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 1948-09-22 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7943 449466713 @Company
@Persons
@UBO
@INPI
GALLEGO Andre
DoB: 1948-10-12
PoB: Casablanca Maroc Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 bis Rue Ernest Renan 31200 Toulouse France yes
@Cadastre
@Geotag
7944 449466713 @Company
@Persons
@UBO
@INPI
GALLEGO Andre
DoB: 1948-10-12
PoB: Casablanca Maroc Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 bis Rue Ernest Renan 31200 Toulouse France yes
@Cadastre
@Geotag
612669 449834670 @Company
@Persons
@UBO
@INPI
MANTOPOULOS Andre
DoB: 1948-11-21
PoB: 78442 Neauphle-le-Château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de la République 78640 Neauphle-le-Château FRANCE
1180140 330083049 @Company
@Persons
@UBO
@INPI
MORTIER ANDRE
DoB: 1948-11-06
PoB: 59 ROUBAIX
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue OULTREMAN 59306 Valenciennes FRANCE
2820706 380996454 @Company
@Persons
@UBO
@INPI
BROUSSEAU JOEL ANDRE ROBERT
DoB: 1948-09-22
PoB: 45123 DARVOY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de la Ferte Darvoy 45150 Jargeau France
2820852 414040303 @Company
@Persons
@UBO
@INPI
LEPAGE Henri
DoB: 1948-09-03
PoB: 22050 Dinan (22) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 bis rue du Maréchal Foch 45370 Clery St Andre France yes
@Cadastre
@Geotag
2820853 414040303 @Company
@Persons
@UBO
@INPI
LEPAGE Henri
DoB: 1948-09-03
PoB: 22050 Dinan (22) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 bis rue du Maréchal Foch 45370 Clery St Andre France yes
@Cadastre
@Geotag
2848553 382401404 @Company
@Persons
@UBO
@INPI
BROUSSEAU JOEL ANDRE ROBERT
DoB: 1948-09-22
PoB: 45123 DARVOY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de la Ferte St Aubin 45150 Jargeau France yes
@Cadastre
@Geotag
2848684 310530506 @Company
@Persons
@UBO
@INPI
BROUSSEAU JOEL ROBERT ANDRE
DoB: 1948-09-22
PoB: 45123 DARVOY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Darvoy 45150 Jargeau France
2851642 354071714 @Company
@Persons
@UBO
@INPI
LEPAGE Henri
DoB: 1948-09-03
PoB: 22050 Dinan (22) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 bis rue du Maréchal Foch 45370 Clery St Andre France
2851643 354071714 @Company
@Persons
@UBO
@INPI
LEPAGE Henri
DoB: 1948-09-03
PoB: 22050 Dinan (22) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 bis rue du Maréchal Foch 45370 Clery St Andre France
2867094 418403531 @Company
@Persons
@UBO
@INPI
BROUSSEAU JOEL ROBERT ANDRE
DoB: 1948-09-22
PoB: 45123 DARVOY (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue des Tonneliers 45150 Jargeau France
3053112 494004518 @Company
@Persons
@UBO
@INPI
ANDRE Marc Louis
DoB: 1948-09-22
PoB: 30183 Moulézan (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue DU 19 MARS 1962 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053113 494004518 @Company
@Persons
@UBO
@INPI
ANDRE Marc Louis
DoB: 1948-09-22
PoB: 30183 Moulézan (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DU 19 MARS 1962 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3768057 417558608 @Company
@Persons
@UBO
@INPI
MERESSE Robert, Andre, Georges, Jules
DoB: 1948-05-08
PoB: NEUFCHATEAU 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. DE VERDUN ROLAMPONT 52260 ROLAMPONT FRANCE
4484956 429981517 @Company
@Persons
@UBO
@INPI
DENIS Jacques Jean-Louis Henri
DoB: 1948-09-14
PoB: 22186 PLENEUF VAL ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOITRE PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4490055 434321543 @Company
@Persons
@UBO
@INPI
LAMANDE Raymonde Aline Juliette Helene
DoB: 1948-04-09
PoB: 22273 SAINT ALBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CHAMP RENARD PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4493739 488118688 @Company
@Persons
@UBO
@INPI
LAMANDE Raymonde Aline
DoB: 1948-04-09
