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 1944-09-02 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67537 351324561 @Company
@Persons
@UBO
@INPI
HASBANIAN Andre
DoB: 1944-02-15
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée Sarah Bernhardt 26000 Valence France
1537312 688201326 @Company
@Persons
@UBO
@INPI
MR PAIN DANIEL LOUIS FRANCOIS
DoB: 1944-02-09
PoB: 75020 PARIS
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 RUE ANDRE TELCA 50580 Denneville FRANCE
1622004 432883734 @Company
@Persons
@UBO
@INPI
DROUODE AGAPE Marianne Jovita
DoB: 1944-02-17
PoB: 97122 Port Louis (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ANDRE GRUNIG 95200 Sarcelles FRANCE
2289734 775305006 @Company
@Persons
@UBO
@INPI
SAUTEREAU ANDRE
DoB: 1944-02-12
PoB: ST DENIS D ANJOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 allée de la Guiche 77310 Saint Fargeau Ponthierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2289735 775305006 @Company
@Persons
@UBO
@INPI
SAUTEREAU ANDRE
DoB: 1944-02-12
PoB: ST DENIS D ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de la Guiche 77310 Saint Fargeau Ponthierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2507598 431591049 @Company
@Persons
@UBO
@INPI
MARTIN GEORGES ANDRE
DoB: 1944-09-02
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Jacques Dulud 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2612021 350797809 @Company
@Persons
@UBO
@INPI
CORDONIER Andre
DoB: 1944-11-09
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie 1150 Blyes France
2737891 395311251 @Company
@Persons
@UBO
@INPI
EGEA Andre
DoB: 1944-02-10
PoB: BEZIERS 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 RUE DU GENERAL DE LINARES 34500 BEZIERS FRANCE
6488773 390411221 @Company
@Persons
@UBO
@INPI
THOMAS DANIEL ANDRE PIERRE
DoB: 1944-02-23
PoB: CHAMALIERES (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue BOSSUET 33000 Bordeaux FRANCE
6504921 445118011 @Company
@Persons
@UBO
@INPI
LE PAGE VIGER Jean Claude Charles
DoB: 1944-05-09
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue ANDRE LESCA 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056020 310577283 @Company
@Persons
@UBO
@INPI
DEBUSSCHERE Andre
DoB: 1944-02-13
PoB: ST DENIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 RUE DU FOUR ST ROGATIEN 17220 LA JARRIE FRANCE
7056025 310577283 @Company
@Persons
@UBO
@INPI
DEBUSSCHERE Andre
DoB: 1944-02-13
PoB: ST DENIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ST ROGATIEN 17220 LA JARRIE FRANCE
7084788 440934131 @Company
@Persons
@UBO
@INPI
DORE Andre Rene Fernand Robert
DoB: 1944-09-17
PoB: 72332 SEGRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 BD. DE LA LIBERATION 17340 CHATELAILLON FRANCE yes
@Cadastre
@Geotag
7203635 484420716 @Company
@Persons
@UBO
@INPI
OUTRE Jean-Marie, Andre,Guy
DoB: 1944-02-09
PoB: 04230 Valensole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Auguste Rodin lotissement des Dieyes 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
7399189 445284417 @Company
@Persons
@UBO
@INPI
MOUYSSET Gilbert Andre Joseph
DoB: 1944-06-09
PoB: 34320 VAILHAUQUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. NEUF 34570 VAILHAUQUES FRANCE yes
@Cadastre
@Geotag
7540326 481149482 @Company
@Persons
@UBO
@INPI
BIK Andre
DoB: 1944-09-10
PoB: BLOEMENDAAL PAYS BAS PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ACHTERPOELEN 4 2361 ME WARMOND PAYS BAS 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7548675 337529622 @Company
@Persons
@UBO
@INPI
MORA Marcel Andre
DoB: 1944-09-19
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES OLIVIERS 83120 SAINTE MAXIME FRANCE
7738016 378941256 @Company
@Persons
@UBO
@INPI
REGARD Andre Charles
DoB: 1944-06-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU GENERAL DELESTRAINT 75016 PARIS FRANCE
8163590 480909043 @Company
@Persons
@UBO
@INPI
TRANSPORTS MARQUIS
DoB: 936580281
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
