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 1948-01-15 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848750 484879770 @Company
@Persons
@UBO
@INPI
CASTRO Serge Andre
DoB: 1948-01-25
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue d'Etienne 64200 Biarritz France yes
@Cadastre
@Geotag
848751 484879770 @Company
@Persons
@UBO
@INPI
CASTRO Serge Andre
DoB: 1948-01-25
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue d'Etienne 64200 Biarritz France yes
@Cadastre
@Geotag
2343549 440304517 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly Sur Seine France
2343550 440304517 @Company
@Persons
@UBO
@INPI
AZOULAY ANDRE
DoB: 1948-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly Sur Seine France
2465464 528941859 @Company
@Persons
@UBO
@INPI
RICHARD Andre
DoB: 1948-01-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue du Louvre 75001 Paris France
3813669 438358541 @Company
@Persons
@UBO
@INPI
ANDRE CRESSENS Marie Lise
DoB: 1948-01-15
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Chemin De la Capite 73000 Barberaz France yes
@Cadastre
@Geotag
4108590 321377814 @Company
@Persons
@UBO
@INPI
MR AMYOT ANDRE
DoB: 1948-01-22
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue DE BRONZAC 94000 L'HAY LES ROSES FRANCE
4735575 498391085 @Company
@Persons
@UBO
@INPI
ANDRE Richard
DoB: 1948-01-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue du Louvre 75001 Paris FRANCE
6481644 423559830 @Company
@Persons
@UBO
@INPI
VERGEZ Alain Andre Lucien
DoB: 1948-02-15
PoB: 33476 Saint-Seurin-de-Cadourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE DOMAINE 33180 SAINT SEURIN DE CADOURNE FRANCE yes
@Cadastre
@Geotag
6556353 403640717 @Company
@Persons
@UBO
@INPI
LEVEQUE ANDRE, ALFRED
DoB: 1948-01-31
PoB: SEES (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue LEDRU ROLLIN 72400 FERTE BERNARD FRANCE
7729379 490607074 @Company
@Persons
@UBO
@INPI
BENOIT Jean Francois Andre Albert
DoB: 1948-01-15
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 RUE ALBERT 1er 41000 BLOIS FRANCE
7729380 490607074 @Company
@Persons
@UBO
@INPI
BENOIT Jean Francois Andre Albert
DoB: 1948-01-15
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 RUE ALBERT 1er 41000 BLOIS FRANCE
7731918 481096519 @Company
@Persons
@UBO
@INPI
BENOIT Jean Francois Andre Albert
DoB: 1948-01-15
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 RUE ALBERT 1er 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
7866566 434301305 @Company
@Persons
@UBO
@INPI
TESTEMALE Louis Andre
DoB: 1948-05-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue ROGER 78400 Chatou FRANCE
7948690 419620117 @Company
@Persons
@UBO
@INPI
TOURNANT Marc Andre Roger
DoB: 1948-08-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square DES VILLEBENETTES 78160 Marly-le-Roi FRANCE
8292476 410492243 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Andre Mario
DoB: 1948-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Fondeville 31400 Toulouse France yes
@Cadastre
@Geotag
8729537 488077744 @Company
@Persons
@UBO
@INPI
MERERE Richard Andre
DoB: 1948-06-15
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DE LA BEAUMETTE 63200 MOZAC FRANCE yes
@Cadastre
@Geotag
8729538 488077744 @Company
@Persons
@UBO
@INPI
MERERE Richard Andre
DoB: 1948-06-15
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 IMPASSE DE LA BEAUMETTE 63200 MOZAC FRANCE yes
@Cadastre
@Geotag
9409836 339970527 @Company
@Persons
@UBO
@INPI
CAVELLEC Andre
DoB: 1948-04-15
PoB: GUENGAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT TY-PLANCHE GUENGAT 0 29136 PLOGONNEC FRANCE
