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 1994-08-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3109569 795155415 @Company
@Persons
@UBO
@INPI
ANDRE Anaïs Justine
DoB: 1994-08-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Pichouliers 30350 Domessargues France
3133374 819194275 @Company
@Persons
@UBO
@INPI
ANDRE Anaïs Justine
DoB: 1994-08-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Pichouliers 30350 Domessargues France
4075164 505053553 @Company
@Persons
@UBO
@INPI
ANDRE Anouk Aline Lydia
DoB: 1994-11-20
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Noyers 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
6435352 344379573 @Company
@Persons
@UBO
@INPI
LADEVEZE JEAN PIERRE CHARLES ANDRE
DoB: 1946-08-20
PoB: VENTEUIL (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 PLANTEROSE 33000 Bordeaux FRANCE
8399456 492260070 @Company
@Persons
@UBO
@INPI
SIMONI Charles Andre
DoB: 1994-02-08
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BOULEVARD GIRAUD 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
9648259 398550822 @Company
@Persons
@UBO
@INPI
BRAULT Andre
DoB: 1938-08-20
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. ALBERT CAMUS 87220 FEYTIAT FRANCE
10505792 393849187 @Company
@Persons
@UBO
@INPI
PERNEL Andre Marcel
DoB: 1946-11-20
PoB: LE MENIL THILLOT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CHEVRES 88160 LE MENIL THILLOT FRANCE
10759370 312068471 @Company
@Persons
@UBO
@INPI
DULBECCO EUGENE ANDRE EDOUARD
DoB: 1928-08-20
PoB: LE CANNET (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue DE GRASSE 6400 Cannes FRANCE
11552266 397888215 @Company
@Persons
@UBO
@INPI
DZIECIOL Roger Andre Paul
DoB: 1944-07-16
PoB: MONTBARD (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA FONTAINE D'ARGENT 21500 MONTBARD FRANCE
13343031 804044154 @Company
@Persons
@UBO
@INPI
ANDRE Thomas
DoB: 1994-04-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1021 chemin de la Rayette 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13343032 804044154 @Company
@Persons
@UBO
@INPI
ANDRE Thomas
DoB: 1994-04-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1021 chemin de la Rayette 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
14363084 888239365 @Company
@Persons
@UBO
@INPI
MOUROUGAIANE VIRAPOULLE PATCHANE LACANE Marion
DoB: 1994-11-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2613 Chemin Lefaguyes ST ANDRE 97440 Saint-André France
14422467 393296801 @Company
@Persons
@UBO
@INPI
DUPUIT Gerard Andre
DoB: 1950-04-08
PoB: FOURNES EN WEPPES 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DE LA VALLEE VILLEPATOUR 77220 PRESLES EN BRIE 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.