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 1965-07-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134547 418195574 @Company
@Persons
@UBO
@INPI
KRIEGER Etienne Andre Joseph
DoB: 1965-03-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Parc de Diane 78350 Jouy-en-Josas France
767469 418195574 @Company
@Persons
@UBO
@INPI
KRIEGER Etienne Andre Joseph
DoB: 1965-03-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Parc de Diane 78350 Jouy-en-Josas France
2405312 562880468 @Company
@Persons
@UBO
@INPI
MAUS PIERRE-ANDRE FRANCK
DoB: 1965-12-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Niederwiestrasse, CH-8832 Wollerau 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6758259 487756025 @Company
@Persons
@UBO
@INPI
CORRE JESTIN Francoise
DoB: 1965-07-16
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAS AMERICAS RECTA CHALULA FRAC 78810 SAN ANDRE PUEBLA (MEXIQUE) 0 MEXIQUE
7613828 538049115 @Company
@Persons
@UBO
@INPI
ANDRE EVEQUE Sylvie, Lucette, Pierrette
DoB: 1965-07-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place du Rochasson 5000 Gap FRANCE yes
@Cadastre
@Geotag
7613829 538049115 @Company
@Persons
@UBO
@INPI
ANDRE EVEQUE Sylvie, Lucette, Pierrette
DoB: 1965-07-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place du Rochasson 5000 Gap FRANCE yes
@Cadastre
@Geotag
8147887 499829356 @Company
@Persons
@UBO
@INPI
ANDRE Patrick Edmond
DoB: 1965-11-16
PoB: Bangui République centrafricaine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 route du masson 33370 Loupes France
10047125 482844354 @Company
@Persons
@UBO
@INPI
PICHON Frederic Andre Marie
DoB: 1965-03-07
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NICOLAS MAESSTRAAT 66 II - 1071 RC 0 AMSTERDAM (PAYS BAS) FRANCE
10596923 751378472 @Company
@Persons
@UBO
@INPI
ANDRE BANC Brigitte Laurence
DoB: 1965-07-16
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 Chemin de Longevialle 7300 Saint-Barthélemy-le-Plain France
11545610 442741849 @Company
@Persons
@UBO
@INPI
CHALLAN BELVAL Andre
DoB: 1965-08-21
PoB: 21446 MOUTIERS ST JEAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MOUTIER ST JEAN 21500 FRANCE
11557644 448877662 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal, Andre, Jacques
DoB: 1965-07-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES CEDRES 24 D 1 RUE DU DR CALMETTE 21000 DIJON FRANCE
13129032 501062129 @Company
@Persons
@UBO
@INPI
DOMON Vincent José Marie
DoB: 1965-07-16
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 bis avenue Andre Rouy 94350 Villiers-sur-Marne France
13711124 383514643 @Company
@Persons
@UBO
@INPI
MONTREDON Guy Andre
DoB: 1965-10-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
404 Squadra E cité Dillon 97200 Fort-De-France France
14063368 488925454 @Company
@Persons
@UBO
@INPI
AUDOUY Frederic Dominique Andre
DoB: 1965-11-25
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 TRAVERSE DE VILLEDAIGNE 11200 Canet 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.