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 1949-06-15 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147127 695720847 @Company
@Persons
@UBO
@INPI
VINCHON Francis Andre Leon
DoB: 1949-08-04
PoB: 14574 Saint-Désir FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
787 Chemin DU REAL 83480 Puget-sur-Argens FRANCE
194733 315667410 @Company
@Persons
@UBO
@INPI
ANDRE Daniel
DoB: 1949-06-25
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15-15 Allée Des Henson 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
321516 380738922 @Company
@Persons
@UBO
@INPI
BARTHE Andre
DoB: 1949-05-15
PoB: LIMOUX (AUDE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DES VIEUX MOULINS 44600 ORVAULT FRANCE
405818 695720847 @Company
@Persons
@UBO
@INPI
VINCHON Francis Andre Leon
DoB: 1949-08-04
PoB: 14574 Saint-Désir FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
787 Chemin DU REAL 83480 Puget-sur-Argens FRANCE
423634 378750053 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA BARBOSA JOSE
DoB: 1949-10-15
PoB: VILA VERDE (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue ANDRE VISAGE 94400 Vitry-sur-Seine FRANCE
867321 315667410 @Company
@Persons
@UBO
@INPI
ANDRE Daniel
DoB: 1949-06-25
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15-15 Allée Des Henson 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
883689 325480085 @Company
@Persons
@UBO
@INPI
DURAND YVES, ANDRE
DoB: 1949-01-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64290 Bosdarros FRANCE
1557225 383544145 @Company
@Persons
@UBO
@INPI
POTTE JEAN-LUC ANDRE THEOPHILE
DoB: 1949-06-28
PoB: 78 MEDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue PASTEUR 92 Levallois-Perret FRANCE
2366455 326864147 @Company
@Persons
@UBO
@INPI
BESNARD ANDRE JULIEN
DoB: 1949-07-17
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Saint-Placide 75006 Paris France
3324250 408424182 @Company
@Persons
@UBO
@INPI
PORTEJOIE Gilles Jean-Pierre Andre
DoB: 1949-06-15
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA TREILLE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3324251 408424182 @Company
@Persons
@UBO
@INPI
PORTEJOIE Gilles Jean-Pierre Andre
DoB: 1949-06-15
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA TREILLE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3345099 422514919 @Company
@Persons
@UBO
@INPI
PALAZZOLI Gerard
DoB: 1949-10-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue ANDRE BAUDUC GAIRAUT SUPERIEUR 6000 Nice FRANCE
3383112 324073329 @Company
@Persons
@UBO
@INPI
GIACOMO ANDRE ALBERT HENRI
DoB: 1949-03-15
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU FORT THAON L'ALGOL 6000 Nice FRANCE
3470815 339488546 @Company
@Persons
@UBO
@INPI
LAPORTE ANDRE
DoB: 1949-06-04
PoB: 83129 Six-Fours-les-Plages
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Marius Bondil Le Brusc 83140 Six-Fours-les-Plages FRANCE
5567475 487774671 @Company
@Persons
@UBO
@INPI
ANDRE Léon
DoB: 1949-06-15
PoB: BOUIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 lotissement de l'Ecluse 85230 Bouin France
5874802 350720306 @Company
@Persons
@UBO
@INPI
CHARVET Bernard Andre Emile
DoB: 1949-08-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Bourg 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5874803 350720306 @Company
@Persons
@UBO
@INPI
CHARVET Bernard Andre Emile
DoB: 1949-08-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Bourg 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6447025 434708228 @Company
@Persons
@UBO
@INPI
DORSI Gerard Andre Raymon
DoB: 1949-06-15
PoB: 10320 Rilly Sainte-Syre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE GAMACHOT 33740 Noaillan FRANCE yes
@Cadastre
@Geotag
6480953 392810784 @Company
@Persons
@UBO
@INPI
MONSIEUR PHILIBERT JEAN PAUL ANDRE
DoB: 1949-06-15
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue CHAMBRELENT 33610 Cestas FRANCE
7151587 442029997 @Company
@Persons
@UBO
@INPI
BALY Marc, Andre
DoB: 1949-06-05
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU JEU DE L'ARC 0 GENEVE (SUISSE) FRANCE
8564951 338859598 @Company
@Persons
@UBO
@INPI
THOMAS Andre
DoB: 1949-02-15
PoB: 71475 SAINT REMY 71 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RUE DU CHAMP GAILLARD SAINT LOUP DE VARENNES 71240 SENNECEY LE GRAND FRANCE
8925084 390799880 @Company
@Persons
@UBO
@INPI
ANDRE Marcel Paul
DoB: 1949-08-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Ringadan 35190 Québriac FRANCE yes
@Cadastre
@Geotag
10676635 303575633 @Company
@Persons
@UBO
@INPI
AUBERTIN Christian Aime Gaston Andre
DoB: 1949-02-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA REPUBLIQUE SAINT PARRES AUX TERTRES 10410 SAINT PARRES AUX TERTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10761518 382691939 @Company
@Persons
@UBO
@INPI
LAPEROU FRANCOIS ANDRE ALBERT
DoB: 1949-11-15
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue FRANKLIN ROOSEVELT LES JARDINS DE L'ETOILE 6110 LE CANNET ROCHEVILLE FRANCE yes
@Cadastre
@Geotag
10800563 315667410 @Company
@Persons
@UBO
@INPI
ANDRE Daniel
DoB: 1949-06-25
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15-15 Allée Des Henson 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11884906 451150692 @Company
@Persons
@UBO
@INPI
JOLLIVET Andre
DoB: 1949-03-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Boulevard NOTRE DAME 13006 Marseille FRANCE
12721638 329844567 @Company
@Persons
@UBO
@INPI
MARIE Gerard Maurice Gustave Roger
DoB: 1949-07-15
PoB: 50475 ST GEORGES MONTCOCQ FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE BOIS ANDRE 50000 ST GEORGES MONTCOCQ FRANCE
13068417 512955527 @Company
@Persons
@UBO
@INPI
LAVOLTE Gilbert René
DoB: 1949-01-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ANDRE MESSAGE 33320 Eysines FRANCE
13068418 512955527 @Company
@Persons
@UBO
@INPI
LAVOLTE Gilbert René
DoB: 1949-01-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue ANDRE MESSAGE 33320 Eysines FRANCE
13535290 315667410 @Company
@Persons
@UBO
@INPI
ANDRE Daniel
DoB: 1949-06-25
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15-15 Allée Des Henson 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14420031 387526676 @Company
@Persons
@UBO
@INPI
KIFFEL Andre
DoB: 1949-09-15
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES CERISES BIETLENHEIM 67720 HOERDT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15256838 340080894 @Company
@Persons
@UBO
@INPI
ANTZ Andre
DoB: 1949-06-19
PoB: 68 KINGERSHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU JURA ZIMMERSHEIM 68440 HABSHEIM FRANCE
15418551 315667410 @Company
@Persons
@UBO
@INPI
ANDRE Daniel
DoB: 1949-06-25
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15-15 Allée Des Henson 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15633889 315667410 @Company
@Persons
@UBO
@INPI
ANDRE Daniel
DoB: 1949-06-25
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15-15 Allée Des Henson 80000 Amiens France yes
@Cadastre
@Geotag
15672735 305918732 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS DE MONTBELIARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue des Alliés 25200 Montbéliard 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.