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 1953-08-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18267 450152012 @Company
@Persons
@UBO
@INPI
ESPOSITO Francois Andre Charles
DoB: 1953-08-28
PoB: 51458 Reuves (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Croix Rouge 71120 Ozolles France yes
@Cadastre
@Geotag
18268 450152012 @Company
@Persons
@UBO
@INPI
ESPOSITO Francois Andre Charles
DoB: 1953-08-28
PoB: 51458 Reuves (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Croix Rouge 71120 Ozolles France yes
@Cadastre
@Geotag
3050422 488142241 @Company
@Persons
@UBO
@INPI
ANDRE BOIS Brigitte
DoB: 1953-06-01
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Sainte Olympe 30129 Manduel France
3648559 425005469 @Company
@Persons
@UBO
@INPI
AURRIC Roland Andre Yvon
DoB: 1953-08-30
PoB: 04149 PEYRUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES BRACONNIERES 13140 MIRAMAS FRANCE
4505632 477718175 @Company
@Persons
@UBO
@INPI
JOULAN Philippe Marie Joseph
DoB: 1953-10-31
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE 'AUBERT 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
4507279 440570604 @Company
@Persons
@UBO
@INPI
ANDRE Gerard
DoB: 1953-02-25
PoB: CHOISY LE ROI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FEUNTEUNIOU 22300 ROSPEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4531534 432564284 @Company
@Persons
@UBO
@INPI
HANNEBICQUE Herve Andre Elianne
DoB: 1953-03-31
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE TRANSVAAL 92100 BOULOGNE BILLANCOURT FRANCE
4857660 351706791 @Company
@Persons
@UBO
@INPI
TREVE Jean Paul Auguste Andre
DoB: 1953-02-22
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Grands Cèdres 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
5962433 487931149 @Company
@Persons
@UBO
@INPI
PIERI (Andre Paul Marie)
DoB: 1953-08-22
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES LACS, IMMEUBLE LE CINTO BATIMENT C1, AVENUE DU MONTHABOR 20090 AJACCIO FRANCE yes
@Cadastre
@Geotag
5962434 487931149 @Company
@Persons
@UBO
@INPI
PIERI (Andre Paul Marie)
DoB: 1953-08-22
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES LACS, IMMEUBLE LE CINTO BATIMENT C1, AVENUE DU MONTHABOR 20090 AJACCIO FRANCE yes
@Cadastre
@Geotag
7237210 488963893 @Company
@Persons
@UBO
@INPI
LOPERS Jean Andre
DoB: 1953-08-06
PoB: 40134 LABOUHEYRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE DES SOURCES 40180 SEYRESSE FRANCE yes
@Cadastre
@Geotag
7808574 403221260 @Company
@Persons
@UBO
@INPI
HUNAULT Pierre-Henri
DoB: 1953-08-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue ANDRE CHENIER 78960 Voisins-le-Bretonneux FRANCE
8296212 440295822 @Company
@Persons
@UBO
@INPI
GATEAU Gerard Andre Louis
DoB: 1953-04-08
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue DES TRENTE SIX PONTS 31400 Toulouse France
8849120 480569433 @Company
@Persons
@UBO
@INPI
ANDRE Armel Jean Jacques
DoB: 1953-08-22
PoB: 77176 Faremoutiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Leperdit 35000 Rennes FRANCE
8928340 438363483 @Company
@Persons
@UBO
@INPI
ANDRE Armel Jean Jacques
DoB: 1953-08-22
PoB: 77176 Faremoutiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Leperdit 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9216745 504187162 @Company
@Persons
@UBO
@INPI
DESNOULEZ COUROUBLE Patricia
DoB: 1953-03-17
PoB: ST ANDRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Arc 59000 Lille France
10036096 400487955 @Company
@Persons
@UBO
@INPI
DANILO Claude Andre Marie
DoB: 1953-08-16
PoB: 56218 SAINT GRAVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PREE SAINT GRAVE 56220 SAINT GRAVE FRANCE yes
@Cadastre
@Geotag
12290147 802258632 @Company
@Persons
@UBO
@INPI
CHAVINIER Jean Andre Antoine Louis
DoB: 1953-08-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue DUPRE 92600 Asnières-sur-Seine FRANCE
12842530 443150727 @Company
@Persons
@UBO
@INPI
BOUER Claude Andre
DoB: 1953-07-22
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIGEONNIER 250, AVENUE DU CLUB HIPPIQUE 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13047740 498588722 @Company
@Persons
@UBO
@INPI
MOINEAU Olivier Andre Louis Fernand
DoB: 1953-08-13
PoB: 44043 CLISSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE PAUL GAUGUIN 81370 ST SULPICE FRANCE yes
@Cadastre
@Geotag
13284551 410917496 @Company
@Persons
@UBO
@INPI
ALCAT Pierre Andre Denis
DoB: 1953-08-22
PoB: PARIS 19EME - 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AV. DE LA VALLEE HEUREUSE GELOS 64110 JURANCON FRANCE 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.