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 1996-03-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282615 403916984 @Company
@Persons
@UBO
@INPI
ANDRE Thomas, Robert
DoB: 1996-03-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Espessergues 12450 Flavin FRANCE yes
@Cadastre
@Geotag
2860773 318199023 @Company
@Persons
@UBO
@INPI
GAUCHER FRANCIS MARCEL ANDRE
DoB: 1958-03-28
PoB: BEAUNE LA ROLANDE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Courtils 45490 Lorcy France
3327782 410008361 @Company
@Persons
@UBO
@INPI
MONTHIERS Laurent Andre Marie
DoB: 1952-02-28
PoB: TOUISSIT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A RUE AUGUSTE BORGNET 76130 MONT SAINT AIGNAN FRANCE
3998732 403670714 @Company
@Persons
@UBO
@INPI
BATTU Henri Pierre-Marie Andre
DoB: 1961-03-28
PoB: LOURDES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON HARANEDERRIA URCURAY 0 URCURAY FRANCE
4927079 344852017 @Company
@Persons
@UBO
@INPI
MICHAUD Maurice Andre
DoB: 1940-03-28
PoB: 69270 Chaponnay (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée de Rognard 69970 Chaponnay France yes
@Cadastre
@Geotag
5562884 508906997 @Company
@Persons
@UBO
@INPI
MORTREAU Augustin
DoB: 1996-08-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 cours de la Roche Saint Andre 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8303577 407770775 @Company
@Persons
@UBO
@INPI
LEGRAND Andre
DoB: 1950-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route DE BALMA - PIN BALMA 31130 Balma France
10090366 409567278 @Company
@Persons
@UBO
@INPI
COLIN Olivier Michel Andre
DoB: 1966-03-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. DU GENERAL LECLERC 54600 VILLERS LES NANCY FRANCE
10127271 384316592 @Company
@Persons
@UBO
@INPI
CAHEN Yves-Andre Michel
DoB: 1951-12-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE LA REPUBLIQUE 54000 NANCY FRANCE
11506920 404310237 @Company
@Persons
@UBO
@INPI
JORDAN Guy Claude Andre
DoB: 1953-05-28
PoB: PERRIGNY LES DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RTE DE BEAUNE 21300 CHENOVE FRANCE yes
@Cadastre
@Geotag
12499812 410121883 @Company
@Persons
@UBO
@INPI
KREPPER Pierre Andre Fidele
DoB: 1949-03-19
PoB: 54 THIONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA CAVEE HAIZE SAINTE ADRESSE 76310 SAINTE ADRESSE FRANCE
13510422 831026653 @Company
@Persons
@UBO
@INPI
ANDRE Nicolas
DoB: 1996-11-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean Mermoz 92380 Garches FRANCE
14054790 405338526 @Company
@Persons
@UBO
@INPI
HARGOUS Patrick Andre
DoB: 1948-08-23
PoB: 94067 Saint-Mandé
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAGON VERT No 12 97150 Saint-Martin 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.