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 1967-10-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244990 410164420 @Company
@Persons
@UBO
@INPI
ANDRE Patrice Emile Cyrille
DoB: 1967-11-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Crots Jouglare 5200 Baratier France
244991 410164420 @Company
@Persons
@UBO
@INPI
ANDRE Patrice Emile Cyrille
DoB: 1967-11-26
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Crots Jouglare 5200 Baratier France
2640087 779457753 @Company
@Persons
@UBO
@INPI
CHARBONNEL Andre
DoB: 1967-05-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DES RIVIERS FAUCONNIERES 26120 Montélier France
2651823 513316158 @Company
@Persons
@UBO
@INPI
ANDRE Christophe Jacques
DoB: 1967-09-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Chemin des Sureaux 26300 Chatuzange-le-Goubet France
4388313 442851457 @Company
@Persons
@UBO
@INPI
CHINCHOLLE Benoit Andre Joel
DoB: 1967-09-10
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PAVE 12260 VILLENEUVE D'AVEYRON FRANCE
7351760 332919323 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7/11 QUAI ANDRE CITROEN - BP 1001 75901 PARIS CEDEX 15 FRANCE
7477232 389513821 @Company
@Persons
@UBO
@INPI
SLOUS Frederic Gilbert Andre
DoB: 1967-04-23
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
480 AV. DE L'EVECHE DE MAGUELONNE BT E5 34250 PALAVAS LES FLOTS FRANCE
7602952 528631799 @Company
@Persons
@UBO
@INPI
ANDRE Patrice
DoB: 1967-11-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Crots 5200 Baratier FRANCE
8256502 431556927 @Company
@Persons
@UBO
@INPI
CAVAGNA Laurent Andre
DoB: 1967-01-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Château de Mons 31280 Mons France yes
@Cadastre
@Geotag
8256503 431556927 @Company
@Persons
@UBO
@INPI
CAVAGNA Laurent Andre
DoB: 1967-01-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Château de Mons 31280 Mons France yes
@Cadastre
@Geotag
9347475 415004662 @Company
@Persons
@UBO
@INPI
COLOMBIE Olivier Andre Gabriel
DoB: 1967-01-10
PoB: CASTRES 81
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 RUE ANTONIN TIREFORT CASTRES 81100 CASTRES FRANCE
9626947 350041984 @Company
@Persons
@UBO
@INPI
MANGIN Jean-Luc Andre
DoB: 1967-04-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Bessereix 23300 La souterraine FRANCE
10533254 827622770 @Company
@Persons
@UBO
@INPI
ANDRE OLIVIER Corinne, Marcelle, Jacqueline
DoB: 1967-10-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Nancy 54740 Lemainville FRANCE
12014344 818350811 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS GOUVERNON ANDRE ET FILS
DoB: 342391422
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI des Grands Prés 74300 Cluses France
12014346 818350811 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS GOUVERNON ANDRE ET FILS
DoB: 342391422
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI des Grands Prés 74300 Cluses France
12323450 442583530 @Company
@Persons
@UBO
@INPI
EL MELIJEH Andre
DoB: 1967-08-10
PoB: ELMOSEITBE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE SOLFERINO 92100 Boulogne-Billancourt FRANCE
12621380 440000032 @Company
@Persons
@UBO
@INPI
LAINE Guy, Louis, Rene
DoB: 1967-10-26
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
431 RUE ANDRE FESSARD 76480 JUMIEGES 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
14297765 451036354 @Company
@Persons
@UBO
@INPI
BART Serge Andre
DoB: 1967-02-13
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Ruelle Paille En Queue 97440 Saint-André France
15598832 883180812 @Company
@Persons
@UBO
@INPI
ANDRE OLIVIER Corinne, Marcelle, Jacqueline
DoB: 1967-10-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Nancy 54740 Lemainville 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.