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 1955-10-16 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111799 384148086 @Company
@Persons
@UBO
@INPI
BOCQUET ANDRE Monique
DoB: 1955-03-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Quai Madame De Warens 74000 Annecy France
119516 401163340 @Company
@Persons
@UBO
@INPI
GIET LABEYS Sabine Marie-Elisabeth
DoB: 1955-01-04
PoB: 88327 NOMEXY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
341 impasse Léandre Puyobro 40550 Léon FRANCE
127854 330980350 @Company
@Persons
@UBO
@INPI
DELFERRIERE Patrice
DoB: 1955-07-18
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU LIEUTENANT ANDRE MALANDAIN 76930 OCTEVILLE SUR MER FRANCE
1176737 392882841 @Company
@Persons
@UBO
@INPI
TOCATLIAN CLAUDE
DoB: 1955-10-16
PoB: 93 AULNAY SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE
1554184 350352498 @Company
@Persons
@UBO
@INPI
MONIN Henri
DoB: 1955-10-16
PoB: 93049 Neuilly-Plaisance (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée ANDRE GIDE 93330 Neuilly-sur-Marne FRANCE
3495048 950014191 @Company
@Persons
@UBO
@INPI
SIMIAN ANDRE
DoB: 1955-10-16
PoB: 38521 La Valette
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 Chemin de notre dame 83260 La Crau FRANCE
3732049 478001969 @Company
@Persons
@UBO
@INPI
CHAPOT Alain
DoB: 1955-12-14
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SULLY ANDRE PEYRE 13890 MOURIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3732050 478001969 @Company
@Persons
@UBO
@INPI
CHAPOT Alain
DoB: 1955-12-14
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE SULLY ANDRE PEYRE 13890 MOURIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4362606 379214323 @Company
@Persons
@UBO
@INPI
PANIS Andre Jean Claude
DoB: 1955-10-16
PoB: ST JEAN DELNOUS (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PANTELLE SAINT JEAN DELNOUS 12170 REQUISTA FRANCE
4367651 316862846 @Company
@Persons
@UBO
@INPI
AZAM Regis Claude Andre
DoB: 1955-10-18
PoB: 12207 RULLAC ST CIRQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12120 CASSAGNES BEGONHES FRANCE
4367652 316862846 @Company
@Persons
@UBO
@INPI
AZAM Regis Claude Andre
DoB: 1955-10-18
PoB: 12207 RULLAC ST CIRQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12120 CASSAGNES BEGONHES FRANCE
4878403 348257262 @Company
@Persons
@UBO
@INPI
PADRINES Michel Andre
DoB: 1955-10-16
PoB: 67462 Sélestat (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue du Général Leclerc 69100 Villeurbanne France
5031145 433244894 @Company
@Persons
@UBO
@INPI
POIZAT Xavier Marie Andre
DoB: 1955-07-23
PoB: 69093 Grandris (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5625439 383215761 @Company
@Persons
@UBO
@INPI
BABU Christian
DoB: 1955-10-09
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALLEE DU CHAMP DE FOIRE 33240 ST ANDRE DE CUBZAC FRANCE
6227080 377601794 @Company
@Persons
@UBO
@INPI
PAVOINE HUGUES ANDRE FERNAND
DoB: 1955-08-16
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue JEAN LECOURT 77240 Seine-Port FRANCE
6428608 391200284 @Company
@Persons
@UBO
@INPI
SCIPION Fabrice
DoB: 1955-10-31
PoB: ROUBAIX (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ANDRE DERIS 33290 Blanquefort FRANCE
8152983 419311337 @Company
@Persons
@UBO
@INPI
KLEIN Philippe Andre Raymond
DoB: 1955-10-14
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre de Fermat 31000 Toulouse France yes
@Cadastre
@Geotag
8273459 447969759 @Company
@Persons
@UBO
@INPI
ANDRE Jean-louis
DoB: 1955-10-16
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Cagire 31100 Toulouse France yes
@Cadastre
@Geotag
8274618 391878675 @Company
@Persons
@UBO
@INPI
ANDRE Jean Louis
DoB: 1955-10-16
