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 1950-02-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1592693 793814609 @Company
@Persons
@UBO
@INPI
DARU Jean Louis Andre Bernard
DoB: 1950-02-20
PoB: 38559 Vinay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL DES MARTYRS DE LA LIBERATION 95590 Presles FRANCE yes
@Cadastre
@Geotag
1592694 793814609 @Company
@Persons
@UBO
@INPI
DARU Jean Louis Andre Bernard
DoB: 1950-02-20
PoB: 38559 Vinay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PL DES MARTYRS DE LA LIBERATION 95590 Presles FRANCE yes
@Cadastre
@Geotag
1827305 442648101 @Company
@Persons
@UBO
@INPI
LIBERMAN ANDRE
DoB: 1950-03-02
PoB: TOULOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 La fontaine Aux Bois 7 Bis Rue Remy Dumoncel 77210 Avon France
3641874 492112552 @Company
@Persons
@UBO
@INPI
ANDRE Guy Jean-Pierre
DoB: 1950-06-20
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 AVENUE ARISTIDE BRIAND 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4440170 480901321 @Company
@Persons
@UBO
@INPI
PARENTS Jean Louis Andre
DoB: 1950-01-20
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Philippe Schodduyn 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4440171 480901321 @Company
@Persons
@UBO
@INPI
PARENTS Jean Louis Andre
DoB: 1950-01-20
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Philippe Schodduyn 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5950150 377693411 @Company
@Persons
@UBO
@INPI
STEFANAGGI (Alain Andre)
DoB: 1950-02-25
PoB: MARAKESH (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AMANDIERS AVENUE COLONEL BIANCAMARIA AJACCIO 20000 AJACCIO FRANCE
7609028 380645598 @Company
@Persons
@UBO
@INPI
VERGNOLLE Thierry Serge
DoB: 1950-01-20
PoB: BERBIGUIERES(24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RAUFFES ST ANDRE D EMBRUN 5200 ST ANDRE D EMBRUN FRANCE
9960279 338374390 @Company
@Persons
@UBO
@INPI
LELEU PITTET Marie-Christine
DoB: 1950-12-20
PoB: 77420 ST MARD FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 RUE ANDRE BRU 49440 CANDE FRANCE
10680007 412973166 @Company
@Persons
@UBO
@INPI
ANDRE CHOISY Dominique, Blandine, Marie
DoB: 1950-02-13
PoB: 10025 Bagneux-la-Fosse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10340 Bragelogne-Beauvoir FRANCE
11518854 402591820 @Company
@Persons
@UBO
@INPI
ANDRE Bernard Maxime Guy
DoB: 1950-02-20
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU GOUJON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540330 352499511 @Company
@Persons
@UBO
@INPI
ANDRE Bernard Maxime Guy
DoB: 1950-02-20
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU GOUJON 21000 DIJON FRANCE
11768270 330265018 @Company
@Persons
@UBO
@INPI
MR LUCIANI GERARD ANDRE FRANCOIS
DoB: 1950-02-15
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DE SUEZ 13007 MARSEILLE (7E) FRANCE
11779333 302375118 @Company
@Persons
@UBO
@INPI
MME FERRARA IRENE
DoB: 1950-06-20
PoB: PLAN DE CUQUES (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 BOULEVARD ANDRE AUNE 13006 MARSEILLE (6E) FRANCE
12213668 333773174 @Company
@Persons
@UBO
@INPI
DE CAMBOURG Patrick
DoB: 1950-11-20
PoB: PONT DE BEAUVOISIN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Andre Colledeboeuf 75016 Paris FRANCE
12316108 562075390 @Company
@Persons
@UBO
@INPI
CHODRON DE COURCEL Louis Marie Andre
DoB: 1950-05-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Bis Rue de Monceau 75008 Paris FRANCE
12340935 491428645 @Company
@Persons
@UBO
@INPI
MULOT Andre
DoB: 1950-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Jules Peltier 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12340936 491428645 @Company
@Persons
@UBO
@INPI
MULOT Andre
DoB: 1950-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Jules Peltier 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12383757 347528416 @Company
@Persons
@UBO
@INPI
MERCIER ANDRE
DoB: 1950-03-27
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard FLANDRIN 75116 Paris FRANCE
12429114 538456336 @Company
@Persons
@UBO
@INPI
MULOT Andre Julien Rene
DoB: 1950-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Jules Peltier - Bat A 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12429115 538456336 @Company
@Persons
@UBO
@INPI
MULOT Andre Julien Rene
DoB: 1950-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Jules Peltier - Bat A 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
13042445 441310059 @Company
@Persons
@UBO
@INPI
RAVARI Jacques Andre Jean
DoB: 1950-02-05
PoB: 81105 GRAULHET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE D'EMPEYRALOT 81000 ALBI FRANCE
13709497 379225311 @Company
@Persons
@UBO
@INPI
RIVETI Andre
DoB: 1950-02-20
PoB: TROIS ILETS FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
anse Mitan 97229 Les Trois Ilets France
13719947 417810983 @Company
@Persons
@UBO
@INPI
RIVETI Andre, Sylvain, Emile
DoB: 1950-02-20
PoB: TROIS-ILETS (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Balisiers 97229 Les Trois Ilets France
13721067 420905242 @Company
@Persons
@UBO
@INPI
CARREAU-GASCHEREAU Sylvie, Marie, Andre
DoB: 1950-02-28
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 route de Ravine Vilaine 97200 Fort-De-France France
13721593 422165035 @Company
@Persons
@UBO
@INPI
MANGATAL Valentin Andre
DoB: 1950-02-14
PoB: MRNE-VERT (97226)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Mangatal 97226 Morne-Vert France
14052543 390690147 @Company
@Persons
@UBO
@INPI
PETIT Michel Andre Lucien
DoB: 1950-02-09
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DU FORT SAINT LOUIS MARIGOT 97150 Saint-Martin France
14055089 409544731 @Company
@Persons
@UBO
@INPI
PETIT Michel Andre Lucien
DoB: 1950-02-09
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14058306 433502309 @Company
@Persons
@UBO
@INPI
PETIT Michel Andre Lucien
DoB: 1950-02-09
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14058931 438558108 @Company
@Persons
@UBO
@INPI
PETIT Michel Andre Lucien
DoB: 1950-02-09
PoB: 75120 Paris 20(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14059443 441027836 @Company
@Persons
@UBO
@INPI
PETIT Michel Andre Lucien
DoB: 1950-02-09
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Fort Louis Marigot 97150 Saint-Martin France yes
@Cadastre
@Geotag
15533317 414264457 @Company
@Persons
@UBO
@INPI
COLLIN Andre, Emile, Edouard
DoB: 1950-11-20
PoB: SELESTAT-67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CIMETIERE 67600 SELESTAT 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.