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 1986-10-31 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
855673 797880390 @Company
@Persons
@UBO
@INPI
BENEVENT ANDRE-BENEVENT Camille
DoB: 1986-10-27
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Philippe 69003 Lyon France yes
@Cadastre
@Geotag
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
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
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
8219962 325633907 @Company
@Persons
@UBO
@INPI
DUMONT Jean Denis Claude Andre
DoB: 1937-02-11
PoB: Tunis Tunisie
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
La Consulte 11400 Castelnaudary 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
8909979 422375170 @Company
@Persons
@UBO
@INPI
GOURHAND Andre-Charles
DoB: 1986-10-15
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Sainte Anne 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
10863689 339046039 @Company
@Persons
@UBO
@INPI
BOUVIER Gerard Andre
DoB: 1953-07-31
PoB: LYON 2EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLATERON BALAN 1120 MONTLUEL FRANCE yes
@Cadastre
@Geotag
16042335 879239069 @Company
@Persons
@UBO
@INPI
ANDRE Chloé
DoB: 1986-10-31
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alfred de Musset 59000 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.