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 2000-07-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3055426 432275402 @Company
@Persons
@UBO
@INPI
COMBIER Andre
DoB: 1954-02-16
PoB: Mexico Mexique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1005 Chemin des Terres de Rouvière 30000 Nîmes France yes
@Cadastre
@Geotag
3671118 432224889 @Company
@Persons
@UBO
@INPI
GIRAULT Alain Ernest Andre
DoB: 1946-03-10
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LE PUY DES LAURIES, CHEMIN MOURET 13100 AIX EN PROVENCE FRANCE
3717485 433986486 @Company
@Persons
@UBO
@INPI
CHARIAL Jean Andre
DoB: 1945-07-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA REINE JEANNE 13520 MAUSSANE LES ALPILLES FRANCE
4073997 352788053 @Company
@Persons
@UBO
@INPI
MR GUIMBAUD GILLES JOSEPH ANDRE
DoB: 1964-08-07
PoB: BERGERAC (DORDOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU MUSGER 91620 La Ville-du-Bois FRANCE
4175465 379679699 @Company
@Persons
@UBO
@INPI
KLEIN Jean-luc Andre Roger
DoB: 1956-07-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU MESNIL 91 SERMAISE FRANCE yes
@Cadastre
@Geotag
4944944 431994748 @Company
@Persons
@UBO
@INPI
TURCAS Michel Andre
DoB: 1953-09-07
PoB: Bonnevile (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Marcel Dutartre 69100 Villeurbanne France
5255963 432091064 @Company
@Persons
@UBO
@INPI
ROYOUX Gaetan, Andre, Roger
DoB: 1970-07-16
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RTE DE MEREAU 18100 VIERZON FRANCE
5781941 377930706 @Company
@Persons
@UBO
@INPI
GARDEIL Pascal Andre Jean
DoB: 1958-07-12
PoB: 75116 PARIS 16ø FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE NEUVE SAUSSINES CASTRIES 34160 CASTRIES FRANCE
5955113 432281780 @Company
@Persons
@UBO
@INPI
FERNANDEZ (Philippe Andre Simon)
DoB: 1960-12-15
PoB: 75112 PARIS XII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RESIDENCE CASTELLO ROSSO, LE RUPPIONE PIETROSELLA 20166 PIETROSELLA FRANCE yes
@Cadastre
@Geotag
6370290 433107166 @Company
@Persons
@UBO
@INPI
BIAIS Pierre Andre Serge
DoB: 1957-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue COTREL 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6387627 413523572 @Company
@Persons
@UBO
@INPI
SUIRE Guy Charles Andre
DoB: 1944-04-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin DE PAUGE 33140 Villenave d'Ornon FRANCE
6486726 432172468 @Company
@Persons
@UBO
@INPI
ROUMEGOUX Gil Andre Gaston
DoB: 1960-07-16
PoB: DIRE DAOUA ETHIOPIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DU BOIS DE BERNIS 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7416658 420125957 @Company
@Persons
@UBO
@INPI
RUBIO Jacques Andre
DoB: 1946-07-16
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. DES GORGES DU TARN 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7540719 450267406 @Company
@Persons
@UBO
@INPI
ANDRE Jules Michel Georges
DoB: 2000-07-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée des Bleuets Quartier les Petits Bois 26120 Montélier FRANCE
7556135 520975020 @Company
@Persons
@UBO
@INPI
ANDRE Jules, Michel, Georges
DoB: 2000-07-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée des Bleuet Quartier les Petits Bois 26120 Montélier FRANCE
7936854 433005113 @Company
@Persons
@UBO
@INPI
JAECK Andre Albert
DoB: 1950-07-16
PoB: 67067 Brumath FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard ANDRE MALRAUX 78480 Verneuil-sur-Seine FRANCE
12712839 379295546 @Company
@Persons
@UBO
@INPI
ROUSSEL Guy Gabriel Andre
DoB: 1950-07-16
PoB: JUVIGNY LE TERTRE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JULES LABICHE 50150 SOURDEVAL FRANCE
13916896 433037538 @Company
@Persons
@UBO
@INPI
NZALI Andre
DoB: 1958-07-16
PoB: Bandenkop Banojou Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA BADSELA 61 ZA DE BEAUSOLEIL 97122 Baie-Mahault France
14058189 432941086 @Company
@Persons
@UBO
@INPI
HEBINGER Fernand Andre
DoB: 1938-06-16
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BP 636 97168 Pointe-à-Pitre France
14058205 433022720 @Company
@Persons
@UBO
@INPI
LEBATARD Marc-Andre
DoB: 1956-05-13
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE LE MADISON BELLEVUE MARIGOT 97150 Saint-Martin France
14288957 413310327 @Company
@Persons
@UBO
@INPI
MAUFAUGERAT Jean Andre
DoB: 1941-09-29
PoB: 47157 Marmande (47) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Chemin . DE PALMAS DERIVE 97441 Sainte-Suzanne France
15502417 503811887 @Company
@Persons
@UBO
@INPI
PALLUD Vincent Léandre Paul
DoB: 2000-07-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du Mont Blanc 74350 Cruseilles 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.