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 1955-08-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1559465 380086850 @Company
@Persons
@UBO
@INPI
GOTTI ERIC ANDRE LOUIS
DoB: 1955-05-28
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BOULEVARD DE LA GARE 95350 SAINT BRICE SOUS FORET FRANCE
2877061 397440892 @Company
@Persons
@UBO
@INPI
VANDENBERGHE CHRISTIAN ANDRE ROGER
DoB: 1955-12-08
PoB: EURALILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Marcel Sembat 78200 Mantes la Jolie France yes
@Cadastre
@Geotag
3478456 313470031 @Company
@Persons
@UBO
@INPI
ANDRE Yves
DoB: 1955-06-15
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De Barbarin Lot la Chabaude 83230 Bormes-les-Mimosas FRANCE
3935875 445013493 @Company
@Persons
@UBO
@INPI
ANDRE Christine, Simone
DoB: 1955-08-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Visconti 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3935876 445013493 @Company
@Persons
@UBO
@INPI
ANDRE Christine, Simone
DoB: 1955-08-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Visconti 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3943897 421190240 @Company
@Persons
@UBO
@INPI
ANDRE Christine
DoB: 1955-08-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 chemin des Pertuades 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3943898 421190240 @Company
@Persons
@UBO
@INPI
ANDRE Christine
DoB: 1955-08-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
406 chemin des Pertuades 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
7212626 415218866 @Company
@Persons
@UBO
@INPI
ROCHE Herve
DoB: 1955-09-24
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 AVENUE CAMILLE ROCHER 38260 LA COTE ST ANDRE FRANCE
7386510 378382600 @Company
@Persons
@UBO
@INPI
MARTIN Frederic Andre Jean
DoB: 1955-03-24
PoB: NIMES (30)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13B RUE DU CERISIER 30000 NIMES FRANCE
7386516 378382600 @Company
@Persons
@UBO
@INPI
MARTIN Frederic Andre Jean
DoB: 1955-03-24
PoB: NIMES 30
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13B RUE DU CERISIER 30000 NIMES FRANCE
8780449 318963576 @Company
@Persons
@UBO
@INPI
CHARRIER Christian
DoB: 1955-05-31
PoB: 63317 ST ANDRE LE COQ FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 CHEMIN DU PRE VIDALET 63310 ST ANDRE LE COQ 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
10559513 423347293 @Company
@Persons
@UBO
@INPI
GAZARD MAUREL Paul Gérard
DoB: 1955-07-08
PoB: 24 MEYRALS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Crabol Saint-André-d'Allas 24200 SAINT ANDRE D ALLAS FRANCE
10566012 330229998 @Company
@Persons
@UBO
@INPI
GAZARD MAUREL Paul Gérard
DoB: 1955-07-08
PoB: 24 MEYRALS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Crabol Saint-André-d'Allas 24200 SAINT ANDRE D ALLAS FRANCE
10677316 390201184 @Company
@Persons
@UBO
@INPI
TANNE Bertrand
DoB: 1955-11-04
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE THIERS ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
11026510 453613168 @Company
@Persons
@UBO
@INPI
LECLERCQ Jean Jacques Andre
DoB: 1955-08-28
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1430 rue de Brancourt 2320 Vauxaillon FRANCE
11122126 393804620 @Company
@Persons
@UBO
@INPI
VILLECHALANNE Jean Pierre Andre
DoB: 1955-06-08
PoB: 24001 ABJAT SUR BANDIAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHABANNAS 24300 ABJAT SUR BANDIAT FRANCE yes
@Cadastre
@Geotag
11129021 408979193 @Company
@Persons
@UBO
@INPI
PEYCHEZ Denis Andre
DoB: 1955-08-23
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DEFAIX BLIS ET BORN 24330 ST PIERRE DE CHIGNAC FRANCE
11871380 65804502 @Company
@Persons
@UBO
@INPI
LUCIANI Andre Pierre
DoB: 1955-10-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue EMILE DUPLOYE 13007 Marseille FRANCE
12475244 483738480 @Company
@Persons
@UBO
@INPI
DARRIMAJOU Andre
DoB: 1955-12-24
PoB: 40145 LARRIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 ROUTE DE CATUHET 40270 LARRIVIERE 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.