrailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1599547 329935662 @Company
@Persons
@UBO
@INPI
LAUMAILLE ANDRE
DoB: 1947-02-10
PoB: MOULAY-53
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue SAINT SAENS 91240 SAINT MICHEL SUR ORGE FRANCE
1646772 404014425 @Company
@Persons
@UBO
@INPI
BOULANGER BERNARD ANDRE
DoB: 1947-05-06
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Route DE SEUGY 95270 Viarmes FRANCE
1949035 351937842 @Company
@Persons
@UBO
@INPI
CAUSSADE GILLES
DoB: 1947-02-26
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue St Andre des Arts 75006 Paris France
2524122 388301079 @Company
@Persons
@UBO
@INPI
EUROPE AUDIOVISUEL
DoB: 309001477
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 bis rue François 1er 75008 Paris France
5842412 384130472 @Company
@Persons
@UBO
@INPI
BOUVIER Andre
DoB: 1947-11-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZAE LES GEYMONDS FERVEILLEY 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5842413 384130472 @Company
@Persons
@UBO
@INPI
BOUVIER Andre
DoB: 1947-11-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZAE LES GEYMONDS FERVEILLEY 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
7847769 315651760 @Company
@Persons
@UBO
@INPI
PEREIRA MANUEL
DoB: 1947-09-02
PoB: AMARANTE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ANDRE 78 Sartrouville FRANCE
7874473 324129451 @Company
@Persons
@UBO
@INPI
HERISSON Andre Marcel Victor
DoB: 1947-02-26
PoB: 53249 Saint-Pierre-sur-Orthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue D YPRES 78410 ELISABETHVILLE FRANCE
8720814 398805127 @Company
@Persons
@UBO
@INPI
BACHELERIE Andre
DoB: 1947-02-26
PoB: ARLANC (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'HOTEL DE VILLE 63200 RIOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10017243 434588513 @Company
@Persons
@UBO
@INPI
ORJEBIN Andre Paul Marie
DoB: 1947-01-26
PoB: 56149 NOYAL MUZILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GOULE DES VAUX BEGANNE 56350 ALLAIRE FRANCE
10286590 321008898 @Company
@Persons
@UBO
@INPI
ANDRE Alain Louis Jean
DoB: 1947-02-26
PoB: LYON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Prés 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10286593 321008898 @Company
@Persons
@UBO
@INPI
ANDRE Alain Louis Jean
DoB: 1947-02-26
PoB: LYON 03
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Prés 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11195253 421005752 @Company
@Persons
@UBO
@INPI
ROUILLARD Daniel
DoB: 1947-11-26
PoB: ST ANDRE DES EAUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Trembly 44570 Trignac France
11898981 451422273 @Company
@Persons
@UBO
@INPI
MICHELINI ANDRE
DoB: 499511764
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Chemin de la Champouse 13320 Bouc-Bel-Air FRANCE
13344618 481303253 @Company
@Persons
@UBO
@INPI
MORIAUD Andre
DoB: 1947-03-11
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ROUTE DE FLORISSANT 1206 GENEVE - SUISSE 0 FRANCE yes
@Cadastre
@Geotag
13680352 349842526 @Company
@Persons
@UBO
@INPI
GORETTI CHRISTIAN JEAN MARC ANDRE
DoB: 1947-11-18
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Cerf 78680 Épône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13680353 349842526 @Company
@Persons
@UBO
@INPI
GORETTI CHRISTIAN JEAN MARC ANDRE
DoB: 1947-11-18
PoB: ALBI (81)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Cerf 78680 Épône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14408325 313167215 @Company
@Persons
@UBO
@INPI
DISS Andre
DoB: 1947-02-06
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DES CHAUMES 67400 ILLKIRCH GRAFFENSTADEN FRANCE
14422440 393226543 @Company
@Persons
@UBO
@INPI
DISS Andre
DoB: 1947-02-06
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DES CHAUMES 67400 ILLKIRCH GRAFFENSTADEN FRANCE yes
@Cadastre
@Geotag
14848674 449038405 @Company
@Persons
@UBO
@INPI
JOFFROY Andre
DoB: 1947-02-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Libération 57855 Saint-Privat-la-Montagne FRANCE yes
@Cadastre
@Geotag
14919623 449038405 @Company
@Persons
@UBO
@INPI
JOFFROY Andre
DoB: 1947-02-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Libération 57855 Saint-Privat-la-Montagne FRANCE yes
@Cadastre
@Geotag
15110813 449038405 @Company
@Persons
@UBO
@INPI
JOFFROY Andre
DoB: 1947-02-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Libération 57855 Saint-Privat-la-Montagne FRANCE yes
@Cadastre
@Geotag
15224013 383565058 @Company
@Persons
@UBO
@INPI
MOUSTY Andre Jean
DoB: 1947-02-11
PoB: AUDIN LE TICHE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES FONTAINES 57390 AUDUN LE TICHE FRANCE yes
@Cadastre
@Geotag
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.