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 1929-04-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2023497 316777903 @Company
@Persons
@UBO
@INPI
ANDRE CHAVETON ROBERT
DoB: 1929-01-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Mont Valerien 92210 Saint Cloud France
4113393 777327214 @Company
@Persons
@UBO
@INPI
PACHET Andre
DoB: 1929-01-10
PoB: 37119 L'Île-Bouchard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 Boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
4317141 780187480 @Company
@Persons
@UBO
@INPI
TRIGANO André
DoB: 1929-06-27
PoB:
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
111 rue Andre Godin 2120 Guise France
4772968 383596368 @Company
@Persons
@UBO
@INPI
THEVENON ANDRE GEORGES
DoB: 1929-02-27
PoB: MONTARGIS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue JEAN BAPTISTE CLEMENT 94190 Villeneuve Saint-Georges FRANCE
4830914 384908869 @Company
@Persons
@UBO
@INPI
LESERVOISIER Francois Charles Andre Roch
DoB: 1929-08-16
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Charbonnières 69130 Écully France
4831800 387515018 @Company
@Persons
@UBO
@INPI
LESERVOISIER Francois Charles Andre Roch
DoB: 1929-08-16
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Charbonnières 69130 Écully France
5182192 687020016 @Company
@Persons
@UBO
@INPI
BLOT Andre, Georges, Emmanuel
DoB: 1929-10-27
PoB: AVRANCHES (50)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE JEAN JAURES BETHENCOURT 59540 CAUDRY FRANCE
5694165 315132324 @Company
@Persons
@UBO
@INPI
JESTIN Andre
DoB: 1929-04-17
PoB: LE MANS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 RUE PASTEUR 72000 LE MANS FRANCE
5738190 390993806 @Company
@Persons
@UBO
@INPI
ROBINEAU Andre
DoB: 1929-10-29
PoB: 72 PEZE LE ROBERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SABLONS SOULITRE 72370 LE BREIL SUR MERIZE FRANCE
6483281 491630877 @Company
@Persons
@UBO
@INPI
LALANNE Pierre Andre
DoB: 1929-02-02
PoB: 33199 Gujan-Mestras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BIS Rue JULES BARAT 33470 Gujan-Mestras FRANCE
7320145 433623543 @Company
@Persons
@UBO
@INPI
CONSTANTIN Andre Marcellin
DoB: 1929-12-03
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. DU 8 MAI 1945 3100 MONTLUCON FRANCE
7357649 385051263 @Company
@Persons
@UBO
@INPI
VENTURE Andre Charles
DoB: 1929-08-07
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CANEPETIERES 34000 MONTPELLIER FRANCE
7597977 340411180 @Company
@Persons
@UBO
@INPI
ANDRE Charles Albert
DoB: 1929-04-27
PoB: CHAMPCELLA(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE RISOUL GUILLESTRE 5600 GUILLESTRE FRANCE
7724080 596220335 @Company
@Persons
@UBO
@INPI
GERBIER Andre
DoB: 1929-06-30
PoB: MANTOCHE HTE SAONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DES ETATS UNIS D'AMERIQUE 41100 VENDOME FRANCE
7809127 448081836 @Company
@Persons
@UBO
@INPI
ANDRE Paul
DoB: 1929-03-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue D'ANTIN 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7965778 342023447 @Company
@Persons
@UBO
@INPI
RIVA-HANSER ANDRE BERNARD
DoB: 1929-03-28
PoB: COURBEVOIE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CHARLES GOUNOD 78370 Plaisir FRANCE
8114890 421946732 @Company
@Persons
@UBO
@INPI
CRUCKE Daniel Louis
DoB: 1929-10-06
PoB: 93029 DRANCY 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA GARENNE" 14130 SAINT ANDRE D'HEBERTOT FRANCE
8122406 387180243 @Company
@Persons
@UBO
@INPI
LANNEE Andre Louis Jules
DoB: 1929-01-16
PoB: SAINT GERMAIN VILLAGE 27
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
TOUTAINVILLE 27500 PONT AUDEMER FRANCE
9308324 326648714 @Company
@Persons
@UBO
@INPI
DELAMARE ANDRE Jacqueline Jeannine Fernande
DoB: 1929-03-05
PoB: Épaignes (27)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Lieu Tirel Reux 14130 Pont l'évêque FRANCE
9741378 777794678 @Company
@Persons
@UBO
@INPI
ALLAIN Andre
DoB: 1929-03-02
PoB: AURAY
P.Physique
Quality: Président
@OCCRP Alef
@WC
AV. FOCH 56400 AURAY FRANCE
10514676 448073353 @Company
@Persons
@UBO
@INPI
COLNE Andre Paul Clement
DoB: 1929-04-17
PoB: JEANMENIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE MOULINS 88700 JEANMENIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382190 583650080 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1929-06-11
PoB: 27507 SAINT ANDRE DE L'EURE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 Rue Georges Bernard 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11382193 583650080 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1929-06-11
PoB: 27507 SAINT ANDRE DE L'EURE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Georges Bernard 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11382994 428102552 @Company
@Persons
@UBO
@INPI
LE MARQUER ANDRE Josette
DoB: 1929-06-30
PoB: 22221 Plouguiel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Vimy 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11751827 56810328 @Company
@Persons
@UBO
@INPI
MR CHAVANNE ANDRE LEON
DoB: 1929-08-27
PoB: FONTAINE ISERE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63, AVENUE CANTINI 13000 Marseille FRANCE
11761814 443997945 @Company
@Persons
@UBO
@INPI
AIN Andre
DoB: 1929-02-27
PoB: 30034 Bellegarde (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE PEYMIAN 13600 La Ciotat FRANCE
11807130 306092990 @Company
@Persons
@UBO
@INPI
MR VIDAL ANDRE ALEXANDRE MARIUS
DoB: 1929-06-27
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 BOULEVARD FLAMMARION 13001 MARSEILLE (1ER) FRANCE
11883426 323750067 @Company
@Persons
@UBO
@INPI
MR VIDAL ANDRE ALEXANDRE MARIUS
DoB: 1929-06-27
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BOULEVARD CAMILLE FLAMMARION 13001 MARSEILLE (1ER) 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.