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 1957-05-13 found 242 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1708112 517518072 @Company
@Persons
@UBO
@INPI
Perrin Patrice
DoB: 1957-05-24
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
mas Guerido 13 avenue Andre Ampere 66330 Cabestany France
8166763 383763646 @Company
@Persons
@UBO
@INPI
AUJOULAT Michel Jean Noel
DoB: 1957-08-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APPT 102 13 RUE ANDRE BOUBES 31270 Cugnaux France
11387878 345185185 @Company
@Persons
@UBO
@INPI
RICHARD DANIEL, CLAUDE, ANDRE
DoB: 1957-03-29
PoB: PARIS 13 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Colombière" Cintray 27160 Breteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11387879 345185185 @Company
@Persons
@UBO
@INPI
RICHARD DANIEL, CLAUDE, ANDRE
DoB: 1957-03-29
PoB: PARIS 13 ARRONDISSEMENT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Colombière" Cintray 27160 Breteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11476393 411888415 @Company
@Persons
@UBO
@INPI
SCATAMACCHIA Jean-Luc Andre
DoB: 1957-09-24
PoB: RIVE-DE-GIER (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE MONTHELIE 21190 MEURSAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11747641 57809618 @Company
@Persons
@UBO
@INPI
MR MICHEL GUY ANDRE
DoB: 1957-11-04
PoB: AUBAGNE (BDR)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
QUARTIER VERSAILLES 13420 Gémenos FRANCE
11747642 57809618 @Company
@Persons
@UBO
@INPI
MR MICHEL GUY ANDRE
DoB: 1957-11-04
PoB: AUBAGNE (BDR)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
QUARTIER VERSAILLES 13420 Gémenos FRANCE
11753603 753043611 @Company
@Persons
@UBO
@INPI
MARCEL Pierre- Andre
DoB: 1957-10-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 Boulevard Louis Bottinelly 13004 Marseille FRANCE
11754078 383856283 @Company
@Persons
@UBO
@INPI
LIZE Thomas Marie Andre Philippe
DoB: 1957-12-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DE CLUNY 13008 Marseille FRANCE
11769384 69800464 @Company
@Persons
@UBO
@INPI
MR CAULET GILBERT ANDRE
DoB: 1957-06-06
PoB: MARSEILLE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue D ARCOLE 13006 Marseille FRANCE
11780598 349627935 @Company
@Persons
@UBO
@INPI
MR BOTELLA PHILIPPE ROBERT ANDRE
DoB: 1957-04-05
PoB: ORAN (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 AV VINCENT ANDREU 13011 MARSEILLE (11E) FRANCE
11782112 425033131 @Company
@Persons
@UBO
@INPI
PERALES Bernard Sauveur
DoB: 1957-07-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard ANDRE AUNE 13006 Marseille FRANCE
11784153 350260873 @Company
@Persons
@UBO
@INPI
PERRONE ANDRE JOSEPH ANGE
DoB: 1957-11-14
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BT A CHANTE PERDRIX 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11784154 350260873 @Company
@Persons
@UBO
@INPI
PERRONE ANDRE JOSEPH ANGE
DoB: 1957-11-14
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BT A CHANTE PERDRIX 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11787727 401842729 @Company
@Persons
@UBO
@INPI
TOURRASSE MICHEL ANDRE RENE
DoB: 1957-07-12
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 BIS RUE DU LYCEE PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11795807 343898003 @Company
@Persons
@UBO
@INPI
MR PERRONE ANDRE JOSEPH ANGE
DoB: 1957-11-14
PoB: MARSEILLE (BDR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BT CHANTEPERDRIX 13010 MARSEILLE (10E) FRANCE
11799561 428199210 @Company
@Persons
@UBO
@INPI
SELLEM Frederic Sylvain Andre
DoB: 1957-01-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUAR DU THOURON 13360 Roquevaire FRANCE
11809736 484806617 @Company
@Persons
@UBO
@INPI
TREUIL Thierry Andre
DoB: 1957-08-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Saint Eugène 13007 Marseille FRANCE
11809737 484806617 @Company
@Persons
@UBO
@INPI
TREUIL Thierry Andre
DoB: 1957-08-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Saint Eugène 13007 Marseille FRANCE
11832765 435238084 @Company
@Persons
@UBO
@INPI
DJEBBARI Djamel
DoB: 1957-08-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ANDRE ISAIA LA MONGRANE BAT B 13013 Marseille FRANCE
