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 1969-02-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1486500 799136742 @Company
@Persons
@UBO
@INPI
ROTA ROTA ANDRE Anne
DoB: 1969-02-26
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin Vieux 25300 Pontarlier FRANCE
1486501 799136742 @Company
@Persons
@UBO
@INPI
ROTA ROTA ANDRE Anne
DoB: 1969-02-26
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue du Moulin Vieux 25300 Pontarlier FRANCE
1495093 453019937 @Company
@Persons
@UBO
@INPI
ROTA ANDRE Anne
DoB: 1969-02-26
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin Vieux 25300 Pontarlier FRANCE
1495094 453019937 @Company
@Persons
@UBO
@INPI
ROTA ANDRE Anne
DoB: 1969-02-26
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Moulin Vieux 25300 Pontarlier FRANCE
2632051 435580287 @Company
@Persons
@UBO
@INPI
COUGOUREUX Andre
DoB: 1910-09-14
PoB: 81033 Blaye-les-Mines (81) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
26190 Saint-Jean-en-Royans France
2636400 510074677 @Company
@Persons
@UBO
@INPI
ANDRE Johann Jean-Michel
DoB: 1969-02-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Ferdinand Marie 26000 Valence France
2636401 510074677 @Company
@Persons
@UBO
@INPI
ANDRE Johann Jean-Michel
DoB: 1969-02-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ferdinand Marie 26000 Valence France
4839369 382396117 @Company
@Persons
@UBO
@INPI
ZAFFINI Gilles Andre Christophe
DoB: 1969-02-01
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 B Rue Antoine Saunier 69120 Vaulx-en-Velin France
5254723 435325469 @Company
@Persons
@UBO
@INPI
ANDRE GUYOT Gwenael
DoB: 1969-02-26
PoB: 75113 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES VIGNES 18570 LA CHAPELLE SAINT URSIN FRANCE yes
@Cadastre
@Geotag
5719273 450189386 @Company
@Persons
@UBO
@INPI
BERNIER Fabrice
DoB: 1969-06-26
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 DOM DU GOLF DE SAINT DENAC 44117 ST ANDRE DES EAUX FRANCE
6086719 821205796 @Company
@Persons
@UBO
@INPI
COLLINEAU ANDRE
DoB: 1969-02-26
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chevalerie 44521 Couffe France yes
@Cadastre
@Geotag
6086720 821205796 @Company
@Persons
@UBO
@INPI
COLLINEAU ANDRE
DoB: 1969-02-26
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chevalerie 44521 Couffe France yes
@Cadastre
@Geotag
6182196 325365070 @Company
@Persons
@UBO
@INPI
SOULON ANDRE
DoB: 1969-08-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"POUZOLS" 43320 Loudes France yes
@Cadastre
@Geotag
7343340 452548522 @Company
@Persons
@UBO
@INPI
LLANOS Frederic Claude Andre
DoB: 1969-03-26
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
617 RUE DE BUGAREL BAT.B5 34070 MONTPELLIER FRANCE
7399737 344571419 @Company
@Persons
@UBO
@INPI
DELEUZE MASQUEFA Carine Isabelle
DoB: 1969-02-04
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ANDRE CHAMSON 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7746663 394923197 @Company
@Persons
@UBO
@INPI
OMBREDANE Francois Andre
DoB: 1969-05-23
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PIERRE DE RONSARD 41500 MER FRANCE
9410932 411544638 @Company
@Persons
@UBO
@INPI
LE GALL Pierre-Yves
DoB: 1969-02-26
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE ANDRE FOY LANDUDEC 29710 PLOGASTEL SAINT GERMAIN FRANCE
10080521 479751620 @Company
@Persons
@UBO
@INPI
LAMIELLE Jerome Andre
DoB: 1969-02-26
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEANNEQUIN 54410 LANEUVEVILLE DEVANT NANCY FRANCE
10624663 445039506 @Company
@Persons
@UBO
@INPI
CADINU Pierre Andre
DoB: 1969-10-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Joliot-Curie 7400 Le Teil France yes
@Cadastre
@Geotag
10624664 445039506 @Company
@Persons
@UBO
@INPI
CADINU Pierre Andre
DoB: 1969-10-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Joliot-Curie 7400 Le Teil France yes
@Cadastre
@Geotag
10865969 790009005 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1969-02-09
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue des Roses 1100 Arbent FRANCE
11828700 480962117 @Company
@Persons
@UBO
@INPI
RAFEL Isabelle
DoB: 1969-02-26
PoB: 32147 Gimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard ANDRE AUNE 13006 Marseille FRANCE
11828701 480962117 @Company
@Persons
@UBO
@INPI
RAFEL Isabelle
DoB: 1969-02-26
PoB: 32147 Gimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard ANDRE AUNE 13006 Marseille FRANCE
13821669 847898285 @Company
@Persons
@UBO
@INPI
EMICA Thierry, Léandre
DoB: 1969-02-25
PoB: Le marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Beaujolais 97280 Le vauclin 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.