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 1960-09-27 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
853792 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
1428273 322504820 @Company
@Persons
@UBO
@INPI
BAURENS Francis Paul Andre
DoB: 1960-09-29
PoB: REJAUMONT (32) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32500 REJAUMONT FRANCE
1656577 327948774 @Company
@Persons
@UBO
@INPI
PEIGNEUX Pascal, Rene, Andre
DoB: 1960-08-27
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU FOYER ST MARTIN 68650 Lapoutroie FRANCE
1733467 432471910 @Company
@Persons
@UBO
@INPI
VALEURS
DoB: 403815202
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 rue de l'Église 89000 St Georges Sur Baulche France
1900566 652048562 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE YVES ANDRE MICHEL
DoB: 1960-04-27
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue Valentine Jacquet 92170 Vanves France yes
@Cadastre
@Geotag
3709454 500840079 @Company
@Persons
@UBO
@INPI
BASSO Andre
DoB: 1960-05-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue ALMERAS 13009 Marseille 09 FRANCE
3714021 500278072 @Company
@Persons
@UBO
@INPI
BASSO Andre
DoB: 1960-05-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Almeras 13009 Marseille 09 FRANCE
4990552 377989934 @Company
@Persons
@UBO
@INPI
DEVERNOILLE Andre
DoB: 1960-09-27
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
509 Chemin de Saint-Etienne 69210 L'Arbresle France
7367287 383952272 @Company
@Persons
@UBO
@INPI
MAZENQ Denis Rene Andre
DoB: 1960-08-27
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU STADE 34430 ST JEAN DE VEDAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7387121 432624096 @Company
@Persons
@UBO
@INPI
MAZENQ Denis Rene Andre
DoB: 1960-08-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24T RUE FON DE L'HOSPITAL 34430 ST JEAN DE VEDAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8118783 322939570 @Company
@Persons
@UBO
@INPI
ANDRE DE LA FRESNAYE Eric, Paul-Marie, Jean
DoB: 1960-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue du Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8118784 322939570 @Company
@Persons
@UBO
@INPI
ANDRE DE LA FRESNAYE Eric, Paul-Marie, Jean
DoB: 1960-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue du Maréchal Douglas Haig 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8243439 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
8245653 385172234 @Company
@Persons
@UBO
@INPI
VIOLANTE Andre Marie Robert
DoB: 1960-09-15
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Chemin du Cabirol 31770 Colomiers France
9393888 422643098 @Company
@Persons
@UBO
@INPI
PENNEC Andre
DoB: 1960-12-01
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVENNOU BRIEC 29510 BRIEC DE L'ODET FRANCE
9695998 528702624 @Company
@Persons
@UBO
@INPI
ANDRE LE BOLLAN Véronique Désirée
DoB: 1960-09-27
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 rue Nicolas Coatanlem 56850 Caudan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9714210 485086821 @Company
@Persons
@UBO
@INPI
ANDRE LE BOLLAN Véronique
DoB: 1960-09-27
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 rue Nicolas Coatanlem 56850 Caudan FRANCE
9729611 528028525 @Company
@Persons
@UBO
@INPI
ANDRE LE BOLLAN Véronique Désirée
DoB: 1960-09-27
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 rue Nicolas Coatanlem 56850 Caudan FRANCE
10096614 348148388 @Company
@Persons
@UBO
@INPI
GROBSHEISER Eric Andre
DoB: 1960-01-10
PoB: JARVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE EMILE MOSELLY 54200 CHAUDENEY SUR MOSELLE FRANCE
10405043 489301663 @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 yes
@Cadastre
@Geotag
10405044 489301663 @Company
@Persons
@UBO
@INPI
ANDRE CAZAC Marie-Pierre Alexandra
DoB: 1960-10-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Maréchal Clauzel 9500 Mirepoix France yes
@Cadastre
@Geotag
10695965 415401348 @Company
@Persons
@UBO
@INPI
SABATIER Marianne
DoB: 1960-09-27
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 CHE. DE COURCELLES ST GERMAIN 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10895025 388604811 @Company
@Persons
@UBO
@INPI
FOULON Michel Andre
DoB: 1960-04-27
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1057 CHE. DES GRANDES CADALES SAINT DENIS LES BOURG 1000 BOURG EN BRESSE FRANCE
11508184 325213577 @Company
@Persons
@UBO
@INPI
ANDRE Herve Andre Jean
DoB: 1960-12-27
PoB: LANGRES 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SACQUENAY 21260 SELONGEY FRANCE
11536436 478748718 @Company
@Persons
@UBO
@INPI
MEURVILLE Francois, Xavier, Jean, Claude, Andre
DoB: 1960-02-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE JOAN MIRO 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11861416 343999082 @Company
@Persons
@UBO
@INPI
MR ESKENAZI JEAN MICHEL ANDRE
DoB: 1960-09-14
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE DE VILLIERS 54000 Nancy FRANCE
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
14787296 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
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
15842017 955508312 @Company
@Persons
@UBO
@INPI
BRUN Andre Albert
DoB: 1960-07-27
PoB: 69069 Craponne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 B Rue Dumont d'Urville 69004 Lyon 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.