PoB: 22273 ST ALBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CHAMP RENARD 22370 PLENEUF VAL ANDRE FRANCE
4494990 351354386 @Company
@Persons
@UBO
@INPI
GEFFARD Andre Claude Guy
DoB: 1948-09-07
PoB: 85305 VOUVANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AVENUE DU TREGOR 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
4499185 482268380 @Company
@Persons
@UBO
@INPI
COSSON Andre Jean Claude
DoB: 1948-12-20
PoB: 22287 ST DONAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE D'ANVERS 75009 PARIS 09 FRANCE yes
@Cadastre
@Geotag
4499186 482268380 @Company
@Persons
@UBO
@INPI
COSSON Andre Jean Claude
DoB: 1948-12-20
PoB: 22287 ST DONAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PLACE D'ANVERS 75009 PARIS 09 FRANCE yes
@Cadastre
@Geotag
4518727 407724111 @Company
@Persons
@UBO
@INPI
CLEMENT Jacques-Henri Jean-Yves
DoB: 1948-09-06
PoB: 22186 PLENEUF VAL ANDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE CLEMENCEAU PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4524211 434339131 @Company
@Persons
@UBO
@INPI
LAMANDE Raymonde Aline Juliette Hélène
DoB: 1948-04-09
PoB: 22273 SAINT ALBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHANP RENARD PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4531318 802391193 @Company
@Persons
@UBO
@INPI
ANDRE Hervé, Paul, Marie
DoB: 1948-09-19
PoB: 22262 Quintin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Francis Kerautret les Doudelins - Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4531319 802391193 @Company
@Persons
@UBO
@INPI
ANDRE Hervé, Paul, Marie
DoB: 1948-09-19
PoB: 22262 Quintin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Francis Kerautret les Doudelins - Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4539304 449805902 @Company
@Persons
@UBO
@INPI
GEFFARD Andre Claude Guy
DoB: 1948-09-07
PoB: 85305 VOUVANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DU TREGOR PLERIN 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
5776036 402634059 @Company
@Persons
@UBO
@INPI
KUCHENBUCH Michel, Andre
DoB: 1948-09-22
PoB: SAINT FLORENT (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PLAISANCE" MONTAGNAC SUR AUVIGNON 47600 MONTAGNAC SUR AUVIGNON FRANCE
5784974 403925951 @Company
@Persons
@UBO
@INPI
KUCHENBUCH Michel, Andre
DoB: 1948-09-22
PoB: SAINT FLORENT (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PLAISANCE" MONTAGNAC SUR AUVIGNON 47600 MONTAGNAC SUR AUVIGNON FRANCE
6346222 456203587 @Company
@Persons
@UBO
@INPI
BACQUEYRISSES JEAN BERTRAND ANDRE
DoB: 1948-05-12
PoB: BORDEAUX (33)
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue PIERRE BROSSOLETTE 33110 Le Bouscat FRANCE
7107571 308646850 @Company
@Persons
@UBO
@INPI
PIQUEREAU Pierre Andre Jean
DoB: 1948-05-09
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE DE COLIGNY 17000 LA ROCHELLE FRANCE
7107572 308646850 @Company
@Persons
@UBO
@INPI
PIQUEREAU Pierre Andre Jean
DoB: 1948-05-09
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE DE COLIGNY 17000 LA ROCHELLE FRANCE
12772683 331745646 @Company
@Persons
@UBO
@INPI
AROMATICS CHEMINALS & ESSENTIAL OILS INC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
177 WEST PROCTOR STREET CARSON CITY 0 NEVADA 89703 (ETATS UNIS) FRANCE
13906919 381621028 @Company
@Persons
@UBO
@INPI
HOTELS ANCHORAGE GUADELOUPE
DoB: 441092871
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Anse des Rochers 97118 Saint-François France
13920738 449920354 @Company
@Persons
@UBO
@INPI
BERTOLA Jacques Charles Andre
DoB: 1948-09-22
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HOTELS ANCHORAGE ANSE DES ROCHERS 97118 Saint-François France
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
14605959 310530506 @Company
@Persons
@UBO
@INPI
BROUSSEAU JOEL ROBERT ANDRE
DoB: 1948-09-22
PoB: 45123 Darvoy (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue des Trois Cornettes 45150 Darvoy 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.