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 1993-12-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1538847 450736277 @Company
@Persons
@UBO
@INPI
ANDRE Geraldine
DoB: 1993-12-16
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue RENE COTY 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1599209 530372960 @Company
@Persons
@UBO
@INPI
PIERRE ELIES Jordan, Marc
DoB: 1993-07-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place ANDRE MALRAUX 92390 Villeneuve-la-Garenne FRANCE
5240280 392140521 @Company
@Persons
@UBO
@INPI
DUMORTIER Pierre Andre Ghislain Joseph
DoB: 1932-09-12
PoB: LYS LEZ LAMOY (59=
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG BUSSY 18130 DUN SUR AURON FRANCE yes
@Cadastre
@Geotag
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
10516174 322098542 @Company
@Persons
@UBO
@INPI
PUEYO Andre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 RUE JEAN HERMANN 0 67 STRASBOURG FRANCE
10770964 438147753 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE D'ALBAN Nicolas Michel Marie
DoB: 1993-01-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Saint Charles 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11029704 313842452 @Company
@Persons
@UBO
@INPI
PERARD DUPRE Liliane
DoB: 1940-10-17
PoB: PARIS 12EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 RUE ANDRE BRECHET 75017 PARIS FRANCE
11993251 505154914 @Company
@Persons
@UBO
@INPI
SARI AKSU Serap
DoB: 1993-03-12
PoB: Aksary Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Léandre Vaillat 74000 Annecy France
12406340 801944398 @Company
@Persons
@UBO
@INPI
EL SHEWEY Sophie
DoB: 1993-08-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue ANDRE SUARES 75017 Paris FRANCE yes
@Cadastre
@Geotag
12525137 393444286 @Company
@Persons
@UBO
@INPI
LECOINTRE Claude Andre
DoB: 1926-12-16
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 BD. CLEMENCEAU LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
13370399 393199468 @Company
@Persons
@UBO
@INPI
VERNET Andre
DoB: 1947-07-09
PoB: SARRE UNION (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEI PARPAILLOUNS QUARTIER LE PLAN 84160 CUCURON FRANCE
13713711 393433537 @Company
@Persons
@UBO
@INPI
CHAILLOU Bernard Andre
DoB: 1940-01-27
PoB: 85 VENDEE LES SABLES D'OLONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11614 avenue d'Aquitaine les Sables d'Olonne Vendee 85000 LA ROCHE SUR YON France
14050525 378375034 @Company
@Persons
@UBO
@INPI
LAVANDET Andre
DoB: 1941-09-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COLE BAY SAINT-MARTIN 0 France
14051116 380591644 @Company
@Persons
@UBO
@INPI
PAULHAN Jacques Andre
DoB: 1951-04-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 RUE GUYNEMER 0 Clermont-Ferrand France
14051117 380591644 @Company
@Persons
@UBO
@INPI
PAULHAN Jacques Andre
DoB: 1951-04-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE GUYNEMER 0 Clermont-Ferrand France
14052960 393425814 @Company
@Persons
@UBO
@INPI
MELANIE GASTIN Andre
DoB: 1955-01-07
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE SAINT-LUC DUGAZON ABYMES, BAT. E APPT. 34 97139 Les Abymes Cedex France
14053080 393883533 @Company
@Persons
@UBO
@INPI
CHEVALIER Bernard Andre
DoB: 1955-12-22
PoB: 72306 Saint-Ouen-en-Belin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
666 PLUMBAYROMANCE COTTAGE LES TERRES BASSES 97150 Saint-Martin France
14284597 390384733 @Company
@Persons
@UBO
@INPI
PURET Pascal Pierre Andre
DoB: 1958-08-25
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Cours DE L'USINE LA MARE 97438 Sainte-Marie France
14285031 392389946 @Company
@Persons
@UBO
@INPI
BRIGY FOCK-HANG Marie Line
DoB: 1969-07-16
PoB: Champ Borne Saint Andre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 RUE LEOPOLD MARTIN SAINT-ANDRE 97440 France
14837911 390629871 @Company
@Persons
@UBO
@INPI
MARBLER Andre
DoB: 1939-12-16
PoB: PHALSBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PRINCIPALE 57370 PHALSBOURG. FRANCE yes
@Cadastre
@Geotag
14908860 390629871 @Company
@Persons
@UBO
@INPI
MARBLER Andre
DoB: 1939-12-16
PoB: PHALSBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PRINCIPALE 57370 PHALSBOURG. FRANCE yes
@Cadastre
@Geotag
15100050 390629871 @Company
@Persons
@UBO
@INPI
MARBLER Andre
DoB: 1939-12-16
PoB: PHALSBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PRINCIPALE 57370 PHALSBOURG. 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.