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 1998-07-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4533250 418762431 @Company
@Persons
@UBO
@INPI
GAUDU Patrick Andre
DoB: 1957-10-07
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE L'ETANG DAHOUET PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
5069839 792757056 @Company
@Persons
@UBO
@INPI
ANDRE Esther Apolline Marie
DoB: 1998-07-19
PoB: Bergame Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Auguste Comte 69002 Lyon France yes
@Cadastre
@Geotag
7081325 419278619 @Company
@Persons
@UBO
@INPI
GROLLEAU Andre Claude Rene
DoB: 1942-07-22
PoB: 79005 AIRVAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE MARANS SAINT OUEN D'AUNIS 17230 MARANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10604754 324549153 @Company
@Persons
@UBO
@INPI
CHANUT Jean Louis Andre
DoB: 1946-05-02
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Résidence ALHAMBRA RUE SADI CARNOT 7100 Annonay France
10626948 353765563 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Andre
DoB: 1965-01-19
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE Saint ANGE 7000 Coux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682725 419482484 @Company
@Persons
@UBO
@INPI
GUERINOT Jean-Michel Henri Louis Marie
DoB: 1946-10-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CHRISTOPHE COLLOMB ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
12568270 417676582 @Company
@Persons
@UBO
@INPI
SEGOND Gael Jean Andre Antoine
DoB: 1943-01-07
PoB: SAINT ARNOULT 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX BLANCHE SAINT ARNOULT 76490 CAUDEBEC EN CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602037 418048443 @Company
@Persons
@UBO
@INPI
LACHERAY Alain, Denis, Andre
DoB: 1941-07-15
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 COURS CLEMENCEAU 76100 ROUEN FRANCE yes
@Cadastre
@Geotag
13041671 393743562 @Company
@Persons
@UBO
@INPI
281054 PUECH Christian Andre
DoB: 1954-10-28
PoB: MOULARES (81)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA METAIRIE NEUVE MOULARES 81190 MIRANDOL BOURGNOUNAC FRANCE
13079046 334334950 @Company
@Persons
@UBO
@INPI
PERRIER Andre Michel
DoB: 1952-04-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUX BOURNAS 19130 Objat FRANCE
13084381 334847639 @Company
@Persons
@UBO
@INPI
BEYNAT Jean Andre
DoB: 1931-09-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ANTOINE DE JUSSIEU 19100 Brive-la-Gaillarde FRANCE
14056441 419493358 @Company
@Persons
@UBO
@INPI
NICOL Laurent Andre Daniel
DoB: 1960-09-19
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 15 MONT VERNON II - RUE DU JARDIN 97150 Saint-Martin France
14056496 419740071 @Company
@Persons
@UBO
@INPI
BERRY Andre Michel
DoB: 1956-05-07
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MARIGOT 97119 Vieux-Habitants France
14217000 417532645 @Company
@Persons
@UBO
@INPI
AMED Joseph Armand
DoB: 1953-03-19
PoB: QUARTIER FRANCAIS
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
176 ruelle Papou Chemin du Centre 97440 Saint Andre France
14217051 417532645 @Company
@Persons
@UBO
@INPI
VAITILINGOM Andre Volcy
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue de la Source 97450 Saint Louis France
14286912 402584056 @Company
@Persons
@UBO
@INPI
BIZET Frederic Andre
DoB: 1967-11-07
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lotissement . LES CITRONNELLES 97440 Saint-André France
14287592 405298696 @Company
@Persons
@UBO
@INPI
CLAIN Jean Marie Joseph Ariste
DoB: 1953-10-21
PoB: Saint Andre 97440 Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement Roger Lambert 97440 Saint-André France
14842817 420895997 @Company
@Persons
@UBO
@INPI
GRANDIDIER Andre Gilbert Charles Edouard Jean-Marie
DoB: 1933-07-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 D ALLEE DU PARC DES COUVENTS 57950 MONTIGNY LES METZ FRANCE
14913766 420895997 @Company
@Persons
@UBO
@INPI
GRANDIDIER Andre Gilbert Charles Edouard Jean-Marie
DoB: 1933-07-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 D ALLEE DU PARC DES COUVENTS 57950 MONTIGNY LES METZ FRANCE
15104956 420895997 @Company
@Persons
@UBO
@INPI
GRANDIDIER Andre Gilbert Charles Edouard Jean-Marie
DoB: 1933-07-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 D ALLEE DU PARC DES COUVENTS 57950 MONTIGNY LES METZ 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.