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 1946-02-17 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68469 592980445 @Company
@Persons
@UBO
@INPI
CHARLES ANDRE SA
DoB: 592980437
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ZI de Gournier 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
419952 335202768 @Company
@Persons
@UBO
@INPI
CLOUZARD ALAIN ROGER ANDRE
DoB: 1946-10-02
PoB: PARIS (75020)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 BIS Rue JOURDAIN 91530 Le Mesnil FRANCE
1410591 453761736 @Company
@Persons
@UBO
@INPI
BATTIKHA Andre
DoB: 1946-12-17
PoB: ALEP (SYRIE) SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Lamothe 47420 HOUEILLES FRANCE
1611234 330704081 @Company
@Persons
@UBO
@INPI
TEMPERE Andre, Pierre, Jean
DoB: 1946-12-12
PoB: 95504 Presles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU BEL AIR 95590 Presles FRANCE
1637893 478217490 @Company
@Persons
@UBO
@INPI
SILVI Georges, Andre, Robert, Jean
DoB: 1946-04-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue DES COQUELICOTS 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
1637894 478217490 @Company
@Persons
@UBO
@INPI
SILVI Georges, Andre, Robert, Jean
DoB: 1946-04-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DES COQUELICOTS 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
2138112 402094965 @Company
@Persons
@UBO
@INPI
BELLAICHE ANDRE HAI
DoB: 1946-09-06
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 75005 Paris France
2401242 378590848 @Company
@Persons
@UBO
@INPI
CABUIL PHILIPPE ANDRE PIERRE
DoB: 1946-07-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Milne-Edwards 75017 Paris France
3985299 397521030 @Company
@Persons
@UBO
@INPI
GRENECHE Pierre Andre Ernest
DoB: 1946-02-11
PoB: PARIS 17[ (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHEF LIEU 74540 VIUZ LA CHIESAZ FRANCE
6393928 445118185 @Company
@Persons
@UBO
@INPI
CABAL Andre Claude Georges
DoB: 1946-02-17
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue MAURICE 33000 Bordeaux FRANCE
6481801 339694283 @Company
@Persons
@UBO
@INPI
CABAL ANDRE, CLAUDE, GEORGES
DoB: 1946-02-17
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 COURS CLEMENCEAU 33000 Bordeaux FRANCE
6547897 415133941 @Company
@Persons
@UBO
@INPI
CABAL Andre Claude Georges
DoB: 1946-02-17
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue MAURICE 33300 Bordeaux FRANCE
7055755 492587787 @Company
@Persons
@UBO
@INPI
AZEMA DE CASTET-LABOULBENE Patrick Andre Henri
DoB: 1946-02-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DE L UNIVERSITE 75007 PARIS 07 FRANCE
7064226 429214539 @Company
@Persons
@UBO
@INPI
ASSELIN Francois Marie Joseph Andre
DoB: 1946-02-18
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE LA NOUE 17000 LA ROCHELLE FRANCE
7083853 445263833 @Company
@Persons
@UBO
@INPI
PENAUD Andre Jean-Baptiste Paul
DoB: 1946-01-27
PoB: 85002 L'AIGUILLON SUR VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA PAIX 85450 CHAMPAGNE LES MARAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7085169 431589290 @Company
@Persons
@UBO
@INPI
ASSELIN Francois Marie Joseph Andre
DoB: 1946-02-18
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE ALBERT 1ER 17000 LA ROCHELLE FRANCE
7277768 392795167 @Company
@Persons
@UBO
@INPI
MOUCHY Jean Marc
DoB: 1946-02-17
PoB: 51535 SEZANNE (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Andre Chenier 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7650583 450340229 @Company
@Persons
@UBO
@INPI
FLEURY Jacques
DoB: 1946-02-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ANDRE BRETON 61250 CONDE SUR SARTHE FRANCE
7877076 447472648 @Company
@Persons
@UBO
@INPI
BISSON Andre
