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 1989-07-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1474537 351827225 @Company
@Persons
@UBO
@INPI
ANDRE CLERE Elisabeth
DoB: 1966-02-22
PoB: LE RUSSEY (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MONCEY 25000 BESANCON FRANCE
1474538 351827225 @Company
@Persons
@UBO
@INPI
ANDRE CLERE Elisabeth
DoB: 1966-02-22
PoB: LE RUSSEY (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE MONCEY 25000 BESANCON FRANCE
2837878 85881589 @Company
@Persons
@UBO
@INPI
LEGRAND PIERRE MARIE ANDRE DENIS
DoB: 1937-10-22
PoB: 45313 SOUGY (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"ouvent" 45410 Artenay France
4048226 542720826 @Company
@Persons
@UBO
@INPI
BADIOLA Andre Antoine
DoB: 1946-07-21
PoB: ST JEAN DE LUZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BD. THIERS 64500 SAINT JEAN DE LUZ FRANCE
5227902 352285449 @Company
@Persons
@UBO
@INPI
PINTENAT Denis Andre Marie
DoB: 1952-11-22
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES ROUGES 18500 MEHUN SUR YEVRE FRANCE
12500175 352560866 @Company
@Persons
@UBO
@INPI
GOLAIN Michel Andre Christian
DoB: 1948-07-22
PoB: CRIQUETOT L'ESNEVAL (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE HENRY LEMONNIER MONTIVILLIERS 76290 MONTIVILLIERS FRANCE
12500239 352718126 @Company
@Persons
@UBO
@INPI
GOLAIN Michel Andre Christian
DoB: 1948-07-22
PoB: 76 CRIQUETOT L'ESNEVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE HENRY LEMONNIER 76290 MONTIVILLIERS FRANCE
12690564 402101174 @Company
@Persons
@UBO
@INPI
ANDRE Mathieu Roger Pierre
DoB: 1989-02-22
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Fage 48600 Grandrieu FRANCE
12695319 380612473 @Company
@Persons
@UBO
@INPI
ANDRE Mathieu Roger Pierre
DoB: 1989-02-22
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fage 48600 Grandrieu FRANCE
12811255 351067673 @Company
@Persons
@UBO
@INPI
LAUGEL Daniel Paul Andre
DoB: 1953-09-22
PoB: BETTWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES FRERES GRIS LA JAVOTTE 13080 LUYNES FRANCE
13383136 348464173 @Company
@Persons
@UBO
@INPI
BONARDEL Andre
DoB: 1950-12-22
PoB: CARPENTRAS 84200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE CAIRE 84700 SORGUES FRANCE
13936510 527510143 @Company
@Persons
@UBO
@INPI
ANDRE Sebastien Antone Alic
DoB: 1989-07-22
PoB: Fort de France (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Ermitage Résidence de l'université apparteme 97139 Les Abymes France
16100395 824020226 @Company
@Persons
@UBO
@INPI
ALBERT Simon
DoB: 1989-10-02
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Andre Malraux 87000 Limoges France
16100396 824020226 @Company
@Persons
@UBO
@INPI
ALBERT Simon
DoB: 1989-10-02
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Andre Malraux 87000 Limoges 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.