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 1947-01-15 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535298 538314584 @Company
@Persons
@UBO
@INPI
ROUGIER Andre
DoB: 1947-01-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Chemin DE L'ISLE 95550 Bessancourt FRANCE
2354986 713001147 @Company
@Persons
@UBO
@INPI
AURION ANDRE
DoB: 1947-01-15
PoB: VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 boulevard de Magenta 75463 Paris CEDEX 10 France
2821594 381504026 @Company
@Persons
@UBO
@INPI
DIET ALAIN, YVES
DoB: 1947-01-14
PoB: TIARET (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 chemin du Breau 45370 Clery Saint Andre France
4452091 431874494 @Company
@Persons
@UBO
@INPI
BONIFACE Baudouin Andre Marie
DoB: 1947-01-03
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Du Pont De l'Enfer 59380 Socx France
5767808 333591071 @Company
@Persons
@UBO
@INPI
MARTINOT Alain Andre Julien
DoB: 1947-04-15
PoB: OUJDA ( MAROC )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA CONVENTION 47300 VILLENEUVE SUR LOT FRANCE
6493382 477697528 @Company
@Persons
@UBO
@INPI
TOULLEC Andre Marie
DoB: 1947-01-23
PoB: 22025 Callac-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue RENE ANTOUNE 33320 Eysines FRANCE
6493383 477697528 @Company
@Persons
@UBO
@INPI
TOULLEC Andre Marie
DoB: 1947-01-23
PoB: 22025 Callac-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue RENE ANTOUNE 33320 Eysines FRANCE
6703159 389735291 @Company
@Persons
@UBO
@INPI
PAPE Andre
DoB: 1947-02-15
PoB: GUIMILIAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BOCAGE 29850 GOUESNOU FRANCE
7155830 394952337 @Company
@Persons
@UBO
@INPI
MIEGE HERBIN Janine Josette Andre
DoB: 1947-12-15
PoB: BOURJOIN JALLIEU (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARIANA B CHEMIN DES GUILLETTES 74200 THONON FRANCE
7464160 442077392 @Company
@Persons
@UBO
@INPI
MIFSUD Henri-Paul Raymond Adrien
DoB: 1947-12-15
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE LEONCE GABAUDAN 34725 SAINT ANDRE DE SANGONIS FRANCE
7807145 589804590 @Company
@Persons
@UBO
@INPI
JUDE POL ANDRE
DoB: 1947-01-08
PoB: SAINT JUNIEN - HAUTE VIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue BAILLET 95560 Montsoult FRANCE
7928669 819000480 @Company
@Persons
@UBO
@INPI
ANDRE Alain, Raymond, Marceau, Maxime
DoB: 1947-01-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Nord la Goulée 95510 Villers-en-Arthies FRANCE yes
@Cadastre
@Geotag
7928670 819000480 @Company
@Persons
@UBO
@INPI
ANDRE Alain, Raymond, Marceau, Maxime
DoB: 1947-01-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Nord la Goulée 95510 Villers-en-Arthies FRANCE yes
@Cadastre
@Geotag
8161223 440645695 @Company
@Persons
@UBO
@INPI
DESPAUX Jean Pierre Andre Yves
DoB: 1947-05-23
PoB: 78124 Carrières-sur-Seine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Léguevin 31820 Pibrac France
8303070 322696428 @Company
@Persons
@UBO
@INPI
ANDRE Michelle Georgette
DoB: 1947-01-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Léon 31000 Toulouse France
8303071 322696428 @Company
@Persons
@UBO
@INPI
ANDRE Michelle Georgette
DoB: 1947-01-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Saint-Léon 31000 Toulouse France
10114760 434179594 @Company
@Persons
@UBO
@INPI
THUILLIER Jean-Pierre Andre
DoB: 1947-03-21
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 AV. MOZART 75016 PARIS FRANCE
10220849 410611495 @Company
@Persons
@UBO
@INPI
LEMMET Georges Andre
DoB: 1947-05-15
PoB: 15116 Marchastel (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Barthe 15190 Saint-Amandin France
10602416 326297736 @Company
@Persons
@UBO
@INPI
MARTIN Andre
DoB: 1947-04-25