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Cagire 31100 Toulouse France
10378481 814251658 @Company
@Persons
@UBO
@INPI
ANDRE STALARS Marie Claude
DoB: 1955-07-01
PoB: Ain Taya Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue ALBERT PREMIER 54800 Jarny France
10378482 814251658 @Company
@Persons
@UBO
@INPI
ANDRE STALARS Marie Claude
DoB: 1955-07-01
PoB: Ain Taya Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue ALBERT PREMIER 54800 Jarny France
10656077 353143555 @Company
@Persons
@UBO
@INPI
BERTRAND Andre, Raymond
DoB: 1955-11-23
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE FORTIER TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10669129 477657423 @Company
@Persons
@UBO
@INPI
FRITZ Denis Georges
DoB: 1955-04-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Denis Léandre 10190 Fontvannes FRANCE
10672945 811544204 @Company
@Persons
@UBO
@INPI
FRITZ Denis
DoB: 1955-04-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Léandre Denis 10190 Fontvannes FRANCE yes
@Cadastre
@Geotag
10672946 811544204 @Company
@Persons
@UBO
@INPI
FRITZ Denis
DoB: 1955-04-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Léandre Denis 10190 Fontvannes FRANCE yes
@Cadastre
@Geotag
10673750 504490855 @Company
@Persons
@UBO
@INPI
FRITZ Denis
DoB: 1955-04-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Denis Léandre 10190 Fontvannes FRANCE yes
@Cadastre
@Geotag
10677593 812087658 @Company
@Persons
@UBO
@INPI
FRITZ Denis
DoB: 1955-04-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Léandre Denis 10190 Fontvannes FRANCE yes
@Cadastre
@Geotag
10677594 812087658 @Company
@Persons
@UBO
@INPI
FRITZ Denis
DoB: 1955-04-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Léandre Denis 10190 Fontvannes FRANCE yes
@Cadastre
@Geotag
10686787 478202898 @Company
@Persons
@UBO
@INPI
FRITZ Denis Georges
DoB: 1955-04-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Denis Léandre 10190 Fontvannes FRANCE yes
@Cadastre
@Geotag
10686788 478202898 @Company
@Persons
@UBO
@INPI
FRITZ Denis Georges
DoB: 1955-04-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Denis Léandre 10190 Fontvannes FRANCE yes
@Cadastre
@Geotag
10693195 408712149 @Company
@Persons
@UBO
@INPI
FRITZ Denis Georges
DoB: 1955-04-13
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue D. Léandre Fontvannes 10190 Estissac FRANCE
10695499 478202781 @Company
@Persons
@UBO
@INPI
FRITZ Denis Georges
DoB: 1955-04-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Denis Léandre 10190 Fontvannes FRANCE
10695500 478202781 @Company
@Persons
@UBO
@INPI
FRITZ Denis Georges
DoB: 1955-04-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Denis Léandre 10190 Fontvannes FRANCE
14710525 344708037 @Company
@Persons
@UBO
@INPI
CHEVALIER MOTILLON Christiane
DoB: 1955-10-09
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Rue Andre Charmillon 58400 La Charité-sur-Loire FRANCE
15224817 399421700 @Company
@Persons
@UBO
@INPI
LEONARD Jean Andre
DoB: 1955-08-25
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 10, MAISON ROUGE 57100 MANOM FRANCE yes
@Cadastre
@Geotag
15225722 414113852 @Company
@Persons
@UBO
@INPI
BASTIEN Claude Andre
DoB: 1955-12-16
PoB: JOEUF/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES PRES 57840 OTTANGE FRANCE
16136934 447969759 @Company
@Persons
@UBO
@INPI
ANDRE Jean-louis
DoB: 1955-10-16
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la Montagne Noire 11400 Souilhanels France yes
@Cadastre
@Geotag
16136935 447969759 @Company
@Persons
@UBO
@INPI
ANDRE Jean-louis
DoB: 1955-10-16
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de la Montagne Noire 11400 Souilhanels 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.