59 Avenue Alsace-Lorraine 9300 Lavelanet France
8228292 319099859 @Company
@Persons
@UBO
@INPI
MARQUIS Andre Georges
DoB: 1944-02-16
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DU GABRE 9 Lavelanet France
9341372 334428901 @Company
@Persons
@UBO
@INPI
MAUREL Andre Marius
DoB: 1944-05-02
PoB: SOREZE 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES VILAS SOREZE 81540 SOREZE FRANCE
10111893 445391030 @Company
@Persons
@UBO
@INPI
PICOT DE MORAS D'ALIGNY Andre Xavier Marie Fidele
DoB: 1944-05-09
PoB: MONTMIREY LA VILLE (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-20 PL. SAINT SIMPLICE 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663133 420251936 @Company
@Persons
@UBO
@INPI
MOUILLEFERT Alain Paul Andre
DoB: 1944-02-18
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA REPUBLIQUE ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10683973 424306355 @Company
@Persons
@UBO
@INPI
MOUILLEFERT Alain Paul Andre
DoB: 1944-02-18
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA REPUBLIQUE ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10858541 522208511 @Company
@Persons
@UBO
@INPI
ANDRE Janine Renée
DoB: 1944-09-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475 Grande rue de Mollon 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
10860951 522215391 @Company
@Persons
@UBO
@INPI
ANDRE Janine Renée
DoB: 1944-09-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475 Grande rue de Mollon 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
10872122 353557259 @Company
@Persons
@UBO
@INPI
MEYNAL Claude Andre Paul
DoB: 1944-10-09
PoB: CHAVANNES SUR SURAN-01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONT JULY CEYZERIAT 1250 CEYZERIAT FRANCE yes
@Cadastre
@Geotag
12294332 338974025 @Company
@Persons
@UBO
@INPI
CESARI ANDRE CHARLES JEAN
DoB: 1944-08-02
PoB: ABIDJAN (COTE D'IVOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE
12337963 390640514 @Company
@Persons
@UBO
@INPI
DAUBAN Andre Sylvain
DoB: 1944-09-29
PoB: 12110 Golinhac FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Allée FLEURIE 92260 Fontenay-aux-Roses FRANCE
12428909 347726903 @Company
@Persons
@UBO
@INPI
VAULAY MICHEL GEORGES ANDRE
DoB: 1944-11-11
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES VENETS 92000 Nanterre FRANCE
12848871 392077855 @Company
@Persons
@UBO
@INPI
LEGE Dominique Andre
DoB: 1944-08-09
PoB: CHATEL SUR MOSELLE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 BD. DE LA LIBERATION 13730 SAINT VICTORET FRANCE yes
@Cadastre
@Geotag
13054131 351149786 @Company
@Persons
@UBO
@INPI
RAHOUX BENITAH Nicole Andre Daniele
DoB: 1944-09-07
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU COLONEL VASSEUR 81000 ALBI FRANCE
13464363 319099859 @Company
@Persons
@UBO
@INPI
MARQUIS Andre Georges
DoB: 1944-02-16
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prat d'Amount 9600 Aigues-Vives France
13908738 389921164 @Company
@Persons
@UBO
@INPI
FRANCHET Roger Andre
DoB: 1944-09-07
PoB: 75004 Paris
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue des Coches 78100 Saint-Germain-en-Laye France
15256833 340039080 @Company
@Persons
@UBO
@INPI
GOERIG Andre
DoB: 1944-11-09
PoB: 68 WALHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA METAIRIE 68100 MULHOUSE FRANCE
15683234 413353244 @Company
@Persons
@UBO
@INPI
HASBANIAN Andre
DoB: 1944-02-15
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée Sarah Bernhardt 26000 Valence France
15683235 413353244 @Company
@Persons
@UBO
@INPI
HASBANIAN Andre
DoB: 1944-02-15
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Sarah Bernhardt 26000 Valence France
15683252 414364232 @Company
@Persons
@UBO
@INPI
HASBANIAN Andre
DoB: 1944-02-15
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée Sarah Bernhardt 26000 Valence France
15683253 414364232 @Company
@Persons
@UBO
@INPI
HASBANIAN Andre
DoB: 1944-02-15
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Sarah Bernhardt 26000 Valence 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.