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 1988-02-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
906079 429601347 @Company
@Persons
@UBO
@INPI
ANDRE José
DoB: 1988-02-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Clots ZA 66530 Claira France
2867589 490909256 @Company
@Persons
@UBO
@INPI
GUITARD PIERRE ANDRE
DoB: 1988-02-02
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 rue de la Selle 45200 Amilly France yes
@Cadastre
@Geotag
3937282 324893304 @Company
@Persons
@UBO
@INPI
SIMON Andre Paul Marie
DoB: 1917-06-25
PoB: VAL DIZE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE LA BAIE BAT A2, 96 BD DE LA PLAGE 6800 CAGNES SUR MER FRANCE
3954486 330230699 @Company
@Persons
@UBO
@INPI
GARCIA Paul Andre
DoB: 1944-02-17
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AYAS 6390 CONTES FRANCE
3980418 330972290 @Company
@Persons
@UBO
@INPI
COHEN Andre David
DoB: 1940-12-22
PoB: SFAX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 RTE DE ST JEAN 6600 ANTIBES FRANCE
4941329 344651963 @Company
@Persons
@UBO
@INPI
KABAKDJIAN Brigitte
DoB: 1951-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210RUE ANDRE PHILIP 69003 Lyon France
5960124 504730433 @Company
@Persons
@UBO
@INPI
ANDRE Manuel Lucien
DoB: 1988-02-14
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin 20160 Letia FRANCE yes
@Cadastre
@Geotag
5960125 504730433 @Company
@Persons
@UBO
@INPI
ANDRE Manuel Lucien
DoB: 1988-02-14
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Martin 20160 Letia FRANCE yes
@Cadastre
@Geotag
7068147 345233712 @Company
@Persons
@UBO
@INPI
JARON Jean-Pierre, Andre, Marcel
DoB: 1949-02-12
PoB: NIORT 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 ALL. DE MONTMEILLANT 17340 CHATELAILLON FRANCE
7335807 438076200 @Company
@Persons
@UBO
@INPI
ANDRE Mathilde
DoB: 1988-02-06
PoB: 69259 VENISSIEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 rue le Caravage 34000 Montpellier FRANCE
7729742 331396226 @Company
@Persons
@UBO
@INPI
FASSOT Andre
DoB: 1957-02-02
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RTE NATIONALE 41260 LA CHAUSSEE ST VICTOR FRANCE
7729743 331396226 @Company
@Persons
@UBO
@INPI
FASSOT Andre
DoB: 1957-02-02
PoB: BLOIS (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 RTE NATIONALE 41260 LA CHAUSSEE ST VICTOR FRANCE
9713292 337934665 @Company
@Persons
@UBO
@INPI
LEYRISSOUX Fabien Christian Jacques Andre
DoB: 1988-06-16
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE KESLER DEVILLERS 56600 LANESTER FRANCE yes
@Cadastre
@Geotag
10049473 343767430 @Company
@Persons
@UBO
@INPI
COTTREL Andre Eugene Marie Joseph Gervais
DoB: 1931-06-09
PoB: LA CHAPELLE BOUEXIC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVOYAL 56750 DAMGAN FRANCE
10137523 348797457 @Company
@Persons
@UBO
@INPI
HINZELIN Andre Pierre
DoB: 1927-02-21
PoB: HAUSSONVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54290 HAUSSONVILLE FRANCE
10718073 799383054 @Company
@Persons
@UBO
@INPI
BAYARD Geoffrey
DoB: 1988-02-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Léandre Sardou 6400 Cannes FRANCE
10771220 492810742 @Company
@Persons
@UBO
@INPI
BINST Kevin Andre Marcel
DoB: 1988-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin DU POUDEIRAC 6650 Opio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892484 347529752 @Company
@Persons
@UBO
@INPI
KOURNWSKY DIT KOURAVOSKY Philippe Andre
DoB: 1958-02-28
PoB: OYONNAX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GEILLES 1100 OYONNAX FRANCE
11517383 343963906 @Company
@Persons
@UBO
@INPI
MARCHAND Guy Paul Andre
DoB: 1943-06-23
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79-81 RUE CHABOT CHARNY 21000 DIJON FRANCE
11855309 820614816 @Company
@Persons
@UBO
@INPI
ANDRE Bénédicte
DoB: 1988-01-08
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Traverse de la Malvina Le Hameau des 3 lucs, bât E, apt 13012 Marseille FRANCE
12561264 345131064 @Company
@Persons
@UBO
@INPI
BISQUERT Andre, Raymond
DoB: 1937-02-15
PoB: BOUFARIK (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DES ROSIERS SAINT PIERRE LES ELBEUF 76320 CAUDEBEC LES ELBEUF FRANCE
12915090 803798370 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane
DoB: 1988-06-02
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33D rue des Genets 8090 Saint Laurent France
13035070 345103014 @Company
@Persons
@UBO
@INPI
SAVY Andre
DoB: 1946-08-02
PoB: STE CECILE DU CAYROU (81)_
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"FONTRIGAL" LE VERDIER 81140 CASTELNAU DE MONTMIRAIL FRANCE
14462703 502353451 @Company
@Persons
@UBO
@INPI
BANDEL Marie
DoB: 1988-06-25
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE ANDRE MARIE AMPERE 67800 BISCHHEIM 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.