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 1950-11-18 found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44018 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
44019 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
229855 377793815 @Company
@Persons
@UBO
@INPI
MAROUBY Claude Andre
DoB: 1950-03-10
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA FONTAINE 87920 CONDAT SUR VIENNE FRANCE
416994 303514350 @Company
@Persons
@UBO
@INPI
LOHIER DANIEL EUGENE MARC ANDRE
DoB: 1950-04-18
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue DES PINS 94370 Sucy-en-Brie FRANCE
448875 572143196 @Company
@Persons
@UBO
@INPI
VALADIER DOMINIQUE MARCEL ANDRE
DoB: 1950-06-02
PoB: PARIS 13EME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 Rue Pierre Besançon 94440 Marolles-en-Brie FRANCE
1161783 384818993 @Company
@Persons
@UBO
@INPI
NEUENS ANDRE
DoB: 1950-09-18
PoB: 93 PANTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALLEE DE L ETOILE 93140 Bondy FRANCE
1187589 339716029 @Company
@Persons
@UBO
@INPI
DAHY ANDRE, ALAIN, REGIS
DoB: 1950-06-18
PoB: PARIS 75012
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
93270 Sevran FRANCE
1577951 790499313 @Company
@Persons
@UBO
@INPI
PELLE Jacques Andre Georges
DoB: 1950-11-30
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MONTGEROULT 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
1577952 790499313 @Company
@Persons
@UBO
@INPI
PELLE Jacques Andre Georges
DoB: 1950-11-30
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MONTGEROULT 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
1799877 502373681 @Company
@Persons
@UBO
@INPI
ANDRE CAUSSAIN Maryse
DoB: 1950-03-29
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Lemerchier 80000 Amiens France
2003558 513361873 @Company
@Persons
@UBO
@INPI
ANDRE CAUSSAIN Maryse
DoB: 1950-03-29
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Lemerchier 80000 Amiens France
2129233 420706525 @Company
@Persons
@UBO
@INPI
BETTOUN ALBERT
DoB: 1950-11-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Robert Andre Vivien 94160 Saint Mande France
2158181 508289865 @Company
@Persons
@UBO
@INPI
ANDRE CAUSSAIN Maryse
DoB: 1950-03-29
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Lemerchier 80000 Amiens France
2273372 512516766 @Company
@Persons
@UBO
@INPI
ANDRE CAUSSAIN Maryse
DoB: 1950-03-29
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Lemerchier 80000 Amiens France
2321662 509852497 @Company
@Persons
@UBO
@INPI
ANDRE CAUSSAIN Maryse
DoB: 1950-03-29
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Lemerchier 80000 Amiens France
3221195 408266203 @Company
@Persons
@UBO
@INPI
COUPE Michel Marcel Joseph
DoB: 1950-09-18
PoB: ST ANDRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue de Belle Croix 60113 Baugy FRANCE
3350837 432620177 @Company
@Persons
@UBO
@INPI
TRUCHI Denis Gilbert Alexis
DoB: 1950-07-18
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 Corniche DES OLIVIERS 6730 ST ANDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3363394 429023922 @Company
@Persons
@UBO
@INPI
VANNINI Jean-claude Emile Andre
DoB: 1950-03-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Avenue SAINTE THECLE 6300 Nice FRANCE
3370911 437913114 @Company
@Persons
@UBO
@INPI
GIORDANA Andre Dominique
DoB: 1950-01-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue SAINTE THECLE 6300 Nice FRANCE
3391158 437831902 @Company
@Persons
@UBO
@INPI
VANNINI Jean Claude Emile Andre
DoB: 1950-03-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Avenue STE THEDE 6300 Nice FRANCE yes
@Cadastre
@Geotag
3394283 398061507 @Company
@Persons
@UBO
@INPI
VANNINI JEAN CLAUDE EMILE ANDRE
DoB: 1950-03-22
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Avenue STE THECLE 6300 Nice FRANCE
3400589 344357629 @Company
@Persons
@UBO
@INPI
VANNINI JEAN-CLAUDE EMILE ANDRE
