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 1970-08-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427138 399099803 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Robert, Daniel
DoB: 1970-05-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
5 Rue Lagarde 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
427139 399099803 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Robert, Daniel
DoB: 1970-05-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
5 Rue Lagarde 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
427370 400151577 @Company
@Persons
@UBO
@INPI
ANDRE Michel Robert Daniel
DoB: 1970-05-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Lagarde 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
427371 400151577 @Company
@Persons
@UBO
@INPI
ANDRE Michel Robert Daniel
DoB: 1970-05-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Lagarde 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
641719 833421761 @Company
@Persons
@UBO
@INPI
PETITPERRIN ANDRE Sylvie
DoB: 1970-02-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Courbey 70150 Chambornay-les-Pin FRANCE
661242 833355746 @Company
@Persons
@UBO
@INPI
ANDRE Jerome
DoB: 1970-02-08
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chem Poissonnier Monthérault 17250 Trizay FRANCE
726657 385218102 @Company
@Persons
@UBO
@INPI
CHAVAT Andre Raymond
DoB: 1970-08-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Ursules 38470 Chasselay France
1110033 452710650 @Company
@Persons
@UBO
@INPI
ANDRE Julie
DoB: 1970-08-06
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Héros nogentais 94130 Nogent-sur-Marne FRANCE
2414347 522915628 @Company
@Persons
@UBO
@INPI
SAULI FRANCK ANDRE
DoB: 1970-06-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du President Francois Mitterrand 91160 Longjumeau France
4449707 493124382 @Company
@Persons
@UBO
@INPI
COCKENPOT Emmanuel Maurice Andre
DoB: 1970-06-10
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Mairie 59380 Steene France
4526765 414745075 @Company
@Persons
@UBO
@INPI
MONTHARRY Annabel Jacqueline Bernadette
DoB: 1970-03-08
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU COLONEL ROUXEL PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4720038 399161579 @Company
@Persons
@UBO
@INPI
CEMEX FRANCE GESTION
DoB: 334533288
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
2 Rue du Verseau Zone Silic 94150 Rungis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4728758 399160324 @Company
@Persons
@UBO
@INPI
CEMEX FRANCE GESTION
DoB: 334533288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Verseau Zone Silic 94150 Rungis FRANCE
4745748 712980432 @Company
@Persons
@UBO
@INPI
CEMEX FRANCE GESTION
DoB: 334533288
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
2 Rue du Verseau Zone Silic 94150 Rungis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4745928 785790247 @Company
@Persons
@UBO
@INPI
CEMEX FRANCE GESTION
DoB: 334533288
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
2 Rue du Verseau Zone Silic 94150 Rungis FRANCE yes
@Cadastre
@Geotag
4753419 896950292 @Company
@Persons
@UBO
@INPI
CEMEX FRANCE GESTION
DoB: 334533288
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
2 Rue du Verseau Zone Silic 94150 Rungis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776719 410288252 @Company
@Persons
@UBO
@INPI
CEMEX FRANCE GESTION
DoB: 334533288
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
2 Rue du Verseau Zone Silic 94150 Rungis FRANCE
4802989 400151536 @Company
@Persons
@UBO
@INPI
CEMEX FRANCE GESTION
DoB: 334533288
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
2 Rue du Verseau Zone Silic 94150 Rungis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5849847 385218102 @Company
@Persons
@UBO
@INPI
CHAVAT Andre Raymond
DoB: 1970-08-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Ursules 38470 Chasselay France
6191868 349028480 @Company
@Persons
@UBO
@INPI
MIRMAND GILLES ANDRE
DoB: 1970-01-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43490 Costaros France yes
@Cadastre
@Geotag
6703353 414791228 @Company
@Persons
@UBO
@INPI
CALVEZ Gilles
DoB: 1970-06-08
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ANDRE BERGER 29200 BREST FRANCE
7107040 487808859 @Company
@Persons
@UBO
@INPI
MAGORD Philippe, Jean
DoB: 1970-11-08
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9C AVENUE ANDRE DULIN LES BOUCHOLEURS 17340 YVES FRANCE
7419960 349643460 @Company
@Persons
@UBO
@INPI
NORTH Arnaud Andre
DoB: 1970-06-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 20053 33312 ARCACHON FRANCE yes
@Cadastre
@Geotag
8284120 492108451 @Company
@Persons
@UBO
@INPI
REVEILLON STEPHANE ANDRE JEAN
DoB: 1970-06-16
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Mourin 31700 Blagnac France
10766720 419915913 @Company
@Persons
@UBO
@INPI
VERFAILLIE Francis Andre Robert
DoB: 1970-04-09
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue DE LA SANTA MARIA PORT LA GALERE 6590 Théoule-sur-Mer FRANCE
11209302 791800402 @Company
@Persons
@UBO
@INPI
LACOMBE Sacha
DoB: 1970-08-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 les Grands parc 44117 Saint Andre des Eaux France
11209303 791800402 @Company
@Persons
@UBO
@INPI
LACOMBE Sacha
DoB: 1970-08-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 les Grands parc 44117 Saint Andre des Eaux France
11831430 823545900 @Company
@Persons
@UBO
@INPI
GARNIER Max
DoB: 1970-11-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue ANDRE ISAIA 13013 Marseille FRANCE
13923305 480945443 @Company
@Persons
@UBO
@INPI
LOUIS David Andre Eudes
DoB: 1970-08-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement Cabre - Vernou 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13923306 480945443 @Company
@Persons
@UBO
@INPI
LOUIS David Andre Eudes
DoB: 1970-08-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Lotissement Cabre - Vernou 97170 Petit-Bourg France yes
@Cadastre
@Geotag

 

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.