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 1972-01-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640972 480244425 @Company
@Persons
@UBO
@INPI
ANDRE COTE COLISSON Martine
DoB: 1972-01-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Nid du Fol 25790 Les gras FRANCE
640973 480244425 @Company
@Persons
@UBO
@INPI
ANDRE COTE COLISSON Martine
DoB: 1972-01-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Nid du Fol 25790 Les gras FRANCE
1531461 480244425 @Company
@Persons
@UBO
@INPI
ANDRE COTE COLISSON Martine
DoB: 1972-01-31
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE NID DU FOL 25790 LES GRAS FRANCE
1531462 480244425 @Company
@Persons
@UBO
@INPI
ANDRE COTE COLISSON Martine
DoB: 1972-01-31
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE NID DU FOL 25790 LES GRAS FRANCE
1539835 521393181 @Company
@Persons
@UBO
@INPI
DOS SANTOS MIRANDA Delfino Manuel
DoB: 1972-03-01
PoB: ESPOSENDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ANDRE BALEYDIER 95750 Chars FRANCE
2861736 399740182 @Company
@Persons
@UBO
@INPI
BERTRANT JEAN-CHARLES ANDRE MARIE
DoB: 1972-10-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Grand Maison 45240 Ligny le Ribault France
3317363 494743677 @Company
@Persons
@UBO
@INPI
ROBINET Claude Andre Albert
DoB: 1972-06-10
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE REGEMORTES 3000 MOULINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4864486 488767583 @Company
@Persons
@UBO
@INPI
LAMY Nicolas Alain Guillaume
DoB: 1972-01-31
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1520 Chemin DE ST ANDRE 69760 Limonest France
6374175 410559280 @Company
@Persons
@UBO
@INPI
PRACHE Thierry, Jean, Guy
DoB: 1972-08-20
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue ANDRE DUPIN RESIDENC E LA BACHELLERIE BAT 3 33310 Lormont FRANCE
6404745 483389946 @Company
@Persons
@UBO
@INPI
DANQUIGNY Sylvain Andre Pierre
DoB: 1972-01-30
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue CAMILLE PELLETAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
7444012 452743420 @Company
@Persons
@UBO
@INPI
MARTIN MANCILLON Sybille Michèle Elisabeth
DoB: 1972-01-31
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 AV. ANDRE AMPERE 34170 CASTELNAU LE LEZ FRANCE
7458973 481819829 @Company
@Persons
@UBO
@INPI
MORIN Jacques Andre Jean Valentin
DoB: 1972-01-31
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU LITTORAL DOMAINE DE L'ILE VERTE BAT F 34000 MONTPELLIER FRANCE
8216792 488235755 @Company
@Persons
@UBO
@INPI
BERSOULLE Christophe Vincent Andre
DoB: 1972-06-27
PoB: Lhay les Roses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARRER GRAU ROIG NO 6 2EME AD 200 0 Emcamp (andorre) Andorre yes
@Cadastre
@Geotag
8216793 488235755 @Company
@Persons
@UBO
@INPI
BERSOULLE Christophe Vincent Andre
DoB: 1972-06-27
PoB: Lhay les Roses (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARRER GRAU ROIG NO 6 2EME AD 200 0 Emcamp (andorre) Andorre yes
@Cadastre
@Geotag
8291605 482011616 @Company
@Persons
@UBO
@INPI
GRIMARD Frederic Rene Andre
DoB: 1972-01-01
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée du Roussillon 31770 Colomiers France
8291606 482011616 @Company
@Persons
@UBO
@INPI
GRIMARD Frederic Rene Andre
DoB: 1972-01-01
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Allée du Roussillon 31770 Colomiers France
12508459 403411234 @Company
@Persons
@UBO
@INPI
THUILLIER Christophe Pierre Andre
DoB: 1972-03-01
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76430 SAINT AUBIN ROUTOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12611900 453939662 @Company
@Persons
@UBO
@INPI
BRASSELET Alexis Michel Joseph
DoB: 1972-01-31
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 route de Saint Jean 76690 SAINT ANDRE SUR CAILLY FRANCE
12611901 453939662 @Company
@Persons
@UBO
@INPI
BRASSELET Alexis Michel Joseph
DoB: 1972-01-31
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
510 route de Saint Jean 76690 SAINT ANDRE SUR CAILLY FRANCE
15059984 383661238 @Company
@Persons
@UBO
@INPI
PIERRE Christophe Andre
DoB: 1972-06-21
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Grand Pré Lachambre 57730 Lachambre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15065372 484011697 @Company
@Persons
@UBO
@INPI
OULDCHIKH Ouadah
DoB: 1972-03-10
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE ANDRE GIDE 57450 FAREBERSVILLER 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.