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 1965-10-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3436080 341273530 @Company
@Persons
@UBO
@INPI
DUPONT JEAN PHILIPPE CHARLES ANDRE
DoB: 1965-08-10
PoB: TOULON 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue VALDILETTA 6100 Nice FRANCE
3729189 499403947 @Company
@Persons
@UBO
@INPI
HULMANN Andre
DoB: 1965-02-11
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LOTISSEMENT LA POMMERAIE CHEMIN MONPLAISIR 13560 SENAS FRANCE
3729190 499403947 @Company
@Persons
@UBO
@INPI
HULMANN Andre
DoB: 1965-02-11
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 LOTISSEMENT LA POMMERAIE CHEMIN MONPLAISIR 13560 SENAS FRANCE
4620228 377956073 @Company
@Persons
@UBO
@INPI
ROCQUE Alain Andre
DoB: 1965-03-17
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLECHENILLE GLENIC 23380 AJAIN FRANCE
5096633 347879017 @Company
@Persons
@UBO
@INPI
ANDRE CHAMBE Magali
DoB: 1965-06-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit St Irénée 69690 Bessenay France yes
@Cadastre
@Geotag
5245478 407630490 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Etienne Henri-Rene
DoB: 1965-10-25
PoB: 74011 ANNECY LE VIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Sainte-Hélène Trouy 18570 La Chapelle Saint-Ursin FRANCE
7372536 439543950 @Company
@Persons
@UBO
@INPI
VIVES Pierre Andre
DoB: 1965-10-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES MOULINES 34130 LANSARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7445348 345017545 @Company
@Persons
@UBO
@INPI
ANDRE Christophe Paul Léon
DoB: 1965-10-07
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3BIS CHEMIN DE GAUDON 30300 BEAUCAIRE FRANCE
7982202 829265313 @Company
@Persons
@UBO
@INPI
ANDRE Olivier
DoB: 1965-10-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin du Magdelon, lieudit la Guichardière 37380 Crotelles France yes
@Cadastre
@Geotag
8301801 488169269 @Company
@Persons
@UBO
@INPI
LE BELLEC Pierrick Andre Thierry
DoB: 1965-11-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin du Ribarot 31700 Daux France
9345219 350281317 @Company
@Persons
@UBO
@INPI
SAISSAC Christian Andre
DoB: 1965-03-15
PoB: CASTRES 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L OUSTALNAU ST JEAN DE VALS 81210 ST JEAN DE VALS FRANCE
10613883 388809923 @Company
@Persons
@UBO
@INPI
BARD ANDRE Catherine
DoB: 1965-12-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin des Trousses 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
10902144 409260460 @Company
@Persons
@UBO
@INPI
MOUSSA Fabien Frederic
DoB: 1965-11-17
PoB: VERDUN 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHANAY CIVRIEUX 1390 SAINT ANDRE DE CORCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287501 392470902 @Company
@Persons
@UBO
@INPI
ANDRE Jean-François
DoB: 1965-10-17
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Vinnebus VAUVILLE 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
11287502 392470902 @Company
@Persons
@UBO
@INPI
ANDRE Jean-François
DoB: 1965-10-17
PoB: CHERBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Vinnebus VAUVILLE 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
12722566 429775240 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Francois Emile Georges
DoB: 1965-10-17
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
VAUVILLE 50440 BEAUMONT HAGUE FRANCE
12847412 424325348 @Company
@Persons
@UBO
@INPI
KHALIL Tharek
DoB: 1965-01-17
PoB: LE CAIRE (EGYPTE) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANDRE AUDOLI - LES ROCHES 13010 MARSEILLE FRANCE
14765639 504463761 @Company
@Persons
@UBO
@INPI
ANDRE Christophe Paul Léon
DoB: 1965-10-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 BIS Rue Camille Desmoulins 30300 Beaucaire 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.