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 1951-09-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250160 438021792 @Company
@Persons
@UBO
@INPI
SCHLUSSELHUBER Alain Marcel Andre
DoB: 1951-05-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue ARISTIDE BRIAND 92300 Levallois-Perret FRANCE
2655406 389520990 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Paul
DoB: 1951-04-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 38270 Primarette France
2722476 318381647 @Company
@Persons
@UBO
@INPI
AUDOUY Andre
DoB: 1951-06-15
PoB: TOULOUSE 31
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 IMPASSE GUILLAUME RIGAL 31000 TOULOUSE FRANCE
3670727 399362524 @Company
@Persons
@UBO
@INPI
SAEZ ONCINA Jacqueline
DoB: 1951-09-24
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ANDRE CAMPRA 13127 VITROLLES FRANCE
4013648 453020232 @Company
@Persons
@UBO
@INPI
SABAROTS Andre
DoB: 1951-09-18
PoB: 64051 ARRAUTE CHARRITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Ermita 64120 ARRAUTE CHARRITTE FRANCE
4986122 478333081 @Company
@Persons
@UBO
@INPI
DESNOULEZ DEBRUYNE Brigitte
DoB: 1951-07-12
PoB: Saint Andre (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue DE L'ORANGERIE VILLA L'ESCALE 6110 Le Cannet France yes
@Cadastre
@Geotag
6546969 409013141 @Company
@Persons
@UBO
@INPI
GRELET JEAN RAOUL, ANDRE
DoB: 1951-12-02
PoB: ANGOULEME (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue SERVANDONIE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7300850 347639775 @Company
@Persons
@UBO
@INPI
ANDRE Michel
DoB: 1951-09-15
PoB: BAINVILLE SUR MADON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin d'Auzeville 55120 Rarécourt France
7374217 382887784 @Company
@Persons
@UBO
@INPI
CANNAT Michel Andre Tarcisius
DoB: 1951-07-26
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU DAHLIA 34000 MONTPELLIER FRANCE
9341367 334428901 @Company
@Persons
@UBO
@INPI
MARCOU Francois Andre
DoB: 1951-06-15
PoB: CASTRES 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA LANDELLE 81540 SOREZE FRANCE
9399376 348134438 @Company
@Persons
@UBO
@INPI
TANGUY Andre
DoB: 1951-04-01
PoB: BANNALEC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLIVER BANNALEC 29380 BANNALEC FRANCE
10119898 392394029 @Company
@Persons
@UBO
@INPI
GERARDIN Denis Andre
DoB: 1951-09-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CHATEAU 54360 MEHONCOURT FRANCE yes
@Cadastre
@Geotag
12227361 799351028 @Company
@Persons
@UBO
@INPI
DE SURIREY DE SAINT-REMY DES VALLIERES Paule Marie Pierrette Edith Françoise
DoB: 1951-09-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12227362 799351028 @Company
@Persons
@UBO
@INPI
DE SURIREY DE SAINT-REMY DES VALLIERES Paule Marie Pierrette Edith Françoise
DoB: 1951-09-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12380300 315548016 @Company
@Persons
@UBO
@INPI
BOUILLON Stephane Philippe Andre
DoB: 1951-05-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DE LA CASCADE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12399591 409987096 @Company
@Persons
@UBO
@INPI
LAVERRE Robert Andre
DoB: 1951-09-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue DES PERVENCHES 92220 Bagneux FRANCE
12584600 417523461 @Company
@Persons
@UBO
@INPI
LEGUILLON Jean-Paul Andre Louis
DoB: 1951-06-15
PoB: BARENTIN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OUVILLE L'ABBAYE 76760 YERVILLE FRANCE yes
@Cadastre
@Geotag
12694548 501677447 @Company
@Persons
@UBO
@INPI
DONET Francis Maurice Andre
DoB: 1951-07-23
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PORTAIL D'ALES 30360 VEZENOBRES FRANCE yes
@Cadastre
@Geotag
14117374 440651495 @Company
@Persons
@UBO
@INPI
HO CHOU YEE Andre Michel
DoB: 1951-09-30
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 3 5 route de la Madeleine 97300 Cayenne France yes
@Cadastre
@Geotag
14117582 442798963 @Company
@Persons
@UBO
@INPI
ERIN Andre Paul
DoB: 1951-09-04
PoB: GROS MORNE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1252 route de Raban 97300 Cayenne France
14117583 442798963 @Company
@Persons
@UBO
@INPI
ERIN Andre Paul
DoB: 1951-09-04
PoB: GROS MORNE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1252 route de Raban 97300 Cayenne France
15532304 409139425 @Company
@Persons
@UBO
@INPI
SCHNEIDER Andre
DoB: 1951-07-15
PoB: HAGUENAU (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINT NICOLAS 68340 RIQUEWIHR 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.