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 1960-08-26 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9515 590805396 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE TOULOUSE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de la Légion d'Honneur 31000 Toulouse France yes
@Cadastre
@Geotag
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
2654237 511228033 @Company
@Persons
@UBO
@INPI
DUTHY ANDRE Jocelyne
DoB: 1960-08-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chardonnier 26270 Saulce-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2654238 511228033 @Company
@Persons
@UBO
@INPI
DUTHY ANDRE Jocelyne
DoB: 1960-08-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chardonnier 26270 Saulce-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2808211 499703924 @Company
@Persons
@UBO
@INPI
ANDRE Frédérique
DoB: 1960-01-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Littré 11100 NARBONNE FRANCE
2808212 499703924 @Company
@Persons
@UBO
@INPI
ANDRE Frédérique
DoB: 1960-01-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis rue Littré 11100 NARBONNE FRANCE
4027738 487425712 @Company
@Persons
@UBO
@INPI
ANDRE ETCHEVERRY Marguerite
DoB: 1960-12-08
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Bouney 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4027739 487425712 @Company
@Persons
@UBO
@INPI
ANDRE ETCHEVERRY Marguerite
DoB: 1960-12-08
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Bouney 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4718496 582064846 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1960-02-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Place de la Madeleine 75008 Paris FRANCE
5716710 351550397 @Company
@Persons
@UBO
@INPI
SARL ABAQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 RUE DE BELLE ILE 72190 COULAINES FRANCE
6349895 532794880 @Company
@Persons
@UBO
@INPI
VIRY Philippe
DoB: 1960-08-26
PoB: 21599 Selongey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Moulin du Bric SAINT ANDRE DU BOIS 33490 Saint-André-du-Bois FRANCE
7237942 491409801 @Company
@Persons
@UBO
@INPI
PEYRESBLANQUES Andre Marie Bernard
DoB: 1960-02-26
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG 40400 CARCARES STE CROIX FRANCE yes
@Cadastre
@Geotag
7237943 491409801 @Company
@Persons
@UBO
@INPI
PEYRESBLANQUES Andre Marie Bernard
DoB: 1960-02-26
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AU BOURG 40400 CARCARES STE CROIX FRANCE yes
@Cadastre
@Geotag
7935433 333023000 @Company
@Persons
@UBO
@INPI
PALVIN FRANCOIS-XAVIER ANDRE MARIE
DoB: 1960-08-31
PoB: 45234 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue PSICHARI 78150 Le Chesnay FRANCE
8675957 334886447 @Company
@Persons
@UBO
@INPI
GRUGET Dominique Alain Andre
DoB: 1960-05-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue RENE CHAR 79000 Niort FRANCE yes
@Cadastre
@Geotag
9732332 491550554 @Company
@Persons
@UBO
@INPI
MORICE Thierry Andre Henri
DoB: 1960-03-26
PoB: 35313 ST SERVAN SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT KERCAMBRE 56400 BRECH FRANCE yes
@Cadastre
@Geotag
9732333 491550554 @Company
@Persons
@UBO
@INPI
MORICE Thierry Andre Henri
DoB: 1960-03-26
PoB: 35313 ST SERVAN SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT KERCAMBRE 56400 BRECH FRANCE yes
@Cadastre
@Geotag
10511712 453739039 @Company
@Persons
@UBO
@INPI
GUILGOT Michel Charles Andre
DoB: 1960-01-08
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DE LA FONTAINE 88800 DOMJULIEN FRANCE
10606746 402914725 @Company
@Persons
@UBO
@INPI
SA CREDIT IMMOBILIER DE LA BASSE ARDECHE
DoB: 385720370
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
26 Allée de la Guinguette 7200 Aubenas France
10689867 403035363 @Company
@Persons
@UBO
@INPI
ANDRE BEON Nelly Jasmine Marie Louise
DoB: 1960-08-26
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. FRANCOIS MOTHRE ST PARRES LES VAUDES 10260 ST PARRES LES VAUDES FRANCE
10719426 443836614 @Company
@Persons
@UBO
@INPI
PARIS Albert Andre Marc
DoB: 1960-12-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard CARNOT 6000 Nice FRANCE
11117675 483881389 @Company
@Persons
@UBO
@INPI
TEILLOUT Noel Andre
DoB: 1960-12-26
PoB: 24107 LA CHAPELLE FAUCHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SERRE 24310 VALEUIL FRANCE
11827576 820571578 @Company
@Persons
@UBO
@INPI
AZAR Andre
DoB: 1960-12-08
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue LEON D'ASTROS CITE VAL PLAN BAT 52 13013 Marseille FRANCE
12714464 349363754 @Company
@Persons
@UBO
@INPI
LEBEURRIER Marc Georges Andre Henri
DoB: 1960-11-30
PoB: PERCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CAVEE" PERCY 50410 PERCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716261 379854029 @Company
@Persons
@UBO
@INPI
LEBEURRIER Marc Georges Andre Henri
DoB: 1960-11-30
PoB: PERCY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CAVEE" PERCY 50410 PERCY FRANCE
12716413 497730507 @Company
@Persons
@UBO
@INPI
MARY Michel Andre Daniel Emile
DoB: 1960-09-30
PoB: 50411 PONTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ERRE MONTVIRON 50530 Sartilly-Baie-Bocage FRANCE
12729439 394466130 @Company
@Persons
@UBO
@INPI
LEBEURRIER Marc Georges Andre Henri
DoB: 1960-11-30
PoB: PERCY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CAVEE" PERCY 50410 PERCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468447 590805396 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE TOULOUSE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de la Légion d'Honneur 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15287211 518848999 @Company
@Persons
@UBO
@INPI
WALZER Daniel Marcel
DoB: 1960-01-26
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Andre Fellmann 68800 Vieux Thann FRANCE
15736419 590805396 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE TOULOUSE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de la Légion d'Honneur 31000 Toulouse 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.