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 1947-02-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1114732 333987485 @Company
@Persons
@UBO
@INPI
AUBRY-ANDRE ELVIS Jean-Pierre
DoB: 1947-06-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Tilleuls 95380 Puiseux-en-France FRANCE yes
@Cadastre
@Geotag
1114733 333987485 @Company
@Persons
@UBO
@INPI
AUBRY-ANDRE ELVIS Jean-Pierre
DoB: 1947-06-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Tilleuls 95380 Puiseux-en-France FRANCE yes
@Cadastre
@Geotag
1476800 327664918 @Company
@Persons
@UBO
@INPI
ANDRE POHETE Maryse, Louise, Charlotte
DoB: 1947-08-16
PoB: SAINT JUAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT LES MOULINS 25110 BAUME LES DAMES FRANCE yes
@Cadastre
@Geotag
1476801 327664918 @Company
@Persons
@UBO
@INPI
ANDRE POHETE Maryse, Louise, Charlotte
DoB: 1947-08-16
PoB: SAINT JUAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT LES MOULINS 25110 BAUME LES DAMES FRANCE yes
@Cadastre
@Geotag
1883421 352620132 @Company
@Persons
@UBO
@INPI
LIMET ANDRE
DoB: 1947-02-25
PoB: 39362 MONTMOROT (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Bastien Lepage 91140 Villebon Sur Yvette France
2785378 482293149 @Company
@Persons
@UBO
@INPI
DURAN Andre
DoB: 1947-02-25
PoB: 11106 COURSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE CAMILLE COROT 11110 COURSAN FRANCE
2799175 391569977 @Company
@Persons
@UBO
@INPI
DURAN Andre
DoB: 1947-02-25
PoB: COURSAN (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE C. COROT 11110 COURSAN FRANCE
2802603 450333794 @Company
@Persons
@UBO
@INPI
DURAN Andre
DoB: 1947-02-25
PoB: 11106 COURSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CAMILLE COROT 11110 COURSAN FRANCE
2810281 438969560 @Company
@Persons
@UBO
@INPI
DURAN Andre
DoB: 1947-02-25
PoB: 11106 COURSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CAMILLE COROT 11110 COURSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2827607 485257570 @Company
@Persons
@UBO
@INPI
BONIN MICHEL DOMINIQUE ANDRE
DoB: 1947-01-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1681 rue de Patay la Pionnerie 45130 Huisseau Sur Mauves France
3256442 333384188 @Company
@Persons
@UBO
@INPI
GUILLERMAIN Georges Andre
DoB: 1947-02-11
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUX ORMES 42120 Notre-Dame-de-Boisset France
3769471 450946553 @Company
@Persons
@UBO
@INPI
PIEL Serge Andre Emilien
DoB: 1947-08-25
PoB: 55502 STENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA VARENNE 55170 RUPT AUX NONAINS FRANCE
3969964 390487023 @Company
@Persons
@UBO
@INPI
BONIFASSI Julien
DoB: 1947-04-23
PoB: HYERES (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 QUAI BANQUIERE 6730 SAINT ANDRE FRANCE
5718224 403876956 @Company
@Persons
@UBO
@INPI
ANDRE Gerard
DoB: 1947-06-19
PoB: ROUESSE VASSE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE THURET COULANS SUR GEE 72550 COULANS SUR GEE FRANCE
5812269 327917365 @Company
@Persons
@UBO
@INPI
MATHIEU Yves Andre
DoB: 1947-09-25
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jean Moulin 38800 Le Pont-de-Claix France
6467470 380328708 @Company
@Persons
@UBO
@INPI
CELTON Andre
DoB: 1947-02-25
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53, RUE DU CDT MARZAC A LA TESTE 0 60) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7314228 317099604 @Company
@Persons
@UBO
@INPI
DECOSTER Andre Pierre
DoB: 1947-08-25
PoB: LA GORGUE (NORD)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
"BOUILLET" MAILLET 3190 HERISSON FRANCE
7562360 503425696 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Paul Joseph
DoB: 1947-02-25
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard des Jasmins Villa le Nid lotissement des Carles 83990 Saint-Tropez FRANCE
7562361 503425696 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Paul Joseph
DoB: 1947-02-25
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard des Jasmins Villa le Nid lotissement des Carles 83990 Saint-Tropez FRANCE
7596415 385850268 @Company
@Persons
@UBO
@INPI
ANDRE Bernard
DoB: 1947-01-08
PoB: 05061 GAP FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lardier 5110 Lardier et Valença FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7738708 300220365 @Company
@Persons
@UBO
@INPI
MICHAU Claude Emilien Andre
DoB: 1947-11-25
PoB: JOSNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JOSNES 41500 MER FRANCE
11019597 481762086 @Company
@Persons
@UBO
@INPI
DELERUE Benoit Andre Michel Denis
DoB: 1947-02-25
PoB: 59368 LA MADELEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE VERMAELEN 62390 AUXI LE CHATEAU FRANCE yes
@Cadastre
@Geotag
11019598 481762086 @Company
@Persons
@UBO
@INPI
DELERUE Benoit Andre Michel Denis
DoB: 1947-02-25
PoB: 59368 LA MADELEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE VERMAELEN 62390 AUXI LE CHATEAU FRANCE yes
@Cadastre
@Geotag
11424250 320838204 @Company
@Persons
@UBO
@INPI
PELTIER Lionel Gaston Andre
DoB: 1947-07-17
PoB: 27364 Launay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Fauville 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11868066 451544530 @Company
@Persons
@UBO
@INPI
MAURY Guy Andre Jean
DoB: 1947-01-25
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DES PLUMBAGOS 83980 Le Lavandou FRANCE
12427656 322761073 @Company
@Persons
@UBO
@INPI
M. GANDON ANDRE LOUIS
DoB: 1947-10-17
PoB: PUTEAUX 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 FEUCHEROLLES 25 RESIDENCE DU PLATEAU ST JAMES 0 FRANCE
13263283 493621890 @Company
@Persons
@UBO
@INPI
LATAILLADE Pierre Andre
DoB: 1947-12-02
PoB: 64269 IDRON OUSSE SENDETS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHEMIN RECHOU 64320 IDRON OUSSE SENDETS FRANCE
13263284 493621890 @Company
@Persons
@UBO
@INPI
LATAILLADE Pierre Andre
DoB: 1947-12-02
PoB: 64269 IDRON OUSSE SENDETS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 CHEMIN RECHOU 64320 IDRON OUSSE SENDETS FRANCE
15262262 393814843 @Company
@Persons
@UBO
@INPI
CAPPELLETTI Andre
DoB: 1947-12-20
PoB: RUFISQUE (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES SAPINS 68170 RIXHEIM 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.