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 1947-07-30 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099564 342719408 @Company
@Persons
@UBO
@INPI
KASSE JEAN FRANCOIS DENIS ANDRE
DoB: 1947-06-07
PoB: 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE GEORGES CLEMENCEAU 95 MONTMORENCY VAL D'OISE FRANCE
3056262 413286022 @Company
@Persons
@UBO
@INPI
MOTTIER Camille Andre Jean Joseph
DoB: 1947-09-15
PoB: 53155 Montenay (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard CLEMENCEAU VILLA BRA MO SET 30400 Villeneuve-lès-Avignon France
3072386 410114508 @Company
@Persons
@UBO
@INPI
CLERC Jacques Paul Andre
DoB: 1947-07-21
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
575 Avenue Louis Abric 34400 Lunel France
3073890 404274680 @Company
@Persons
@UBO
@INPI
NOGUIER Andre
DoB: 1947-09-07
PoB: 30050 Bragassargues (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
30260 Bragassargues France
3086879 478088859 @Company
@Persons
@UBO
@INPI
ROUX Andre
DoB: 1947-10-26
PoB: El Bar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE FONTVIEILLE 0 Puget France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119058 387839129 @Company
@Persons
@UBO
@INPI
CHALEIL Andre
DoB: 1947-07-12
PoB: 30053 Brignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Lauze 30190 Dions France
3128964 432487015 @Company
@Persons
@UBO
@INPI
CARTOUX Andre
DoB: 1947-02-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Grand Montagne 30400 Villeneuve-lès-Avignon France
3248816 380158527 @Company
@Persons
@UBO
@INPI
JACQUEMOT Andre Pierre
DoB: 1947-07-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Roue 69380 Lozanne France
3772594 383986379 @Company
@Persons
@UBO
@INPI
PICARD Andre
DoB: 1947-07-30
PoB: 03 CUSSET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. DE LA REPUBLIQUE 52100 ST DIZIER FRANCE
4624752 950392746 @Company
@Persons
@UBO
@INPI
CHARBONNIER Michel Andre
DoB: 1947-07-25
PoB: MONTBOUCHER (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHEMIN FERRE MONTBOUCHER 23400 BOURGANEUF FRANCE
6710852 331859991 @Company
@Persons
@UBO
@INPI
ANDRE TRAON Françoise
DoB: 1947-06-30
PoB: BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
235 RTE DE PORS AR VIL 29470 PLOUGASTEL-DAOULAS FRANCE
7127962 324613322 @Company
@Persons
@UBO
@INPI
VINCENT Andre
DoB: 1947-07-30
PoB: FRANGY
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
74160 NEYDENS 0 FRANCE
7450092 383242617 @Company
@Persons
@UBO
@INPI
GAL Serge André
DoB: 1947-07-21
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ MR ANDRE GAL LA RESCLAOUZASSE 0 30 TORNAC FRANCE
7747329 499320901 @Company
@Persons
@UBO
@INPI
ANDRE RODRIGUEZ Francoise
DoB: 1947-02-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHEMIN DU GOULET 41220 ST LAURENT NOUAN FRANCE yes
@Cadastre
@Geotag
7747330 499320901 @Company
@Persons
@UBO
@INPI
ANDRE RODRIGUEZ Francoise
DoB: 1947-02-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHEMIN DU GOULET 41220 ST LAURENT NOUAN FRANCE yes
@Cadastre
@Geotag
7920298 377737986 @Company
@Persons
@UBO
@INPI
ANDRE PASCALE RENE NEDELEC
DoB: 1947-07-30
PoB: SAINT DENIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 LES BOCAGES ORANGES 95000 Cergy FRANCE
9626938 422417170 @Company
@Persons
@UBO
@INPI
GUILLON Andre Paul
DoB: 1947-03-29
PoB: 23018 BAZELAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES LANDES" LANDOUGE 87100 LIMOGES FRANCE
10600944 395368921 @Company
@Persons
@UBO
@INPI
DUVIVIER Philippe Andre Marcel
DoB: 1947-06-30
PoB: 76193 La Crique (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LAGORES 7120 Ruoms France
10736098 348209214 @Company
@Persons
@UBO
@INPI
LEMAITRE Thierry Paul Andre Henri
DoB: 1947-07-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Boulevard EUGENE GAZAGNAIRE 6400 Cannes FRANCE
10807558 483447629 @Company
