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 1967-07-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1537064 811889385 @Company
@Persons
@UBO
@INPI
PREVOT Andre
DoB: 1967-04-15
PoB: 78382 Maurecourt (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue DU MARECHAL FOCH 95120 Ermont FRANCE
1815422 821649001 @Company
@Persons
@UBO
@INPI
Coquelle Alexandre Philippe Andre
DoB: 1967-01-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
1815423 821649001 @Company
@Persons
@UBO
@INPI
Coquelle Alexandre Philippe Andre
DoB: 1967-01-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
5540071 388311854 @Company
@Persons
@UBO
@INPI
CANCOUET ANDRE Valérie
DoB: 1967-01-20
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
9336751 442725800 @Company
@Persons
@UBO
@INPI
COLOMBIE Olivier Andre Gabriel
DoB: 1967-01-10
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 CHE. DES VIGNES SAIX 81710 SAIX FRANCE
10031557 403890957 @Company
@Persons
@UBO
@INPI
ANDRE GABILLET Marie-Laure
DoB: 1967-11-15
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT BOIS DU VINCIN - BOULEVARD DES ILES 56000 VANNES FRANCE
10556792 490152725 @Company
@Persons
@UBO
@INPI
MORA Murielle
DoB: 1967-07-06
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Endrevies 24200 SAINT ANDRE D ALLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595074 350081949 @Company
@Persons
@UBO
@INPI
MESTARI Andre
DoB: 1967-02-24
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Télégraphe 7110 Largentière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595075 350081949 @Company
@Persons
@UBO
@INPI
MESTARI Andre
DoB: 1967-02-24
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Télégraphe 7110 Largentière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12168799 497606152 @Company
@Persons
@UBO
@INPI
DRAN Michel
DoB: 1967-07-11
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ROND POINT ANDRE MALRAUX 92100 Boulogne-Billancourt FRANCE
14211038 322259896 @Company
@Persons
@UBO
@INPI
LEVENEUR Thierry Guy Andre
DoB: 1967-06-09
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
218 chemin Pierre Deguigne Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
14222254 449905694 @Company
@Persons
@UBO
@INPI
LAGIER Olivier Andre
DoB: 1967-11-30
PoB: CLERMONT FERRAND (PUY DE DOME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Bernardin de Saint Pierre 97430 Le Tampon France
14222255 449905694 @Company
@Persons
@UBO
@INPI
LAGIER Olivier Andre
DoB: 1967-11-30
PoB: CLERMONT FERRAND (PUY DE DOME) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Bernardin de Saint Pierre 97430 Le Tampon France
14225139 484403522 @Company
@Persons
@UBO
@INPI
ROBERT DESPLAS Marie Daisy
DoB: 1967-07-15
PoB: ST ANDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Thomas Payet Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288137 409591880 @Company
@Persons
@UBO
@INPI
GRONDIN Serge Andre
DoB: 1967-06-15
PoB: La Riviere des Pluies Sainte Marie Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Chemin Arthur Rimbaud 97438 Sainte-Marie France
15224170 385342100 @Company
@Persons
@UBO
@INPI
ANDRE Patrice
DoB: 1967-07-15
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CHAMPS 57480 KERLING LES SIERCK 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.