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 1982-11-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62300 803722917 @Company
@Persons
@UBO
@INPI
CANIVET Jérémy René Robert
DoB: 1982-08-08
PoB: Cambrai (59400) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 ALL ANDRE GIDE 93330 Neuilly-sur-Marne FRANCE
2796920 324237353 @Company
@Persons
@UBO
@INPI
CARBONNEL Andre
DoB: 1950-06-15
PoB: QUILLAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Etang Salin 11110 Coursan FRANCE
2796921 324237353 @Company
@Persons
@UBO
@INPI
CARBONNEL Andre
DoB: 1950-06-15
PoB: QUILLAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Etang Salin 11110 Coursan FRANCE
3657694 492974845 @Company
@Persons
@UBO
@INPI
MARTIN Jonathan Louis Theo Charly Antoine Andre
DoB: 1982-09-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 CHEMIN DE LA BONDE 13120 GARDANNE FRANCE
3657695 492974845 @Company
@Persons
@UBO
@INPI
MARTIN Jonathan Louis Theo Charly Antoine Andre
DoB: 1982-09-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 CHEMIN DE LA BONDE 13120 GARDANNE FRANCE
4038885 323983106 @Company
@Persons
@UBO
@INPI
DUVERDIER Andre
DoB: 1912-02-13
PoB: BAYONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU 8 MAI BAYONNE 0 FRANCE
4925539 316970649 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1982-07-06
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Pitaval 69690 Brullioles France
5793005 432320232 @Company
@Persons
@UBO
@INPI
AKRICH Stéphane, Georges-Andre
DoB: 1982-11-29
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cote du Rocher 47260 Castelmoron-sur-Lot FRANCE yes
@Cadastre
@Geotag
6363329 487432395 @Company
@Persons
@UBO
@INPI
GARRIGUES Alexandra Odette
DoB: 1982-11-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Place ANDRE MALRAUX BAT A 78800 Houilles FRANCE
6422060 448379271 @Company
@Persons
@UBO
@INPI
GARRIGUES Alexandra
DoB: 1982-11-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Place ANDRE MALRAUX BAT A 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6463250 485236004 @Company
@Persons
@UBO
@INPI
NAUD Jean-Philippe
DoB: 1982-09-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ANDRE MESSAGER 33400 Talence FRANCE yes
@Cadastre
@Geotag
6463251 485236004 @Company
@Persons
@UBO
@INPI
NAUD Jean-Philippe
DoB: 1982-09-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue ANDRE MESSAGER 33400 Talence FRANCE yes
@Cadastre
@Geotag
6471022 489379057 @Company
@Persons
@UBO
@INPI
GARRIGUES Alexandra Odette
DoB: 1982-11-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Place ANDRE MALRAUX BAT A 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8443374 814503785 @Company
@Persons
@UBO
@INPI
DESCHAMPS Nicolas
DoB: 1982-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 allée du Pont de Lozes 33240 St Andre de Cubzac France
9148492 750895054 @Company
@Persons
@UBO
@INPI
FONTAINE Aurore
DoB: 1982-11-17
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue du Mar de Lattre de Tassigny Clos des Eglantiers Appt 13 - St Andre 59350 ST ANDRE LEZ LILLE France
10109447 304748189 @Company
@Persons
@UBO
@INPI
REVERBERI Gerard Pierre Andre
DoB: 1944-12-13
PoB: LAXOU (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE MOULIN HAUT 54700 MONTAUVILLE FRANCE
10109448 304748189 @Company
@Persons
@UBO
@INPI
REVERBERI Gerard Pierre Andre
DoB: 1944-12-13
PoB: LAXOU (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE MOULIN HAUT 54700 MONTAUVILLE FRANCE
10671332 432520427 @Company
@Persons
@UBO
@INPI
ANDRE GEORGET Fanny
DoB: 1982-11-13
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de l'Eglise 10340 Bagneux-la-Fosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686137 432899029 @Company
@Persons
@UBO
@INPI
ANDRE GEORGET Fanny
DoB: 1982-11-13
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de l'église 10340 Bagneux-la-Fosse FRANCE
10696228 408186286 @Company
@Persons
@UBO
@INPI
ANDRE Fanny
DoB: 1982-11-13
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Paul Sézanne 10800 Saint-Julien-les-Villas FRANCE
10768626 480420611 @Company
@Persons
@UBO
@INPI
PELLEGRIN Anne
DoB: 1982-11-10
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue ST ANDRE DES ARTS 75006 Paris FRANCE yes
@Cadastre
@Geotag
11737920 499437721 @Company
@Persons
@UBO
@INPI
DOZIER Johan Bernard Andre
DoB: 1982-11-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Edouard Herriot 13008 Marseille FRANCE
11804311 490208162 @Company
@Persons
@UBO
@INPI
SASIA Jeremy
DoB: 1982-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 B Rue ANDRE AUDOLI 13010 Marseille FRANCE
11903451 492974365 @Company
@Persons
@UBO
@INPI
RUGGIERO Christophe Andre Raphael
DoB: 1982-11-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
439 Boulevard MIREILLE LAUZE 13011 Marseille FRANCE
13088625 489666321 @Company
@Persons
@UBO
@INPI
RIVET Emilie Cyrille Agathe
DoB: 1982-03-23
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue ANDRE DELON 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13954659 819501685 @Company
@Persons
@UBO
@INPI
ANDRE Hubert, Berbin
DoB: 1982-03-31
PoB: 97107 Capesterre-Belle-Eau France
P.Physique
Quality: président
@OCCRP Alef
@WC
ROUTHIERS 97130 Capesterre-Belle-Eau France
16140484 824721831 @Company
@Persons
@UBO
@INPI
LOONES Vincent Paul Andre
DoB: 1982-10-13
PoB: 59271 Grande Synthé (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Résidences les Nivéoles Lieudit la Chèvrerie 74470 Bellevaux 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.