@Persons
@UBO
@INPI
ANDRE Gérard eugène Alphonse
DoB: 1947-07-30
PoB: 50220 Gréville-Hague (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Parc 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10807559 483447629 @Company
@Persons
@UBO
@INPI
ANDRE Gérard eugène Alphonse
DoB: 1947-07-30
PoB: 50220 Gréville-Hague (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Parc 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11005499 438717894 @Company
@Persons
@UBO
@INPI
NOEL Andre
DoB: 1947-02-02
PoB: 62 NEMPONT SAINT FIRMIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CHAPPE 62000 ARRAS FRANCE
12613966 482230802 @Company
@Persons
@UBO
@INPI
DESJARDINS Jean-Paul Andre Marie
DoB: 1947-07-14
PoB: 76587 STE HELENE BONDEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE VERTE 76970 FLAMANVILLE FRANCE
12613967 482230802 @Company
@Persons
@UBO
@INPI
DESJARDINS Jean-Paul Andre Marie
DoB: 1947-07-14
PoB: 76587 STE HELENE BONDEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 RUE VERTE 76970 FLAMANVILLE FRANCE
13722800 428625842 @Company
@Persons
@UBO
@INPI
LEOTURE Charles, Anatole, Andre
DoB: 1947-07-03
PoB: ROBERT (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Montlouis Vert-Pre 97231 Le Robert France yes
@Cadastre
@Geotag
13731644 451988331 @Company
@Persons
@UBO
@INPI
CHARLES Andre Emile
DoB: 1947-07-21
PoB: 66 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Professeur Raymond Garcin Didier 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13805181 828219550 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Bernard
DoB: 1947-03-07
PoB: 40119 Hagetmau (40) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de Meulan 78250 Mezy-Sur-Seine France
13901503 326145315 @Company
@Persons
@UBO
@INPI
VERVAY DE SAINT PETERSBOURG Andre Julien Georges
DoB: 1947-07-27
PoB: 59279 Halluin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES PORT LA ROYALE BP 93 97150 Saint Martin Gpe France
14285116 392855193 @Company
@Persons
@UBO
@INPI
MOURGAYA VIRAPATRIN Roland
DoB: 1947-05-30
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
435 Chemin du Centre SAINT-ANDRE 97440 Saint-André France
14290168 420234379 @Company
@Persons
@UBO
@INPI
DURAND Jean Andre Max
DoB: 1947-04-04
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . LA PALMERAIE II - 5 RUE FRANCOIS CHOPIN 97419 La Possession France
14334804 789481017 @Company
@Persons
@UBO
@INPI
PERISSOL Pierre Andre
DoB: 1947-04-30
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Decize 3000 Moulins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407212 301466983 @Company
@Persons
@UBO
@INPI
RODEGHIERO Andre
DoB: 1947-10-13
PoB: ERSTEIN (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES TILLEULS 67410 DRUSENHEIM FRANCE
14850430 477900948 @Company
@Persons
@UBO
@INPI
JULHIEN Andre
DoB: 1947-11-30
PoB: 43040 BRIOUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA CHARMILLE 57155 MARLY FRANCE yes
@Cadastre
@Geotag
14921379 477900948 @Company
@Persons
@UBO
@INPI
JULHIEN Andre
DoB: 1947-11-30
PoB: 43040 BRIOUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA CHARMILLE 57155 MARLY FRANCE yes
@Cadastre
@Geotag
15112569 477900948 @Company
@Persons
@UBO
@INPI
JULHIEN Andre
DoB: 1947-11-30
PoB: 43040 BRIOUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA CHARMILLE 57155 MARLY FRANCE yes
@Cadastre
@Geotag
15751009 382735835 @Company
@Persons
@UBO
@INPI
PIAZZA Angelo Antoine Andre
DoB: 1947-04-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place de Verdun 38000 Grenoble France yes
@Cadastre
@Geotag
15751010 382735835 @Company
@Persons
@UBO
@INPI
PIAZZA Angelo Antoine Andre
DoB: 1947-04-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de Verdun 38000 Grenoble France yes
@Cadastre
@Geotag

 

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.