DoB: 1950-03-22
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue STE THECLE 6300 Nice FRANCE yes
@Cadastre
@Geotag
3416384 419696471 @Company
@Persons
@UBO
@INPI
VANNINI Jean Claude Emile Andre
DoB: 1950-03-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue STE THECLE 6300 Nice FRANCE
4039396 439366873 @Company
@Persons
@UBO
@INPI
MORETO Bernard Julien
DoB: 1950-11-25
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. ANDRE ITHURRALDE RESID ANTO LANDA SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
4166582 430377333 @Company
@Persons
@UBO
@INPI
DERIEUX Louis Denis Andre
DoB: 1950-04-18
PoB: 91292 Guibeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU PONCEAU HARAS DE CHEPTAINVILLE 91630 Cheptainville FRANCE
4197458 435119441 @Company
@Persons
@UBO
@INPI
GUERIN Andre Raoul Paulin
DoB: 1950-07-06
PoB: 91393 Mérobert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LA LIBERATION 91690 Saclas FRANCE yes
@Cadastre
@Geotag
4303341 350265260 @Company
@Persons
@UBO
@INPI
LAYARD Léandre
DoB: 1950-11-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Eugène Delhaye 2200 Villeneuve-Saint-Germain France
4649948 441002599 @Company
@Persons
@UBO
@INPI
BIGAZZI Andre Yves Roger
DoB: 1950-05-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin DES COLETTES VILLA DES COLETTES 6800 Cagnes-sur-Mer FRANCE
4649949 441002599 @Company
@Persons
@UBO
@INPI
BIGAZZI Andre Yves Roger
DoB: 1950-05-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin DES COLETTES VILLA DES COLETTES 6800 Cagnes-sur-Mer FRANCE
5232715 428252209 @Company
@Persons
@UBO
@INPI
ANDRE Xavier Marcel Paul Clerc
DoB: 1950-11-18
PoB: 18207 ST FLORENT SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SEMEAUX 18570 SAINT FLORENT SUR CHER FRANCE yes
@Cadastre
@Geotag
5232760 482768918 @Company
@Persons
@UBO
@INPI
CHAMBON Andre Gerard Charles
DoB: 1950-08-15
PoB: 91654 VIDELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA CROIX BOISSEE 91890 VIDELLES FRANCE yes
@Cadastre
@Geotag
5252633 443650239 @Company
@Persons
@UBO
@INPI
ANDRE Xavier
DoB: 1950-11-18
PoB: 18207 SAINT FLORENT SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SEMEAUX 18570 LE SUBDRAY FRANCE yes
@Cadastre
@Geotag
6481696 420526576 @Company
@Persons
@UBO
@INPI
ALLARD Michel Andre
DoB: 1950-09-21
PoB: 16329 Saint-Laurent-de-Céris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue FERME EXPERIMENTALE 33600 Pessac FRANCE
6481697 420526576 @Company
@Persons
@UBO
@INPI
ALLARD Michel Andre
DoB: 1950-09-21
PoB: 16329 Saint-Laurent-de-Céris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue FERME EXPERIMENTALE 33600 Pessac FRANCE
6516868 389566548 @Company
@Persons
@UBO
@INPI
MONSIEUR ROUSSEL ANDRE
DoB: 1950-03-18
PoB: SAINT ANDRE DE SANGONIS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Cours VICTOR HUGO 33000 Bordeaux FRANCE
7693120 400160735 @Company
@Persons
@UBO
@INPI
DOOM Johny Andre Denis
DoB: 1950-11-18
PoB: LINSELLES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PARIS LA CHAPELLE DU BOURGAY 76590 LONGUEVILLE SUR SCIE FRANCE
7693121 400160735 @Company
@Persons
@UBO
@INPI
DOOM Johny Andre Denis
DoB: 1950-11-18
PoB: LINSELLES (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE PARIS LA CHAPELLE DU BOURGAY 76590 LONGUEVILLE SUR SCIE FRANCE
7884562 438256513 @Company
@Persons
@UBO
@INPI
CASSAN Gerard Jean Andre
DoB: 1950-02-18
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue FLEURY 78510 Triel-sur-Seine FRANCE
8850451 437771256 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Edouard Pierre
DoB: 1950-11-05
PoB: 44051 Derval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jacques Prévert 35300 Fougères FRANCE
8850452 437771256 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Edouard Pierre
DoB: 1950-11-05
PoB: 44051 Derval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Jacques Prévert 35300 Fougères FRANCE
