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 SAINT-ANDRE 1941-11-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1410422 331978825 @Company
@Persons
@UBO
@INPI
BENAITIER Andre
DoB: 1941-02-10
PoB: ST AVANGOURD DES LANDES (40)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
SAINT MONT 32400 RISCLE FRANCE
3391840 305707374 @Company
@Persons
@UBO
@INPI
CAMBOU CLAUDE
DoB: 1941-05-03
PoB: 47011 Anthé FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE LE SAINT ANDRE 20 BD DE SUISSE 98000 MONACO MONACO
4098779 319177069 @Company
@Persons
@UBO
@INPI
DOUME ANDRE
DoB:
PoB: EN 1941 A L OURDZAGH (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SAINT NICOLAS 91800 Brunoy FRANCE
6422526 394314736 @Company
@Persons
@UBO
@INPI
HOURCADE ANDRE, JUSTIN, CHARLES
DoB: 1941-03-07
PoB: SAINT PALAIS (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Rue VICTOR HUGO 33260 La Teste-de-Buch FRANCE
7598400 481373702 @Company
@Persons
@UBO
@INPI
MARSEILLE Andre
DoB: 1941-12-03
PoB: SAINT APOLLINAIRE(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES HAUTS DE VEYNES VEYNES 5400 VEYNES FRANCE
7967898 308907419 @Company
@Persons
@UBO
@INPI
DE GOURCUFF CHRISTIAN YVES ANDRE
DoB: 1941-07-01
PoB: BOURGES (18)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES SABLONS 78720 SAINT FORGER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8209592 420447112 @Company
@Persons
@UBO
@INPI
MOREL Andre
DoB: 1941-03-23
PoB: 11136 Fanjeaux (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Tour d'En Fournès Saint Ferreol 81540 Sorèze France yes
@Cadastre
@Geotag
11050614 439915802 @Company
@Persons
@UBO
@INPI
MACRON Andre, Georges, Henri
DoB: 1941-07-03
PoB: 62459 HOUVIN HOUVIGNEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JACQUES WILLART SAINT LAURENT BLANGY 62223 SAINT LAURENT BLANGY FRANCE
11857844 817909997 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE ETTORI Lucienne
DoB: 1941-11-03
PoB: 63253 Noalhat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Jules Cantini "Le Méditerranée" 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13907861 384814679 @Company
@Persons
@UBO
@INPI
GHIBAUDO Guy
DoB: 1941-05-11
PoB: Cote Saint Andre
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
0
13915094 422459776 @Company
@Persons
@UBO
@INPI
A 3
DoB: 420735243
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 CENTRE SAINT JOHN PERSE 97110 Pointe-à-Pitre France
14051077 380564146 @Company
@Persons
@UBO
@INPI
SIMONET Bernard Jean Andre
DoB: 1941-12-17
PoB: Hisses
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHE. DES BOTTES ROUGES SAINT-HILARION (YVELINES) 0 France
15986923 320291537 @Company
@Persons
@UBO
@INPI
FRENDO-ROSSO William Andre
DoB: 1941-01-01
PoB: Sfax Tunisie
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
13 Chemin de la Fontaine Saint-Sernin 31670 Labège France
15986924 320291537 @Company
@Persons
@UBO
@INPI
FRENDO-ROSSO William Andre
DoB: 1941-01-01
PoB: Sfax Tunisie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
13 Chemin de la Fontaine Saint-Sernin 31670 Labège France
16135577 332522663 @Company
@Persons
@UBO
@INPI
GOUBIER Andre
DoB: 1941-02-16
PoB: 31446 Ramonville-Saint-Agne (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin des Carnières 31170 Tournefeuille France yes
@Cadastre
@Geotag
16135578 332522663 @Company
@Persons
@UBO
@INPI
GOUBIER Andre
DoB: 1941-02-16
PoB: 31446 Ramonville-Saint-Agne (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin des Carnières 31170 Tournefeuille France yes
@Cadastre
@Geotag

 

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.