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 1987-05-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4429916 799286166 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1987-06-29
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
73 Rue Lucien Rambout 59430 Saint-Pol-sur-Mer France
7330625 329606453 @Company
@Persons
@UBO
@INPI
CADOCHE Andre Gilbert
DoB: 1955-03-19
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VERDUN 34000 MONTPELLIER FRANCE
7330626 329606453 @Company
@Persons
@UBO
@INPI
CADOCHE Andre Gilbert
DoB: 1955-03-19
PoB: CASABLANCA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE VERDUN 34000 MONTPELLIER FRANCE
7751780 314746389 @Company
@Persons
@UBO
@INPI
GILG Andre Georges
DoB: 1948-07-08
PoB: SARREBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. DU DR JEULAIN 41800 MONTOIRE SUR LE LOIR FRANCE
7752351 342150224 @Company
@Persons
@UBO
@INPI
DELAY Pierre Andre
DoB: 1949-07-06
PoB: COUR CHEVERNY (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU 1ER SEPTEMBRE 41000 BLOIS FRANCE
9798905 824483549 @Company
@Persons
@UBO
@INPI
DUEE Eliane Camille Andre
DoB: 1987-04-29
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89-19 rue Henri Durre 59590 Raismes France
9798906 824483549 @Company
@Persons
@UBO
@INPI
DUEE Eliane Camille Andre
DoB: 1987-04-29
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89-19 rue Henri Durre 59590 Raismes France
10099162 340610351 @Company
@Persons
@UBO
@INPI
ABENSOUR David Andre
DoB: 1945-06-19
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE HERMITE 54000 NANCY FRANCE
10104486 342300282 @Company
@Persons
@UBO
@INPI
COCHET Alain Andre Paul
DoB: 1946-07-19
PoB: LA VILLA D'AY (MARNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE DES MONDETTES 51160 CHAMPILLON FRANCE
10286592 321008898 @Company
@Persons
@UBO
@INPI
ANDRE Robin
DoB: 1987-01-17
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Prés 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528015 489756551 @Company
@Persons
@UBO
@INPI
TARPIN CHICHIGNOUD Elsa
DoB: 1987-09-06
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
475 RUE ANDRE LEBON 73500 MODANE FRANCE
10621291 329605901 @Company
@Persons
@UBO
@INPI
REBOUL Andre Jean Marie
DoB: 1944-03-15
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PIALETS 7460 Banne France
10695517 342069077 @Company
@Persons
@UBO
@INPI
LECUILLIER Luis
DoB: 1953-06-19
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PHILIPPE LEBON ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10755261 342122520 @Company
@Persons
@UBO
@INPI
MAGNIEN Jean Andre Raymond
DoB: 1937-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue DELATTRE DE TASSIGNY 6400 Cannes FRANCE
11178415 805305315 @Company
@Persons
@UBO
@INPI
ANDRE DENIAUD Anasthasia
DoB: 1987-05-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Baconniere 44210 Pornic France
11178416 805305315 @Company
@Persons
@UBO
@INPI
ANDRE DENIAUD Anasthasia
DoB: 1987-05-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 la Baconniere 44210 Pornic France
11529341 341930345 @Company
@Persons
@UBO
@INPI
BOUAT Andre Bernard
DoB: 1934-02-07
PoB: SAINT ROME DE TARN (AVEYRON)
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
19 ALL. DE BRUYERE 91410 DOURDAN FRANCE
11548385 342843810 @Company
@Persons
@UBO
@INPI
ROYER Patrice Andre
DoB: 1953-02-19
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU MOREY SAINT DENIS 21000 DIJON FRANCE
13088993 439283102 @Company
@Persons
@UBO
@INPI
DARNIS Natacha
DoB: 1987-09-09
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue ANDRE MAUROIS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13568036 451447783 @Company
@Persons
@UBO
@INPI
ANDRE Manon, Anais
DoB: 1987-08-05
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Delta Parc Bâtiment C 74 Boulevard de Maillane 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14048686 341345726 @Company
@Persons
@UBO
@INPI
BOUTAREL Andre Marie Rene
DoB: 1931-08-30
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MARINA 97190 Le Gosier 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.