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 1969-08-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1635857 488911256 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent, Christian, Jerome
DoB: 1969-12-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ANDRE COMMELIN 95590 Nerville-la-Forêt FRANCE
1635858 488911256 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent, Christian, Jerome
DoB: 1969-12-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue ANDRE COMMELIN 95590 Nerville-la-Forêt FRANCE
1699850 423762632 @Company
@Persons
@UBO
@INPI
LACROIX VALERY MICHEL ANDRE
DoB: 1969-08-02
PoB: 21054 BEAUNE (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 quai Boissy D Anglas 78380 Bougival France
2833332 395350572 @Company
@Persons
@UBO
@INPI
MANCEL HUGUES ANDRE PIERRE
DoB: 1969-08-12
PoB: CHERBOURG OCTEVILLE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 route de Chateaudun 45190 Beaugency France yes
@Cadastre
@Geotag
4093564 421901240 @Company
@Persons
@UBO
@INPI
VABOIS Stephane Michel Andre
DoB: 1969-03-08
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Impasse DES MERISIERS 91450 Soisy-sur-Seine FRANCE
5853020 397928425 @Company
@Persons
@UBO
@INPI
SOUCHE Pascal Andre
DoB: 1969-03-08
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de l'Ecureuil 38130 Échirolles France
5858482 514388644 @Company
@Persons
@UBO
@INPI
ANDRE Blandine
DoB: 1969-03-01
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin des Blancs 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
5858483 514388644 @Company
@Persons
@UBO
@INPI
ANDRE Blandine
DoB: 1969-03-01
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Chemin des Blancs 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
7653363 813223237 @Company
@Persons
@UBO
@INPI
ANDRE Christophe
DoB: 1969-08-21
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Paris 61110 La Madeleine Bouvet FRANCE
8201687 390187805 @Company
@Persons
@UBO
@INPI
BARET Jean Pierre Andre
DoB: 1969-08-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse du Soulor 31470 Fonsorbes France
8244752 448917237 @Company
@Persons
@UBO
@INPI
BARET Jean Pierre Andre
DoB: 1969-08-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Gouargette 32600 Lias France yes
@Cadastre
@Geotag
8244753 448917237 @Company
@Persons
@UBO
@INPI
BARET Jean Pierre Andre
DoB: 1969-08-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gouargette 32600 Lias France yes
@Cadastre
@Geotag
8322606 730801719 @Company
@Persons
@UBO
@INPI
BARET Jean-pierre Andre
DoB: 1969-08-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Impasse du Soulor 31470 Fonsorbes France
8708934 432506467 @Company
@Persons
@UBO
@INPI
GORCE Andre
DoB: 1969-09-21
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
114 rue de Nohanent 63000 Clermont-Ferrand FRANCE
8708935 432506467 @Company
@Persons
@UBO
@INPI
GORCE Andre
DoB: 1969-09-21
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
114 rue de Nohanent 63000 Clermont-Ferrand FRANCE
13461328 488378035 @Company
@Persons
@UBO
@INPI
LOUIS Cyrille Andre
DoB: 1969-03-07
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Ecoles 28500 Mézières-en-Drouais France yes
@Cadastre
@Geotag
13461329 488378035 @Company
@Persons
@UBO
@INPI
LOUIS Cyrille Andre
DoB: 1969-03-07
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Ecoles 28500 Mézières-en-Drouais France yes
@Cadastre
@Geotag
13683045 448917237 @Company
@Persons
@UBO
@INPI
BARET Jean Pierre Andre
DoB: 1969-08-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Rue des Thuyas 33850 Léognan France yes
@Cadastre
@Geotag
13683046 448917237 @Company
@Persons
@UBO
@INPI
BARET Jean Pierre Andre
DoB: 1969-08-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue des Thuyas 33850 Léognan France yes
@Cadastre
@Geotag
14300090 481207652 @Company
@Persons
@UBO
@INPI
CHABRE Pierre Andre
DoB: 1969-08-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
95 Rue Ho Chi Minh 97419 La Possession 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.