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 1963-07-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
408997 326929619 @Company
@Persons
@UBO
@INPI
FICHET Jérôme
DoB: 1963-09-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CLAIRBOIS 30 RUE ANDRE ROUX 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
410051 400219135 @Company
@Persons
@UBO
@INPI
FICHET S.A.
DoB: 301772356
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI LA LOMBARDIERE 7430 Davézieux France
410126 402211957 @Company
@Persons
@UBO
@INPI
FICHET S.A.
DoB: 301772356
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI LA LOMBARDIERE 7430 Davézieux France
1693903 334503919 @Company
@Persons
@UBO
@INPI
LE MOUEL MARC ANDRE YVES
DoB: 1963-10-19
PoB: COURBEVOIE -92-
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Roberval 75017 Paris France
1693904 334503919 @Company
@Persons
@UBO
@INPI
LE MOUEL MARC ANDRE YVES
DoB: 1963-10-19
PoB: COURBEVOIE -92-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Roberval 75017 Paris France
3980138 523409142 @Company
@Persons
@UBO
@INPI
ANDRE Xavier
DoB: 1963-06-02
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Ty Keravec 29170 Pleuven FRANCE
5904924 392011607 @Company
@Persons
@UBO
@INPI
ANDRE Marc François
DoB: 1963-07-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Marais-Lot le Grand Pré 38660 Lumbin France
8457415 478807993 @Company
@Persons
@UBO
@INPI
VASSEUR Sylvain
DoB: 1963-12-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Adrien Pioceau 33240 St Andre de Cubzac France
8457416 478807993 @Company
@Persons
@UBO
@INPI
VASSEUR Sylvain
DoB: 1963-12-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue Jean Adrien Pioceau 33240 St Andre de Cubzac France
10286591 321008898 @Company
@Persons
@UBO
@INPI
ANDREOLETTI ANDRE Dominique
DoB: 1963-01-16
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Prés 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10590582 400219135 @Company
@Persons
@UBO
@INPI
FICHET S.A.
DoB: 301772356
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI LA LOMBARDIERE 7430 Davézieux France
10602358 402211957 @Company
@Persons
@UBO
@INPI
FICHET S.A.
DoB: 301772356
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI LA LOMBARDIERE 7430 Davézieux France
10612668 326929619 @Company
@Persons
@UBO
@INPI
FICHET Jérôme
DoB: 1963-09-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CLAIRBOIS 30 RUE ANDRE ROUX 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146306 478366693 @Company
@Persons
@UBO
@INPI
ATGER Philippe Andre
DoB: 1963-05-19
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TREUILS N.1 47200 BEAUPUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11183164 484125406 @Company
@Persons
@UBO
@INPI
ANDRE Bernard Alfred André
DoB: 1963-10-07
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fontaine le Rhodoir 44410 Herbignac France
11517160 493332902 @Company
@Persons
@UBO
@INPI
DURAND Francis Andre Rene
DoB: 1963-04-19
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 RUE DES BUTTES 21850 ST APOLLINAIRE FRANCE
11867234 348311689 @Company
@Persons
@UBO
@INPI
GOMEZ PHILIPPE JOEL ANDRE
DoB: 1963-07-07
PoB: NMARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 Boulevard ROMAIN ROLLAND SQUARE LA PAULINE BT 19C 13009 Marseille FRANCE
12769156 490929999 @Company
@Persons
@UBO
@INPI
GRANDVIERGNE Eric Marc Christian
DoB: 1963-10-04
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ANDRE AUDOLI 13010 MARSEILLE FRANCE
12769157 490929999 @Company
@Persons
@UBO
@INPI
GRANDVIERGNE Eric Marc Christian
DoB: 1963-10-04
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE ANDRE AUDOLI 13010 MARSEILLE FRANCE
12831566 377961263 @Company
@Persons
@UBO
@INPI
ANDRE Michel Claude
DoB: 1963-07-19
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 LA MORANDIERE "LES CADENEAUX" LA GAVOTTE 13170 LES PENNES MIRABEAU FRANCE
14214608 398026419 @Company
@Persons
@UBO
@INPI
PETIOT Guillaume Andre Marcel
DoB: 1963-01-30
PoB: SAINT MAIXENT L'ECOLE (DEUX SEVRES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Hubert Delisle 97410 Saint Pierre France
14214609 398026419 @Company
@Persons
@UBO
@INPI
PETIOT Guillaume Andre Marcel
DoB: 1963-01-30
PoB: SAINT MAIXENT L'ECOLE (DEUX SEVRES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard Hubert Delisle 97410 Saint Pierre France
14877727 797725470 @Company
@Persons
@UBO
@INPI
ROSSO ANDRE Anne-Marie
DoB: 1963-09-07
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
41 rue Principale 57690 Guinglange FRANCE yes
@Cadastre
@Geotag
14948676 797725470 @Company
@Persons
@UBO
@INPI
ROSSO ANDRE Anne-Marie
DoB: 1963-09-07
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
41 rue Principale 57690 Guinglange 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.