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 1954-08-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37098 339126575 @Company
@Persons
@UBO
@INPI
ANDRE DIVORCEE DU VERLE Claire
DoB: 1954-12-13
PoB: PARIS (12EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 CHE. KENNEDY "LA RAVINE DES CABRIS" 97432 SAINT PIERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1243494 387607823 @Company
@Persons
@UBO
@INPI
KIE KAI CHEN
DoB: 1954-06-26
PoB: CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue ANDRE MALRAUX 93 Neuilly-Plaisance FRANCE
1867011 612007021 @Company
@Persons
@UBO
@INPI
TINTIGNAC Jacques-Andre
DoB: 1954-06-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Sainte Geneviève 94150 Rungis France yes
@Cadastre
@Geotag
2820797 492475231 @Company
@Persons
@UBO
@INPI
CARUEL PATRICK MARCEL ANDRE
DoB: 1954-02-26
PoB: 08363 REVIN (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue du Faubourg Madeleine 45000 Orleans France yes
@Cadastre
@Geotag
2825000 423197417 @Company
@Persons
@UBO
@INPI
CARUEL PATRICK MARCEL ANDRE
DoB: 1954-02-26
PoB: 08363 REVIN (08) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 faubourg Madeleleine 45000 Orleans France
4790704 333297836 @Company
@Persons
@UBO
@INPI
SITTLER JEAN-MARIE ANDRE
DoB: 1954-08-26
PoB: COUSTANCE (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARCEL75005 PARIS 011 RUE DES FOSSES ST 0 FRANCE
5453491 347591679 @Company
@Persons
@UBO
@INPI
JULIA Yves Michel
DoB: 1954-04-26
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ANDRE ABBAL 82200 MOISSAC FRANCE yes
@Cadastre
@Geotag
5943120 818624579 @Company
@Persons
@UBO
@INPI
ANDRE SIENA Elda, Maria, Soccorsa
DoB: 1954-08-26
PoB: San Severo ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Saint-Maur 75011 Paris FRANCE yes
@Cadastre
@Geotag
5943121 818624579 @Company
@Persons
@UBO
@INPI
ANDRE SIENA Elda, Maria, Soccorsa
DoB: 1954-08-26
PoB: San Severo ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Saint-Maur 75011 Paris FRANCE yes
@Cadastre
@Geotag
6417155 449787977 @Company
@Persons
@UBO
@INPI
ACCART Stephane Andre Albert
DoB: 1954-01-31
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DUPLESSY 33000 Bordeaux FRANCE
6418518 342356318 @Company
@Persons
@UBO
@INPI
CHAPOUTY NICOLE
DoB: 1954-02-05
PoB: LIBOURNE -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33240 SAINT ANDRE DE CUBZAC FRANCE
6493214 484563226 @Company
@Persons
@UBO
@INPI
MODERNI Egyzia, Marie-Martine
DoB: 1954-08-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue ANDRE MAGINOT APT 35 RESIDENCE ANTINEA 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6493215 484563226 @Company
@Persons
@UBO
@INPI
MODERNI Egyzia, Marie-Martine
DoB: 1954-08-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue ANDRE MAGINOT APT 35 RESIDENCE ANTINEA 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6521256 481584134 @Company
@Persons
@UBO
@INPI
MODERNI MICHELANGELI Egyzia Marie
DoB: 1954-08-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue ANDRE MAGINOT N°57 APT 35 RESIDENCE ANTINEA 33200 Bordeaux FRANCE
6521257 481584134 @Company
@Persons
@UBO
@INPI
MODERNI MICHELANGELI Egyzia Marie
DoB: 1954-08-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue ANDRE MAGINOT N°57 APT 35 RESIDENCE ANTINEA 33200 Bordeaux FRANCE
7366064 444297683 @Company
@Persons
@UBO
@INPI
MASSIP Francois Pierre Andre
DoB: 1954-08-26
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU 24 FEVRIER 34700 LODEVE FRANCE yes
@Cadastre
@Geotag
7370913 409753092 @Company
@Persons
@UBO
@INPI
MASSIP Francois Pierre Andre
DoB: 1954-08-26
PoB: FIGEAC 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE DES SABINES 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7394255 437895436 @Company
@Persons
@UBO
@INPI
MASSIP Francois Pierre Andre
DoB: 1954-08-26
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU 24 FEVRIER 34700 LODEVE FRANCE
7418997 484126909 @Company
@Persons
@UBO
@INPI
MASSIP Francois Pierre Andre
DoB: 1954-08-26
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BOULEVARD JEAN JAURES 34700 LODEVE FRANCE
7418998 484126909 @Company
@Persons
@UBO
@INPI
MASSIP Francois Pierre Andre
DoB: 1954-08-26
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BOULEVARD JEAN JAURES 34700 LODEVE FRANCE
7419388 421862988 @Company
@Persons
@UBO
@INPI
MASSIP Francois Pierre Andre
DoB: 1954-08-26
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE MARIA CASARES 34070 MONTPELLIER FRANCE
7431254 495181323 @Company
@Persons
@UBO
@INPI
MASSIP Francois Pierre Andre
DoB: 1954-08-26
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BOULEVARD JEAN JAURES 34700 LODEVE FRANCE
7431255 495181323 @Company
@Persons
@UBO
@INPI
MASSIP Francois Pierre Andre
DoB: 1954-08-26
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BOULEVARD JEAN JAURES 34700 LODEVE FRANCE
7456772 443171277 @Company
@Persons
@UBO
@INPI
TISSEYRE Michele Josette Jeanine Marie
DoB: 1954-05-26
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANDRE MICHEL 34000 MONTPELLIER FRANCE
7470869 422934471 @Company
@Persons
@UBO
@INPI
MASSIP Francois Pierre Andre
DoB: 1954-08-26
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE MARIA CASARES 34070 MONTPELLIER FRANCE
8573580 810794883 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marc, Marie
DoB: 1954-08-26
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Chantereine 71390 Buxy FRANCE
8573581 810794883 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marc, Marie
DoB: 1954-08-26
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Chantereine 71390 Buxy FRANCE
13267393 442695284 @Company
@Persons
@UBO
@INPI
GUILHEM Andre Jean Etienne
DoB: 1954-08-26
PoB: 64132 BIZANOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAMSONS LION 64350 LEMBEYE 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.