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 1934-09-11 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418355 323722751 @Company
@Persons
@UBO
@INPI
PRIEUR ANDRE
DoB: 1934-08-08
PoB: PONT DE L'ARCHE (27)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 ALLEE DES CHARMES 78340 Les Clayes-sous-Bois FRANCE
758827 423370097 @Company
@Persons
@UBO
@INPI
GUILLOUX Jean Andre Claude
DoB: 1934-11-05
PoB: 71279 Marizy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Volsin Marizy 71220 le Rousset-Marizy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1403914 334282589 @Company
@Persons
@UBO
@INPI
REGAIN Andre
DoB: 1934-09-05
PoB: LILLE(59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE CAUPENNE 32110 NOGARO FRANCE
1406073 352315618 @Company
@Persons
@UBO
@INPI
REGAIN Andre
DoB: 1934-09-05
PoB: LILLE(NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE CAUPENNE 32110 NOGARO FRANCE
1412618 352315436 @Company
@Persons
@UBO
@INPI
REGAIN Andre
DoB: 1934-09-05
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CAUPENNE 32110 NOGARO FRANCE
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
2720850 351002704 @Company
@Persons
@UBO
@INPI
POURTHIE Andre
DoB: 1934-06-14
PoB: AGDE 34
P.Physique
Quality: Président
@OCCRP Alef
@WC
DOMAINE GRANGE ROUGE 34300 AGDE FRANCE
2723358 326101052 @Company
@Persons
@UBO
@INPI
VILLAD Andre
DoB: 1934-08-25
PoB: LYON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GOELANDS CAP D'AGDE 34300 AGDE FRANCE
2724092 317007904 @Company
@Persons
@UBO
@INPI
VILLARD Andre
DoB: 1934-08-25
PoB: LYON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RESIDENCES SAINT CLAIR CAP D'AGDE 34300 AGDE FRANCE
2732415 439383407 @Company
@Persons
@UBO
@INPI
BACOTEC INVESTISEMENTS
DoB: 384394789
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
LES GOELANDS COURS DES GENTILHOMMES CAP D'AGDE 34300 AGDE FRANCE
2734476 321537532 @Company
@Persons
@UBO
@INPI
VILLARD Andre
DoB: 1934-08-25
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COURS DES GENTHILHOMMES LES GOELANDS 34300 LE CAP D AGDE FRANCE
2745246 429050800 @Company
@Persons
@UBO
@INPI
SCI GOVIMAF
DoB: 321537540
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
COURS DES GENTILHOMMES LES GOELANDS 34300 LE CAP D AGDE FRANCE
2745247 429050800 @Company
@Persons
@UBO
@INPI
SCI GOVIMAF
DoB: 321537540
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
COURS DES GENTILHOMMES LES GOELANDS 34300 LE CAP D AGDE FRANCE
2745249 429050800 @Company
@Persons
@UBO
@INPI
VILLARD Andre
DoB: 1934-08-25
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COURS DES GENTILHOMMES LES GOELANDS 34300 LE CAP D AGDE FRANCE
2753584 395132442 @Company
@Persons
@UBO
@INPI
BACOTEC REALISATIONS IMMOBILIERES
DoB: 384394789
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE LES GOELANDS COURS DES GENTILHOMMES LE CAP D AGDE 34300 AGDE FRANCE
2753668 489089904 @Company
@Persons
@UBO
@INPI
GNAPPI Andre
DoB: 1934-02-12
PoB: 31584 VILLEMUR SUR TARN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE CAPENS 31410 ST SULPICE SUR LEZE FRANCE
2759661 323191312 @Company
@Persons
@UBO
@INPI
VILLARD Andre
DoB: 1934-08-25
PoB: LYON 2EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PICPOUL CAP D'AGDE 34300 AGDE FRANCE
2760891 321251811 @Company
@Persons
@UBO
@INPI
ROUARET Andre
DoB: 1934-04-23
PoB: NEZIGNAN L'EVEQUE (34)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
34320 ROUJAN FRANCE
2771845 499442036 @Company
@Persons
@UBO
@INPI
VILLARD Andre
DoB: 1934-08-25
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SAINT MARTIN DES VIGNES 34300 LE CAP D AGDE FRANCE
2771846 499442036 @Company
@Persons
@UBO
@INPI
VILLARD Andre
DoB: 1934-08-25
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE SAINT MARTIN DES VIGNES 34300 LE CAP D AGDE FRANCE
3099541 789358777 @Company
@Persons
@UBO
@INPI
ANDRE ANDRE-LAPIERRE Geneviève Paulette
DoB: 1934-09-05
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Jean Moulin Domaine de Al Croisette 14a-Villa A 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
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
3618898 423370097 @Company
@Persons
@UBO
@INPI
GUILLOUX Jean Andre Claude
DoB: 1934-11-05
PoB: 71279 Marizy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Volsin Marizy 71220 le Rousset-Marizy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5688120 316674274 @Company
