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 1962-08-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148140 333658540 @Company
@Persons
@UBO
@INPI
ANDRE Dominique
DoB: 1962-08-17
PoB: COLOGNAC (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MAURCOMBE 30000 NIMES FRANCE
321275 333658540 @Company
@Persons
@UBO
@INPI
ANDRE Dominique
DoB: 1962-08-17
PoB: COLOGNAC (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MAURCOMBE 30000 NIMES FRANCE
1795375 443807151 @Company
@Persons
@UBO
@INPI
BEGUE JEAN CHRISTIAN
DoB: 1962-08-17
PoB: SAINTE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Convenance 6 impasse Andre Malraux Sainte Rose la Reunion 97438 STE MARIE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1868930 539152561 @Company
@Persons
@UBO
@INPI
Jacinto Michel Maurice
DoB: 1962-02-08
PoB: Santo Andre BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Jacques Jarnieux 69270 Couzon-au-Mont-d'Or France
1868931 539152561 @Company
@Persons
@UBO
@INPI
Jacinto Michel Maurice
DoB: 1962-02-08
PoB: Santo Andre BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Jacques Jarnieux 69270 Couzon-au-Mont-d'Or France
1887693 452053572 @Company
@Persons
@UBO
@INPI
FONCIERE COBE
DoB: 443807151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 avenue de Messine 75008 Paris France
1887694 452053572 @Company
@Persons
@UBO
@INPI
FONCIERE COBE
DoB: 443807151
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de Messine 75008 Paris France
7066235 393858360 @Company
@Persons
@UBO
@INPI
CHAILLOLEAU Eric
DoB: 1962-11-08
PoB: 17385 17 ST PIERRE D OLERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue St Andre des bris 17370 Saint-Trojan-les-Bains FRANCE
7408523 481025054 @Company
@Persons
@UBO
@INPI
BRANZI Jean-Luc Marc Andre
DoB: 1962-01-28
PoB: 34198 PEROLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AVE DES LEVADES 34470 PEROLS FRANCE
7478674 449010867 @Company
@Persons
@UBO
@INPI
ANDRE Dominique
DoB: 1962-08-17
PoB: 30087 COLOGNAC FRANCE
P.Physique
Quality: Contrôleur
@OCCRP Alef
@WC
SOUMONT 34700 LODEVE FRANCE
8315226 393837042 @Company
@Persons
@UBO
@INPI
BARTHAS Laurent Andre
DoB: 1962-08-27
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 BIS Chemin De Sainte-gemme 81580 Soual France
8726700 440715910 @Company
@Persons
@UBO
@INPI
PAULET Philippe Andre Rene
DoB: 1962-12-05
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OS DE PIE 63250 CELLES SUR DUROLLE FRANCE
10107473 401470646 @Company
@Persons
@UBO
@INPI
DOCQ Yannick Andre
DoB: 1962-08-26
PoB: CHALONS SUR MARNE (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard d'Haussonville 54000 Nancy FRANCE
10107474 401470646 @Company
@Persons
@UBO
@INPI
DOCQ Yannick Andre
DoB: 1962-08-26
PoB: CHALONS SUR MARNE (MARNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard d'Haussonville 54000 Nancy FRANCE
11476672 411467525 @Company
@Persons
@UBO
@INPI
MASLOWSKI Andre
DoB: 1962-08-19
PoB: MONTBARD (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA MANUTENTION 21000 DIJON FRANCE
11488979 448919654 @Company
@Persons
@UBO
@INPI
MASLOWSKI Andre
DoB: 1962-08-19
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA MANUTENTION 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12224186 403886682 @Company
@Persons
@UBO
@INPI
ANDRE STEPHANE SYBIL MARIE ANNE EPOUSE VI
DoB: 1962-06-08
PoB: QUEBEC (CANADA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue KLEBER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12333256 492670856 @Company
@Persons
@UBO
@INPI
PIGNOL Veronique
DoB: 1962-07-17
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12333257 492670856 @Company
@Persons
@UBO
@INPI
PIGNOL Veronique
DoB: 1962-07-17
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13713249 392100186 @Company
@Persons
@UBO
@INPI
BARTEL Marc Andre Aurelien
DoB: 1962-10-20
PoB: LORRAIN (MARTINIQUE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 lotissement la Marie Marigot 97225 LE MARIGOT France
14211816 338509573 @Company
@Persons
@UBO
@INPI
DUCHAMP Marc Bruno Voctor Andre
DoB: 1962-03-18
PoB: AUBENAS (ARDECHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Orin Ligne Paradis 97410 Saint Pierre France yes
@Cadastre
@Geotag
14288709 411869993 @Company
@Persons
@UBO
@INPI
MARDEYA Philippe Andre
DoB: 1962-08-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Lotissement Mogalia 97440 Saint-André France
14295980 443863360 @Company
@Persons
@UBO
@INPI
BEGUE Jean Christian
DoB: 1962-08-17
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
06 Impasse ANDRE MALRAUX LA CONVENANCE 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14296356 444945547 @Company
@Persons
@UBO
@INPI
BEGUE Jean Christian
DoB: 1962-08-17
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse ANDRE MALRAUX LA CONVENANCE 97438 Sainte-Marie France
14298012 451737001 @Company
@Persons
@UBO
@INPI
GROUPE SOBEFI
DoB: 394597710
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
66 JULES AUBER 97400 Saint-Denis France
14446556 479220246 @Company
@Persons
@UBO
@INPI
SARFATI Andre
DoB: 1962-01-26
PoB: PARIS 17° 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE CAMILLE FLAMMARION 91260 JUVISY SUR ORGE FRANCE
15933554 842461501 @Company
@Persons
@UBO
@INPI
ANDRE Alain Claude Victor
DoB: 1962-04-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
691 Rue des Cordineaux 69380 Dommartin 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.