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 1954-02-05 found 344 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1079174 322603614 @Company
@Persons
@UBO
@INPI
MERCEREAU MARIE HELENE RENEE
DoB: 1954-05-02
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 Rue ANDRE ANTOINE 75018 Paris FRANCE
1079175 322603614 @Company
@Persons
@UBO
@INPI
MERCEREAU MARIE HELENE RENEE
DoB: 1954-05-02
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue ANDRE ANTOINE 75018 Paris FRANCE
1658834 532006947 @Company
@Persons
@UBO
@INPI
COYDON Jacques Andre Jean
DoB: 1954-03-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin DES VALLEES 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1658835 532006947 @Company
@Persons
@UBO
@INPI
COYDON Jacques Andre Jean
DoB: 1954-03-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin DES VALLEES 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1777888 448455550 @Company
@Persons
@UBO
@INPI
LIEVENS PATRICK
DoB: 1954-09-02
PoB: ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Andre 95230 Soisy Sous Montmorency France
2075662 485067664 @Company
@Persons
@UBO
@INPI
LIEBENS PATRICK
DoB: 1954-09-02
PoB: ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Andre 95230 Soisy Sous Montmorency France yes
@Cadastre
@Geotag
2075663 485067664 @Company
@Persons
@UBO
@INPI
LIEBENS PATRICK
DoB: 1954-09-02
PoB: ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Andre 95230 Soisy Sous Montmorency France yes
@Cadastre
@Geotag
2329368 428693097 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Immeuble rond point Cocotte 97224 Ducos France
3252597 414755322 @Company
@Persons
@UBO
@INPI
COULON Laurent Andre Raymond
DoB: 1954-05-24
PoB: 14047 Bayeux (14) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
31 Impasse de la Serve Coupon 69220 Dracé France yes
@Cadastre
@Geotag
4388102 497906396 @Company
@Persons
@UBO
@INPI
ARNAL Alain Jean Andre
DoB: 1954-05-02
PoB: 12244 ST ROME DE TARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1373 ROUTE DE COUAT 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
4388103 497906396 @Company
@Persons
@UBO
@INPI
ARNAL Alain Jean Andre
DoB: 1954-05-02
PoB: 12244 ST ROME DE TARN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1373 ROUTE DE COUAT 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
4512842 432316461 @Company
@Persons
@UBO
@INPI
BREVET André
DoB: 1954-05-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 CHE. DU CERF MONTANT 38260 LA COTE ST ANDRE FRANCE
4531587 440581007 @Company
@Persons
@UBO
@INPI
COURTES Andre
DoB: 1954-05-02
PoB: TREGUIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVEST PLOUGUIEL 22220 TREGUIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4548057 398025858 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1954-04-02
PoB: 94 SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ANDRE MESSAGER BOIS D'ARCY 78390 BOIS D'ARCY FRANCE
5841999 409062130 @Company
@Persons
@UBO
@INPI
PETERS François Pierre Andre
DoB: 1954-05-25
PoB: Douala Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de Vizille 38000 Grenoble France
7030355 352493027 @Company
@Persons
@UBO
@INPI
MARCEL Yves, Andre, Michel
DoB: 1954-01-02
PoB: PAULNAY (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36290 PAULNAY FRANCE
7056062 394246110 @Company
@Persons
@UBO
@INPI
BERTOT Yanick Andre
DoB: 1954-01-02
PoB: 17189 17 HIERS BROUAGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Québec Hiers-Brouage 17320 HIERS BROUAGE FRANCE yes
@Cadastre
@Geotag
7058510 490645561 @Company
@Persons
@UBO
@INPI
BERTOT Yanick Andre
DoB: 1954-01-02
PoB: 17189 17 HIERS BROUAGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Québec Hiers-Brouage 17320 HIERS BROUAGE FRANCE
7408130 434711362 @Company
@Persons
@UBO
@INPI
WORINGER Philippe Jean Zagor
DoB: 1954-01-02
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 COURS DE LA LIBERTE 34725 SAINT ANDRE DE SANGONIS FRANCE
7419402 434525069 @Company
@Persons
@UBO
@INPI
FM PROMOTION
DoB: 430206938
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DE LATTRE DE TASSIGNY 30100 ALES FRANCE
7436502 444897060 @Company
