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 1993-05-14 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280641 810872093 @Company
@Persons
@UBO
@INPI
ANDRE Louis
DoB: 1993-06-30
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Boulevard du Général Brosset 83200 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
664518 498643550 @Company
@Persons
@UBO
@INPI
SOULI Attihamie
DoB: 1993-08-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ANDRE SUARES 75017 Paris FRANCE
1152441 439414392 @Company
@Persons
@UBO
@INPI
KABLA Jeremy
DoB: 1993-08-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue ROBERT ANDRE VIVIEN 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1185980 500748439 @Company
@Persons
@UBO
@INPI
KABLA Jeremy
DoB: 1993-08-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue ROBERT ANDRE VIVIEN 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1193674 452688062 @Company
@Persons
@UBO
@INPI
KABLA Jérémie
DoB: 1993-08-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue ROBERT ANDRE VIVIEN 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
2620945 332126424 @Company
@Persons
@UBO
@INPI
GRACIA Andre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin de la Manche 26200 Montélimar France
2855326 393020714 @Company
@Persons
@UBO
@INPI
SEVIN BERNARD CHRISTIAN PIERRE
DoB: 1959-05-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue de la Masure Mezieres Lez Clery 45370 Clery Saint Andre France
2880256 393284351 @Company
@Persons
@UBO
@INPI
DIET ALAIN YVON
DoB: 1947-01-14
PoB: TIARET (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 chemin du Breau 45370 Clery Saint Andre France
3078508 392011888 @Company
@Persons
@UBO
@INPI
PITROU ANDRE Odile
DoB: 1956-08-17
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA PASSERONNE 30640 Beauvoisin France
3997387 497489914 @Company
@Persons
@UBO
@INPI
ALACANO VGALDEBERE Juan Andre
DoB: 1993-11-13
PoB: BILBAO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CALLE IGLESIA 4 3D IRUN 0 ESPAGNE yes
@Cadastre
@Geotag
4037185 393213202 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Andre
DoB: 1955-07-08
PoB: ST JEAN DE LUZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE SERRES - "ERDIKO 2" ST JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE
5750464 389648296 @Company
@Persons
@UBO
@INPI
JOFFRES Alain, Andre
DoB: 1942-12-16
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PIERRE COURBET AGEN 47000 AGEN FRANCE
5792698 390701969 @Company
@Persons
@UBO
@INPI
MUTTI Andre, Jacques
DoB: 1942-06-14
PoB: MONTAGNAC SUR AUVIGNON (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "BALUCHET" ROQUEFORT 47310 LAPLUME FRANCE yes
@Cadastre
@Geotag
6169769 392374278 @Company
@Persons
@UBO
@INPI
OLLIER ANDRE HENRI NOEL
DoB: 1956-12-14
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue PIERRE ET MARIE CURIE 43770 Chadrac France yes
@Cadastre
@Geotag
6749569 383788353 @Company
@Persons
@UBO
@INPI
PROVOST Andre
DoB: 1949-05-14
PoB: PLOUZANE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE BREST 29290 SAINT RENAN FRANCE
7224024 393065792 @Company
@Persons
@UBO
@INPI
GARCIA Bruno Andre
DoB: 1964-03-14
PoB: ST JEAN DE LUZ 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVE FRANCIS PLANTE DAX 40100 DAX FRANCE yes
@Cadastre
@Geotag
7458720 392401279 @Company
@Persons
@UBO
@INPI
LHOMME Andre Charles
DoB: 1935-02-25
PoB: HOUILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUISSON 30120 MOLIERES CAVAILLAC FRANCE
8398109 390900496 @Company
@Persons
@UBO
@INPI
LORRIAUX Bernard Charles Hubert
DoB: 1943-04-30
PoB: TOULOUSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE ANDRE SUARES 75017 PARIS FRANCE
8536231 391627841 @Company
@Persons
@UBO
@INPI
DESTERNES Andre
DoB: 1955-04-14
PoB: MEZIERES 8
