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 1964-08-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51775 488115908 @Company
@Persons
@UBO
@INPI
REY-MILLET Frederic
DoB: 1964-01-24
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Andre Chevrillon 92210 Saint-Cloud FRANCE
200539 488115908 @Company
@Persons
@UBO
@INPI
REY-MILLET Frederic
DoB: 1964-01-24
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Andre Chevrillon 92210 Saint-Cloud FRANCE
2878707 438952160 @Company
@Persons
@UBO
@INPI
PREHU FRANCK ANDRE PAUL
DoB: 1964-10-09
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 faubourg du Parc Allainville-en-Beauce 45480 OUTARVILLE France
3013002 792052714 @Company
@Persons
@UBO
@INPI
ANDRE Thierry Eric
DoB: 1964-08-24
PoB: 54329 Lunéville (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Impasse des Mésanges 55000 Combles-en-Barrois France
4621148 399965789 @Company
@Persons
@UBO
@INPI
GEAIX Daniel Andre
DoB: 1964-11-24
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX ROUGE 23700 LES MARS FRANCE
6523671 420402893 @Company
@Persons
@UBO
@INPI
PRATVIEL Philippe Jean Andre
DoB: 1964-05-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Cours DE LA SOMME 33800 Bordeaux FRANCE
6523672 420402893 @Company
@Persons
@UBO
@INPI
PRATVIEL Philippe Jean Andre
DoB: 1964-05-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Cours DE LA SOMME 33800 Bordeaux FRANCE
7746877 485050629 @Company
@Persons
@UBO
@INPI
PERRIN Gerome Claude Andre
DoB: 1964-08-26
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES THIBAUDIERES 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7746878 485050629 @Company
@Persons
@UBO
@INPI
PERRIN Gerome Claude Andre
DoB: 1964-08-26
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES THIBAUDIERES 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8289137 384302824 @Company
@Persons
@UBO
@INPI
TONON Andre
DoB: 1964-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MARTIS - BOULOC 31620 Fronton France
10660091 422116178 @Company
@Persons
@UBO
@INPI
TRUCHY Christian Maurice Andre
DoB: 1964-08-24
PoB: 10395 VANLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SIVREY 10130 AUXON FRANCE
10833941 411448129 @Company
@Persons
@UBO
@INPI
CREPIN Jerome Raymond Andre
DoB: 1964-09-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Dumont 80100 Abbeville France
11144349 488501453 @Company
@Persons
@UBO
@INPI
EDME Philippe
DoB: 1964-08-31
PoB: 24520 24 SARLAT LA CANEDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Gris Saint Andre d'Allas 24200 SAINT ANDRE D ALLAS FRANCE
15062906 433633070 @Company
@Persons
@UBO
@INPI
SCHWARZ Fabien Andre
DoB: 1964-07-30
PoB: SARRALBE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA FORET BOUSBACH 57460 BEHREN LES FORBACH FRANCE yes
@Cadastre
@Geotag
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.