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 1935-08-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1149620 702029612 @Company
@Persons
@UBO
@INPI
DE LA ROCHETTE JEAN JACQUES GUY ANDRE
DoB: 1935-03-08
PoB: PARIS 18E
P.Physique
Quality: Président
@OCCRP Alef
@WC
70B Rue de l'Université 75007 Paris FRANCE
1216030 331758821 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel Andre
DoB: 1935-12-26
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 R BOISSIERE 75016 Paris FRANCE
1599695 478513930 @Company
@Persons
@UBO
@INPI
CAZAUMAYOU Michel Andre
DoB: 1935-08-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue PIERRE FONTAINE ENFER 95420 Wy-dit-Joli-Village FRANCE
1961059 444276943 @Company
@Persons
@UBO
@INPI
U I S D
DoB: 572097517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
140 avenue du 18 Juin 1940 92500 Rueil Malmaison France
2350260 572097517 @Company
@Persons
@UBO
@INPI
ANDRE COURTINE HUGUETTE
DoB: 1935-08-12
PoB: 88429 Saint-Nabord (88) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue du Tir 88200 Saint Nabord France
2350261 572097517 @Company
@Persons
@UBO
@INPI
ANDRE COURTINE HUGUETTE
DoB: 1935-08-12
PoB: 88429 Saint-Nabord (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue du Tir 88200 Saint Nabord France
2473712 421452079 @Company
@Persons
@UBO
@INPI
Torregrosa Andre
DoB: 1935-07-12
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 quai de Valmy 75010 Paris France
2530687 451138689 @Company
@Persons
@UBO
@INPI
CHARPENTIER HUBERT ANDRE LOUIS
DoB: 1935-02-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Président Mithouard 75007 Paris France
4152759 350925699 @Company
@Persons
@UBO
@INPI
MR TORREGROSA GARCIA ANDRE
DoB: 1935-07-12
PoB: PARIS 75004
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue PERCIER 75008 Paris FRANCE
4181352 957200926 @Company
@Persons
@UBO
@INPI
BARRE Henri Emile Andre
DoB: 1935-03-12
PoB: 75056 Paris 14(75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue DU POIRIER MARLE 91420 Morangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4495495 397629627 @Company
@Persons
@UBO
@INPI
TARAVELLA Jean Andre
DoB: 1935-12-08
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS HENT AR PENKER 22420 LE VIEUX MARCHE FRANCE
6410589 343259107 @Company
@Persons
@UBO
@INPI
CHASTANET JEAN JACQUES ANDRE MARIE
DoB: 1935-08-15
PoB: BORDEAUX -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue PAUL CEZANNE 33320 Eysines FRANCE
6512115 353811227 @Company
@Persons
@UBO
@INPI
RICHARD Andre Georges
DoB: 1935-07-08
PoB: 92050 Boulogne-Billancourt (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue RAPHAEL 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7224573 419378278 @Company
@Persons
@UBO
@INPI
PIGANEAU Francois Marie Honore Andre
DoB: 1935-12-06
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA FONTAINE AU BLANC ST NOM LA BRETECHE 0 78 FRANCE
7398864 401715396 @Company
@Persons
@UBO
@INPI
DUMONTET Andre
DoB: 1935-08-17
PoB: PREVERANGES 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. DE LA LIBERTE 95190 GOUSSAINVILLE FRANCE
11781577 71806582 @Company
@Persons
@UBO
@INPI
MR PATUREAU JACQUES MARIE ANDRE
DoB: 1935-08-25
PoB: BORDEAUX (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERTE "LA BERANGERE" CHEMIN DE FONT-CU 13770 Venelles FRANCE
12286340 428823413 @Company
@Persons
@UBO
@INPI
RICHARD Andre Georges
DoB: 1935-07-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue RAPHAEL 75016 Paris FRANCE
12305203 442111209 @Company
@Persons
@UBO
@INPI
RICHARD Andre Georges
DoB: 1935-07-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue RAPHAEL 75016 Paris FRANCE
12317574 323540138 @Company
@Persons
@UBO
@INPI
RENARD ANDRE ALBERT FRANCOIS
DoB: 1935-08-16
PoB: 75010 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue DE LEVIS 75017 Paris FRANCE
12372182 428589089 @Company
@Persons
@UBO
@INPI
RICHARD Andre Geroges
DoB: 1935-07-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue RAPHAEL 92100 Boulogne-Billancourt FRANCE
12400326 488937590 @Company
@Persons
@UBO
@INPI
ANDERNACK Andre Emile Louis
DoB: 1935-12-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue WOLUWE SAINT LAMBERT 92360 Meudon la Forèt FRANCE
12400327 488937590 @Company
@Persons
@UBO
@INPI
ANDERNACK Andre Emile Louis
DoB: 1935-12-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue WOLUWE SAINT LAMBERT 92360 Meudon la Forèt FRANCE
12960793 411645260 @Company
@Persons
@UBO
@INPI
BOISSEAU Denis Marie Andre
DoB: 1935-08-14
PoB: 51454 REIMS 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES PALOMBIERES-LE FRANCILLON 65800 AUREILHAN FRANCE yes
@Cadastre
@Geotag
12960794 411645260 @Company
@Persons
@UBO
@INPI
BOISSEAU Denis Marie Andre
DoB: 1935-08-14
PoB: 51454 REIMS 51 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES PALOMBIERES-LE FRANCILLON 65800 AUREILHAN FRANCE yes
@Cadastre
@Geotag

 

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.