@Persons
@UBO
@INPI
LEBOEUF Andre
DoB: 1934-04-09
PoB: LA CHAIZE LE VICOMTE (VENDEE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE GEORGES CLEMENCEAU 85700 LE BOUPERE FRANCE
6219950 329264279 @Company
@Persons
@UBO
@INPI
MORIN ANDRE
DoB: 1934-05-01
PoB: PARIS XIIEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue CECILE 94700 Maisons-Alfort FRANCE
6273531 325646750 @Company
@Persons
@UBO
@INPI
COURNIL Andre Georges
DoB: 1934-09-08
PoB: PARIS (10ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DES CHAMPLADAME LES LIMONS CNE DE CHAUFFERY 77169 Boissy-le-Châtel FRANCE
6646484 323998468 @Company
@Persons
@UBO
@INPI
SOURIAU Gabriel-Andre
DoB: 1934-09-11
PoB: 86127 Leigné-sur-Usseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CARTE 86230 Leigné-sur-Usseau FRANCE yes
@Cadastre
@Geotag
7072137 341020642 @Company
@Persons
@UBO
@INPI
VARIN Annette
DoB: 1934-09-08
PoB: 27507 27 SAINT-ANDRE-DE-L'EURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 24110 LEGUILLAC DE L AUCHE FRANCE
7634669 443474143 @Company
@Persons
@UBO
@INPI
ANDRE ALVAREZ Marthe
DoB: 1934-09-11
PoB: 07064 Le Cheylard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis rue Fernand Lafond 7160 Le Cheylard FRANCE
7833996 402744361 @Company
@Persons
@UBO
@INPI
COULOUNTJOS NEE MORENO ANDREE
DoB: 1934-09-16
PoB: 11 SAINT MARTIN LYS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue ERNEST ANDRE 78110 Le Vésinet FRANCE
7868280 414404384 @Company
@Persons
@UBO
@INPI
GRENET Jacques Andre
DoB: 1934-09-19
PoB: 94 SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue MARIVAUX 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7868281 414404384 @Company
@Persons
@UBO
@INPI
GRENET Jacques Andre
DoB: 1934-09-19
PoB: 94 SAINT MANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue MARIVAUX 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7947638 351679659 @Company
@Persons
@UBO
@INPI
NEUBURGER PHILIPPE JACQUES ANDRE
DoB: 1934-09-11
PoB: SAINT CLOUD (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 PLACE DE L ETAPE 78200 Mantes-la-Jolie FRANCE
8161730 490137783 @Company
@Persons
@UBO
@INPI
GONZALEZ Andre
DoB: 1934-09-13
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Bourdettes 31270 Cugnaux France yes
@Cadastre
@Geotag
8300614 382303311 @Company
@Persons
@UBO
@INPI
GONZALEZ Andre
DoB: 1934-09-13
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Lilas 31270 Cugnaux France
9584859 397878653 @Company
@Persons
@UBO
@INPI
AVRANCHE Andre, Charles
DoB: 1934-09-11
PoB: 53011 ASTILLE (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Croix de Bois 60290 Cauffry France
10514216 403317191 @Company
@Persons
@UBO
@INPI
VALETTE Andre, Jean, Louis
DoB: 1934-09-11
PoB: VAIRES SUR MARNE 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA PIERRE VIRANT 21260 SELONGEY FRANCE
10593058 348790973 @Company
@Persons
@UBO
@INPI
MASSEBEUF Clovis Andre Emile
DoB: 1934-11-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7600 Vals-les-Bains France
11784381 62800248 @Company
@Persons
@UBO
@INPI
MR DROIN DANIEL MAURICE ANDRE
DoB: 1934-01-09
PoB: LE PORTEL (P DE C)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 TRAVERSE DE LA ROSERAIE 0 ILLE FRANCE
11791276 418927331 @Company
@Persons
@UBO
@INPI
TUMBARELLO ALGIERI Blanche Marguerite
DoB: 1934-09-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue ANDRE ZANETTI 13008 Marseille FRANCE
11803968 311733992 @Company
@Persons
@UBO
@INPI
MR MOGGIO ALBERT ANDRE JOSEPH
DoB: 1934-09-11
PoB: MARSEILLE (BDR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
136 BD DE STE MARGUERITE 13009 MARSEILLE (9E) FRANCE
12146533 439471756 @Company
@Persons
@UBO
@INPI
DESCOUS Andre Pierre Julien
DoB: 1934-09-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10BIS RUE BERANGER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12146534 439471756 @Company
@Persons
@UBO
@INPI
DESCOUS Andre Pierre Julien
DoB: 1934-09-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10BIS RUE BERANGER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12416277 326101052 @Company
@Persons
@UBO
@INPI
VILLARD ANDRE
DoB: 1934-08-25
PoB: LYON 4
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAP D'AGDE 34 0 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.