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 1934-05-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557717 351441712 @Company
@Persons
@UBO
@INPI
HUBERT ANDRE
DoB: 1934-06-24
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE FOCH 95220 Herblay FRANCE
1557718 351441712 @Company
@Persons
@UBO
@INPI
HUBERT ANDRE
DoB: 1934-06-24
PoB: 75014 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE FOCH 95220 Herblay FRANCE
2300736 642024087 @Company
@Persons
@UBO
@INPI
Paschal Jacques
DoB: 1934-02-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 avenue Andre Morizet 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2305343 442643797 @Company
@Persons
@UBO
@INPI
BENHAMOU ANDRE CLAUDE - PRENOM USUEL : CLAUDE
DoB: 1934-08-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de Chezy 92200 Neuilly Sur Seine France
2668728 304615669 @Company
@Persons
@UBO
@INPI
BONIN Andre
DoB: 1934-10-30
PoB: 26148 Hauterives (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie 26390 Hauterives France
2873422 327138301 @Company
@Persons
@UBO
@INPI
LAURENCEAU MICHEL JEAN ROLAND
DoB: 1934-01-24
PoB: ST HILAIRE ST MESMIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grossoeuvre 27220 Saint Andre de l'Eure France yes
@Cadastre
@Geotag
2875840 750122384 @Company
@Persons
@UBO
@INPI
PARIS BLANCHET Gisèle
DoB: 1934-02-24
PoB: ST ANDRE DE LIDON France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chaillaud 17260 Saint-André-de-Lidon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3078887 321043754 @Company
@Persons
@UBO
@INPI
ANDRE Christian
DoB: 1934-10-24
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE LE COOLIDGE 38860 Les Deux Alpes France
3266556 420152290 @Company
@Persons
@UBO
@INPI
FLATIN Jean Louis Andre
DoB: 1934-11-27
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pont Chollet 69480 Anse France yes
@Cadastre
@Geotag
3421898 329403067 @Company
@Persons
@UBO
@INPI
BERTONI Mario
DoB: 1934-05-20
PoB: Medole ITALIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Corniche Andre de Joly lot 120 6300 Nice FRANCE
3477784 652024274 @Company
@Persons
@UBO
@INPI
BESNARD JEAN-CLAUDE, LUCIEN, ANDRE
DoB: 1934-06-26
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 Route de Saint Mathieu Résidence la Toscane 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4367038 389559261 @Company
@Persons
@UBO
@INPI
MERCADIER Andre Joseph Paul
DoB: 1934-05-15
PoB: 12061 CASTELNAU DE MANDAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUATRE ROUTES 12500 ESPALION FRANCE yes
@Cadastre
@Geotag
4520114 77290013 @Company
@Persons
@UBO
@INPI
LUCAS Jean Andre
DoB: 1934-01-24
PoB: PLOUHA 22
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 AV. LAENNEC PLOUHA 22580 PLOUHA FRANCE
5723456 577251283 @Company
@Persons
@UBO
@INPI
PELTIER Andre
DoB: 1934-07-24
PoB: NOYEN SUR SARTHE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 ET 16, PLACE DE LA REPUBLIQUE 72430 NOYEN SUR SARTHE FRANCE
6753452 325413086 @Company
@Persons
@UBO
@INPI
MIRY Andre Jean Auguste
DoB: 1934-01-11
PoB: LAMBEZELLEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE MICHEL CREACH CARANTEC 29660 CARANTEC FRANCE
7388259 378472674 @Company
@Persons
@UBO
@INPI
DI CIACCIO Andre Louis
DoB: 1934-02-03
PoB: BIRMANDREIS (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES AMANDIERS 34970 LATTES FRANCE
7450349 337555205 @Company
@Persons
@UBO
@INPI
GAILLARD MAISON Claudette
DoB: 1934-01-30
PoB: SAINT ASTIER(24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RTE DE MONTPELLIER SAINT ANDRE DE SANGONIS 34150 GIGNAC FRANCE
7740391 351731369 @Company
@Persons
@UBO
@INPI
MAUDUIT Daniel Guy Victor
DoB: 1934-06-14
PoB: ROUELLE (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU VIVIER FOUCRAINVILLE 27220 SAINT ANDRE DE L'EURE FRANCE
8182848 440159523 @Company
@Persons
@UBO
@INPI
LEBOUCQ Andre Jacques
DoB: 1934-01-13
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24- BIS Rue de la Gravette 31830 Plaisance-du-Touch France
8182849 440159523 @Company
@Persons
@UBO
@INPI
LEBOUCQ Andre Jacques
DoB: 1934-01-13
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24- BIS Rue de la Gravette 31830 Plaisance-du-Touch France
8298853 749869442 @Company
@Persons
@UBO
@INPI
ANDRE Claude
DoB: 1934-05-24
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée d'Aquitaine 31770 Colomiers France
8544071 482187648 @Company
@Persons
@UBO
@INPI
MILLET Michel Andre
DoB: 1934-04-22
PoB: 71506 SAVIGNY EN REVERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA FOUSSOTTE 71640 DRACY LE FORT FRANCE yes
@Cadastre
@Geotag
8577520 353245061 @Company
@Persons
@UBO
@INPI
MILLET Michel Andre
DoB: 1934-10-22
PoB: 71506 SAVIGNY EN REVERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA FOUSSOTTE DRACY LE FORT 71640 GIVRY FRANCE
8662421 484967575 @Company
@Persons
@UBO
@INPI
HUGUET Andre noel marie
DoB: 1934-12-24
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Pertuis Antioche 17340 Châtelaillon-Plage FRANCE yes
@Cadastre
@Geotag
10496076 384496535 @Company
@Persons
@UBO
@INPI
DECOUVELAERE Alfred Paul Andre
DoB: 1934-09-28
PoB: CORBIE 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE AL BRUE 88600 LEPANGES SUR VOLOGNE FRANCE yes
@Cadastre
@Geotag
10567452 418861357 @Company
@Persons
@UBO
@INPI
PETITPREZ Andre Claude
DoB: 1934-03-14
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TERREFORT 24610 Minzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11022364 351227418 @Company
@Persons
@UBO
@INPI
TRINEL Andre
DoB: 1934-03-24
PoB: LILLERS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE PRINCIPALE AMES 62190 LILLERS FRANCE
11120715 341020642 @Company
@Persons
@UBO
@INPI
VARIN Annette Marie Therese
DoB: 1934-09-08
PoB: SAINT ANDRE DE L'EURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR LEGUILLAC DE L'AUCHE 24110 SAINT ASTIER FRANCE
11138374 482163045 @Company
@Persons
@UBO
@INPI
CHEVALIER Andre Louis
DoB: 1934-05-02
PoB: 24021 BADEFOLS D ANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES FAURES 24390 BADEFOLS D ANS FRANCE
11547842 322106444 @Company
@Persons
@UBO
@INPI
LEREUIL Paul Auguste Andre
DoB: 1934-05-24
PoB: LE MEIX (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MEIX 21580 GRANCEY LE CHATEAU NEUVELLE 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.