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 1979-10-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195187 411151400 @Company
@Persons
@UBO
@INPI
POIRE-ANDRE POIRE Alexandre Philippe Jean-Paul
DoB: 1979-10-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Fresnes 74150 Thusy France
2209512 442514915 @Company
@Persons
@UBO
@INPI
ELMALEH DEBORAH SONIA
DoB: 1979-09-19
PoB: VILLENEUVE LA GARENNE FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
10 place Andre Malraux 92390 Villeneuve la Garenne France
7383965 492348925 @Company
@Persons
@UBO
@INPI
GONZALEZ Cedric Andre Manuel
DoB: 1979-01-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 R FREDERIC CHOPIN 34970 LATTES FRANCE
7383966 492348925 @Company
@Persons
@UBO
@INPI
GONZALEZ Cedric Andre Manuel
DoB: 1979-01-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 R FREDERIC CHOPIN 34970 LATTES FRANCE
8334552 477920821 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1979-10-19
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Puymorens 31170 Tournefeuille France yes
@Cadastre
@Geotag
8334554 477920821 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1979-10-19
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Puymorens 31170 Tournefeuille France yes
@Cadastre
@Geotag
8779333 450839519 @Company
@Persons
@UBO
@INPI
FILLION BORGNE Mathieu
DoB: 1979-10-06
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 boulevard Léon Malfreyt 63000 CLERMONT FERRAND FRANCE
10656231 511558397 @Company
@Persons
@UBO
@INPI
BERTHIER Aurélie
DoB: 1979-02-19
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Benoit Malon 10300 Sainte-Savine FRANCE
10668580 327324000 @Company
@Persons
@UBO
@INPI
MICHON Pascal Gabriel Gilbert
DoB: 1979-10-19
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU CORNOUILLER MATHAUX 10500 MATHAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11505539 316085851 @Company
@Persons
@UBO
@INPI
PATRIAT Andre
DoB: 1920-11-19
PoB: CORROMBLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CORROMBLES 21140 SEMUR EN AUXOIS FRANCE
12157501 813393493 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1979-10-19
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue du Puymorens 31170 Tournefeuille FRANCE
12412093 508214327 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1979-10-19
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Puymorens 31170 Tournefeuille FRANCE
12805701 444197545 @Company
@Persons
@UBO
@INPI
COBERT Melanie, Raymonde, Rosine
DoB: 1979-10-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ANDRE ISAIA, PARC LA MONGRANE BAT A 13013 MARSEILLE FRANCE
14120937 500107636 @Company
@Persons
@UBO
@INPI
GARSANY SABRINA
DoB: 1979-02-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Andre Laurent 94120 Fontenay-Sous-Bois France
14120938 500107636 @Company
@Persons
@UBO
@INPI
GARSANY SABRINA
DoB: 1979-02-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue Andre Laurent 94120 Fontenay-Sous-Bois France
14854731 489638189 @Company
@Persons
@UBO
@INPI
RIZZON Benjamin
DoB: 1979-03-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ANDRE THEURIET 57000 METZ SABLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14891676 832722425 @Company
@Persons
@UBO
@INPI
ANDRE Xavier, Lucien
DoB: 1979-12-20
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Principale 57880 Guerting FRANCE yes
@Cadastre
@Geotag
14891677 832722425 @Company
@Persons
@UBO
@INPI
ANDRE Xavier, Lucien
DoB: 1979-12-20
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Principale 57880 Guerting FRANCE yes
@Cadastre
@Geotag
14925680 489638189 @Company
@Persons
@UBO
@INPI
RIZZON Benjamin
DoB: 1979-03-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ANDRE THEURIET 57000 METZ SABLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14962625 832722425 @Company
@Persons
@UBO
@INPI
ANDRE Xavier, Lucien
DoB: 1979-12-20
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Principale 57880 Guerting FRANCE yes
@Cadastre
@Geotag
14962626 832722425 @Company
@Persons
@UBO
@INPI
ANDRE Xavier, Lucien
DoB: 1979-12-20
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Principale 57880 Guerting FRANCE yes
@Cadastre
@Geotag
15396773 835121666 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1979-10-19
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue du Puymorens 31170 Tournefeuille FRANCE
16188080 832106041 @Company
@Persons
@UBO
@INPI
Boukhris Rudy Jonathan Chalom
DoB: 10/12/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 allée Andre Malraux 92300 Levallois-Perret 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.