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 1984-01-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63868 419454814 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Patrick Marie Jacques
DoB: 1984-01-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de la Vallée 57870 Hartzviller France yes
@Cadastre
@Geotag
171731 811023894 @Company
@Persons
@UBO
@INPI
BOUTI Raouf
DoB: 1984-01-14
PoB: AIN MLILA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence Andre Malraux 95380 Louvres FRANCE
210018 786233866 @Company
@Persons
@UBO
@INPI
GOUGEON Léandre
DoB: 1961-01-15
PoB: 53144 MARCILLE LA VILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA HAIE POULAY 53640 MONTREUIL POULAY FRANCE
2231394 508230836 @Company
@Persons
@UBO
@INPI
LANCRET ANTHONY
DoB: 1984-10-05
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 quai Andre Citroen 75015 Paris France
2963421 453171852 @Company
@Persons
@UBO
@INPI
MULLER Florent Andre Roger
DoB: 1984-02-14
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES GATS BLAINVILLE 28500 MARVILLE MOUTIERS BRULE FRANCE
4517176 493924120 @Company
@Persons
@UBO
@INPI
PELHATE Pierre Andre Jean Gilbert
DoB: 1984-06-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 PONT ILIS 22200 POMMERIT LE VICOMTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6369985 539400200 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Guyonne Anne marie Bernadette
DoB: 1984-02-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Sullivan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7467925 488026907 @Company
@Persons
@UBO
@INPI
PASTOR Marie-Pierre Marcelle Paulette
DoB: 1984-01-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN DES FONTANELLES 34725 ST ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
10141280 330472085 @Company
@Persons
@UBO
@INPI
MICHEL Jacques Andre
DoB: 1946-01-25
PoB: MARMANDE (LOT ET GARONNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE DES SOEURS MACARONS 54000 NANCY FRANCE
10899800 812656460 @Company
@Persons
@UBO
@INPI
ANDRE Séverine, Dominique, Laurence
DoB: 1984-01-25
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Cours Albert Thomas 69008 Lyon 08 FRANCE yes
@Cadastre
@Geotag
10899801 812656460 @Company
@Persons
@UBO
@INPI
ANDRE Séverine, Dominique, Laurence
DoB: 1984-01-25
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Cours Albert Thomas 69008 Lyon 08 FRANCE yes
@Cadastre
@Geotag
15296178 793393919 @Company
@Persons
@UBO
@INPI
ANDRE GRANET Madeleine, Hélène, Renée
DoB: 1984-09-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Charpentiers 67100 Strasbourg FRANCE
15311491 838730042 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe
DoB: 1984-07-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 rue de l'Espérance 68120 Pfastatt FRANCE
15565041 819750134 @Company
@Persons
@UBO
@INPI
EARL GEIGER ANDRE ET DOMINIQUE
DoB: 454089756
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
11 rue Principale 67140 Bernardvillé 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.