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 1967-06-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156003 800196305 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1967-11-08
PoB: 84003 Apt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Pasteur 92210 Saint-Cloud FRANCE
300838 827442112 @Company
@Persons
@UBO
@INPI
PFUNDSTEIN Laurent, Michel, Léandre
DoB: 1967-05-30
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Four 21490 Ruffey-les-Echirey FRANCE
368614 515720076 @Company
@Persons
@UBO
@INPI
FOUGERE Eric Andre Armand
DoB: 1967-08-13
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
43 RUE DE TIVOLI 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
514767 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE SERGE ANDRE ELIE
DoB: 1967-03-11
PoB: PARIS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue de La Reynie 75004 Paris France
514768 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE SERGE ANDRE ELIE
DoB: 1967-03-11
PoB: PARIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de La Reynie 75004 Paris France
514770 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE SERGE ANDRE ELIE
DoB: 1967-03-11
PoB: PARIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de La Reynie 75004 Paris France
4497356 491603874 @Company
@Persons
@UBO
@INPI
ROUSSEL Reynald Andre Gaston
DoB: 1967-06-21
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 ROUTE DE LA PORTE BOISSEL 22370 PLENEUF VAL ANDRE FRANCE
5077371 410962062 @Company
@Persons
@UBO
@INPI
DUCHAMP Olivier Andre Guy
DoB: 1967-06-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Ney 69006 Lyon France
6452210 453959553 @Company
@Persons
@UBO
@INPI
GORROCHATEGUI Pascal
DoB: 1967-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ANDRE MALRAUX 33290 Parempuyre FRANCE
7153033 420401713 @Company
@Persons
@UBO
@INPI
DESPRES Philippe, Andre
DoB: 1967-05-06
PoB: AMBILLY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERNIN 74160 NEYDENS FRANCE
7835411 435307095 @Company
@Persons
@UBO
@INPI
BATAILLE Thierry Andre Jacques
DoB: 1967-10-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DE LA MANELLE 78770 Andelu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10092707 484699772 @Company
@Persons
@UBO
@INPI
LINDEPERG Christian
DoB: 1967-12-06
PoB: 54039 BACCARAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 RUE ANDRE PETRONIN 54122 AZERAILLES FRANCE
10142920 757801733 @Company
@Persons
@UBO
@INPI
BIGELOT Andre Georges
DoB: 1925-02-21
PoB: PULLIGNY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU GAL LECLERC 54140 JARVILLE FRANCE
10142926 757801733 @Company
@Persons
@UBO
@INPI
ROGE Andre Alfred
DoB: 1903-03-21
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RUE RAYMOND POINCARE 54000 NANCY FRANCE
11425387 539911073 @Company
@Persons
@UBO
@INPI
ANDRE Yannick
DoB: 1967-03-15
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Louis Pasteur 27400 Louviers FRANCE
11477894 827442112 @Company
@Persons
@UBO
@INPI
PFUNDSTEIN Laurent, Michel, Léandre
DoB: 1967-05-30
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Four 21490 Ruffey-les-Echirey FRANCE
11497217 423755552 @Company
@Persons
@UBO
@INPI
MORAT Jean-Philippe, Andre
DoB: 1967-08-13
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. DU THEATRE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11500398 490801172 @Company
@Persons
@UBO
@INPI
MARTIN ² Christine
DoB: 1967-02-01
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ANDRE CHAMSON 84000 AVIGNON FRANCE
11556839 420423055 @Company
@Persons
@UBO
@INPI
BONY Dominique Andre Francois
DoB: 1967-09-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE JEANNIN 21000 DIJON FRANCE
11814942 449644814 @Company
@Persons
@UBO
@INPI
BORG Andre
DoB: 1967-09-27
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard NEY 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11860359 820979920 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1967-04-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
298 Boulevard Périer Périer Prolongé 13008 Marseille FRANCE
13909156 391756327 @Company
@Persons
@UBO
@INPI
ANDRE Olympe
DoB: 1967-06-21
PoB: 97120 Pointe À Pitre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MATHURIN 97190 Le Gosier France
14456372 492875166 @Company
@Persons
@UBO
@INPI
MORIO Andre
DoB: 1967-12-23
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Niedertor 67150 Erstein 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.