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 1957-07-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2716849 520128125 @Company
@Persons
@UBO
@INPI
ANDRE LENOIR Chantal
DoB: 1957-07-28
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Gineste 34510 Florensac FRANCE
2761969 479287872 @Company
@Persons
@UBO
@INPI
ANDRE LENOIR Chantal
DoB: 1957-07-28
PoB: TANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA GINESTE 34510 FLORENSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2949426 448463984 @Company
@Persons
@UBO
@INPI
DESIRE PROVOST Françoise
DoB: 1957-02-25
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU CLOITRE SAINT ANDRE 28000 CHARTRES FRANCE
4622211 414407676 @Company
@Persons
@UBO
@INPI
BISSON Jean Michel Andre
DoB: 1957-07-28
PoB: LE BLANC (36)
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RUE HENRI FERRET 36200 ST MARCEL FRANCE
4626874 351720420 @Company
@Persons
@UBO
@INPI
BISSON Jean Michel Andre
DoB: 1957-07-28
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HENRI FERRET 0 36 SAINT MARCEL FRANCE
4629451 327446423 @Company
@Persons
@UBO
@INPI
BISSON Jean Michel Andre
DoB: 1957-07-28
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HENRI FERRET 36200 ST MARCEL FRANCE
6758181 492050786 @Company
@Persons
@UBO
@INPI
MESLET Andre
DoB: 1957-07-04
PoB: 35128 GUIPEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE PEN AR PONT 29250 ST POL DE LEON FRANCE
8020515 490935574 @Company
@Persons
@UBO
@INPI
MINOT PHILIPPE ANDRE NICOLAS
DoB: 1957-07-28
PoB: CLOYES SUR LE LOIR
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Haute Choisille rue Morienne 37230 Fondettes France
10098429 337635197 @Company
@Persons
@UBO
@INPI
MATHIEU Etienne Andre Marie Alcide
DoB: 1957-07-22
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JOFFRE 54480 CIREY SUR VEZOUZE FRANCE
12253115 522877117 @Company
@Persons
@UBO
@INPI
LABATTDE LAMBERT-REINER Eric Francois Claude Andre
DoB: 1957-01-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Edith Cavell 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12253116 522877117 @Company
@Persons
@UBO
@INPI
LABATTDE LAMBERT-REINER Eric Francois Claude Andre
DoB: 1957-01-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Edith Cavell 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12722432 493144273 @Company
@Persons
@UBO
@INPI
PACARY Jacques Alfred Georges Andre
DoB: 1957-04-28
PoB: 50475 SAINT GEORGES MONTCOCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE BOUILLONNIERE 50450 VER FRANCE yes
@Cadastre
@Geotag
13279515 381175785 @Company
@Persons
@UBO
@INPI
BRUCHER Philippe Jacques Andre
DoB: 1957-05-22
PoB: 17415 SAINTES - 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ALLEES DE MORLAAS 64000 PAU FRANCE
14288765 412214884 @Company
@Persons
@UBO
@INPI
DELORME Jacques Andre
DoB: 1957-10-27
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 CITE DU LEVANT 97441 Sainte-Suzanne 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.