@Persons
@UBO
@INPI
GELLY RIDET Nelly Claude
DoB: 1954-05-02
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE VOLTAIRE 34725 SAINT ANDRE DE SANGONIS FRANCE
7439152 434524294 @Company
@Persons
@UBO
@INPI
FM PROMOTION
DoB: 430206938
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DE LATTRE DE TASSIGNY 30100 ALES FRANCE
7445432 449883461 @Company
@Persons
@UBO
@INPI
QUEBATTE Pierre-Andre Louis
DoB: 1954-10-02
PoB: LE LOCLE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. DE LA RAMADE 34670 SAINT BRES FRANCE yes
@Cadastre
@Geotag
7969080 523342921 @Company
@Persons
@UBO
@INPI
SCHNEPP Alain
DoB: 1954-07-02
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue ANDRE BONNENFANT 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7969081 523342921 @Company
@Persons
@UBO
@INPI
SCHNEPP Alain
DoB: 1954-07-02
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue ANDRE BONNENFANT 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
9313183 321814915 @Company
@Persons
@UBO
@INPI
EUDELINE Alain Andre
DoB: 1954-01-02
PoB: STE MARGUERITE DE VIETTE (14)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MONTPINCON - L'OUDON 14170 ST PIERRE-SUR-DIVES FRANCE
9732492 399490291 @Company
@Persons
@UBO
@INPI
LE LONQUER Michel
DoB: 1954-03-02
PoB: PENVENAN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE ANDRE LE BRETON 56300 PONTIVY FRANCE
10758749 402901128 @Company
@Persons
@UBO
@INPI
NAUDIN Jacques Andre Alfred
DoB: 1954-08-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue ST FRANCOIS 74200 Thonon-les-Bains FRANCE
10859431 384359345 @Company
@Persons
@UBO
@INPI
DE MAESSCHALCK Patrick Pierre Andre
DoB: 1954-05-14
PoB: POLIGNY (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU CAMPING MATAFELON 1580 IZERNORE FRANCE
11417440 414218636 @Company
@Persons
@UBO
@INPI
CEYPEK PATRICK, EDOUARD, ANDRE
DoB: 1954-11-02
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Fresnes 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11837228 333146397 @Company
@Persons
@UBO
@INPI
MR MONACELLI MAURICE ALFRED ANDRE
DoB: 1954-05-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD ROUGEMONT 13012 Marseille FRANCE
12331584 423299288 @Company
@Persons
@UBO
@INPI
NAVARRO Sylvain Andre
DoB: 1954-06-02
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Vert Buisson 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12331585 423299288 @Company
@Persons
@UBO
@INPI
NAVARRO Sylvain Andre
DoB: 1954-06-02
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du Vert Buisson 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336645 404878423 @Company
@Persons
@UBO
@INPI
SIENNE JEAN ANDRE
DoB: 1954-10-02
PoB: 53 CHATEAU-GONTIER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 Boulevard DU COMMANDANT CHARCOT 92200 Neuilly-sur-Seine FRANCE
12362484 335093761 @Company
@Persons
@UBO
@INPI
SIENNE JEAN ANDRE
DoB: 1954-10-02
PoB: 53 CHATEAU GONTROS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13267618 350451852 @Company
@Persons
@UBO
@INPI
UTHURRIAGUE Claude Andre
DoB: 1954-06-09
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VICTOR HUGO 64000 PAU FRANCE
13723436 431374826 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13723437 431374826 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13723496 431441484 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13723497 431441484 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
14299441 479324758 @Company
@Persons
@UBO
@INPI
HERREN IMMOBILIER
DoB: 310864970
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ANGLES DES RUES NEUVE ET BOULEVARD LANCASTEL 97400 Saint-Denis France
14356383 849161104 @Company
@Persons
@UBO
@INPI
BARRE Gilbert Andre Gaston
DoB: 1954-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
15541197 480292192 @Company
@Persons
@UBO
@INPI
SCHATZ Jean Jacques Andre
DoB: 1954-05-09
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE L'EGLISE 67680 EPFIG FRANCE
15625089 529535247 @Company
@Persons
@UBO
@INPI
COMMUNE DE PUY SAINT ANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAIRIE 5100 Puy-Saint-André 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.