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU LIEUTENANT VAUTHIER CHATENOIS LES FORGES 90700 CHATENOIS LES FORGES FRANCE
8720873 385398847 @Company
@Persons
@UBO
@INPI
ANDRE DE L'ARC Agathe
DoB: 1993-08-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Etang de Giat 63260 Vensat FRANCE yes
@Cadastre
@Geotag
9318528 342720992 @Company
@Persons
@UBO
@INPI
GELE Edmond Andre
DoB: 1947-05-09
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MASSU VINCENNES 94300 VINCENNES FRANCE
9337986 339355273 @Company
@Persons
@UBO
@INPI
VIGNES Max Andre
DoB: 1943-05-14
PoB: ORGIBET 09
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 09 ORGIBET FRANCE
10117730 315447904 @Company
@Persons
@UBO
@INPI
BAGARD Michel Andre Louis
DoB: 1955-11-22
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HARGART 54370 VALHEY FRANCE yes
@Cadastre
@Geotag
10132416 389732710 @Company
@Persons
@UBO
@INPI
TOURAINE Sylvain Jacques Henri
DoB: 1964-03-14
PoB: AUMETZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 AV. ANDRE MALRAUX 54600 VILLERS-LES-NANCY FRANCE yes
@Cadastre
@Geotag
10497120 392368288 @Company
@Persons
@UBO
@INPI
DIEU Andre Jean
DoB: 1927-09-02
PoB: BEAUMONT 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAPOIS 88120 VAGNEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10502429 822770228 @Company
@Persons
@UBO
@INPI
ANDRE Maxime, Francis
DoB: 1993-05-14
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Leduc 88510 Eloyes FRANCE yes
@Cadastre
@Geotag
10516166 322098542 @Company
@Persons
@UBO
@INPI
LAURENT Andre Lucien Roger
DoB: 1917-03-14
PoB: BOURBEVELLE 70
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 BD. DE ST DIE 0 88 GERARDMER FRANCE
10859183 393181128 @Company
@Persons
@UBO
@INPI
GOULEVITCH Daniel Pierre
DoB: 1959-04-14
PoB: GIVORS - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FRAISIERES SAINT ANDRE SUR VIEUX JONC 1240 SAINT PAUL DE VARAX FRANCE
10868925 351852389 @Company
@Persons
@UBO
@INPI
BORNIER Serge
DoB: 1944-01-14
PoB: CHENOVE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES BOIS MIONNAY 1390 SAINT ANDRE DE CORCY FRANCE
10891718 490028453 @Company
@Persons
@UBO
@INPI
SBIZZERA Marc Andre
DoB: 1993-09-14
PoB: SAN SALVADOR EL SALVADOR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIPPE 74580 VIRY FRANCE yes
@Cadastre
@Geotag
11537961 390459998 @Company
@Persons
@UBO
@INPI
PEYRUSSIE Patrick Andre
DoB: 1958-11-14
PoB: ARGENTEUIL (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LEON DEROCHE 21000 DIJON FRANCE
11546466 390026367 @Company
@Persons
@UBO
@INPI
PETIT-PERRIN Andre-Dominique
DoB: 1949-10-14
PoB: SALINS LES BAINS (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CYGNES 21121 FONTAINE LES DIJON FRANCE
12586543 720501816 @Company
@Persons
@UBO
@INPI
BAUCHANT Jacques, Elian, Andre
DoB: 1935-03-26
PoB: LE FOSSE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B RUE DE LOMBARDIE 76160 DARNETAL FRANCE
12587791 389745027 @Company
@Persons
@UBO
@INPI
LAVENU Jean-Claude, Andre, Rene
DoB: 1943-05-31
PoB: MALAUNAY 76770
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU DOCTEUR LEROY 76770 MALAUNAY FRANCE
12621278 320497837 @Company
@Persons
@UBO
@INPI
RIBAU Philippe, Louis, Joseph
DoB: 1953-02-14
PoB: PARIS 15EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 RUE ANDRE MOUCHELET QUINCAMPOIX 76230 BOIS-GUILLAUME FRANCE
12960934 314939117 @Company
@Persons
@UBO
@INPI
JOURGEAUD Andre Alain Jean Marie
DoB: 1958-05-14
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JACQUES JUILLAC 33400 TALENCE FRANCE
13008484 389510280 @Company
@Persons
@UBO
@INPI
BERGERET Jean Marie Andre
DoB: 1931-05-14
PoB: 70700 GY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BD. RICHARD LENOIR PARIS 11EME 0 FRANCE yes
@Cadastre
@Geotag

 

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.