10056279 411747280 @Company
@Persons
@UBO
@INPI
MERLET MAHIAS Marie-Madeleine Paule
DoB: 1948-11-15
PoB: 56197 LE ROC ST ANDRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Ville Es Bâtard 56460 Sérent FRANCE
10061514 353002686 @Company
@Persons
@UBO
@INPI
BRULE Jean Claude Andre Louis Marie
DoB: 1948-05-23
PoB: MALESTROIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LANDES DU PONT SAINT LAURENT SUR OUST 56140 MALESTROIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10257503 325568509 @Company
@Persons
@UBO
@INPI
ANDRE OUNDJIAN Annie Jeanne
DoB: 1948-01-15
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Chant des Merles 73100 Brison Saint-Innocent FRANCE
10438521 344775259 @Company
@Persons
@UBO
@INPI
REBERGUE Léandre
DoB: 1948-01-15
PoB: TATINGHEM-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Vernove 62500 Quelmes FRANCE
12074108 412910184 @Company
@Persons
@UBO
@INPI
BELOTTI Maurice
DoB: 1948-02-15
PoB: FESTES ET ST ANDRE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAURAGUEL 11300 LIMOUX FRANCE
12488660 434062956 @Company
@Persons
@UBO
@INPI
HEBERT Jacques Yves Andre
DoB: 1948-01-10
PoB: 76254 ETRETAT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CHARBONNIERE DE BAS 50210 MONTPINCHON FRANCE
13700534 322068297 @Company
@Persons
@UBO
@INPI
HABAUZIT ANDRE
DoB: 1948-08-12
PoB: PUY
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Boissiere 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
13700574 403998693 @Company
@Persons
@UBO
@INPI
BOURGEOIS ANDRE RENE
DoB: 1948-04-15
PoB: 92 PUTEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Coteau 95 SAINT CYR EN ARTHIES FRANCE yes
@Cadastre
@Geotag
14416105 351960661 @Company
@Persons
@UBO
@INPI
HANDWERK Andre
DoB: 1948-01-06
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES PUCELLES 67000 STRASBOURG FRANCE
14451404 485269864 @Company
@Persons
@UBO
@INPI
HOUGUENADE ANDRE Odile
DoB: 1948-08-25
PoB: Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de la Marne 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14451405 485269864 @Company
@Persons
@UBO
@INPI
HOUGUENADE ANDRE Odile
DoB: 1948-08-25
PoB: Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard de la Marne 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14859221 499491447 @Company
@Persons
@UBO
@INPI
MARTINOLI Rene Andre
DoB: 1948-08-20
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE THIERS 91190 GIF SUR YVETTE FRANCE
14930170 499491447 @Company
@Persons
@UBO
@INPI
MARTINOLI Rene Andre
DoB: 1948-08-20
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE THIERS 91190 GIF SUR YVETTE FRANCE
15121360 499491447 @Company
@Persons
@UBO
@INPI
MARTINOLI Rene Andre
DoB: 1948-08-20
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE THIERS 91190 GIF SUR YVETTE FRANCE
15223683 378645378 @Company
@Persons
@UBO
@INPI
HOFF Andre
DoB: 1948-12-01
PoB: KNUTANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MARECHAL FOCH KNUTANGE 0 FRANCE
15227456 441181294 @Company
@Persons
@UBO
@INPI
HOFF Andre
DoB: 1948-12-01
PoB: 57368 KNUTANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE FOCH 57240 KNUTANGE FRANCE
15524565 333684918 @Company
@Persons
@UBO
@INPI
FLAITZ Andre
DoB: 1948-07-15
PoB: MARCKOLSHEIM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 RTE D'ARTZENHEIM 67390 MARCKOLSHEIM FRANCE
16185552 441181294 @Company
@Persons
@UBO
@INPI
HOFF Andre
DoB: 1948-12-01
PoB: 57368 Knutange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Foch 57240 Knutange 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.