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 1960-08-31 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
940046 484558028 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ANDRE BONI
DoB: 304187495
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 Rue Challemel Lacour 69007 Lyon France
1019538 414600502 @Company
@Persons
@UBO
@INPI
ANDRE CAZAC Marie-Pierre Alexandra
DoB: 1960-10-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Maréchal Clauzel 9500 Mirepoix France
1151400 451599633 @Company
@Persons
@UBO
@INPI
SALIANI Andre
DoB: 1960-10-31
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue EDOUARD VAILLANT 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6517084 444569743 @Company
@Persons
@UBO
@INPI
COTTET Andre
DoB: 1960-10-07
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue COMTE 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7400572 491121166 @Company
@Persons
@UBO
@INPI
VICENTE Andre
DoB: 1960-08-31
PoB: 31316 MARIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 AVENUE DES CARRIERES 34110 FRONTIGNAN FRANCE
7400573 491121166 @Company
@Persons
@UBO
@INPI
VICENTE Andre
DoB: 1960-08-31
PoB: 31316 MARIGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 AVENUE DES CARRIERES 34110 FRONTIGNAN FRANCE
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
8154249 334532835 @Company
@Persons
@UBO
@INPI
PONTHIEU Philippe Andre
DoB: 1960-08-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue JEAN DES PINS 31000 Toulouse France
8154250 334532835 @Company
@Persons
@UBO
@INPI
PONTHIEU Philippe Andre
DoB: 1960-08-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue JEAN DES PINS 31000 Toulouse France
8290618 441431541 @Company
@Persons
@UBO
@INPI
BRUEL - CAPELLE Andre
DoB: 1960-08-19
PoB: 31280 Latrape (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31310 Latrape France
8309524 412077034 @Company
@Persons
@UBO
@INPI
OUVRARD Jean Paul Andre Joseph
DoB: 1960-07-19
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Chemin DE TRANTOUIL 31190 Auterive France
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
9327434 443936331 @Company
@Persons
@UBO
@INPI
CABROL Alain Andre
DoB: 1960-08-10
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CONDOMINES NAGES 81320 NAGES FRANCE yes
@Cadastre
@Geotag
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
10037629 449627454 @Company
@Persons
@UBO
@INPI
MAUGER LE CALVEZ Annie Catherine Jeanne
DoB: 1960-05-31
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 SQUARE ANDRE GIDE 91250 ST GERMAIN LES CORBEIL FRANCE
10318261 449737360 @Company
@Persons
@UBO
@INPI
ANDRE VUILLERMET Lisette Michèle Odette
DoB: 1960-08-31
PoB: BASSENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Centrale 73000 Bassens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602845 401439906 @Company
@Persons
@UBO
@INPI
MOUYON Serge Andre
DoB: 1960-08-30
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 7510 Saint Eulalie 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
10896014 491629846 @Company
@Persons
@UBO
@INPI
ROBBEZ Regis Bernard Andre
DoB: 1960-12-31
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA FRUITIERE 1170 VESANCY FRANCE yes
@Cadastre
@Geotag
10896015 491629846 @Company
@Persons
@UBO
@INPI
ROBBEZ Regis Bernard Andre
DoB: 1960-12-31
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE LA FRUITIERE 1170 VESANCY FRANCE yes
@Cadastre
@Geotag
11520258 330907940 @Company
@Persons
@UBO
@INPI
MICHAUD Philippe Andre
DoB: 1960-08-11
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 VOIE DU MARCHE 21260 SELONGEY FRANCE
13299951 402640262 @Company
@Persons
@UBO
@INPI
LAMARIQUE Herve Marcel Andre
DoB: 1960-08-17
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE GEORGES BIZET 33600 PESSAC FRANCE yes
@Cadastre
@Geotag
13299952 402640262 @Company
@Persons
@UBO
@INPI
LAMARIQUE Herve Marcel Andre
DoB: 1960-08-17
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE GEORGES BIZET 33600 PESSAC FRANCE 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
13782827 801244971 @Company
@Persons
@UBO
@INPI
EDOUARD Guy-Andre
DoB: 1960-08-08
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Dillon bâtiment A escalier 4 appartement 1 97200 Fort-de-France France
13966719 849077763 @Company
@Persons
@UBO
@INPI
PRUNETA Jean Andre
DoB: 1960-05-08
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1801 Chemin d'Agliani 20200 Bastia France
14781929 344124508 @Company
@Persons
@UBO
@INPI
ARAGON Andre Jean Claude Marcel
DoB: 1960-12-09
PoB: 32147 Gimont (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Moudrau 31000 Toulouse France
14781931 344124508 @Company
@Persons
@UBO
@INPI
ARAGON Andre Jean Claude Marcel
DoB: 1960-12-09
PoB: 32147 Gimont (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Moudrau 31000 Toulouse 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.