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 1947-08-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1901260 778113472 @Company
@Persons
@UBO
@INPI
ANDRE GUY
DoB: 1947-05-01
PoB: MARSEILLE - 13
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 cours Pierre Puget 13006 Marseille France
2435005 480761618 @Company
@Persons
@UBO
@INPI
PAYET-GASPARD MICHEL PASCAL ANDRE
DoB: 1947-11-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue St Honore d'Eylau 75116 Paris France yes
@Cadastre
@Geotag
3351902 341339729 @Company
@Persons
@UBO
@INPI
DAUWE FERNAND ANDRE OCTAVE GERMAIN
DoB: 1947-05-16
PoB: ANVERS (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 PROMENADE DES ANGLAIS 6200 Nice FRANCE
4162338 419019310 @Company
@Persons
@UBO
@INPI
SOLON Michel Andre Bernard
DoB: 1947-10-08
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue HENRI BARBUSSE 91270 Vigneux-sur-Seine FRANCE
4422077 499401214 @Company
@Persons
@UBO
@INPI
WAVRANT Jacques Andre Jean-Marie
DoB: 1947-04-16
PoB: 59018 Arnèke (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de Dunkerque 59630 Bourbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4422078 499401214 @Company
@Persons
@UBO
@INPI
WAVRANT Jacques Andre Jean-Marie
DoB: 1947-04-16
PoB: 59018 Arnèke (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Dunkerque 59630 Bourbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545878 333501070 @Company
@Persons
@UBO
@INPI
SPILLEMAECKER Jean Loup
DoB: 1947-08-16
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE L'AMIRAUTE - BAT A 101 RUE CLEMENCEAU 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
4715578 414469361 @Company
@Persons
@UBO
@INPI
TUSCHER Jean Luc Andre
DoB: 1947-08-16
PoB: GRAY (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 TER Avenue DU PARC 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
7372790 339264699 @Company
@Persons
@UBO
@INPI
MARION Luc
DoB: 1947-08-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue ANDRE MICHEL 34000 Montpellier FRANCE
7463142 482583952 @Company
@Persons
@UBO
@INPI
BRAUN Patrick Andre Bernard
DoB: 1947-08-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 QUAI GEORGES CLEMENCEAU 34250 PALAVAS LES FLOTS FRANCE
7609168 782430136 @Company
@Persons
@UBO
@INPI
PREL Andre
DoB: 1947-08-27
PoB: 05061 GAP FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE MARTHOURET 5500 LE NOYER FRANCE
7970499 491753570 @Company
@Persons
@UBO
@INPI
RENOUX Andre Jean Emile
DoB: 1947-08-16
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
CASATORRA RTE DE LANCOME - "ST ANTOINE" BIGUGLIA 20620 BIGUGLIA (CORSE) FRANCE
8662166 751401142 @Company
@Persons
@UBO
@INPI
ANDRE Michel François Emile
DoB: 1947-04-22
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 Route de Niort 79510 Coulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8662167 751401142 @Company
@Persons
@UBO
@INPI
ANDRE Michel François Emile
DoB: 1947-04-22
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Route de Niort 79510 Coulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745760 304773534 @Company
@Persons
@UBO
@INPI
THIALLIER Andre
DoB: 1947-08-16
PoB: THIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 RUE DE L'ORADOU 63000 CLERMONT-FERRAND FRANCE
10138252 384389656 @Company
@Persons
@UBO
@INPI
WEBER Andre Louis
DoB: 1947-05-16
PoB: HAGONDANGE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. DE BELLEVUE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10606947 352346365 @Company
@Persons
@UBO
@INPI
GUIGAN Franck Andre Marie
DoB: 1947-10-08
PoB: 75108 Paris 8(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA MOTTE 77940 Thoury Ferrottes France France
10873482 397633330 @Company
@Persons
@UBO
@INPI
BOLLIET Andre Marie Clement
DoB: 1947-08-16
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Docteur Berthier 0 01 Meximieux FRANCE
10882163 484357835 @Company
@Persons
@UBO
@INPI
BOLLIET Andre Marie Clement
DoB: 1947-08-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GLAYE RUE DE SAINT ELOI 1800 PEROUGES FRANCE yes
@Cadastre
@Geotag
10882164 484357835 @Company
@Persons
@UBO
@INPI
BOLLIET Andre Marie Clement
DoB: 1947-08-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GLAYE RUE DE SAINT ELOI 1800 PEROUGES FRANCE yes
@Cadastre
@Geotag
10883337 402366868 @Company
@Persons
@UBO
@INPI
BOLLIET Andre Marie Clement
DoB: 1947-08-16
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DOCTEUR BERTHIER 1800 MEXIMIEUX FRANCE
10896814 411398449 @Company
@Persons
@UBO
@INPI
BOLLIET Andre Marie Clement
DoB: 1947-08-16
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEYMIAT 1450 PONCIN FRANCE yes
@Cadastre
@Geotag
11456543 500692322 @Company
@Persons
@UBO
@INPI
GAUTREAU Andre Bernard Jacques
DoB: 1947-03-08
PoB: 17166 FORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32A rue DE COLOMB 46100 FIGEAC FRANCE yes
@Cadastre
@Geotag
11544806 483633707 @Company
@Persons
@UBO
@INPI
SABATIER Serge Andre Henri
DoB: 1947-10-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99A RUE GENERAL FOCONNET 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12189351 418713632 @Company
@Persons
@UBO
@INPI
VIVIER Gilbert
DoB: 1947-08-16
PoB: L'OGGAZ MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue ANDRE TASSY RESIDENCE TASSY 83110 Sanary-sur-Mer FRANCE
12215802 380514737 @Company
@Persons
@UBO
@INPI
COMPTOIR LYONNAIS D ELECTRICITE
DoB: 956500367
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue LORTET 69007 Lyon FRANCE
12475186 325060325 @Company
@Persons
@UBO
@INPI
VALLADE Bernard
DoB: 1947-01-16
PoB: ST ANDRE DE CUBZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HARAS DE ST AUBIN LE HOUGA 0 FRANCE
12516210 319625919 @Company
@Persons
@UBO
@INPI
ENGE Yves Andre Max
DoB: 1947-04-16
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU DOCTEUR LAMAZE 76600 LE HAVRE FRANCE
12827221 478435811 @Company
@Persons
@UBO
@INPI
VIVIER Gilbert
DoB: 1947-08-16
PoB: L'OGGAZ ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RUE ANDRE TASSY RESIDENCE VILLA GALLI 83110 SANARY SUR MER FRANCE
14051527 382873339 @Company
@Persons
@UBO
@INPI
BOURDETTE Andre
DoB: 1947-07-08
PoB: Kandel
P.Physique
Quality: gérant
@OCCRP Alef
@WC
618 Rue DUFY 97150 Saint-Martin France
14413022 340334564 @Company
@Persons
@UBO
@INPI
BOURDETTE Andre
DoB: 1947-07-08
PoB: KANDEL (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU HIRSCHBERG ACHENHEIM 67200 STRASBOURG FRANCE
14657479 421980251 @Company
@Persons
@UBO
@INPI
MICHENON Alain, Paul, Andre
DoB: 1947-11-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue des Dryades 54600 Villers-lès-Nancy 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.