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 1946-07-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109385 319528238 @Company
@Persons
@UBO
@INPI
D'ORIA MICHEL CAMILLE ANDRE
DoB: 1946-09-23
PoB: 10 BAR SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 BIS Rue DE LA PAIX 10000 Troyes FRANCE
1421784 420131914 @Company
@Persons
@UBO
@INPI
DEJOUX Roland Marie Andre
DoB: 1946-08-08
PoB: Philippeville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Mouyssaguese Pin-Balma 31130 Balma FRANCE yes
@Cadastre
@Geotag
1421785 420131914 @Company
@Persons
@UBO
@INPI
DEJOUX Roland Marie Andre
DoB: 1946-08-08
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Mouyssaguese Pin-Balma 31130 Balma FRANCE yes
@Cadastre
@Geotag
2313972 480522507 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
3504570 344809132 @Company
@Persons
@UBO
@INPI
DERIN ANDRE
DoB: 1946-09-26
PoB: ARZEW ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 CORNICHE ESCARTEFIGUE 83000 TOULON 0 FRANCE
3538160 380179085 @Company
@Persons
@UBO
@INPI
DERIN ANDRE
DoB: 1946-09-26
PoB: ARZEW ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA VOULTE LES ROMARINS D 83220 Le Pradet FRANCE
4620802 380754580 @Company
@Persons
@UBO
@INPI
PRIEUR Serge Andre
DoB: 1946-06-25
PoB: NOTH (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALETTE 87160 ST SULPICE LES FEUILLES FRANCE
4941787 323946194 @Company
@Persons
@UBO
@INPI
GINON André Henri Edouard
DoB: 1946-07-30
PoB: La Cote St Andre (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Laennec 69780 Mions France
4941788 323946194 @Company
@Persons
@UBO
@INPI
GINON André Henri Edouard
DoB: 1946-07-30
PoB: La Cote St Andre (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Laennec 69780 Mions France
5098980 533201133 @Company
@Persons
@UBO
@INPI
ANDRE Jacques
DoB: 1946-06-09
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Balmes 69390 Vourles France
5830560 532459823 @Company
@Persons
@UBO
@INPI
ANDRE Dominique Marie Hervé
DoB: 1946-07-23
PoB: 92022 Chaville (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Bovet 73800 Les Marches France yes
@Cadastre
@Geotag
5830568 532459823 @Company
@Persons
@UBO
@INPI
ANDRE Dominique Marie Hervé
DoB: 1946-07-23
PoB: 92022 Chaville (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Bovet 73800 Les Marches France yes
@Cadastre
@Geotag
6392990 437891203 @Company
@Persons
@UBO
@INPI
DUCASSE Dominique Andre Maurice Jean
DoB: 1946-06-23
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard DE CAZAUX 33260 La Teste-de-Buch FRANCE
6532019 317722577 @Company
@Persons
@UBO
@INPI
DELBEAU Pierre Andre
DoB: 1946-07-23
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Route DE LA CRASTILLE 33121 Carcans 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
7759667 388185001 @Company
@Persons
@UBO
@INPI
CHAUVEAU Guy Andre Gaetan
DoB: 1946-07-23
PoB: MEUSNES (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GAMBETTA MEUSNES 41130 SELLES SUR CHER FRANCE
8553280 418183133 @Company
@Persons
@UBO
@INPI
REGNAUDOT Andre Michel
DoB: 1946-02-07
PoB: DECIZE LES MARANGES 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES GRANDS BOIS FONTAINES 71150 CHAGNY FRANCE
10734610 452027915 @Company
@Persons
@UBO
@INPI
DADOUNE Francis Andre
DoB: 1946-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROND POINT CARNOT LE GRANDE BRETAGNE 6110 Le Cannet FRANCE
10877054 414829085 @Company
@Persons
@UBO
@INPI
ROUSSAT Sylvain Marie
DoB: 1946-05-07
PoB: LYON 6EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAUTANNE CIVRIEUX EN DOMBES 1390 SAINT ANDRE DE CORCY FRANCE yes
@Cadastre
@Geotag
13904703 349410308 @Company
@Persons
@UBO
@INPI
BLAZY Andre Pierre
DoB: 1946-07-02
PoB: 09 Arignac
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 RES LAGON BLEU MORNE NININE 97190 Le Gosier France
13909648 393611801 @Company
@Persons
@UBO
@INPI
BRAULT Alain Andre Jacques
DoB: 1946-04-20
PoB: 41242 Selles-sur-Cher (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 RTE DE ROMARANTIN 0 Selles-sur-Cher France
13910215 397584186 @Company
@Persons
@UBO
@INPI
PERSON Didier Andre Henri Charles
DoB: 1946-08-22
PoB: 75014 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . KANCEL MARGA - MODETTE 97180 Sainte-Anne France
14282479 380337808 @Company
@Persons
@UBO
@INPI
PAYET Yves Georges Marie Noel
DoB: 1946-12-23
PoB: Saint Andre Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
321 RUELLE DES CAPUCINES SAINT ANDRE REUNION 97440 Saint-André 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.