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 2008-09-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1658968 384625711 @Company
@Persons
@UBO
@INPI
ANDRE Christophe Philippe
DoB: 1967-09-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Rue du Coq 95100 Argenteuil FRANCE
1658969 384625711 @Company
@Persons
@UBO
@INPI
ANDRE Christophe Philippe
DoB: 1967-09-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue du Coq 95100 Argenteuil FRANCE
2385407 382031748 @Company
@Persons
@UBO
@INPI
HUET ANDRE
DoB: 1927-02-09
PoB: ANGERS 49
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue de Maubeuge 75009 Paris France yes
@Cadastre
@Geotag
2519159 380316109 @Company
@Persons
@UBO
@INPI
LEYNAUD ANDRE LEON
DoB: 1934-04-27
PoB: (13) PENNES-MIRABEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Haudriettes 75003 Paris France
3082158 411394083 @Company
@Persons
@UBO
@INPI
ROUX Patrick Andre Juan
DoB: 1953-04-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Dante 30000 Nîmes France
3156302 423796663 @Company
@Persons
@UBO
@INPI
FROMENTAL Andre Adrien
DoB: 1941-03-09
PoB: 30062 Calvisson (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Aires 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3156305 423796663 @Company
@Persons
@UBO
@INPI
FROMENTAL Andre Adrien
DoB: 1941-03-09
PoB: 30062 Calvisson (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Aires 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
4941787 323946194 @Company
@Persons
@UBO
@INPI
GINON André Henri Edouard
DoB: 1946-07-30
PoB: La Cote St Andre (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Laennec 69780 Mions France
4941788 323946194 @Company
@Persons
@UBO
@INPI
GINON André Henri Edouard
DoB: 1946-07-30
PoB: La Cote St Andre (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Laennec 69780 Mions France
5060099 412970295 @Company
@Persons
@UBO
@INPI
MARTIN Yvon Louis Andre
DoB: 1933-11-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin de l'Hubac 6800 Cagnes-sur-Mer France
5826277 394361844 @Company
@Persons
@UBO
@INPI
NGUYEN Viet Nam Thomas
DoB: 1955-09-30
PoB: Long Xuyen Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cours Saint ANDRE 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6349542 508009685 @Company
@Persons
@UBO
@INPI
ANDRE Xavier
DoB: 1978-05-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin Bénédique 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6349543 508009685 @Company
@Persons
@UBO
@INPI
ANDRE Xavier
DoB: 1978-05-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin Bénédique 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6717920 529816449 @Company
@Persons
@UBO
@INPI
ANDRE Pétronie
DoB: 2008-09-30
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerviliner 29400 Lampaul-Guimiliau FRANCE yes
@Cadastre
@Geotag
6719127 529774028 @Company
@Persons
@UBO
@INPI
ANDRE Pétronie
DoB: 2008-09-30
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerviliner 29400 Lampaul-Guimiliau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7920422 505327056 @Company
@Persons
@UBO
@INPI
ANDRE COSTA Anne-Marie
DoB: 1950-09-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Pierre Mendès France 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
12789734 480453141 @Company
@Persons
@UBO
@INPI
CHALLOT Andre Edouard
DoB: 1925-09-30
PoB: 18005 ALLOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE VIOLESI IMPASSE D'ARGEME LIEUDIT LA COLLE 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12789735 480453141 @Company
@Persons
@UBO
@INPI
CHALLOT Andre Edouard
DoB: 1925-09-30
PoB: 18005 ALLOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE VIOLESI IMPASSE D'ARGEME LIEUDIT LA COLLE 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13747250 503599540 @Company
@Persons
@UBO
@INPI
GEORGET Andre
DoB: 1940-06-29
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue de Verdun 94520 Mandres les Roses France
13749013 504749482 @Company
@Persons
@UBO
@INPI
LAGRILLE Andre
DoB: 1959-11-27
PoB: 64403 MONTFORT (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 hameau de la Prairie Cap Est 97240 Le Francois France
13750804 508118940 @Company
@Persons
@UBO
@INPI
CHARLERY Jacques- Mamadi Herve
DoB: 1974-06-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Andre Maurois- Appt 122 94000 Creteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750805 508118940 @Company
@Persons
@UBO
@INPI
CHARLERY Herve Robert
DoB: 1976-04-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Andre Maurois- Appt 122 94000 Creteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750807 508118940 @Company
@Persons
@UBO
@INPI
CHARLERY Pierre Andre Jean
DoB: 1981-08-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Andre Maurois Appt 122 94000 Creteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750808 508118940 @Company
@Persons
@UBO
@INPI
CHARLERY Velerie-Anne Danielle
DoB: 1988-09-10
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Andre Maurois Appt 122 94000 Creteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15227539 442113254 @Company
@Persons
@UBO
@INPI
FUHRMANN Andre Charles Marie
DoB: 1952-11-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ROUTE DE MARSPICH 57100 THIONVILLE 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.