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 1971-10-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1414879 409163730 @Company
@Persons
@UBO
@INPI
DUPRAT David
DoB: 1971-05-28
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65230 PEYRET SAINT ANDRE FRANCE
1808352 523849081 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Christophe
DoB: 1971-10-28
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa n°4 Fenêtre Mermoz Extension Corniche Ouest Dakar 0 SENEGAL
2862581 499229201 @Company
@Persons
@UBO
@INPI
VOISIN ANDRE MICHEL EDOUARD
DoB: 1971-10-28
PoB: STRASBOURG France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 rue de la Giraudiere 45470 Trainou France
3227783 421749391 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme Rieul Eugène Joseph
DoB: 1971-01-28
PoB: Senlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place Gérard de Nerval 60300 Senlis FRANCE
3227784 421749391 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme Rieul Eugène Joseph
DoB: 1971-01-28
PoB: Senlis
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Place Gérard de Nerval 60300 Senlis FRANCE
4364493 482525219 @Company
@Persons
@UBO
@INPI
GRIFFOUL Philippe Paul Andre
DoB: 1971-10-19
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BOULEVARD JOSEPH POULENC 12500 ESPALION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4364494 482525219 @Company
@Persons
@UBO
@INPI
GRIFFOUL Philippe Paul Andre
DoB: 1971-10-19
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 BOULEVARD JOSEPH POULENC 12500 ESPALION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8147900 393112172 @Company
@Persons
@UBO
@INPI
BANOS Andre Fredy Francis
DoB: 1971-07-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin DE L ABBE HENRI GREGOIRE 31100 Toulouse France
10148428 771900065 @Company
@Persons
@UBO
@INPI
DEBEVER Gaston Andre Robert
DoB: 1907-12-28
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE DE LA CRAFFE 54000 NANCY FRANCE
10263545 478896798 @Company
@Persons
@UBO
@INPI
ANDRE Ange
DoB: 1971-10-13
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard des Vergers 69630 Chaponost FRANCE
10666127 422741868 @Company
@Persons
@UBO
@INPI
SIMON David Georges Henri
DoB: 1971-09-22
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ANDRE BEURY TROYES 10000 TROYES FRANCE
13345753 453795700 @Company
@Persons
@UBO
@INPI
ANDRE Christian
DoB: 1971-10-28
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin Saint-Roch 84210 Saint-Didier FRANCE
13345754 453795700 @Company
@Persons
@UBO
@INPI
ANDRE Christian
DoB: 1971-10-28
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 chemin Saint-Roch 84210 Saint-Didier FRANCE
13351916 488011149 @Company
@Persons
@UBO
@INPI
ANDRE Christian
DoB: 1971-10-28
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHEMIN SAINT ROCH 84210 ST DIDIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13351917 488011149 @Company
@Persons
@UBO
@INPI
ANDRE Christian
DoB: 1971-10-28
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 CHEMIN SAINT ROCH 84210 ST DIDIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14756979 818085920 @Company
@Persons
@UBO
@INPI
COMMUNE DE PUY SAINT ANDRE
DoB: 210501078
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Village 5100 Puy-Saint-André France yes
@Cadastre
@Geotag
15625247 818085920 @Company
@Persons
@UBO
@INPI
COMMUNE DE PUY SAINT ANDRE
DoB: 210501078
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Village 5100 Puy-Saint-André France yes
@Cadastre
@Geotag
16046428 851501106 @Company
@Persons
@UBO
@INPI
THIRIET Christophe Andre
DoB: 1971-10-28
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZA des Peupliers - Rue de la Croix de Toulouse 77590 Bois le Roi 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.