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 1979-10-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1097143 812994879 @Company
@Persons
@UBO
@INPI
ANDRE Charles
DoB: 1979-03-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue PARMENTIER BAT A 93100 Montreuil FRANCE
3139292 502738610 @Company
@Persons
@UBO
@INPI
ANDRE BRUNET Véronique Jacqueline Marie
DoB: 1979-03-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Condamine 30126 Tavel France
4703288 801831132 @Company
@Persons
@UBO
@INPI
DOMINGOS ANDRE Céleste
DoB: 1979-07-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue de Varennes 94100 Saint-Maur-des-Fossés 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
10216157 448391490 @Company
@Persons
@UBO
@INPI
ANDRE Pierre-Jean Baptiste
DoB: 1979-10-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Renhac 15250 Jussac 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
10679523 410022875 @Company
@Persons
@UBO
@INPI
HERLUISON Laurence
DoB: 1979-03-10
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle du pont 10250 Courteron FRANCE
10697366 495065757 @Company
@Persons
@UBO
@INPI
ROBERT Alexandre Yves Christian Octave
DoB: 1979-12-30
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE BAGNOLET 31100 TOULOUSE FRANCE
11528856 316173715 @Company
@Persons
@UBO
@INPI
MEUNIER Andre
DoB: 1931-10-06
PoB: VILLY EN AUXOIS (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 RUE CHATRIAN 21350 VITTEAUX FRANCE
13353377 783247000 @Company
@Persons
@UBO
@INPI
CHARRANSOL ANDRE ET FILS
DoB: 344594882
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
112 route de Valréas 84600 Richerenches 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

 

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.