11844366 388395592 @Company
@Persons
@UBO
@INPI
TREUIL Thierry Andre
DoB: 1957-08-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place SAINT EUGENE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11852268 344920756 @Company
@Persons
@UBO
@INPI
MR BARELIER ERIC ANDRE MICHEL PASCAL
DoB: 1957-02-21
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DES GRANIERES 13600 LA CIOTAT (BDR) FRANCE
11855792 335353488 @Company
@Persons
@UBO
@INPI
MR NOUGIER PIERRE ANDRE
DoB: 1957-02-09
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE EDOUARD DEISS 13004 MARSEILLE (4E) FRANCE
11861782 410761910 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Avenue ANDRE ROUSSIN 13016 Marseille FRANCE
11880479 414801779 @Company
@Persons
@UBO
@INPI
TREUIL Thierry Andre
DoB: 1957-08-12
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Chemin DU VALLON DE L ORIOL 13007 Marseille FRANCE
11884950 478793060 @Company
@Persons
@UBO
@INPI
MARSILY Maria-Magdalena
DoB: 1957-04-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ANDRE POGGIOLI 13006 Marseille FRANCE
12412383 447949348 @Company
@Persons
@UBO
@INPI
VERLY Regis Philippe Andre
DoB: 1957-08-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue JULES MASSENET 78530 Buc FRANCE
12520542 412612798 @Company
@Persons
@UBO
@INPI
DOUILLY Norbert
DoB: 1957-01-13
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE ANDRE BRETON 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
12611428 420907669 @Company
@Persons
@UBO
@INPI
AVENEL Dominique Maurice Andre
DoB: 1957-04-25
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 ROUTE DE PARIS 76520 GOUY FRANCE
12611429 420907669 @Company
@Persons
@UBO
@INPI
AVENEL Dominique Maurice Andre
DoB: 1957-04-25
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 ROUTE DE PARIS 76520 GOUY FRANCE
12783142 488354200 @Company
@Persons
@UBO
@INPI
LAVOYER Michel Maurice Andre
DoB: 1957-09-28
PoB: 39559 LA VIEILLE LOYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 CHEMIN DE LA TUILERIE 13320 BOUC BEL AIR FRANCE
12839587 378477608 @Company
@Persons
@UBO
@INPI
AVENA Bruno
DoB: 1957-04-08
PoB: SAINTES (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LA MAGY VAL ANDRE 13100 AIX EN PROVENCE FRANCE
12840207 488341819 @Company
@Persons
@UBO
@INPI
BERNA DE LA CALLE Manuel
DoB: 1957-08-28
PoB: ELCHE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RESIDENCE ANDRE FILIPPI 13540 PUYRICARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12844960 392347167 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue ANDRE ROUSSIN ZAC SAUMATY SEON 13016 Marseille 16 FRANCE
13035780 410105092 @Company
@Persons
@UBO
@INPI
PUECH SOULIE Jacqueline Christiane Danielle
DoB: 1957-09-01
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA TOURETTE" SAINT ANDRE 81250 ALBAN FRANCE
13069605 487681694 @Company
@Persons
@UBO
@INPI
RIOM Didier
DoB: 1957-07-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ANDRE MAUROIS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13069606 487681694 @Company
@Persons
@UBO
@INPI
RIOM Didier
DoB: 1957-07-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue ANDRE MAUROIS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13298648 333147049 @Company
@Persons
@UBO
@INPI
LABERINE Pierre Andre
DoB: 1957-11-04
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES PECHEURS 64800 BEUSTE FRANCE
13525587 493759443 @Company
@Persons
@UBO
@INPI
BARBE Eric Andre
DoB: 1957-05-13
PoB: 33294 Morizès (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Route d'Octeville 76310 Sainte-Adresse France
14058462 434183661 @Company
@Persons
@UBO
@INPI
POSTOLEC-GOURRAUD Philippe Andre Marie
DoB: 1957-11-13
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14058463 434183661 @Company
@Persons
@UBO
@INPI
POSTOLEC-GOURRAUD Philippe Andre Marie
DoB: 1957-11-13
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14290305 420799710 @Company
@Persons
@UBO
@INPI
AIGRET Jacques Andre
DoB: 1957-10-15
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement DU PONT - RUE MAHE DE LABOURDONNAIS 97429 Petite-Île 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.