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 1955-02-17 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2533258 419646229 @Company
@Persons
@UBO
@INPI
MONNIER GEISMAR MARIE-CHRISTINE
DoB: 1955-10-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue Andre Bollier 94100 St Maur des Fosses France yes
@Cadastre
@Geotag
2533259 419646229 @Company
@Persons
@UBO
@INPI
MONNIER GEISMAR MARIE-CHRISTINE
DoB: 1955-10-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Andre Bollier 94100 St Maur des Fosses France yes
@Cadastre
@Geotag
3774018 489119560 @Company
@Persons
@UBO
@INPI
STEULET Andre Paul
DoB: 1955-02-18
PoB: 52526 VILLARS SANTENOGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SANTENOGE 52160 VILLARS SANTENOGE FRANCE
3774019 489119560 @Company
@Persons
@UBO
@INPI
STEULET Andre Paul
DoB: 1955-02-18
PoB: 52526 VILLARS SANTENOGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE SANTENOGE 52160 VILLARS SANTENOGE FRANCE
4788087 815264411 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Robert
DoB: 1955-01-02
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27B Rue des Fontaines 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6528857 514846310 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Jacques
DoB: 1955-02-14
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Sullivan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6528858 514846310 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Jacques
DoB: 1955-02-14
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Sullivan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6751847 434508123 @Company
@Persons
@UBO
@INPI
EARL BIHANNIC
DoB: 392467791
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
KERNEAVAL 29260 LANARVILY FRANCE
7060547 349930214 @Company
@Persons
@UBO
@INPI
BRIVADIS Jean-Pierre, Andre, Louis
DoB: 1955-02-19
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU SOUVENIR 95000 JOUY LE MOUTIER FRANCE
7060548 349930214 @Company
@Persons
@UBO
@INPI
BRIVADIS Jean-Pierre, Andre, Louis
DoB: 1955-02-19
PoB: PARIS 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU SOUVENIR 95000 JOUY LE MOUTIER FRANCE
7062760 493011571 @Company
@Persons
@UBO
@INPI
VILLARET Bernard Andre Francis Marie
DoB: 1955-02-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES SALLES 17220 CROIX CHAPEAU FRANCE yes
@Cadastre
@Geotag
7081577 421596875 @Company
@Persons
@UBO
@INPI
BRIVADIS Jean-Pierre Andre Louis
DoB: 1955-02-19
PoB: 75114 PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue DES RENFERMIS 17137 NIEUL S/MER FRANCE
7081578 421596875 @Company
@Persons
@UBO
@INPI
BRIVADIS Jean-Pierre Andre Louis
DoB: 1955-02-19
PoB: 75114 PARIS 14EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue DES RENFERMIS 17137 NIEUL S/MER FRANCE
7092947 490498599 @Company
@Persons
@UBO
@INPI
TROTIN Eddie, Andre
DoB: 1955-02-23
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE FUSELINE 17220 BOURGNEUF FRANCE
7092948 490498599 @Company
@Persons
@UBO
@INPI
TROTIN Eddie, Andre
DoB: 1955-02-23
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DE FUSELINE 17220 BOURGNEUF FRANCE
7107096 478687346 @Company
@Persons
@UBO
@INPI
VILLARET Bernard Francis Andre Marie
DoB: 1955-02-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE SALLES 17220 CROIX CHAPEAU FRANCE
7351743 395408396 @Company
@Persons
@UBO
@INPI
BENAZECH Paul Rene Andre
DoB: 1955-02-17
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES OLIVIERS 34990 JUVIGNAC FRANCE
7421384 489463141 @Company
@Persons
@UBO
@INPI
BENAZECH Paul Rene Andre
DoB: 1955-02-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES OLIVIERS 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
7826805 817972441 @Company
@Persons
@UBO
@INPI
LE DEPARTEMENT DES YVELINES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Place ANDRE MIGNOT 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7899850 381250109 @Company
@Persons
@UBO
@INPI
TAMSSOM JEAN JACK JULES
DoB: 1955-02-17
PoB: PARIS 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ANDRE CORDIER 78210 SAINT CYR L'ECOLE FRANCE
8390222 792639338 @Company
@Persons
@UBO
@INPI
ANDRE GUIL Joële, Yvette
DoB: 1955-02-17
PoB: 40168 Magescq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa N 50 les Patios de Campo Longo 20260 Calvi FRANCE
9858268 527521140 @Company
@Persons
@UBO
@INPI
ANDRE Eric Marie
DoB: 1955-02-19
PoB: Mechelen BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2018 Antwerpen 37 Robert Molsstraat 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9858269 527521140 @Company
@Persons
@UBO
@INPI
ANDRE Eric Marie
DoB: 1955-02-19
PoB: Mechelen BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2018 Antwerpen 37 Robert Molsstraat 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11742982 56803000 @Company
@Persons
@UBO
@INPI
MR MARION GEORGES ANDRE
DoB: 1955-10-17
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue GASTON BOSC 13009 Marseille FRANCE
13045969 348587197 @Company
@Persons
@UBO
@INPI
CAPELLI Vincent Pierre Andre
DoB: 1955-03-17
PoB: LAVAUR (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU CHATEAU VAOUR 81140 CASTELNAU DE MONTMIRAIL FRANCE
13045970 348587197 @Company
@Persons
@UBO
@INPI
CAPELLI Vincent Pierre Andre
DoB: 1955-03-17
PoB: LAVAUR (TARN)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RTE DU CHATEAU VAOUR 81140 CASTELNAU DE MONTMIRAIL FRANCE
14292662 432524064 @Company
@Persons
@UBO
@INPI
ARVIBA
DoB: 420098311
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 RUE DES OLIVIERS JUVIGNAC 34990 France yes
@Cadastre
@Geotag
14297673 450788088 @Company
@Persons
@UBO
@INPI
ARVIBA
DoB: 420098311
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue des Oliviers 34990 Juvignac France
15895177 393268859 @Company
@Persons
@UBO
@INPI
GERINVEST
DoB: 349145649
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Chez Cob Immo 17 Rue F. Arrondelle Hameau du Pont - Centre d'Affaires 97150 Saint-Martin 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.