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 1950-10-27 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280913 331789560 @Company
@Persons
@UBO
@INPI
BLANDIN Andre
DoB: 1950-10-27
PoB: 35031 LA BOUEXIERE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Champ Thébault 22100 Lanvallay 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
2827750 414400416 @Company
@Persons
@UBO
@INPI
VASLIN ERIC MARIE ANDRE MAXIME
DoB: 1950-10-27
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Chataigneraie" 41600 Nouan le Fuzelier France
2881589 441104882 @Company
@Persons
@UBO
@INPI
VASLIN ERIC MARIE ANDRE MAXIME
DoB: 1950-10-27
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chataigneraie 41600 Nouan le Fuzelier France
2887774 492086087 @Company
@Persons
@UBO
@INPI
VASLIN ERIC MARIE ANDRE MAXIME
DoB: 1950-10-27
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Royale 45000 Orleans France
2887775 492086087 @Company
@Persons
@UBO
@INPI
VASLIN ERIC MARIE ANDRE MAXIME
DoB: 1950-10-27
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Royale 45000 Orleans France
3711223 353999238 @Company
@Persons
@UBO
@INPI
ANDRE Jean Claude
DoB: 1950-10-27
PoB: MONTPELLIER ( 34 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE FREDERIC PEYSSON 34000 MONTPELLIER FRANCE
6699180 343171518 @Company
@Persons
@UBO
@INPI
PRIGENT Andre
DoB: 1950-02-27
PoB: ROSNOEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERBIOUARN LOPERHET 29470 PLOUGASTEL-DAOULAS FRANCE
7352011 403257975 @Company
@Persons
@UBO
@INPI
SAARI PROMOTION
DoB: 334314069
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 RUE FREDERIC PEYSSON 34000 MONTPELLIER FRANCE
7378332 828498063 @Company
@Persons
@UBO
@INPI
ASENSIO ANDRE Claudette Jeanne
DoB: 1950-09-10
PoB: Perregaux ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Robespierre 34110 Mireval FRANCE yes
@Cadastre
@Geotag
7381040 378608889 @Company
@Persons
@UBO
@INPI
WYSS Jacques Andre
DoB: 1950-07-15
PoB: ST CYR SUR MORIN 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES HIPPOCAMPES 34470 PEROLS FRANCE
7397766 382834398 @Company
@Persons
@UBO
@INPI
ANDRE Jean Claude Emile
DoB: 1950-10-27
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 RUE DU TRIOLET 34000 MONTPELLIER FRANCE
7418520 334314069 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1950-10-27
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 RUE TRIOLET 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7429578 383794344 @Company
@Persons
@UBO
@INPI
ANDRE Jean Claude Emile
DoB: 1950-10-27
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 RUE DU TRIOLET 34000 MONTPELLIER FRANCE
7442632 339718470 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1950-10-27
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 RUE DU TRIOLET 34000 MONTPELLIER FRANCE
7477909 402784938 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Emile
DoB: 1950-10-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Cap Homard Grand Fond 97434 St Gilles les Bains FRANCE
7754655 398438762 @Company
@Persons
@UBO
@INPI
VASLIN Eric Marie Andre Maxime
DoB: 1950-10-27
PoB: BEAUGENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHATAIGNERAIE NOUAN LE FUZELIER 41600 LAMOTTE BEUVRON FRANCE
7764048 345013338 @Company
@Persons
@UBO
@INPI
TOUCHAIN Andre Gerard
DoB: 1950-10-08
PoB: CONTRES (41)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES MAISONS ROUGES 41700 CONTRES FRANCE
8129454 421495565 @Company
@Persons
@UBO
@INPI
RAGOT Alain Andre
DoB: 1950-09-07
PoB: 27056 27 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE A LEPREVOST 27300 BERNAY FRANCE yes
@Cadastre
@Geotag
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
10679172 404157596 @Company
@Persons
@UBO
@INPI
TRIAULAIRE LACROIX Monique
DoB: 1950-05-08
PoB: SAINT ANDRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue DE LA MOTTE 10110 Merrey-sur-Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11229530 429970213 @Company
@Persons
@UBO
@INPI
LEROY Patrice
DoB: 1950-03-15
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée des Étangs 44117 Saint Andre des Eaux France
11394651 329901565 @Company
@Persons
@UBO
@INPI
MARSOLLET GILBERT, ANDRE, XAVIER
DoB: 1950-01-21
PoB: 27375 Louviers
P.Physique
Quality: Propriétaire du fonds
@OCCRP Alef
@WC
"Le Caillouet" 27400 Le Mesnil-Jourdain FRANCE
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
12251164 349914085 @Company
@Persons
@UBO
@INPI
MERCIER ANDRE CLAUDE LUC
DoB: 1950-03-27
