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 1955-02-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485670 382386142 @Company
@Persons
@UBO
@INPI
MUNARON Léandre
DoB: 1955-02-24
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Collet 5000 La Bâtie-Vieille France
485671 382386142 @Company
@Persons
@UBO
@INPI
MUNARON Léandre
DoB: 1955-02-24
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Collet 5000 La Bâtie-Vieille France
2454725 402412308 @Company
@Persons
@UBO
@INPI
BARBUT STEPHANE PIERRE ANDRE
DoB: 1955-02-25
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Frédéric Bastiat 75008 Paris France
2454726 402412308 @Company
@Persons
@UBO
@INPI
BARBUT STEPHANE PIERRE ANDRE
DoB: 1955-02-25
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Frédéric Bastiat 75008 Paris France
3116766 379624216 @Company
@Persons
@UBO
@INPI
MALLET Didier Andre
DoB: 1955-02-24
PoB: 30350 Le Vigan (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LES TAILLADES 30120 Avèze France
3566613 507803054 @Company
@Persons
@UBO
@INPI
ANDRE CHAUVEL Brigitte
DoB: 1955-02-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
618 Chemin de la Tourelle 83110 Sanary-sur-Mer FRANCE
3566614 507803054 @Company
@Persons
@UBO
@INPI
ANDRE CHAUVEL Brigitte
DoB: 1955-02-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
618 Chemin de la Tourelle 83110 Sanary-sur-Mer FRANCE
7317903 448266635 @Company
@Persons
@UBO
@INPI
MARCHAND Serge Andre
DoB: 1955-02-09
PoB: 03270 SAZERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES THEIX 3390 SAZERET FRANCE yes
@Cadastre
@Geotag
7610757 382386142 @Company
@Persons
@UBO
@INPI
MUNARON Léandre
DoB: 1955-02-24
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Collet 5000 La Bâtie Vieille FRANCE
7610758 382386142 @Company
@Persons
@UBO
@INPI
MUNARON Léandre
DoB: 1955-02-24
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Collet 5000 La Bâtie Vieille FRANCE
7738355 338094147 @Company
@Persons
@UBO
@INPI
GENTILS Claudy Joel Andre
DoB: 1955-03-24
PoB: 45028 BEAUGENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ORIGNY JOSNES 41370 FRANCE
8212724 480544006 @Company
@Persons
@UBO
@INPI
SEGERIC Jacques Andre
DoB: 1955-02-18
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée de la Guerinière 31320 Vigoulet-Auzil France
9853743 520105370 @Company
@Persons
@UBO
@INPI
LACHAUME ANDRE Elisabeth, Jeanne
DoB: 1955-06-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier les Fauvieres le Patio 83170 Rougiers FRANCE
9853744 520105370 @Company
@Persons
@UBO
@INPI
LACHAUME ANDRE Elisabeth, Jeanne
DoB: 1955-06-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Fauvieres le Patio 83170 Rougiers FRANCE
10136043 488771973 @Company
@Persons
@UBO
@INPI
ZOMENO Christian Charles Andre
DoB: 1955-10-02
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA CRAFFE 54000 NANCY FRANCE
10136044 488771973 @Company
@Persons
@UBO
@INPI
ZOMENO Christian Charles Andre
DoB: 1955-10-02
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA CRAFFE 54000 NANCY FRANCE
10488822 478997430 @Company
@Persons
@UBO
@INPI
ANDRE Francesco
DoB: 1955-06-02
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
114 rue des Cotices 88390 Darnieulles FRANCE
10488823 478997430 @Company
@Persons
@UBO
@INPI
ANDRE Francesco
DoB: 1955-06-02
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 rue des Cotices 88390 Darnieulles FRANCE
10524823 440828440 @Company
@Persons
@UBO
@INPI
CROUVISIER Daniel Andre
DoB: 1955-08-01
PoB: REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RTE D'AYDOILLES 88700 FONTENAY FRANCE yes
@Cadastre
@Geotag
11125418 498585827 @Company
@Persons
@UBO
@INPI
STEUNOU Andre
DoB: 1955-02-20
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BERNARDIES 24210 FOSSEMAGNE FRANCE
15524656 334257029 @Company
@Persons
@UBO
@INPI
FRITZ Andre
DoB: 1955-04-14
PoB: OBERNAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE D'OBERNAI 67000 STRASBOURG 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.