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 1947-02-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625391 414848929 @Company
@Persons
@UBO
@INPI
RENOULT Serge Jean Andre
DoB: 1947-02-28
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de la Montade 76290 Montivilliers France
625392 414848929 @Company
@Persons
@UBO
@INPI
RENOULT Serge Jean Andre
DoB: 1947-02-28
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Montade 76290 Montivilliers France
1713486 340605260 @Company
@Persons
@UBO
@INPI
PANATTONI LABBE MONIQUE
DoB: 1947-02-14
PoB: SAINT VALLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Andre Colleboeuf 75016 Paris France
2143345 423341445 @Company
@Persons
@UBO
@INPI
LAGARDERE ACTIVE BROADCAST RCI MONACO 56 S 00448
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 RUE Grimaldi 98000 Monaco 0 Monaco
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
2972205 398736728 @Company
@Persons
@UBO
@INPI
ANDRE Frederic
DoB: 1947-01-04
PoB: PARIS 75013
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. SAINT-ANDRE 28200 CHATEAUDUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972206 398736728 @Company
@Persons
@UBO
@INPI
VIELAJUS ANDRE Laurence
DoB: 1947-04-07
PoB: LOUDEAC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. SAINT-ANDRE 28200 CHATEAUDUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3774210 389011891 @Company
@Persons
@UBO
@INPI
DIDIER Patrick Marcel Andre
DoB: 1947-02-24
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE BLAISE PASCAL 52000 CHAUMONT FRANCE
8400942 380270488 @Company
@Persons
@UBO
@INPI
FRAGANO Andre Luc
DoB: 1947-02-28
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ABBAZIA PRUNELLI DI FIUMORBO 20240 PRUNELLI DI FIUMORBO FRANCE
9342737 451832893 @Company
@Persons
@UBO
@INPI
BERIAC Jean Bernard Andre
DoB: 1947-04-28
PoB: 81271 ST SULPICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PRES GRANDS SAINT SULPICE 81370 SAINT SULPICE FRANCE yes
@Cadastre
@Geotag
9660035 400073797 @Company
@Persons
@UBO
@INPI
VIGER Jocelyn Marcel Andre
DoB: 1947-06-11
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE ARMAND BARBES 87000 LIMOGES FRANCE
11791758 414796714 @Company
@Persons
@UBO
@INPI
ROUZE Andre
DoB: 1947-01-28
PoB: 95 NERVILLE LA FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LA MAISONNERAIE Les Grands Cèdres 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11822349 402517379 @Company
@Persons
@UBO
@INPI
ROUZE Andre Henri
DoB: 1947-01-28
PoB: 95445 Nerville-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LA MAISONNERAIE Les Grands Cèdres 13420 Gémenos FRANCE
11843274 402514756 @Company
@Persons
@UBO
@INPI
ROUZE Andre
DoB: 1947-01-28
PoB: 95445 Nerville-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LA MAISONNERAIE Les Grands Cèdres 13420 Gémenos 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
12508768 414848929 @Company
@Persons
@UBO
@INPI
RENOULT Serge Jean Andre
DoB: 1947-02-28
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DE LA MONTADE 76290 MONTIVILLIERS FRANCE
12855351 499511764 @Company
@Persons
@UBO
@INPI
MICHELINI Andre Edouard
DoB: 1947-02-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA CHAMPOUSE 13320 BOUC BEL AIR FRANCE
12916241 535122469 @Company
@Persons
@UBO
@INPI
ANDRE LOBRE Micheline Annette
DoB: 1947-02-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Résidence les Bocages Orange 95000 Cergy France yes
@Cadastre
@Geotag
14211502 331762997 @Company
@Persons
@UBO
@INPI
PAYET Guy Andre
DoB: 1947-02-28
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
14863861 511068231 @Company
@Persons
@UBO
@INPI
BALTES Andre
DoB: 1947-02-13
PoB: 57224 FOLSCHVILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE CATALOGNE 57730 FOLSCHVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14934810 511068231 @Company
@Persons
@UBO
@INPI
BALTES Andre
DoB: 1947-02-13
PoB: 57224 FOLSCHVILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE CATALOGNE 57730 FOLSCHVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15126000 511068231 @Company
@Persons
@UBO
@INPI
BALTES Andre
DoB: 1947-02-13
PoB: 57224 FOLSCHVILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE CATALOGNE 57730 FOLSCHVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15688909 414848929 @Company
@Persons
@UBO
@INPI
RENOULT Serge Jean Andre
DoB: 1947-02-28
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de la Montade 76290 Montivilliers France
15688910 414848929 @Company
@Persons
@UBO
@INPI
RENOULT Serge Jean Andre
DoB: 1947-02-28
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Montade 76290 Montivilliers 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.