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 1946-03-29 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368271 445274608 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Marie, Louis
DoB: 1946-03-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marey 21200 Beaune FRANCE yes
@Cadastre
@Geotag
368272 445274608 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Marie, Louis
DoB: 1946-03-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marey 21200 Beaune FRANCE yes
@Cadastre
@Geotag
1488586 803825702 @Company
@Persons
@UBO
@INPI
ANDRE BESSON Edmonde
DoB: 1946-03-18
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Grande Oye 25300 Doubs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2092692 321630014 @Company
@Persons
@UBO
@INPI
ZUILI ANDRE
DoB: 1946-03-09
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue de Lamballe 75016 Paris France
2407176 382346518 @Company
@Persons
@UBO
@INPI
MONIER GUY ANDRE
DoB: 1946-03-29
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de Prony 75017 Paris France
2466140 424051589 @Company
@Persons
@UBO
@INPI
Monier Guy Andre
DoB: 1946-03-29
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
2466141 424051589 @Company
@Persons
@UBO
@INPI
Monier Guy Andre
DoB: 1946-03-29
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
3643572 309123479 @Company
@Persons
@UBO
@INPI
DELZAGHER Andre
DoB: 1946-03-21
PoB: 59 IWUY
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 RUE DU LIEU ST AMAND 59141 IWUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772269 429063944 @Company
@Persons
@UBO
@INPI
ANDRE Michel
DoB: 1946-03-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 place Madeleine 21200 Beaune FRANCE
4531320 802391193 @Company
@Persons
@UBO
@INPI
BOURVA ANDRE Christiane, Marie, Yvonne, Victorine
DoB: 1946-05-26
PoB: 22261 Quintenic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Francis Kerautret les Doudelins - Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4531321 802391193 @Company
@Persons
@UBO
@INPI
BOURVA ANDRE Christiane, Marie, Yvonne, Victorine
DoB: 1946-05-26
PoB: 22261 Quintenic FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Francis Kerautret les Doudelins - Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
6702845 494989692 @Company
@Persons
@UBO
@INPI
RAOUX Alain Andre
DoB: 1946-12-07
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 AVENUE TURGOT 19100 BRIVE LA GAILLARDE FRANCE
6712407 408909174 @Company
@Persons
@UBO
@INPI
JESTIN Andre
DoB: 1946-06-07
PoB: 29075 GUIPAVAS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KER AR C'HALET 29490 GUIPAVAS FRANCE
6735677 637120627 @Company
@Persons
@UBO
@INPI
JOURT Andre Francois
DoB: 1946-03-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 RUE DU CHATEAU 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6735678 637120627 @Company
@Persons
@UBO
@INPI
JOURT Andre Francois
DoB: 1946-03-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE DU CHATEAU 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8527873 428693113 @Company
@Persons
@UBO
@INPI
ANDRE Michel
DoB: 1946-03-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place Madeleine 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377469 408401560 @Company
@Persons
@UBO
@INPI
COCOUAL Andre
DoB: 1946-11-14
PoB: PLUMELIAU (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE ST ALOR QUIMPER 29000 QUIMPER FRANCE
10087788 434846598 @Company
@Persons
@UBO
@INPI
RUDEAU Andre Jean-Marie
DoB: 1946-11-10
PoB: CIREY SUR VEZOUZE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE FOCH 54480 CIREY SUR VEZOUZE FRANCE
11511072 428785810 @Company
@Persons
@UBO
@INPI
LERAT Henri Louis Andre Paul Albert
DoB: 1946-04-09
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 D RUE DE MULHOUSE 21000 DIJON FRANCE
11513863 349802975 @Company
@Persons
@UBO
@INPI
ANDRE Michel Marie Louis
DoB: 1946-03-29
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. MADELEINE BEAUNE 21200 BEAUNE FRANCE
11517784 812835882 @Company
@Persons
@UBO
@INPI
ANDRE DUSSET Françoise, Denise
DoB: 1946-09-29
PoB: 21373 Mâlain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Savigny 21410 Mâlain FRANCE yes
@Cadastre
@Geotag
11522705 445274608 @Company
@Persons
@UBO
@INPI
ANDRE Michel Marie Louis
DoB: 1946-03-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PLACE MADELEINE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11522706 445274608 @Company
@Persons
@UBO
@INPI
ANDRE Michel Marie Louis
DoB: 1946-03-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 PLACE MADELEINE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11523227 350617320 @Company
@Persons
@UBO
@INPI
CHAMBRE REGIONALE DE COMMERCE ET D'INDUSTRIE DE BOURGOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place des Nations Unies 21000 Dijon FRANCE
11537669 328061346 @Company
@Persons
@UBO
@INPI
ANDRE Michel Marie Louis
DoB: 1946-03-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place Madeleine 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11537680 789868882 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Marie, Louis
DoB: 1946-03-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Madeleine 21200 Beaune FRANCE
11537681 789868882 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Marie, Louis
DoB: 1946-03-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place Madeleine 21200 Beaune FRANCE
11537922 539659805 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Marie, Louis
DoB: 1946-03-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place Madeleine 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11540878 36380061 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Marie, Louis
DoB: 1946-03-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
14 place Madeleine 21200 Beaune FRANCE
11542736 340203066 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Marie, Louis
DoB: 1946-03-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Madeleine 21200 Beaune FRANCE
11542737 340203066 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Marie, Louis
DoB: 1946-03-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place Madeleine 21200 Beaune FRANCE
11546669 315884858 @Company
@Persons
@UBO
@INPI
ANDRE Michel Marie Louis
DoB: 1946-03-29
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AV. DE L'AIGUE 21200 BEAUNE FRANCE
12580621 435080130 @Company
@Persons
@UBO
@INPI
VARLET ANDRE Jean-Marc, Simon, Joachim
DoB: 1946-12-05
PoB: 91421 MONTGERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29-31 rue de Reims 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12580622 435080130 @Company
@Persons
@UBO
@INPI
VARLET ANDRE Jean-Marc, Simon, Joachim
DoB: 1946-12-05
PoB: 91421 MONTGERON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29-31 rue de Reims 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12606392 447769506 @Company
@Persons
@UBO
@INPI
MUTIN Roger Georges Andre
DoB: 1946-09-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DE L'ESCAPETTE LE GENETEY 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE yes
@Cadastre
@Geotag
14048444 339442030 @Company
@Persons
@UBO
@INPI
NANNINI Pascal Andre
DoB: 1946-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14053616 399311166 @Company
@Persons
@UBO
@INPI
NANNINI Pascal Andre
DoB: 1946-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PORTES DE SAINT MARTIN MARIGOT 97150 Saint-Martin France
14636578 397762386 @Company
@Persons
@UBO
@INPI
JAMES Andre
DoB: 1946-08-12
PoB: KENADSA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PARIS 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14649090 343037495 @Company
@Persons
@UBO
@INPI
MESLE Daniel Bernard Marie-Thérèse
DoB: 1946-10-27
PoB: LE ROC SAINT ANDRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROC SAINT ANDRE 56460 Sérent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15029607 407725332 @Company
@Persons
@UBO
@INPI
SCHWAB Andre Germain
DoB: 1946-10-03
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE THAL SINDELSBERG 67440 MARMOUTIER 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.