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 1949-08-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099040 353429566 @Company
@Persons
@UBO
@INPI
CHRISTIAN ANDRE
DoB: 1949-02-08
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Boulevard DE L OUEST 93340 Le Raincy FRANCE
1194428 391805868 @Company
@Persons
@UBO
@INPI
GUEROULT FRANCIS
DoB: 1949-08-14
PoB: 83 ST RAPHAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Quai ANDRE CITROEN 75015 Paris FRANCE
1194429 391805868 @Company
@Persons
@UBO
@INPI
GUEROULT FRANCIS
DoB: 1949-08-14
PoB: 83 ST RAPHAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Quai ANDRE CITROEN 75015 Paris FRANCE
1228468 449875012 @Company
@Persons
@UBO
@INPI
GUEROULT Francis
DoB: 1949-08-14
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 ANDRE CITROEN 75015 Paris FRANCE
1228469 449875012 @Company
@Persons
@UBO
@INPI
GUEROULT Francis
DoB: 1949-08-14
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 ANDRE CITROEN 75015 Paris FRANCE
2021577 388257453 @Company
@Persons
@UBO
@INPI
MAGRI ANDRE
DoB: 1949-03-14
PoB: DAMPRICHARD 25
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 route de la Reine 92100 Boulogne France
2021578 388257453 @Company
@Persons
@UBO
@INPI
MAGRI ANDRE
DoB: 1949-03-14
PoB: DAMPRICHARD 25
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
81 route de la Reine 92100 Boulogne France
2148751 452307325 @Company
@Persons
@UBO
@INPI
GUEROULT FRANCIS
DoB: 1949-08-14
PoB: ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 quai Andre Citroen 75015 Paris France yes
@Cadastre
@Geotag
3605311 412796351 @Company
@Persons
@UBO
@INPI
OGIER Michel Marie Andre
DoB: 1949-08-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DANIEL CASANOVA 38130 Échirolles France
3637481 329878763 @Company
@Persons
@UBO
@INPI
GEMIGNANI Andre Ulysse Pierre
DoB: 1949-01-08
PoB: 84052 GRAMBOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES COLLES VILLA L'AUTURO 13920 ST MITRE LES REMPARTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3637482 329878763 @Company
@Persons
@UBO
@INPI
GEMIGNANI Andre Ulysse Pierre
DoB: 1949-01-08
PoB: 84052 GRAMBOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LES COLLES VILLA L'AUTURO 13920 ST MITRE LES REMPARTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3941098 382506921 @Company
@Persons
@UBO
@INPI
LOUIS Gerard Raymond Andre
DoB: 1949-08-28
PoB: DIOURBEL (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. DU LOUP 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
4447713 341582898 @Company
@Persons
@UBO
@INPI
VANDERHAEGHE Guy Georges Andre
DoB: 1949-11-14
PoB: 59539 Saint-Pierre-Brouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Watten 59630 Saint-Pierre-Brouck France
5244211 479229619 @Company
@Persons
@UBO
@INPI
BECHEREAU Jany, Andre
DoB: 1949-08-14
PoB: 18188 PRIMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MONTAPEINE 18400 LUNERY FRANCE
5328969 324345123 @Company
@Persons
@UBO
@INPI
HUE Andre
DoB: 1949-11-06
PoB: CAEN 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B RUE BICOQUET CAEN 14000 CAEN FRANCE
6743011 422795666 @Company
@Persons
@UBO
@INPI
MORVAN Andre
DoB: 1949-08-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE VANNES 29200 BREST FRANCE
7461262 449742253 @Company
@Persons
@UBO
@INPI
BERNON Jacques,Louis,Andre.
DoB: 1949-02-24
PoB: 12270 SEVERAC LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES LOUTRES 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
9307923 394597363 @Company
@Persons
@UBO
@INPI
DANEL Gerald Andre Joseph Fernand
DoB: 1949-01-29
PoB: DEAUVILLE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU VAL DES MOULINEAUX EQUEMAUVILLE 14600 HONFLEUR FRANCE
9377888 388255275 @Company
@Persons
@UBO
@INPI
CORNIC Andre
DoB: 1949-06-20
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE MISSILIEN QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10054602 499496727 @Company
@Persons
@UBO
@INPI
BOUGET Jacques, Alexandre, Andre
DoB: 1949-06-16
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA TREMBLAIE 35510 CESSON SEVIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10121245 308637776 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Jacques
DoB: 1949-08-14
PoB: ESSEY LES NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES PRES 54270 ESSEY LES NANCY FRANCE
10665589 498620715 @Company
@Persons
@UBO
@INPI
MANGEON Jean-Paul Maurice
DoB: 1949-08-11
PoB: 10151 FONTAINE LES GRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DES CHAUMIERES 10120 ST ANDRE LES VERGERS FRANCE
10692248 400864443 @Company
@Persons
@UBO
@INPI
JUFFT Jean-Michel Gilbert
DoB: 1949-08-04
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1536 RUE LOUIS GUILLEMIN - LEPINE ST GERMAIN 10120 ST ANDRE LES VERGERS FRANCE
10851196 402181739 @Company
@Persons
@UBO
@INPI
SIBERCHICOT Michel Andre
DoB: 1949-08-17
PoB: Marseille 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Liberte Lagnieu 0 FRANCE yes
@Cadastre
@Geotag
10851197 402181739 @Company
@Persons
@UBO
@INPI
SIBERCHICOT Michel Andre
DoB: 1949-08-17
PoB: Marseille 13
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de la Liberte Lagnieu 0 FRANCE yes
@Cadastre
@Geotag
12157118 343640660 @Company
@Persons
@UBO
@INPI
LABARRAQUE ANDRE Doris
DoB: 1949-08-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU BOUT DU HAUT 14480 Banville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12256754 325223352 @Company
@Persons
@UBO
@INPI
LAVERDET Serge Pierre Andre
DoB: 1949-12-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 27180 Aulnay-sur-Iton FRANCE
13032444 381048420 @Company
@Persons
@UBO
@INPI
LOPEZ Claude Andre
DoB: 1949-08-14
PoB: GAILLAC (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CESANNE 6560 VALBONNE FRANCE
13179853 352565337 @Company
@Persons
@UBO
@INPI
VOGIN PATRICK ANDRE YVES
DoB: 1949-11-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue Foch 60300 Senlis France
14757901 444364269 @Company
@Persons
@UBO
@INPI
EVRARD JACKY, ANDRE, MICHEL
DoB: 1949-09-28
PoB: 08371 Rubécourt-et-Lamécourt (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue D'Alger 51110 Saint-Étienne-sur-Suippe FRANCE
14810668 403312572 @Company
@Persons
@UBO
@INPI
KON SUN TACK ANDRE Micheline
DoB: 1949-02-08
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Saint-Romain 69008 Lyon France yes
@Cadastre
@Geotag
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.