DoB: 1946-03-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU GENERAL DE GAULLE 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
7943571 329725527 @Company
@Persons
@UBO
@INPI
ROUET CHRISTIAN BERNARD ANDRE
DoB: 1946-09-24
PoB: 75 PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MAURICE DECHY 78120 Rambouillet FRANCE
8160622 441287034 @Company
@Persons
@UBO
@INPI
DENJEAN Gerard Andre
DoB: 1946-03-12
PoB: 09300 Soula (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Chemin de Tournefeuille 31300 Toulouse France yes
@Cadastre
@Geotag
8160623 441287034 @Company
@Persons
@UBO
@INPI
DENJEAN Gerard Andre
DoB: 1946-03-12
PoB: 09300 Soula (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin de Tournefeuille 31300 Toulouse France yes
@Cadastre
@Geotag
8194554 417629003 @Company
@Persons
@UBO
@INPI
CLUZEL Louis Andre
DoB: 1946-09-13
PoB: 46042 Cahors (46) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue PALAPRAT 31000 Toulouse France
8560476 353549546 @Company
@Persons
@UBO
@INPI
BALLOIS Jean Michel Marcel Andre
DoB: 1946-11-22
PoB: ROUBAIX (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU 4 SEPTEMBRE 1944 71240 SENNECEY LE GRAND FRANCE yes
@Cadastre
@Geotag
8705859 753240373 @Company
@Persons
@UBO
@INPI
DAUPHIN Andre
DoB: 1946-02-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 route du Cendre 63800 Cournon-d'Auvergne FRANCE
9654217 323459628 @Company
@Persons
@UBO
@INPI
JEANNEL BOMMELAER Genevieve
DoB: 1946-09-02
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. ANDRE MALRAUX 75017 PARIS FRANCE
9994296 422365833 @Company
@Persons
@UBO
@INPI
GOULEAU BATARDIERE Marie Odile
DoB: 1946-02-17
PoB: 49264 ST ANDRE DE LA MARCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DE VENDEE 49450 SAINT MACAIRE EN MAUGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11282965 392446233 @Company
@Persons
@UBO
@INPI
ANDRE Bernard
DoB: 1946-02-17
PoB: ECULLEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME LA MAISON ECULLEVILLE 50440 BEAUMONT-HAGUE FRANCE
11282966 392446233 @Company
@Persons
@UBO
@INPI
ANDRE Bernard
DoB: 1946-02-17
PoB: ECULLEVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME LA MAISON ECULLEVILLE 50440 BEAUMONT-HAGUE FRANCE
13704867 328763339 @Company
@Persons
@UBO
@INPI
PETRICIEN Joseph Andre
DoB: 1946-02-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Esperance 97200 Fort-De-France France
13711605 384481388 @Company
@Persons
@UBO
@INPI
SMADJA Andre
DoB: 1946-10-19
PoB: 99 ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Professeur Raymond Garcin Lot Sylvestre 97200 Fort-De-France France
13711606 384481388 @Company
@Persons
@UBO
@INPI
SMADJA Andre
DoB: 1946-10-19
PoB: 99 ALGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Professeur Raymond Garcin Lot Sylvestre 97200 Fort-De-France France
13722580 424776383 @Company
@Persons
@UBO
@INPI
PETRICIEN Joseph Andre
DoB: 1946-02-04
PoB: FORT DE FRANCE ((97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 les Hauts de Madiana 97233 Schoelcher France
14834989 369800362 @Company
@Persons
@UBO
@INPI
GRESSE Michel Andre Jean-Marie
DoB: 1946-04-02
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE KELLERMANN 57000 METZ FRANCE
14905938 369800362 @Company
@Persons
@UBO
@INPI
GRESSE Michel Andre Jean-Marie
DoB: 1946-04-02
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE KELLERMANN 57000 METZ FRANCE
15097128 369800362 @Company
@Persons
@UBO
@INPI
GRESSE Michel Andre Jean-Marie
DoB: 1946-04-02
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE KELLERMANN 57000 METZ FRANCE
15536171 432577930 @Company
@Persons
@UBO
@INPI
FAUVET Andre Georges
DoB: 1946-11-29
PoB: SAINT CHAMOND -42-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE HALLEN 68220 HEGENHEIM 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.