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 1962-10-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
851191 513040055 @Company
@Persons
@UBO
@INPI
ANDRE MARCAILLOU Christiane
DoB: 1962-10-16
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin Rossignolis 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
912847 833800089 @Company
@Persons
@UBO
@INPI
BOUCHER Richard Henri Andre
DoB: 1962-04-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue JOAQUIM ALBARAN 66000 Perpignan France
1699924 492227285 @Company
@Persons
@UBO
@INPI
Comme Pierre
DoB: 1962-10-03
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du 8 mai 33240 St Andre de Cubzac France
3156604 401456876 @Company
@Persons
@UBO
@INPI
BAILLY Patrick Andre Henri
DoB: 1962-11-30
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'Aubagnac Berret 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3156605 401456876 @Company
@Persons
@UBO
@INPI
BAILLY Patrick Andre Henri
DoB: 1962-11-30
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Aubagnac Berret 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5190036 481740561 @Company
@Persons
@UBO
@INPI
BLOND Andre
DoB: 1962-10-07
PoB: 59349 LIGNY EN CAMBRESIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DE CAMBRAI 59127 WALINCOURT SELVIGNY FRANCE
6744037 479819716 @Company
@Persons
@UBO
@INPI
BEUGIN Andre
DoB: 1962-10-16
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LANGUIFORCH 29280 LOCMARIA PLOUZANE FRANCE
6744038 479819716 @Company
@Persons
@UBO
@INPI
BEUGIN Andre
DoB: 1962-10-16
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LD LANGUIFORCH 29280 LOCMARIA PLOUZANE FRANCE
7149184 389818667 @Company
@Persons
@UBO
@INPI
DE TOURNAY Jean-Francois Andre
DoB: 1962-10-23
PoB: PARIS XVIII
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA PAIX 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
8321740 513040055 @Company
@Persons
@UBO
@INPI
ANDRE MARCAILLOU Christiane
DoB: 1962-10-16
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin Rossignolis 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
8321741 513040055 @Company
@Persons
@UBO
@INPI
ANDRE MARCAILLOU Christiane
DoB: 1962-10-16
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin Rossignolis 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
8397448 443703087 @Company
@Persons
@UBO
@INPI
LOLLI Julien Andre
DoB: 1962-12-16
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. L'OLIVETTO N0 3 FURIANI 20600 FURIANI FRANCE
10095068 509463790 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marc
DoB: 1962-10-29
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Lorey 54290 Saint-Mard FRANCE yes
@Cadastre
@Geotag
11489667 391119120 @Company
@Persons
@UBO
@INPI
GAILLY Dominique Andre Louis
DoB: 1962-02-20
PoB: TONNERRE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE CHASTELLAIN 21000 DIJON FRANCE
12620949 482628302 @Company
@Persons
@UBO
@INPI
LEFEZ Bruno Maurice Andre
DoB: 1962-09-04
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 ROUTE DE DIEPPE 76960 NOTRE DAME DE BONDEVILLE FRANCE
14050312 353612765 @Company
@Persons
@UBO
@INPI
NIGER Eric Andre Charles
DoB: 1962-03-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14050826 379939762 @Company
@Persons
@UBO
@INPI
THENARD Andre
DoB: 1962-03-11
PoB: Abymes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CITE BONNE-TERRE 97120 Saint-Claude France
14063750 490946639 @Company
@Persons
@UBO
@INPI
SEAOURT Patrick Andre Claude
DoB: 1962-10-15
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Lazare Carnot 54000 Nancy France
15263333 400415196 @Company
@Persons
@UBO
@INPI
DUMAS Andre
DoB: 1962-09-04
PoB: 57 MARANGE SILVANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 QUAI DE LA REPUBLIQUE 68330 HUNINGUE 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.