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 1950-10-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125903 430472126 @Company
@Persons
@UBO
@INPI
GISSELMANN Francis Andre
DoB: 1950-09-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue DU PETIT PONT 77150 Lésigny FRANCE
1599188 477833651 @Company
@Persons
@UBO
@INPI
TORRA Andre Rene Jean Raymond
DoB: 1950-07-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue G DESSAILLY 95170 Deuil-la-Barre FRANCE
1599189 477833651 @Company
@Persons
@UBO
@INPI
TORRA Andre Rene Jean Raymond
DoB: 1950-07-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue G DESSAILLY 95170 Deuil-la-Barre FRANCE
1648265 322869975 @Company
@Persons
@UBO
@INPI
PELLE JACQUES, ANDRE, GEORGES
DoB: 1950-11-30
PoB: 75009 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE MONTGEROULT 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
1648266 322869975 @Company
@Persons
@UBO
@INPI
PELLE JACQUES, ANDRE, GEORGES
DoB: 1950-11-30
PoB: 75009 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE MONTGEROULT 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
3070415 441412400 @Company
@Persons
@UBO
@INPI
NURIT Jean Andre
DoB: 1950-10-20
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Alphonse Daudet 34590 Marsillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449048 391687092 @Company
@Persons
@UBO
@INPI
LABORDE JEAN CLAUDE ANDRE
DoB: 1950-10-22
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard DE LA LIBERATION 6230 ST-JEAN-CAP-FERRAT FRANCE
3964869 340587203 @Company
@Persons
@UBO
@INPI
PEJOUT Francois Andre Marie Robert
DoB: 1950-07-24
PoB: CASABLANCA - MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
603 CHEMIN DES BAS BRUSQETS 6220 VALLAURIS FRANCE
4390735 353156359 @Company
@Persons
@UBO
@INPI
POMIES Andre Joachin
DoB: 1950-05-06
PoB: LA SALVETAT PEYRALES (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MONTAUBAN 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4634365 377546817 @Company
@Persons
@UBO
@INPI
LEFEBVRE Andre
DoB: 1950-10-24
PoB: 59327 Lallaing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
411 Cheminement DU FORT CARRE 6140 Vence FRANCE
4639162 491055091 @Company
@Persons
@UBO
@INPI
ANDRE Alain Daniel
DoB: 1950-10-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Hauts de Veyriere 6560 Valbonne FRANCE
4662457 401432059 @Company
@Persons
@UBO
@INPI
ANDRE ALAIN
DoB: 1950-10-24
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LES HAUTS VEYRIERE 6560 Valbonne FRANCE
6349738 394898332 @Company
@Persons
@UBO
@INPI
MR FAVREAU CLAUDE ANDRE
DoB: 1950-08-09
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue LEON BLUM 33110 Le Bouscat FRANCE
6461740 442459194 @Company
@Persons
@UBO
@INPI
HELIN Rhonal Andre
DoB: 1950-10-23
PoB: 33431 Saint-Léon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 33760 Targon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6511736 487580813 @Company
@Persons
@UBO
@INPI
DE LA PERSONNE Alain Charles Andre Jacques
DoB: 1950-10-10
PoB: 12135 Lunac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue Sainte Marie 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6511737 487580813 @Company
@Persons
@UBO
@INPI
DE LA PERSONNE Alain Charles Andre Jacques
DoB: 1950-10-10
PoB: 12135 Lunac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue Sainte Marie 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
7349927 479500886 @Company
@Persons
@UBO
@INPI
GIRONA Andre
DoB: 1950-10-24
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
427 AV. DES ETATS DU LANGUEDOC LE LAFAYETTE 34000 MONTPELLIER FRANCE
7811176 820072072 @Company
@Persons
@UBO
@INPI
LE MAROIS ANDRE Marguerite, Marie, Claire
DoB: 1950-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Tourville 75007 Paris FRANCE
8202472 439152505 @Company
@Persons
@UBO
@INPI
VERDANNE Jacques Andre
DoB: 1950-01-25
PoB: 24376 Saint-Aulaye (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Monges 31450 Deyme France yes
@Cadastre
@Geotag
10461050 394746804 @Company
@Persons
@UBO
@INPI
ANDRE STOLZ Béatrice Marie Monique
DoB: 1950-04-08
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STELLA PLAGE 24 Avenue du Touquet 62780 Cucq FRANCE
10589065 401303284 @Company
@Persons
@UBO
@INPI
LADREYT Jean Pierre Leopold Charles
DoB: 1950-10-14
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue ANDRE MARIE AMPERE 7000 Privas France
10668345 440834554 @Company
@Persons
@UBO
@INPI
CHAPU Jean-Pierre Marie Daniel
DoB: 1950-07-24
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE PASTEUR CRENEY PRES TROYES 10150 CRENEY PRES TROYES FRANCE
10749256 417714961 @Company
@Persons
@UBO
@INPI
SNAIDERO Andre
DoB: 1950-03-24
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue FREDERIC MISTRAL 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11482645 334334901 @Company
@Persons
@UBO
@INPI
GUILLAUMA Jean Andre
DoB: 1950-10-27
PoB: MONTAUBAN 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. JEAN MERMOZ 21140 SEMUR EN AUXOIS FRANCE
12924624 751139833 @Company
@Persons
@UBO
@INPI
MONTROYAL IMMOBILIER
DoB: 444790422
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Andre Pingat 51100 Reims France
12924625 751139833 @Company
@Persons
@UBO
@INPI
MONTROYAL IMMOBILIER
DoB: 444790422
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Andre Pingat 51100 Reims France
14216378 411870546 @Company
@Persons
@UBO
@INPI
MISERINI Daniel Jean Marcel
DoB: 1950-01-24
PoB: MARSEILLE (BOUCHES DUN RHOME)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
926 chemin Lagourgue 97440 Saint Andre France
14216379 411870546 @Company
@Persons
@UBO
@INPI
MISERINI Daniel Jean Marcel
DoB: 1950-01-24
PoB: MARSEILLE (BOUCHES DUN RHOME)
P.Physique
Quality: Président
@OCCRP Alef
@WC
926 chemin Lagourgue 97440 Saint Andre France
15258556 352057632 @Company
@Persons
@UBO
@INPI
MULLER Andre
DoB: 1950-10-24
PoB: 68 Colmar
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Albert Schweitzer 68500 Guebwiller FRANCE
15270056 434708533 @Company
@Persons
@UBO
@INPI
MULLER Andre
DoB: 1950-10-24
PoB: 68 COLMAR
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 RUE ALBERT SCHWEITZER 68500 GUEBWILLER 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.