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 1944-08-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1039718 348867243 @Company
@Persons
@UBO
@INPI
GABET ANDRE EDMOND LEON FERNAND
DoB: 1944-08-26
PoB: 62 CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU TROU SAMSON 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1409001 380822304 @Company
@Persons
@UBO
@INPI
SOMMABERE Andre Bernard
DoB: 1944-08-20
PoB: CONDOM (32)
P.Physique
Quality: Président
@OCCRP Alef
@WC
32100 CONDOM FRANCE
1411136 306487141 @Company
@Persons
@UBO
@INPI
ANDRE Jean Claude
DoB: 1944-08-20
PoB: MEZIN (47)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
14 PL. DE L'ANCIEN FOIRAIL AUCH 32000 AUCH FRANCE
1602100 338409873 @Company
@Persons
@UBO
@INPI
GABET ANDRE
DoB: 1944-08-26
PoB: CALAIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20, RUE DU TROU SAMSON 95150 TAVERNY 0 FRANCE
2535629 315782789 @Company
@Persons
@UBO
@INPI
SLOTH ANDRE
DoB: 1944-05-20
PoB: 92 SEVRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Vill Wagram 233 rue du Fbg St Honore 75008 Paris France
7118022 503237463 @Company
@Persons
@UBO
@INPI
ZANNI DURAND Monique
DoB: 1944-12-09
PoB: 38130 LA COTE ST ANDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74140 BALLAISON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7468460 353730955 @Company
@Persons
@UBO
@INPI
SALLES Jacques Andre
DoB: 1944-08-20
PoB: NARBONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PALAIS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7827075 353127756 @Company
@Persons
@UBO
@INPI
CABANEL ROBERT ANDRE
DoB: 1944-08-05
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LEON 75018 Paris FRANCE
8329064 405218553 @Company
@Persons
@UBO
@INPI
BAUDRU Andre
DoB: 1944-07-08
PoB: 31022 Aucamville (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin des Combes 31140 Launaguet France
8388993 424210110 @Company
@Persons
@UBO
@INPI
POYER Gerard Andre Simon
DoB: 1944-04-21
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA VERENA 13 BIS AVENUE PAUL DOU 20220 L'ILE ROUSSE FRANCE
10147407 377559638 @Company
@Persons
@UBO
@INPI
LAURENT Serge Andre
DoB: 1944-02-08
PoB: VERDUN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEAN-MARIE MARTIN 54940 BELLEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10722288 498374305 @Company
@Persons
@UBO
@INPI
BUISSIERE Andre Joseph
DoB: 1944-08-20
PoB: 38239 Moirans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU COLONEL MATTEI 6110 Le Cannet FRANCE
11552266 397888215 @Company
@Persons
@UBO
@INPI
DZIECIOL Roger Andre Paul
DoB: 1944-07-16
PoB: MONTBARD (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA FONTAINE D'ARGENT 21500 MONTBARD FRANCE
12314515 431294180 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES JEAN CLAUDE ANDRE ET AUTRES
DoB: 319427886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 BIS Rue DE VILLIERS 92300 Levallois-Perret FRANCE
12386660 491613147 @Company
@Persons
@UBO
@INPI
DAUBAN Andre Sylvain
DoB: 1944-09-29
PoB: 12110 Golinhac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée FLEURIE 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12386661 491613147 @Company
@Persons
@UBO
@INPI
DAUBAN Andre Sylvain
DoB: 1944-09-29
PoB: 12110 Golinhac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée FLEURIE 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12780265 491612867 @Company
@Persons
@UBO
@INPI
MOLINIE Daniel Andre
DoB: 1944-06-20
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
519 AVENUE EUGENE MIRABEL 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
12780266 491612867 @Company
@Persons
@UBO
@INPI
MOLINIE Daniel Andre
DoB: 1944-06-20
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
519 AVENUE EUGENE MIRABEL 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
13715321 399703776 @Company
@Persons
@UBO
@INPI
ANDRY Andre
DoB: 1944-03-20
PoB: 08 LES MAZURES (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Daim Hettande Grande 57000 METZ France
13715322 399703776 @Company
@Persons
@UBO
@INPI
ANDRY Andre
DoB: 1944-03-20
PoB: 08 LES MAZURES (ARDENNES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée du Daim Hettande Grande 57000 METZ France
13718889 413080250 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1944-08-20
PoB: 47167 MEZIN (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 bis rue de Villiers 92300 Levallois Perret France
14277413 315710707 @Company
@Persons
@UBO
@INPI
MARTINEAU Gerard Andre
DoB: 1944-08-20
PoB: 52353 Nogent (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . CAP CHAMPAGNE - 73 ALLEE PAILLE EN QUEUE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14283486 384196051 @Company
@Persons
@UBO
@INPI
MARTINEAU Gerard Andre
DoB: 1944-08-20
PoB: 52353 Nogent (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14286807 402148852 @Company
@Persons
@UBO
@INPI
MARTINEAU Gerard Andre
DoB: 1944-08-20
PoB: 72221 Nogent-sur-Loir (72) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue Jean Cocteau Sainte-Clotilde 97490 Saint-Denis France
14846930 441475688 @Company
@Persons
@UBO
@INPI
MAURER Andre Jean
DoB: 1944-05-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE DES CARRIERES 57000 METZ FRANCE yes
@Cadastre
@Geotag
14917879 441475688 @Company
@Persons
@UBO
@INPI
MAURER Andre Jean
DoB: 1944-05-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE DES CARRIERES 57000 METZ FRANCE yes
@Cadastre
@Geotag
15109069 441475688 @Company
@Persons
@UBO
@INPI
MAURER Andre Jean
DoB: 1944-05-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE DES CARRIERES 57000 METZ FRANCE yes
@Cadastre
@Geotag
15227899 445272164 @Company
@Persons
@UBO
@INPI
ANDRY Andre
DoB: 1944-03-20
PoB: Les mazures/08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Rosnay 51390 Gueux 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.