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue PAUL COUDERC 92330 Sceaux FRANCE
12518047 338479306 @Company
@Persons
@UBO
@INPI
DUGRAND Patrick Andre Pierre
DoB: 1950-07-27
PoB: 33352 LA REOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 CHEMIN DES 4 FERMES 76930 OCTEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
12708575 492999305 @Company
@Persons
@UBO
@INPI
SURBLED Michel Bernard Andre Alain
DoB: 1950-10-31
PoB: 50456 ST CLEMENT RANCOUDRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 ROUTE DE TORIGNI 50890 CONDE SUR VIRE FRANCE yes
@Cadastre
@Geotag
12708576 492999305 @Company
@Persons
@UBO
@INPI
SURBLED Michel Bernard Andre Alain
DoB: 1950-10-31
PoB: 50456 ST CLEMENT RANCOUDRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 ROUTE DE TORIGNI 50890 CONDE SUR VIRE FRANCE yes
@Cadastre
@Geotag
12766101 478303951 @Company
@Persons
@UBO
@INPI
TESTE Andre
DoB: 1950-04-27
PoB: 84001 ALTHEN DES PALUDS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LOTISSEMENT LA CIGALIERE 13320 BOUC BEL AIR FRANCE
13517158 382834398 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Emile
DoB: 1950-10-27
PoB: MONTPELLIER 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
369 RUE DU TRIOLET 34000 MONTPELLIER FRANCE
13933648 517644100 @Company
@Persons
@UBO
@INPI
HOUDOU Michel Andre Francois
DoB: 1950-09-10
PoB: 72168 Loué (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard BEDIER 49000 Angers France
14288100 409374279 @Company
@Persons
@UBO
@INPI
ANDRE Jean Claude
DoB: 1950-10-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Boulevard Saint-François 97400 Saint-Denis France
14290456 421256116 @Company
@Persons
@UBO
@INPI
ANDRE Jean Claude Emile
DoB: 1950-10-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Boulevard . DE SAINT-FRANCOIS 97400 Saint-Denis France
14291524 425035375 @Company
@Persons
@UBO
@INPI
J.C.A. PROMOTION
DoB: 409374279
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue du Mat du Pavillon 97400 Saint-Denis France
14294923 440868313 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1950-10-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue CAP HOMARD VILLA BOURBON Nø5 - Saint-Gilles-Le 97434 Saint-Paul France yes
@Cadastre
@Geotag
14295503 442553954 @Company
@Persons
@UBO
@INPI
ANDRE Jean Claude Emile
DoB: 1950-10-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue DU CAP HOMARD VILLA Nø 5 - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14295504 442553954 @Company
@Persons
@UBO
@INPI
ANDRE Jean Claude Emile
DoB: 1950-10-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DU CAP HOMARD VILLA Nø 5 - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14298155 452218589 @Company
@Persons
@UBO
@INPI
ANDRE Jean Claude Emile
DoB: 1950-10-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue CAP HOMARD VILLA BOURBON-VILLA Nø 5 GRAND FOND 97434 Saint-Paul France
14298156 452218589 @Company
@Persons
@UBO
@INPI
ANDRE Jean Claude Emile
DoB: 1950-10-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue CAP HOMARD VILLA BOURBON-VILLA Nø 5 GRAND FOND 97434 Saint-Paul France
14350407 830626271 @Company
@Persons
@UBO
@INPI
ANDRE Jean Claude
DoB: 1950-10-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DU MAT DU PAVILLON 97400 Saint-Denis France yes
@Cadastre
@Geotag
14350408 830626271 @Company
@Persons
@UBO
@INPI
ANDRE Jean Claude
DoB: 1950-10-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU MAT DU PAVILLON 97400 Saint-Denis France yes
@Cadastre
@Geotag
14355486 843351594 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Emile
DoB: 1950-10-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Rocher Apt 27 Bellepierre 78 allée des Topazes St Denis Tadar 97400 Saint-Denis France
14773774 353999238 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1950-10-27
PoB: MONTPELLIER ( 34 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE FREDERIC PEYSSON 34000 MONTPELLIER FRANCE
14845788 437986425 @Company
@Persons
@UBO
@INPI
BONNET Andre
DoB: 1950-07-10
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA NIED 57220 BRECKLANGE FRANCE
14916737 437986425 @Company
@Persons
@UBO
@INPI
BONNET Andre
DoB: 1950-07-10
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA NIED 57220 BRECKLANGE FRANCE
15107927 437986425 @Company
@Persons
@UBO
@INPI
BONNET Andre
DoB: 1950-07-10
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA NIED 57220 BRECKLANGE 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.