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 1986-08-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912669 831265038 @Company
@Persons
@UBO
@INPI
LAFITE Xavier Cédric
DoB: 1986-08-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 B Route de Sorède ST ANDRE 66690 Saint-André France
2277742 387558216 @Company
@Persons
@UBO
@INPI
ANDRE Elodie
DoB: 1986-08-31
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Colette Audry 93310 Le Pré Saint Gervais France yes
@Cadastre
@Geotag
4801167 339912867 @Company
@Persons
@UBO
@INPI
MONNOT BERNARD ANDRE ALBERT
DoB: 1953-07-08
PoB: 75 PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue PASTEUR 94450 Limeil-Brévannes FRANCE
6595164 525155388 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme Jean Roland
DoB: 1986-05-03
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Toulouse Lautrec 77910 Germigny l'Évèque FRANCE
7077761 813117801 @Company
@Persons
@UBO
@INPI
ANDRE Laure, Jennifer, Christel, Amandine Josette
DoB: 1986-01-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Roselière les Trois Canons 17340 Yves FRANCE yes
@Cadastre
@Geotag
7077762 813117801 @Company
@Persons
@UBO
@INPI
ANDRE Laure, Jennifer, Christel, Amandine Josette
DoB: 1986-01-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Roselière les Trois Canons 17340 Yves FRANCE yes
@Cadastre
@Geotag
7406777 314047333 @Company
@Persons
@UBO
@INPI
ARTIGNAN-JEANJEAN Andre Joseph
DoB: 1933-03-19
PoB: SETE (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 RUE MARIO ROUSTAN 34200 SETE FRANCE
7406784 314047333 @Company
@Persons
@UBO
@INPI
ARTIGNAN-JEANJEAN Andre Joseph
DoB: 1933-03-19
PoB: SETE (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
90 GRAND RUE MARIO ROUSTAN 34200 SETE FRANCE
7477290 328153705 @Company
@Persons
@UBO
@INPI
JEAN Andre Roger Pierre
DoB: 1945-12-15
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 RUE PIERRE CARDINAL LA PAILLADE 34000 MONTPELLIER FRANCE
8248092 812986081 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume
DoB: 1986-08-23
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Linièrel Linière 17210 Bedenac France
8283367 491418430 @Company
@Persons
@UBO
@INPI
CHANINE MATHIEU ANDRE
DoB: 1986-10-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Lucioles 31700 Beauzelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8283368 491418430 @Company
@Persons
@UBO
@INPI
CHANINE MATHIEU ANDRE
DoB: 1986-10-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Lucioles 31700 Beauzelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9030486 750737173 @Company
@Persons
@UBO
@INPI
DIEU Bertrand
DoB: 1986-08-31
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la Gare 59350 Saint Andre Lez Lille 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.