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 1966-07-31 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
846267 443266564 @Company
@Persons
@UBO
@INPI
ASSEMAT Bernard Andre Claude
DoB: 1966-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Olympe deGouges 31650 Saint-Orens-de-Gameville France
846269 443266564 @Company
@Persons
@UBO
@INPI
ASSEMAT Bernard Andre Claude
DoB: 1966-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Olympe deGouges 31650 Saint-Orens-de-Gameville France
847650 453087124 @Company
@Persons
@UBO
@INPI
SCHMIDT Paul Andre
DoB: 1966-05-31
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue du Pastel 31130 Pin-Balma France
2501276 417921129 @Company
@Persons
@UBO
@INPI
FERNANDEZ LAURENT ANDRE
DoB: 1966-07-31
PoB: 78586 SARTROUVILLE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue du Faubourg Saint-Honoré 75008 Paris France
3317566 382457463 @Company
@Persons
@UBO
@INPI
BONNET Stephane Christophe Andre
DoB: 1966-02-18
PoB: CLERMONT-FD (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE TERRE BLANCHE 0 63 CEBAZAT FRANCE
3443452 819196858 @Company
@Persons
@UBO
@INPI
ANDRE Joël Daniel Michel
DoB: 1966-07-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Assalit 6000 Nice FRANCE
7035343 399708296 @Company
@Persons
@UBO
@INPI
GOURICHON Jerome,Camille,Andre.
DoB: 1966-07-31
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. LE CORBUSIER CHATEAUROUX 36000 CHATEAUROUX FRANCE
7314068 448211680 @Company
@Persons
@UBO
@INPI
LAPORTE Frederic Andre Jean Emile
DoB: 1966-07-31
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHE. DE LA COUR 3410 DOMERAT FRANCE
7926571 325021541 @Company
@Persons
@UBO
@INPI
SOLAIRE Philippe Andre Pierre
DoB: 1966-03-31
PoB: 78 ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU PAVILLON 78130 Chapet FRANCE
8157506 478308323 @Company
@Persons
@UBO
@INPI
ALAUX Marc Andre
DoB: 1966-03-07
PoB: 81065 Castres (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Chemin De Fretemiche 81100 Castres France
8182371 491290979 @Company
@Persons
@UBO
@INPI
SCHROUN ANDRE PAUL
DoB: 1966-01-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE L'ARMURIER - LE CLOS D'ARIANE 31770 Colomiers France
8197585 482010832 @Company
@Persons
@UBO
@INPI
TRELCAT Olivier Christian Raoul Andre
DoB: 1966-03-07
PoB: 59481 Le Quesnoy (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de l'Autan Noir 31240 L'Union France
8197586 482010832 @Company
@Persons
@UBO
@INPI
TRELCAT Olivier Christian Raoul Andre
DoB: 1966-03-07
PoB: 59481 Le Quesnoy (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de l'Autan Noir 31240 L'Union France
8241703 410708911 @Company
@Persons
@UBO
@INPI
MATABIAU Andre
DoB: 1966-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Chemin du Pech 31750 Escalquens France
10302232 521277319 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie Dominique
DoB: 1966-01-31
PoB: Saint-Rémy
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Boulevard de Paris 73100 Aix-les-Bains FRANCE
10693457 513725705 @Company
@Persons
@UBO
@INPI
ANDRE GRANATA Véronique
DoB: 1966-09-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la République 10390 Verrières FRANCE yes
@Cadastre
@Geotag
13779537 794803056 @Company
@Persons
@UBO
@INPI
LANES Andre, Georges, Roland
DoB: 1966-03-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
quartier Mayo le Cap Est 97240 Le François France
14285218 393335153 @Company
@Persons
@UBO
@INPI
FUTHAZAR LEBON Marie Nathalie
DoB: 1966-03-30
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Allée Des Cocos SAINT-ANDRE 97440 Saint-André France
14290475 421307935 @Company
@Persons
@UBO
@INPI
SAUGER Andre Albert Marie
DoB: 1966-08-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin . MACE La Montagne 97417 Saint-Denis France
14837504 388814139 @Company
@Persons
@UBO
@INPI
DOCHLER Andre
DoB: 1966-02-26
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES JARDINS 57930 GOSSELMING FRANCE
14862981 508684487 @Company
@Persons
@UBO
@INPI
DOCHLER Andre
DoB: 1966-02-26
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES JARDINS 57930 GOSSELMING FRANCE
14908453 388814139 @Company
@Persons
@UBO
@INPI
DOCHLER Andre
DoB: 1966-02-26
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES JARDINS 57930 GOSSELMING FRANCE
14933930 508684487 @Company
@Persons
@UBO
@INPI
DOCHLER Andre
DoB: 1966-02-26
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES JARDINS 57930 GOSSELMING FRANCE
15099643 388814139 @Company
@Persons
@UBO
@INPI
DOCHLER Andre
DoB: 1966-02-26
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES JARDINS 57930 GOSSELMING FRANCE
15125120 508684487 @Company
@Persons
@UBO
@INPI
DOCHLER Andre
DoB: 1966-02-26
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES JARDINS 57930 GOSSELMING 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.