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 1975-07-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102662 513488551 @Company
@Persons
@UBO
@INPI
PATE Jerome, Andre, Marcel
DoB: 1975-07-26
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue HENRI DOUILLOT 93140 Bondy FRANCE
665103 513488551 @Company
@Persons
@UBO
@INPI
PATE Jerome, Andre, Marcel
DoB: 1975-07-26
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue HENRI DOUILLOT 93140 Bondy FRANCE
1632864 438429029 @Company
@Persons
@UBO
@INPI
GUILBERT Alexandre Georges Andre
DoB: 1975-05-26
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE LA LIBERTE 95470 Survilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2653772 410448849 @Company
@Persons
@UBO
@INPI
PONSONNET Bertrand
DoB: 1975-12-07
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier La Mourièse Lotissement la Péréandre 7100 Annonay France
2654810 513140681 @Company
@Persons
@UBO
@INPI
PONSONNET Bertrand Lucien Léon
DoB: 1975-12-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Mourièse La Péréandre 7100 Annonay France yes
@Cadastre
@Geotag
2654811 513140681 @Company
@Persons
@UBO
@INPI
PONSONNET Bertrand Lucien Léon
DoB: 1975-12-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mourièse La Péréandre 7100 Annonay France yes
@Cadastre
@Geotag
3153699 813488525 @Company
@Persons
@UBO
@INPI
ANDRE MATHIEU Séverine Francoise
DoB: 1975-07-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Lieutenant Etienne Compan 30960 Saint-Jean-de-Valériscle France
5424573 490240371 @Company
@Persons
@UBO
@INPI
BOULFROY Nicolas Andre Maurice
DoB: 1975-07-29
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 CHEMIN SAINT NICOLAS 82200 MOISSAC FRANCE
10761214 800781247 @Company
@Persons
@UBO
@INPI
BARBE Guilhaume Jean Guy
DoB: 1975-01-31
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Léandre Sardou 6400 Cannes FRANCE
10791234 401871090 @Company
@Persons
@UBO
@INPI
DELEBECQUE Andre Roger Joseph (fils)
DoB: 1975-09-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Craon 80400 Hombleux France
10873130 490557402 @Company
@Persons
@UBO
@INPI
BRINDISI Gerald
DoB: 1975-07-26
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 PLACE DU VIEUX MARSEILLE 1390 ST ANDRE DE CORCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10873131 490557402 @Company
@Persons
@UBO
@INPI
BRINDISI Gerald
DoB: 1975-07-26
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 PLACE DU VIEUX MARSEILLE 1390 ST ANDRE DE CORCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11178075 478477342 @Company
@Persons
@UBO
@INPI
ROBINEAU FLORIAN MAURICE ANDRE
DoB: 1975-06-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard de la République 44380 Pornichet France
14276210 310837000 @Company
@Persons
@UBO
@INPI
ALBANY Marie Joseph Francois Andre
DoB: 1903-10-04
PoB: St Andre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue De la Compagnie 97400 Saint-Denis France
14276211 310837000 @Company
@Persons
@UBO
@INPI
ALBANY Marie Joseph Francois Andre
DoB: 1903-10-04
PoB: St Andre
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
26 Rue De la Compagnie 97400 Saint-Denis France
14292087 430003764 @Company
@Persons
@UBO
@INPI
GROSSET Johny
DoB: 1975-06-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10TER lotissement LACAUSSADE 97440 Sainte Andre France
14346168 819633959 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle Hélène Reinelde
DoB: 1975-09-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Centaure Res Châteaux de Sel 97419 La Possession France
15927544 832148720 @Company
@Persons
@UBO
@INPI
MFUMU Chantal
DoB: 1975-03-26
PoB: KINSHASA Congo
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Geo Andre 45000 Orleans 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.