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 1999-07-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1634764 411766025 @Company
@Persons
@UBO
@INPI
RUMIN Catherine Christine Danielle
DoB: 1961-11-07
PoB: 29 CARHAIX PLOUGUER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ANDRE LISTEL 95580 Margency FRANCE
2006829 352679153 @Company
@Persons
@UBO
@INPI
MILCOT ANDRE
DoB: 1937-11-22
PoB: PARIS 20 EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Anatole De La Forge 75017 Paris France
2124953 494032824 @Company
@Persons
@UBO
@INPI
ANDRE Camille
DoB: 1999-07-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
3935710 423773498 @Company
@Persons
@UBO
@INPI
METAY Gerard Andre
DoB: 1948-08-03
PoB: 38034 BEAUREPAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 CHE. DES VIEUX BRUSQUETS 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4489023 422194662 @Company
@Persons
@UBO
@INPI
MEYER Frederic Jean Pierre
DoB: 1962-07-05
PoB: 60057 60 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE AMIRAL CHARNER PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4502643 422008706 @Company
@Persons
@UBO
@INPI
BOINET Yannick Louis Andre Marie
DoB: 1960-08-07
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES BRUYERES PLEDRAN 22960 PLEDRAN FRANCE
4534566 422874099 @Company
@Persons
@UBO
@INPI
ANDRE LE MEUR Joelle Marie Bernadette
DoB: 1958-07-19
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERROUS YVIAS 22930 YVIAS FRANCE
5421461 381552959 @Company
@Persons
@UBO
@INPI
FRANCOIS Andre Yvon Raymond
DoB: 1926-12-22
PoB: ST CHINIAN (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT COL LAURAT REALVILLE 82440 REALVILLE FRANCE
7738189 422302851 @Company
@Persons
@UBO
@INPI
HUCHET Andre Maurice
DoB: 1941-07-21
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRUYERE 41160 OUZOUER LE DOYEN FRANCE yes
@Cadastre
@Geotag
8167862 332822857 @Company
@Persons
@UBO
@INPI
BOMPAY Jean-francois Andre
DoB: 1962-04-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue GROSSE VILLA 4 VENTS 31870 Lagardelle-sur-Lèze France
12494134 407495720 @Company
@Persons
@UBO
@INPI
DOMORAUD Depri Cyrille Leandre
DoB: 1971-07-22
PoB: LAKOTA (COTE D'IVOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 IMPASSE ANDRE LENOTRE 94000 CRETEIL FRANCE
13084712 332680727 @Company
@Persons
@UBO
@INPI
BATTUT Andre Jean
DoB: 1943-07-22
PoB: 19273 Turenne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
GERNES 19500 Turenne FRANCE
14055649 412451171 @Company
@Persons
@UBO
@INPI
COHEN Andre Jose
DoB: 1955-01-30
PoB: Fez
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Acacias 75017 Paris France
14217912 421828526 @Company
@Persons
@UBO
@INPI
PICARD Eric Andre Marie
DoB: 1967-10-28
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Vincent Auriol 97430 Le Tampon France
14217913 421828526 @Company
@Persons
@UBO
@INPI
PICARD Eric Andre Marie
DoB: 1967-10-28
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Vincent Auriol 97430 Le Tampon France
14290663 421910365 @Company
@Persons
@UBO
@INPI
SAY LIANG FAT Andre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Marius et Ary Leblond 97460 Saint-Paul 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.