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 1958-02-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362850 344862115 @Company
@Persons
@UBO
@INPI
FRADIN Philippe Andre Gabriel
DoB: 1958-02-26
PoB: 16136 La Faye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Plans 16700 La Faye FRANCE
1362851 344862115 @Company
@Persons
@UBO
@INPI
FRADIN Philippe Andre Gabriel
DoB: 1958-02-26
PoB: 16136 La Faye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Plans 16700 La Faye FRANCE
1380973 389850405 @Company
@Persons
@UBO
@INPI
SOUMAGNE Pascal Andre
DoB: 1958-02-28
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B rue Victor Hugo 16340 L'Isle-d'Espagnac FRANCE
1386295 383779105 @Company
@Persons
@UBO
@INPI
SOUMAGNE Pascal Andre
DoB: 1958-02-28
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B rue Victor Hugo 16340 L'Isle-d'Espagnac FRANCE
1386296 383779105 @Company
@Persons
@UBO
@INPI
SOUMAGNE Pascal Andre
DoB: 1958-02-28
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36B rue Victor Hugo 16340 L'Isle-d'Espagnac FRANCE
1600059 392252730 @Company
@Persons
@UBO
@INPI
GAZILLOT Yves Roger Andre
DoB: 1958-02-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 SENTE DES NAQUETTES 95870 Bezons FRANCE yes
@Cadastre
@Geotag
2816408 450161278 @Company
@Persons
@UBO
@INPI
SIMONNEAU Patrick
DoB: 1958-02-16
PoB: CLERY ST ANDRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Trayes Ferme de Villaine 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2816409 450161278 @Company
@Persons
@UBO
@INPI
SIMONNEAU Patrick
DoB: 1958-02-16
PoB: CLERY ST ANDRE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Trayes Ferme de Villaine 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2845628 530643170 @Company
@Persons
@UBO
@INPI
SIMONNEAU Patrick Norbert Marcel
DoB: 1958-02-16
PoB: CLERY ST ANDRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Trays Ferme de Villaine 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
2845629 530643170 @Company
@Persons
@UBO
@INPI
SIMONNEAU Patrick Norbert Marcel
DoB: 1958-02-16
PoB: CLERY ST ANDRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Trays Ferme de Villaine 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
2854336 503297806 @Company
@Persons
@UBO
@INPI
SIMONNEAU Patrick
DoB: 1958-02-16
PoB: CLERY ST ANDRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Jean Zay 45800 Saint-Jean-de-Braye France
2973142 435352414 @Company
@Persons
@UBO
@INPI
COTTY Thierry Andre
DoB: 1958-02-19
PoB: 75116 PARIS 16ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AV. DES PEUPLIERS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
3969772 447508862 @Company
@Persons
@UBO
@INPI
JULIEN Marc Pierre Andre
DoB: 1958-07-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 AV. HENRI DUNANT 6100 NICE FRANCE
4000669 410269468 @Company
@Persons
@UBO
@INPI
ANDIAZABAL Andre
DoB: 1958-11-30
PoB: URRUGNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. ERREPIRA CIBOURE 64500 SAINT JEAN DE LUZ FRANCE
4395164 350466520 @Company
@Persons
@UBO
@INPI
CAZES Andre Marie Henri
DoB: 1958-11-12
PoB: 12156 MONTPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARTIS MONTPEYROUX 12210 LAGUIOLE FRANCE
4395165 350466520 @Company
@Persons
@UBO
@INPI
CAZES Andre Marie Henri
DoB: 1958-11-12
PoB: 12156 MONTPEYROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ARTIS MONTPEYROUX 12210 LAGUIOLE FRANCE
4746429 331357061 @Company
@Persons
@UBO
@INPI
LEPLAT SYLVIE
DoB: 1958-02-17
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ANDRE THEURIET 92 Bourg-la-Reine FRANCE
6823271 482540291 @Company
@Persons
@UBO
@INPI
GADIOU Jean-Marie
DoB: 1958-02-16
PoB: 17310 SAINT ANDRE DE LIDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Vigniaud 17260 Saint-André-de-Lidon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823272 482540291 @Company
@Persons
@UBO
@INPI
GADIOU Jean-Marie
DoB: 1958-02-16
PoB: 17310 SAINT ANDRE DE LIDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Vigniaud 17260 Saint-André-de-Lidon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043279 494886385 @Company
@Persons
@UBO
@INPI
ANDRE BONGRAND Marie-Claire
DoB: 1958-02-16
PoB: 86025 BETHINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES 36400 VERNEUIL SUR IGNERAIE FRANCE yes
@Cadastre
@Geotag
7441120 384031332 @Company
@Persons
@UBO
@INPI
BENECH Jean-Michel Marie Paul Andre
DoB: 1958-02-16
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JUGAN 34000 MONTPELLIER FRANCE
7842709 351253133 @Company
@Persons
@UBO
@INPI
ANDRE MONIQUE MARIE-THERESE
DoB: 1958-02-16
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JEAN JOUBERT 78740 Vaux-sur-Seine FRANCE
8129829 494201023 @Company
@Persons
@UBO
@INPI
HENRY Philippe Yves Andre
DoB: 1958-12-13
PoB: HONFLEUR (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE ALFRED DE VIGNY 76620 LE HAVRE FRANCE
9142425 791434442 @Company
@Persons
@UBO
@INPI
GARDEZ Pierre-Andre
DoB: 1958-07-09
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Albert Prouvost 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12203692 702022310 @Company
@Persons
@UBO
@INPI
NATIXIS
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue SAINT DOMINIQUE 75007 Paris FRANCE
12709059 321177511 @Company
@Persons
@UBO
@INPI
POTIER Claude Jean Charles
DoB: 1958-02-26
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Figuier 50680 ST ANDRE DE L EPINE FRANCE yes
@Cadastre
@Geotag
14219480 433660156 @Company
@Persons
@UBO
@INPI
FERRERE Expedit Andre
DoB: 1958-02-16
PoB: TAMPON (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Jules Aubert Chemin Champcourt 97430 Le Tampon France
14219481 433660156 @Company
@Persons
@UBO
@INPI
FERRERE Expedit Andre
DoB: 1958-02-16
PoB: TAMPON (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Jules Aubert Chemin Champcourt 97430 Le Tampon France
14483628 588501718 @Company
@Persons
@UBO
@INPI
MANNE Andre
DoB: 1933-02-16
PoB: PFAFFENHOFFEN (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PETITE RUE D'AUSTERLITZ 67000 STRASBOURG FRANCE
14483629 588501718 @Company
@Persons
@UBO
@INPI
MANNE Andre
DoB: 1933-02-16
PoB: PFAFFENHOFFEN (67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PETITE RUE D'AUSTERLITZ 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.