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 1992-07-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561089 519367742 @Company
@Persons
@UBO
@INPI
ANDRE Kelly Françoise Véronique
DoB: 1992-07-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Chaussée Jules César 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1635906 793902685 @Company
@Persons
@UBO
@INPI
JOUANNAULT Florian Andre Marcel
DoB: 1992-10-05
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue PARMENTIER 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
2881156 387905573 @Company
@Persons
@UBO
@INPI
MOIZARD RENE RAOUL ANDRE
DoB: 1922-01-26
PoB: 45123 DARVOY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Jargeau Darvoy 45150 Jargeau France
3126404 388453094 @Company
@Persons
@UBO
@INPI
SWARTEBROEKX Andre
DoB: 1946-09-11
PoB: Sainte Agreve (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 Le Teil France
3126405 388453094 @Company
@Persons
@UBO
@INPI
SWARTEBROEKX Andre
DoB: 1946-09-11
PoB: Sainte Agreve (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
0 Le Teil France
5453002 352414353 @Company
@Persons
@UBO
@INPI
EUROSYMBO
DoB: 348141466
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 FRANCE
5866737 389109331 @Company
@Persons
@UBO
@INPI
BIT MIGNON Noël Paul Andre
DoB: 1943-01-07
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit "Trellins" 38470 Vinay France yes
@Cadastre
@Geotag
5866738 389109331 @Company
@Persons
@UBO
@INPI
BIT MIGNON Noël Paul Andre
DoB: 1943-01-07
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit "Trellins" 38470 Vinay France yes
@Cadastre
@Geotag
7102115 387859820 @Company
@Persons
@UBO
@INPI
CHEVALIER Andre, Lucien, Alfred
DoB: 1928-12-14
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE VAUGOUIN 17000 LA ROCHELLE FRANCE
8162310 385320387 @Company
@Persons
@UBO
@INPI
BOHEIM PANZANI Daniele
DoB: 1952-07-01
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 ESPLANADE ANDRE MAURETTE - Saint SULPICE SUR LEZE 31410 Noé France
8328998 384247946 @Company
@Persons
@UBO
@INPI
ROSSI Jean andre
DoB: 1944-09-07
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue DU DOCTEUR PICAUD 6400 Cannes France
10149376 350445888 @Company
@Persons
@UBO
@INPI
PIERRE Joel Charles Andre
DoB: 1946-06-07
PoB: BELLEVILLE SUR MEUSE (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TERRASSE DU MARRONNIER ROUGE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10613718 385173851 @Company
@Persons
@UBO
@INPI
DURAND Daniel Lucien Aubert Andre
DoB: 1947-01-01
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES SIELVES 7140 Chambonas France
10676808 321389173 @Company
@Persons
@UBO
@INPI
ROUSSEY Gerard
DoB: 1950-07-12
PoB: BAR SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES PITUITES ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10924079 349138313 @Company
@Persons
@UBO
@INPI
GIAI PIRON Delphin Claude
DoB: 1948-03-27
PoB: LYON (2E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTES TERRES DU PILON MIONNAY 1390 SAINT ANDRE DE CORCY FRANCE
11547738 329132146 @Company
@Persons
@UBO
@INPI
BRODIER Andre Louis Henri
DoB: 1939-07-20
PoB: ST DIGIER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARCENANT 21700 NUITS SAINT GEORGES FRANCE
11870034 802281600 @Company
@Persons
@UBO
@INPI
BENEFRO Andre Bruno Didier
DoB: 1992-07-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Escours 2 les Escours 13780 Cuges-les-Pins FRANCE
12583890 388233223 @Company
@Persons
@UBO
@INPI
HELAINE Douce, Dominique, Nathalie
DoB: 1966-01-07
PoB: PETIT QUEVILLY 76140
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ANDRE SUR CAILLY 76690 CLERES FRANCE
13907294 382962165 @Company
@Persons
@UBO
@INPI
JABOL Andre
DoB: 1960-07-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 EME RUE ASSAINISSEMENT 97110 Pointe-à-Pitre France
14282663 381121250 @Company
@Persons
@UBO
@INPI
ACCOT Lucay Joseph
DoB: 1914-04-10
PoB: St Andre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
193 Rue MARECHAL LECLERC 97400 Saint-Denis France
14833063 349177188 @Company
@Persons
@UBO
@INPI
DELANAUX Andre
DoB: 1942-12-07
PoB: DOYET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DES VIGNES 0 57157 RETONFEY FRANCE
14890690 830874079 @Company
@Persons
@UBO
@INPI
ANDRE Romain, Michel, René
DoB: 1992-07-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Antoine Bechamp 57260 Bassing FRANCE
14904012 349177188 @Company
@Persons
@UBO
@INPI
DELANAUX Andre
DoB: 1942-12-07
PoB: DOYET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DES VIGNES 0 57157 RETONFEY FRANCE
14961639 830874079 @Company
@Persons
@UBO
@INPI
ANDRE Romain, Michel, René
DoB: 1992-07-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Antoine Bechamp 57260 Bassing FRANCE
15095202 349177188 @Company
@Persons
@UBO
@INPI
DELANAUX Andre
DoB: 1942-12-07
PoB: DOYET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DES VIGNES 0 57157 RETONFEY FRANCE
15152829 830874079 @Company
@Persons
@UBO
@INPI
ANDRE Romain, Michel, René
DoB: 1992-07-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Antoine Bechamp 57260 Bassing FRANCE
15324391 946651635 @Company
@Persons
@UBO
@INPI
SCHLOESSER Pierre Andre
DoB: 1934-06-07
PoB: 68 MULHOUSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 AV. ARISTIDE BRIAND 68200 MULHOUSE 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.