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 1956-02-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342069 492977566 @Company
@Persons
@UBO
@INPI
ANDRE Daniel Jean Michel
DoB: 1956-02-29
PoB: Fes Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place du Valla 7240 Chalencon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951875 477930242 @Company
@Persons
@UBO
@INPI
ZBILI ANDRE
DoB: 1956-02-29
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Botzaris 75019 Paris France yes
@Cadastre
@Geotag
2035675 348208323 @Company
@Persons
@UBO
@INPI
ZBILI ANDRE
DoB: 1956-02-29
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Paradis 75010 Paris France
2320305 316533967 @Company
@Persons
@UBO
@INPI
ZBILI ANDRE
DoB: 1956-02-29
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Botzaris 75019 Paris France
2652016 492977566 @Company
@Persons
@UBO
@INPI
ANDRE Daniel Jean Michel
DoB: 1956-02-29
PoB: Fes Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place du Valla 7240 Chalencon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3102772 775948425 @Company
@Persons
@UBO
@INPI
MARIN Andre
DoB: 1956-10-26
PoB: 13004 Arles (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Mézoargues 30300 Vallabrègues France
3812186 429601347 @Company
@Persons
@UBO
@INPI
TERUEL ANDRE Isabelle
DoB: 1956-03-29
PoB: Velez Rubio Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Louis De Bougainville 66250 Saint-Laurent-de-la-Salanque France
4395221 398526426 @Company
@Persons
@UBO
@INPI
BRIOTTET Laurence Marie-Francoise Rose
DoB: 1956-08-27
PoB: 12224 SAINT GENIEZ D'OLT ET D'AUBRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANDRE BARSACQ 75018 PARIS XVIIIe FRANCE
4488466 482718921 @Company
@Persons
@UBO
@INPI
GILIBERT Patrick Joseph
DoB: 1956-02-19
PoB: 38563 VOIRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
403 RUE GEORGES BRASSENS 38260 LA COTE ST ANDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4973795 432713105 @Company
@Persons
@UBO
@INPI
ANDRE COSTECHAREIRE Françoise
DoB: 1956-02-18
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Jules Michelet 69003 Lyon France
4973796 432713105 @Company
@Persons
@UBO
@INPI
ANDRE COSTECHAREIRE Françoise
DoB: 1956-02-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Jules Michelet 69003 Lyon France
5752904 449409432 @Company
@Persons
@UBO
@INPI
HEDON Jean-Marie Andre
DoB: 1956-01-29
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
5802483 408982353 @Company
@Persons
@UBO
@INPI
HEDON Jean-Marie, Andre
DoB: 1956-01-29
PoB: CHALONS SUR MARNE (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE RAPIN" NERAC 47600 NERAC FRANCE
6471650 335144069 @Company
@Persons
@UBO
@INPI
VIOLLE BRUNO,ANDRE,PIERRE,MARIE
DoB: 1956-02-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue CORNAC 33000 Bordeaux FRANCE
7391634 418077327 @Company
@Persons
@UBO
@INPI
DESCHAMPS Claude Andre
DoB: 1956-02-26
PoB: PARIS (4 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARINA DEL REY, BAT. E 2, RUE DES CONSULS 34970 LATTES FRANCE
9571356 325299402 @Company
@Persons
@UBO
@INPI
HOTIN Didier Andre
DoB: 1956-11-26
PoB: LA NEUVILLE GARNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grande-Rue 60390 La Neuville-Garnier France yes
@Cadastre
@Geotag
9571357 325299402 @Company
@Persons
@UBO
@INPI
HOTIN Didier Andre
DoB: 1956-11-26
PoB: LA NEUVILLE GARNIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Grande-Rue 60390 La Neuville-Garnier France yes
@Cadastre
@Geotag
10048689 483773362 @Company
@Persons
@UBO
@INPI
SIMON Andre Bernard Raymond Jean Marie
DoB: 1956-02-18
PoB: 56033 CARENTOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENAVE 56910 CARENTOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10048690 483773362 @Company
@Persons
@UBO
@INPI
SIMON Andre Bernard Raymond Jean Marie
DoB: 1956-02-18
PoB: 56033 CARENTOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLENAVE 56910 CARENTOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11387922 481285948 @Company
@Persons
@UBO
@INPI
CAREYE Michel André
DoB: 1956-04-02
PoB: 27507 SAINT ANDRE DE L'EURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des rouliers 27220 Saint-André-de-l'Eure FRANCE
11808989 393477898 @Company
@Persons
@UBO
@INPI
GHIRARDELLI Andre
DoB: 1956-10-29
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES POISSONNIERS CLOS FERNAND 13600 La Ciotat FRANCE
11808990 393477898 @Company
@Persons
@UBO
@INPI
GHIRARDELLI Andre
DoB: 1956-10-29
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES POISSONNIERS CLOS FERNAND 13600 La Ciotat FRANCE
13714252 394777924 @Company
@Persons
@UBO
@INPI
MARAN Andre
DoB: 1956-02-26
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Frangipaniers N§31 97228 Sainte-Luce France
13714253 394777924 @Company
@Persons
@UBO
@INPI
MARAN Andre
DoB: 1956-02-26
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res les Frangipaniers N§31 97228 Sainte-Luce France
13727722 442472239 @Company
@Persons
@UBO
@INPI
FOY Andre Frantz
DoB: 1956-01-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Vincent Placoly Plateau Fofo 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13757808 515402972 @Company
@Persons
@UBO
@INPI
VAILLANT Andre, Blaise
DoB: 1956-02-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cafe La digue le Vert Pre Robert Vert Pre 97231 LE ROBERT France
14148122 303766422 @Company
@Persons
@UBO
@INPI
PROCIVIS NOUVELLE AQUITAINE
DoB: 457208585
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 quai Lawton 33300 Bordeaux France
15032469 437790561 @Company
@Persons
@UBO
@INPI
CARRIER Pascal Andre
DoB: 1956-05-29
PoB: METZ (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 RUE DES CHASSEURS 67170 WINGERSHEIM 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.