10766883 490794195 @Company
@Persons
@UBO
@INPI
WAVRE Patrick Andre
DoB: 1950-07-18
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DARROUX 71570 La Chapelle-de-Guinchay FRANCE
10868924 351852389 @Company
@Persons
@UBO
@INPI
PERSICO Jean-Marc
DoB: 1950-11-08
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. GOTAN TRAMOYES 1390 SAINT ANDRE DE CORCY FRANCE
11250511 343136131 @Company
@Persons
@UBO
@INPI
LAYARD Léandre Maxime
DoB: 1950-11-18
PoB: Fort de (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Georges Ermant 2000 Laon France yes
@Cadastre
@Geotag
11490616 314057142 @Company
@Persons
@UBO
@INPI
HABITAT 21
DoB: 309073583
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
11 RUE NICOLAS DE STAEL 21000 DIJON FRANCE
11522014 314057167 @Company
@Persons
@UBO
@INPI
HABITAT 21
DoB: 309073583
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
11 RUE NICOLAS DE STAEL 21000 DIJON FRANCE
11762457 319161717 @Company
@Persons
@UBO
@INPI
BENEDETTI BERNARD RENE ANDRE HENRI
DoB: 1950-08-26
PoB: PHILIPPEVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Alexandre Delabre 13008 Marseille FRANCE
11908007 326862653 @Company
@Persons
@UBO
@INPI
TOUCRO PHILIPPE ANDRE FRANCOIS
DoB: 1950-05-19
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 CHEMIN DE LA PLUVENCE 13011 Marseille FRANCE
12518560 368500260 @Company
@Persons
@UBO
@INPI
BELLONCLE Philippe Andre Marcel
DoB: 1950-03-18
PoB: 76 ST NICOLAS DE LA TAILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CENTRE COMMERCIAL MONT GAILLARD 76620 LE HAVRE FRANCE
12578880 323051326 @Company
@Persons
@UBO
@INPI
CAUVIN Andre Felix Bernard
DoB: 1950-11-18
PoB: 76471 NORVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 HAMEAU DE SEUQUEVILLE 76330 NORVILLE FRANCE
13070976 443613096 @Company
@Persons
@UBO
@INPI
FAUGERON ANDRE
DoB: 1950-04-05
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Carnot 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13724063 432514586 @Company
@Persons
@UBO
@INPI
DORMOY Marie-Joseph, Andre, Paul
DoB: 1950-05-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation la Favorite 97250 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13919714 444383186 @Company
@Persons
@UBO
@INPI
LEFEBVRE Andre Lucien
DoB: 1950-01-18
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Calvaire 97122 Baie-Mahault France
13927967 498470897 @Company
@Persons
@UBO
@INPI
LEFEBVRE Andre Lucien
DoB: 1950-01-18
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Résidence Syracuse 97190 Le Gosier France
14052883 393231584 @Company
@Persons
@UBO
@INPI
LAUMONIER Bernard Jean Andre
DoB: 1950-09-12
PoB: Bordeaux Cauderan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 COURS LEMERCIER SAINTES (17116) 0 France
14056199 418142188 @Company
@Persons
@UBO
@INPI
CHARRETIER Pierre Louis Andre
DoB: 1950-08-28
PoB: 45 la Ferte St Aubin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Boulevard . HANNE BP 127 97110 Pointe-à-Pitre France
14114982 394882633 @Company
@Persons
@UBO
@INPI
PEREZ Luc Andre
DoB: 1950-10-18
PoB: LOUIS GENTIL (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Valrosa D3 193 boulevard de la Pointe des Negre 97200 Fort-De-France France
15095405 350252607 @Company
@Persons
@UBO
@INPI
LABILLE Francis
DoB: 1950-12-12
PoB: TROYES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 RUE NOTRE DAME DES PRES 10120 ST ANDRE LES VERGERS FRANCE
16121006 348647843 @Company
@Persons
@UBO
@INPI
JALIBERT Herve Michel Andre
DoB: 1950-09-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Route de la Fontaine 69530 Orliénas France yes
@Cadastre
@Geotag
16121007 348647843 @Company
@Persons
@UBO
@INPI
JALIBERT Herve Michel Andre
DoB: 1950-09-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Route de la Fontaine 69530 Orliénas France 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.