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 1949-09-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449722 702026170 @Company
@Persons
@UBO
@INPI
CONGE ANDRE MICHEL
DoB: 1949-01-30
PoB: IVRY SUR SEINE 94
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
6 PLACE CLEMENT ADER 77330 Ozoir-la-Ferrière FRANCE
1576251 443882808 @Company
@Persons
@UBO
@INPI
AVRIL TRAN Jeannine
DoB: 1949-09-17
PoB: HUE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue ANDRE MESSAGER 95500 Gonesse FRANCE
3105607 442122768 @Company
@Persons
@UBO
@INPI
ASTRUC Andre
DoB: 1949-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Général Delestraint 30000 Nîmes France
3105608 442122768 @Company
@Persons
@UBO
@INPI
ASTRUC Andre
DoB: 1949-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue du Général Delestraint 30000 Nîmes France
3158752 419494158 @Company
@Persons
@UBO
@INPI
DELALONDRE Jean Claude
DoB: 1949-10-08
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE Saint ANDRE B 30133 Les Angles France yes
@Cadastre
@Geotag
3196593 409242021 @Company
@Persons
@UBO
@INPI
ANDRE Jacques Pierre
DoB: 1949-04-22
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ville du Bout 18210 Saint-Pierre-les-Étieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7080070 332864651 @Company
@Persons
@UBO
@INPI
VALIN Claudy Andre Ferdinand
DoB: 1949-09-01
PoB: 17291 PUILBOREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue DE L'AUNIS 17220 Sainte-Soulle FRANCE
7080071 332864651 @Company
@Persons
@UBO
@INPI
VALIN Claudy Andre Ferdinand
DoB: 1949-09-01
PoB: 17291 PUILBOREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue DE L'AUNIS 17220 Sainte-Soulle FRANCE
7370935 378901375 @Company
@Persons
@UBO
@INPI
LUCAS DE LEYSSAC Hugues Marie Jean Andre
DoB: 1949-04-30
PoB: PAMIERS 09
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MAGUELONNE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7698846 950334797 @Company
@Persons
@UBO
@INPI
LEWICKI Andre Stanislas
DoB: 1949-09-02
PoB: LE COTEAU -LOIRET
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 RUE DU LIEUTENANT DE VAISSEAU PARIS GRAND QUEVILLY 0 76 FRANCE
7924512 378780407 @Company
@Persons
@UBO
@INPI
LUCAS DE LEYSSAC HUGUES JEAN MARIE ANDRE
DoB: 1949-04-30
PoB: 09 PAMIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLAN DUCHE 34000 Montpellier FRANCE
8764834 423415777 @Company
@Persons
@UBO
@INPI
BACCONNET Andre
DoB: 1949-09-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. DE LA MUTUALITE 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8767445 493727168 @Company
@Persons
@UBO
@INPI
VIDAL Andre
DoB: 1949-09-30
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B CHEMIN DE LA CROZE 63122 CEYRAT FRANCE yes
@Cadastre
@Geotag
8767446 493727168 @Company
@Persons
@UBO
@INPI
VIDAL Andre
DoB: 1949-09-30
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B CHEMIN DE LA CROZE 63122 CEYRAT FRANCE yes
@Cadastre
@Geotag
9862576 388687782 @Company
@Persons
@UBO
@INPI
DALMASSO Roger Andre
DoB: 1949-07-18
PoB: HYERES 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES BAUMES 83690 SALERNES FRANCE
9953433 398202622 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1949-09-30
PoB: VERRUYES 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA LIBERATION ST ANDRE DE LA MARCHE 49450 FRANCE
9993725 392383147 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1949-09-30
PoB: VERRUYES (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA LIBERATION ST ANDRE DE LA MARCHE 49450 FRANCE
10115482 310070016 @Company
@Persons
@UBO
@INPI
BROT Rene Andre Louis
DoB: 1949-03-30
PoB: LAXOU (MM)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
23 RUE JEAN JAURES 54550 PONT SAINT VINCENT FRANCE
10504211 415064328 @Company
@Persons
@UBO
@INPI
ANDRE Georges Leopold Yves
DoB: 1949-09-30
PoB: NOUMEA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA COTE" 88430 LA HOUSSIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11457750 410173694 @Company
@Persons
@UBO
@INPI
PERREUR Christian Georges Marcel Andre
DoB: 1949-09-30
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MAS DE LAMAT" CRAYSSAC 46150 CATUS FRANCE
11458057 395135742 @Company
@Persons
@UBO
@INPI
PERREUR Christian Georges Marcel Andre
DoB: 1949-09-30
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LAMAT CRAYSSAC 46150 CATUS FRANCE
12510275 400694873 @Company
@Persons
@UBO
@INPI
BUHOT Claude Andre Gustave Robert
DoB: 1949-09-27
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE PIERRE DEGEORGE 76620 LE HAVRE FRANCE
13704350 323391474 @Company
@Persons
@UBO
@INPI
AURORE Andre
DoB: 1949-06-05
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Habitation Mapou 97215 Riviere Salee France
13709629 379617400 @Company
@Persons
@UBO
@INPI
MIDAS Jacques Andre Philippe
DoB: 1949-08-24
PoB: CASE-PILOTE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terreville Res Grand Village N§73 97233 Schoelcher France
13717628 409101342 @Company
@Persons
@UBO
@INPI
HUYGHUES-DESPOINTES Philippe Andre
DoB: 1949-01-28
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier le Simon 97240 Le Francois France
13758743 518874573 @Company
@Persons
@UBO
@INPI
BACHELET Jean, Marie, Albert, Andre
DoB: 1949-10-09
PoB: VALREAS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13808575 831751185 @Company
@Persons
@UBO
@INPI
MARIE-LOUISE Marie-Andre Emmanuel
DoB: 1949-03-26
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Cambeilh 97280 Le vauclin France
13912459 410048763 @Company
@Persons
@UBO
@INPI
DORMOY Marie Andre Jean-Pierre
DoB: 1949-11-30
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lotissement . CARAIBES 97222 Case-Pilote France
14068660 531604841 @Company
@Persons
@UBO
@INPI
VILLEMIN Patrick Andre Lucien
DoB: 1949-09-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Colomberies Hautes 24500 Singleyrac France
14764082 424569549 @Company
@Persons
@UBO
@INPI
ANDRE Marc Henri Yves
DoB: 1949-06-17
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Route des Codes 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
14764083 424569549 @Company
@Persons
@UBO
@INPI
ANDRE Marc Henri Yves
DoB: 1949-06-17
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Route des Codes 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
15607309 850579202 @Company
@Persons
@UBO
@INPI
SEPCHAT Jean-Philippe Andre Leon
DoB: 1949-08-17
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Crotelles 37380 Crotelles 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.