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 1974-03-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1221950 520370016 @Company
@Persons
@UBO
@INPI
LE DREF Christophe
DoB: 1974-03-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue ANDRE DUBOIS 75019 Paris FRANCE yes
@Cadastre
@Geotag
1221951 520370016 @Company
@Persons
@UBO
@INPI
LE DREF Christophe
DoB: 1974-03-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ANDRE DUBOIS 75019 Paris FRANCE yes
@Cadastre
@Geotag
1245155 532239167 @Company
@Persons
@UBO
@INPI
LEPILLIER Antoine
DoB: 1974-08-20
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Andre Colleboeuf 75016 Paris FRANCE
1684529 478837230 @Company
@Persons
@UBO
@INPI
ANDRE CHRISTELE JEANINE
DoB: 1974-03-26
PoB: ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Verdun 94700 Maisons Alfort France
1973378 492450093 @Company
@Persons
@UBO
@INPI
ANDRE Grégory
DoB: 1974-11-18
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue d'Arcueil 75014 Paris France yes
@Cadastre
@Geotag
1973379 492450093 @Company
@Persons
@UBO
@INPI
ANDRE Grégory
DoB: 1974-11-18
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Arcueil 75014 Paris France yes
@Cadastre
@Geotag
2615321 438551665 @Company
@Persons
@UBO
@INPI
FOURNIER Dimitri Ismael Andre
DoB: 1974-07-01
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAFE DE LA PLACE 26400 Grane France yes
@Cadastre
@Geotag
2639085 435782248 @Company
@Persons
@UBO
@INPI
TERRASSE Andre
DoB: 1908-03-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue RABELAIS 26000 Valence France
2639086 435782248 @Company
@Persons
@UBO
@INPI
TERRASSE Andre
DoB: 1908-03-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue RABELAIS 26000 Valence France
4952159 525386744 @Company
@Persons
@UBO
@INPI
ANDRE Didier
DoB: 1974-09-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Chemin des Balmes 69390 Vourles France
7314411 452215353 @Company
@Persons
@UBO
@INPI
MOREAU Andre
DoB: 1974-11-26
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOIS" 63390 SAINT JULIEN LA GENESTE FRANCE
7341103 424220358 @Company
@Persons
@UBO
@INPI
ABRIC Sylvain Adrien Andre Jean Louis
DoB: 1974-03-26
PoB: 83137 TOULON 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. DU TENNIS 34200 SETE FRANCE
7761431 420951519 @Company
@Persons
@UBO
@INPI
MIZERET Christophe Andre
DoB: 1974-09-26
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DE LA MAIRIE 41150 CHOUZY SUR CISSE FRANCE
8183316 450089941 @Company
@Persons
@UBO
@INPI
BALTES-MOUGEOT Emmanuel Gilbert Georges Andre
DoB: 1974-03-18
PoB: Sainte Clotild (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Chemin de Mader 31490 Léguevin France
10058671 348525049 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
137 rue de l'Université 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
12157121 343640660 @Company
@Persons
@UBO
@INPI
ANDRE CHAUMET Emilie
DoB: 1974-10-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DU BEL AIR 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716989 489526053 @Company
@Persons
@UBO
@INPI
GAUTIER Alexis Andre Louis
DoB: 1974-07-03
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 VILLAGE LA BUTTE ST SAMSON DE BONFOSSE 50750 Bourgvallées FRANCE
12716990 489526053 @Company
@Persons
@UBO
@INPI
GAUTIER Alexis Andre Louis
DoB: 1974-07-03
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 VILLAGE LA BUTTE ST SAMSON DE BONFOSSE 50750 Bourgvallées FRANCE
13596554 450217740 @Company
@Persons
@UBO
@INPI
JONQUIERE BARBRY Franck, Gerard, Andre
DoB: 1974-08-26
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
812 route de la Métairie Lieu Dit Birot 47250 Bouglon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14762670 330356189 @Company
@Persons
@UBO
@INPI
BOURGUET ANDRE Sophie Jeanne Antoinette
DoB: 1974-12-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1986 Route de Montèze 30380 Saint-Christol-lès-Alès France
14762671 330356189 @Company
@Persons
@UBO
@INPI
BOURGUET ANDRE Sophie Jeanne Antoinette
DoB: 1974-12-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1986 Route de Montèze 30380 Saint-Christol-lès-Alès France
14764068 423977719 @Company
@Persons
@UBO
@INPI
BOURGUET ANDRE Sophie Jeanne Antoinette
DoB: 1974-12-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1986 Route de Montèze 30380 Saint-Christol-lès-Alès 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.