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 1960-08-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24619 325183887 @Company
@Persons
@UBO
@INPI
BONNET Philippe Marie Andre
DoB: 1960-09-24
PoB: SEURRE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71350 BRAGNY SUR SAONE FRANCE
1557593 798330809 @Company
@Persons
@UBO
@INPI
GIBIER Jean-francois, Andre, Emile
DoB: 1960-11-20
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue VIVIEN 95270 Luzarches FRANCE
1557594 798330809 @Company
@Persons
@UBO
@INPI
GIBIER Jean-francois, Andre, Emile
DoB: 1960-11-20
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue VIVIEN 95270 Luzarches FRANCE
1775492 410718720 @Company
@Persons
@UBO
@INPI
DAMIENS ANDRE
DoB: 1960-08-09
PoB: 77050 BRANSLES (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/25 avenue Mac-Mahon 75017 Paris France
1895789 388396392 @Company
@Persons
@UBO
@INPI
DAMIENS ANDRE
DoB: 1960-08-09
PoB: BRANSLES 77 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/25 avenue Mac-Mahon 75017 Paris France yes
@Cadastre
@Geotag
2132541 314008715 @Company
@Persons
@UBO
@INPI
Robert Andre
DoB: 1960-05-08
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue du Cdt Mouchotte 75014 Paris France
2132542 314008715 @Company
@Persons
@UBO
@INPI
Robert Andre
DoB: 1960-05-08
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue du Cdt Mouchotte 75014 Paris France
2382582 420043028 @Company
@Persons
@UBO
@INPI
ROBERT ANDRE EUGENE
DoB: 1960-05-08
PoB: PESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt B212 20 rue du commandant Mouchotte 75014 Paris France yes
@Cadastre
@Geotag
2382583 420043028 @Company
@Persons
@UBO
@INPI
ROBERT ANDRE EUGENE
DoB: 1960-05-08
PoB: PESSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt B212 20 rue du commandant Mouchotte 75014 Paris France yes
@Cadastre
@Geotag
2650971 443046578 @Company
@Persons
@UBO
@INPI
PAOLI Andre
DoB: 1960-12-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue René Olivier 64320 Bizanos France yes
@Cadastre
@Geotag
2650972 443046578 @Company
@Persons
@UBO
@INPI
PAOLI Andre
DoB: 1960-12-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue René Olivier 64320 Bizanos France yes
@Cadastre
@Geotag
4501895 319296406 @Company
@Persons
@UBO
@INPI
DELAHAYE Claude Andre Eugene
DoB: 1960-08-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LARUSELEE 22230 Mérillac FRANCE
7354326 494666407 @Company
@Persons
@UBO
@INPI
LEBAS Mylène
DoB: 1960-08-20
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DE MONTPEYROUX 34725 ST ANDRE DE SANGONIS FRANCE
7373425 418469540 @Company
@Persons
@UBO
@INPI
MAZENQ Denis Rene Andre
DoB: 1960-08-27
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24T RUE FON DE L'HOSPITAL 34430 ST JEAN DE VEDAS FRANCE yes
@Cadastre
@Geotag
7393104 453868382 @Company
@Persons
@UBO
@INPI
BROUILLARD Jean-Patrick Andre Henri Gabriel
DoB: 1960-04-20
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 RUE SAINTE CROIX 34000 MONTPELLIER FRANCE
7393105 453868382 @Company
@Persons
@UBO
@INPI
CONSTRUCTION INGENIERIE SERVICE DU LITTORAL - CISEL
DoB: 394246623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
260 RUME DE LA GARENNE 34740 VENDARGUES FRANCE
7422774 479299042 @Company
@Persons
@UBO
@INPI
ANDRE Luc Jean-Marie
DoB: 1960-08-20
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4B AV. DE SUSSARGUES 34160 BEAULIEU FRANCE
8379411 432525632 @Company
@Persons
@UBO
@INPI
BIAGGINI Henri Andre
DoB: 1960-11-04
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE DES OLIVIERS - ROUTE DE VILLE BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8389805 400682076 @Company
@Persons
@UBO
@INPI
BIAGGINI Henri Andre
DoB: 1960-11-04
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE "LES OLIVIERS" ROUTE DE VILLE BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8757454 401056494 @Company
@Persons
@UBO
@INPI
ROUCHON Michèle
DoB: 1960-08-20
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE ANDRE THEURIET 63000 CLERMONT FERRAND FRANCE
9733691 793972092 @Company
@Persons
@UBO
@INPI
PILOQUET Jean-Marc, Alain, Léandre
DoB: 1960-01-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 lotissement Mane Vechen 56680 Plouhinec FRANCE
10683366 479289720 @Company
@Persons
@UBO
@INPI
CELIK Kadir
DoB: 1960-08-01
PoB: SIVAS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE FOURCHE AUX MOINES 10120 ST ANDRE LES VERGERS FRANCE
10683367 479289720 @Company
@Persons
@UBO
@INPI
CELIK Kadir
DoB: 1960-08-01
PoB: SIVAS TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE FOURCHE AUX MOINES 10120 ST ANDRE LES VERGERS FRANCE
10752150 517505475 @Company
@Persons
@UBO
@INPI
ANDRE Luc Jean Marie
DoB: 1960-08-20
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Princesse Grace 98000 MONACO MONACO
12283559 399142892 @Company
@Persons
@UBO
@INPI
ANDRE Anne
DoB: 1960-11-20
PoB: Paris (75015) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 R DES DAMES 75017 Paris FRANCE
14231954 522101484 @Company
@Persons
@UBO
@INPI
MOUSSA IBRAHIM RAVJEE Farida
DoB: 1960-08-30
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des marguerites ravine blanche 97410 Saint-Pierre 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.