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 1971-06-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3367726 433171618 @Company
@Persons
@UBO
@INPI
ANDRE CHAUBARD Carole Christel Pascale
DoB: 1971-10-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de Beaulieu 0 01280 ROLLE SUISSE
3738691 487462244 @Company
@Persons
@UBO
@INPI
ANDRE Arnaud
DoB: 1971-06-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE SENEBIER 13200 ARLES FRANCE
4497619 495980112 @Company
@Persons
@UBO
@INPI
REGEREAU Olivier Yann Marie
DoB: 1971-03-26
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 RTE DES BAUDRIES LE TEMPLE 22370 PLENEUF VAL ANDRE FRANCE
6104204 488937772 @Company
@Persons
@UBO
@INPI
PACORET SERGE ANDRE
DoB: 1971-06-23
PoB: KINSHASA REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Gallieni 10300 Sainte Savine France
6104205 488937772 @Company
@Persons
@UBO
@INPI
PACORET SERGE ANDRE
DoB: 1971-06-23
PoB: KINSHASA REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Gallieni 10300 Sainte Savine France
6414444 397930785 @Company
@Persons
@UBO
@INPI
MUR DAVID ANDRE ETIENNE
DoB: 1971-10-06
PoB: LILLE (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue DE VERDUN 33260 LA TESTE FRANCE
6653809 353081888 @Company
@Persons
@UBO
@INPI
RICHARD Régis Guy Léandre
DoB: 1971-06-16
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Pigeonniers Niré le Dolent 86200 Loudun FRANCE
9383475 332374594 @Company
@Persons
@UBO
@INPI
ANDRE Tifenn
DoB: 1971-06-26
PoB: QUIMPERLE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERNEUR LE TREVOUX 29380 BANNALEC FRANCE yes
@Cadastre
@Geotag
9833411 750130494 @Company
@Persons
@UBO
@INPI
ANDRE Willy, Maurice
DoB: 1971-06-08
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier château vieux 83170 Vins sur Caramy FRANCE
9833412 750130494 @Company
@Persons
@UBO
@INPI
ANDRE Willy, Maurice
DoB: 1971-06-08
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
quartier château vieux 83170 Vins sur Caramy FRANCE
11803477 442411096 @Company
@Persons
@UBO
@INPI
ANTONELLI Philippe Andre
DoB: 1971-01-06
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Impasse GRANDJEAN BAT LE GRAND PIN NUMERO 12 13013 Marseille FRANCE
11803478 442411096 @Company
@Persons
@UBO
@INPI
ANTONELLI Philippe Andre
DoB: 1971-01-06
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse GRANDJEAN BAT LE GRAND PIN NUMERO 12 13013 Marseille FRANCE
11810519 799313358 @Company
@Persons
@UBO
@INPI
BELTRAN - ALCOVER Magali Bernadeth
DoB: 1971-05-21
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue ANDRE AUDOLI Res CASTELROC HAUTS, Bat D3 13010 Marseille FRANCE yes
@Cadastre
@Geotag
13453979 572196459 @Company
@Persons
@UBO
@INPI
Dauphin Stephane Marcel Andre
DoB: 12/06/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Victor Hugo 92240 Malakoff France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13692972 797490588 @Company
@Persons
@UBO
@INPI
FRETIN Bruno Andre Claude Ghislain
DoB: 1971-06-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Rue de l'Aubépine 30210 Saint-Bonnet-du-Gard France
13692983 798183992 @Company
@Persons
@UBO
@INPI
FRETIN Bruno Andre Claude Ghislain
DoB: 1971-06-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Rue de l'Aubépine 30210 Saint-Bonnet-du-Gard France
14289019 413589383 @Company
@Persons
@UBO
@INPI
ALBORA Marc Andre
DoB: 1971-06-21
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue Nono Robert CONFIANCE LES BAS,GRANDE MONTEE 97438 Sainte-Marie France
15939675 312450455 @Company
@Persons
@UBO
@INPI
ANDRE ANDRA Caroline Sophie Pierrette
DoB: 1971-11-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas d'Aujargues 34590 Marsillargues 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.