PoB: 07224 Saint-Cirgues-en-Montagne (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7510 Saint-Cirgues-en-Montagne France
10859081 414043612 @Company
@Persons
@UBO
@INPI
GOYARD Jacques Andre
DoB: 1947-11-02
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE TOURAINE 1000 BOURG EN BRESSE FRANCE
10928348 382438935 @Company
@Persons
@UBO
@INPI
CURTET Jacques Jean Andre
DoB: 1947-05-04
PoB: PORT (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APREMONT 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
11793929 69804912 @Company
@Persons
@UBO
@INPI
ANDRE GUY
DoB: 1947-05-01
PoB: MARSEILLE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 COURS PIERRE PUGET 13006 Marseille FRANCE
11823367 331441667 @Company
@Persons
@UBO
@INPI
DELTIN PIERRE ANDRE
DoB: 1947-06-15
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUMONT 1 122 RUE DU COMMANDANT ROLLAND LE 13008 Marseille FRANCE
12836782 415109230 @Company
@Persons
@UBO
@INPI
ROUZE Andre
DoB: 1947-01-28
PoB: NERVILLE LA FORET (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LA MAISONNERAIE LES GRANDS CEDRES 13420 GEMENOS FRANCE
13335357 353622251 @Company
@Persons
@UBO
@INPI
ANDRE -
DoB: 1947-01-26
PoB: LYON 69003
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. PIGNOTTE AVIGNON 84000 AVIGNON FRANCE
13341469 348989468 @Company
@Persons
@UBO
@INPI
GUILLOT Andre
DoB: 1947-01-26
PoB: LYON 69003
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. PIGNOTTE AVIGNON 84000 AVIGNON FRANCE
13351603 344004726 @Company
@Persons
@UBO
@INPI
GUILLOT Andre
DoB: 1947-01-26
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. PIGNOTTE 84000 AVIGNON FRANCE
13367330 380345504 @Company
@Persons
@UBO
@INPI
GUILLOT Andre
DoB: 1947-01-26
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. PIGNOTTE 84000 AVIGNON FRANCE
13388066 347796922 @Company
@Persons
@UBO
@INPI
FINANCIERE ET IMMOBILIERE DU MIDI
DoB: 333373173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 PL. PIGNOTTE 84000 AVIGNON FRANCE
13388723 348948746 @Company
@Persons
@UBO
@INPI
GUILLOT Andre
DoB: 1947-01-26
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. PIGNOTTE 84000 AVIGNON FRANCE
13394657 350723045 @Company
@Persons
@UBO
@INPI
GUILLOT Andre
DoB: 1947-01-26
PoB: LYON (III)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. PIGNOTTE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13403312 351343538 @Company
@Persons
@UBO
@INPI
GUILLOT Andre
DoB: 1947-01-26
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. PIGNOTTE AVIGNON 84000 AVIGNON FRANCE
13408903 349664573 @Company
@Persons
@UBO
@INPI
GUILLOT Andre Roland Fernand
DoB: 1947-01-26
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. PIGNOTTE AVIGNON 84000 AVIGNON FRANCE
13410104 353629215 @Company
@Persons
@UBO
@INPI
GUILLOT Andre
DoB: 1947-01-26
PoB: LYON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. PIGNOTTE AVIGNON 84000 AVIGNON FRANCE
13417587 352311674 @Company
@Persons
@UBO
@INPI
GUILLOT Andre
DoB: 1947-01-26
PoB: LYON 69007
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. PIGNOTTE AVIGNON 84000 AVIGNON FRANCE
13426050 333373173 @Company
@Persons
@UBO
@INPI
GUILLOT Andre
DoB: 1947-01-26
PoB: LYON (III)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. PIGNOTTE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14058222 433039559 @Company
@Persons
@UBO
@INPI
CARDON Jean-Pierre Andre Louis
DoB: 1947-05-01
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 PASSAGE SOLIDOR 35800 Dinard France
14058223 433039559 @Company
@Persons
@UBO
@INPI
CARDON Jean-Pierre Andre Louis
DoB: 1947-05-01
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PASSAGE SOLIDOR 35800 Dinard 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.