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 1948-08-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3080980 432558641 @Company
@Persons
@UBO
@INPI
PORTE Bernard Andre
DoB: 1948-05-08
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Ciboulette 30132 Caissargues France yes
@Cadastre
@Geotag
3447354 399356765 @Company
@Persons
@UBO
@INPI
BODIN MARC ANDRE
DoB: 1948-08-27
PoB: FORT-DE-L'EAU (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 Route ST ANTOINE DE GINESTIERE 6200 Nice FRANCE
4493012 403999675 @Company
@Persons
@UBO
@INPI
ANDRE Loic Jean Paul
DoB: 1948-08-24
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES PETITS PRES PORDIC 22590 PORDIC FRANCE
4920307 381407535 @Company
@Persons
@UBO
@INPI
ARCAN Andre
DoB: 1948-12-16
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHATEAU DE VERNA 38460 Vernas France
4920308 381407535 @Company
@Persons
@UBO
@INPI
ARCAN Andre
DoB: 1948-12-16
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
CHATEAU DE VERNA 38460 Vernas France
5346678 385255021 @Company
@Persons
@UBO
@INPI
GUILBERT Andre, Charles, Paul
DoB: 1948-08-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA VIEILLE EGLISE 14123 FLEURY SUR ORNE FRANCE
5346679 385255021 @Company
@Persons
@UBO
@INPI
GUILBERT Andre, Charles, Paul
DoB: 1948-08-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE DE LA VIEILLE EGLISE 14123 FLEURY SUR ORNE FRANCE
6437300 414411868 @Company
@Persons
@UBO
@INPI
JOUANIN Maxime Andre
DoB: 1948-08-20
PoB: 93008 MONTREUIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DU MOULINART PARC SAINTE CATHERINE 33160 Le Haillan FRANCE
6437301 414411868 @Company
@Persons
@UBO
@INPI
JOUANIN Maxime Andre
DoB: 1948-08-20
PoB: 93008 MONTREUIL (93)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DU MOULINART PARC SAINTE CATHERINE 33160 Le Haillan FRANCE
6471313 444057871 @Company
@Persons
@UBO
@INPI
DARBONNE Hubert Andre Emile
DoB: 1948-03-24
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cours DU CHAPEAU ROUGE 33000 Bordeaux FRANCE
7330956 353947732 @Company
@Persons
@UBO
@INPI
DOMERGUE CASTROVILARIE Anne Marie
DoB: 1948-08-24
PoB: ST ANDRE DE MAJENCOULES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU PIC SAINT LOUP 34920 LE CRES FRANCE yes
@Cadastre
@Geotag
8661532 775709363 @Company
@Persons
@UBO
@INPI
MAGANA Andre Jean
DoB: 1948-08-19
PoB: 81046 Cadalen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Maurice Genevoix 81000 Albi FRANCE yes
@Cadastre
@Geotag
8851647 490371663 @Company
@Persons
@UBO
@INPI
ANDRE Loïc Jean- Paul
DoB: 1948-08-24
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Falaise 22190 Plérin FRANCE
8851648 490371663 @Company
@Persons
@UBO
@INPI
ANDRE Loïc Jean- Paul
DoB: 1948-08-24
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 Rue de la Falaise 22190 Plérin FRANCE
8924055 478359631 @Company
@Persons
@UBO
@INPI
ANDRE Loic Jean-Paul
DoB: 1948-08-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Falaise 22190 Plérin FRANCE
8924056 478359631 @Company
@Persons
@UBO
@INPI
ANDRE Loic Jean-Paul
DoB: 1948-08-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de la Falaise 22190 Plérin FRANCE
8924504 490883220 @Company
@Persons
@UBO
@INPI
ANDRE Loïc Jean-Paul
DoB: 1948-08-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Falaise 22190 Plérin FRANCE
8924505 490883220 @Company
@Persons
@UBO
@INPI
ANDRE Loïc Jean-Paul
DoB: 1948-08-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 Rue de la Falaise 22190 Plérin FRANCE
10718953 312521610 @Company
@Persons
@UBO
@INPI
MASSA Sylvain Charles Andre
DoB: 1948-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
DOMAINE DE LA FONT DU BROC 83460 LES ARCS SUR ARGENS FRANCE yes
@Cadastre
@Geotag
10718954 312521610 @Company
@Persons
@UBO
@INPI
MASSA Sylvain Charles Andre
DoB: 1948-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
DOMAINE DE LA FONT DU BROC 83460 LES ARCS SUR ARGENS FRANCE yes
@Cadastre
@Geotag
10718955 312521610 @Company
@Persons
@UBO
@INPI
MASSA Sylvain Charles Andre
DoB: 1948-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE LA FONT DU BROC 83460 LES ARCS SUR ARGENS FRANCE yes
@Cadastre
@Geotag
10772572 311570105 @Company
@Persons
@UBO
@INPI
REBOUX Patrick Andre
DoB: 1948-09-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-17 Avenue Montrose 6400 Cannes FRANCE
10772573 311570105 @Company
@Persons
@UBO
@INPI
REBOUX Patrick Andre
DoB: 1948-09-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-17 Avenue Montrose 6400 Cannes FRANCE
11493537 478330285 @Company
@Persons
@UBO
@INPI
RICHARD Roger, Andre
DoB: 1948-04-05
PoB: 21292 GENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. DE LA GARE 21110 GENLIS FRANCE yes
@Cadastre
@Geotag
11790507 493136477 @Company
@Persons
@UBO
@INPI
COHEN-SOLAL Andre
DoB: 1948-12-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue DU 24 AVRIL 1915 13012 Marseille FRANCE
11836746 490876323 @Company
@Persons
@UBO
@INPI
COHEN SOLAL Andre
DoB: 1948-12-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue DU 24 AVRIL 1915 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11836747 490876323 @Company
@Persons
@UBO
@INPI
COHEN SOLAL Andre
DoB: 1948-12-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue DU 24 AVRIL 1915 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12386443 330852294 @Company
@Persons
@UBO
@INPI
BEAUVAL Max
DoB: 1948-06-08
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE
13649854 432558641 @Company
@Persons
@UBO
@INPI
PORTE Bernard Andre
DoB: 1948-05-08
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Ciboulette 30132 Caissargues France yes
@Cadastre
@Geotag
13649855 432558641 @Company
@Persons
@UBO
@INPI
PORTE Bernard Andre
DoB: 1948-05-08
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Ciboulette 30132 Caissargues France yes
@Cadastre
@Geotag
13817774 841965361 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Léandre
DoB: 1948-10-24
PoB: Le morne rouge (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 lotissement la Haut 97215 Rivière-salée 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.