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 1950-11-29 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1079727 344111208 @Company
@Persons
@UBO
@INPI
CALVIER FRANCOIS PIERRE ANDRE
DoB: 1950-05-09
PoB: 93 LE RAINCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ALLEE NOTRE DAME DES ANGES 93340 Le Raincy FRANCE
1187601 344393269 @Company
@Persons
@UBO
@INPI
BAGOT HENRI ANDRE
DoB: 1950-07-29
PoB: 49 ANGERS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue HUDIER 93160 Noisy-le-Grand FRANCE
1361394 388357568 @Company
@Persons
@UBO
@INPI
LAPERONNIE Daniel Andre Henri
DoB: 1950-12-29
PoB: 16269 PRANZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE des Allards 16000 Angoulême FRANCE
1713089 509852380 @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
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
1880640 508293602 @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
2020960 402231963 @Company
@Persons
@UBO
@INPI
CASANOVA PATRICK ANDRE
DoB: 1950-11-20
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Brézin 75014 Paris France
2100410 514620194 @Company
@Persons
@UBO
@INPI
ANDRE Yvon
DoB: 1950-11-29
PoB: 77108 CHELLES (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Dardanelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2100411 514620194 @Company
@Persons
@UBO
@INPI
ANDRE Yvon
DoB: 1950-11-29
PoB: 77108 CHELLES (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Dardanelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2240849 800092926 @Company
@Persons
@UBO
@INPI
ANDRE Yvon
DoB: 1950-11-29
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Débarcadère 75017 Paris France
2252971 443784376 @Company
@Persons
@UBO
@INPI
AJALBERT JEAN ANDRE
DoB: 1950-05-11
PoB: 15026 BREZONS (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Edgar Quinet 75014 Paris France yes
@Cadastre
@Geotag
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
3415445 404389520 @Company
@Persons
@UBO
@INPI
ASSUS FRANCOISE JEANNE MARGUERITE JUTTNER
DoB: 1950-12-29
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue ANDRE BAUDUC 6100 Nice FRANCE
3627377 493004089 @Company
@Persons
@UBO
@INPI
LOPEZ ANDRE Viviane Marie
DoB: 1950-04-15
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Général Leclerc 71120 Charolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3627378 493004089 @Company
@Persons
@UBO
@INPI
LOPEZ ANDRE Viviane Marie
DoB: 1950-04-15
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Général Leclerc 71120 Charolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969771 447508862 @Company
@Persons
@UBO
@INPI
MONPEURT Michel Andre
DoB: 1950-11-29
PoB: 57306 HAYANGE (MOSELLE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. DE LA ROSTAGNE 6160 JUAN LES PINS FRANCE
4633916 330548439 @Company
@Persons
@UBO
@INPI
MUCKENSTURM BERNARD ANDRE
DoB: 1950-04-29
PoB: ST MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue FREDERIC MISTRAL 6 Cabris FRANCE
4819986 322916164 @Company
@Persons
@UBO
@INPI
DOLL PATRICK ANDRE
DoB: 1950-06-29
PoB: 75 PARIS 19'
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue SAINT NICOLAS 75012 Paris FRANCE
6741216 318880960 @Company
@Persons
@UBO
@INPI
PELLEAU ANDRE PATARIN Graziella
DoB: 1950-10-11
PoB: POISSY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. MARGUERITE GILLES VERNEUIL SUR SEINE 0 FRANCE
6849422 377602602 @Company
@Persons
@UBO
@INPI
POURPOINT ZORIQUE Maryse
DoB: 1950-03-26
PoB: 17310 SAINT ANDRE DE LIDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue de Vallières 17200 Royan FRANCE
7228438 509330239 @Company
@Persons
@UBO
@INPI
ANDRE Yvon Jean-Marie
DoB: 1950-11-29
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Dardanelles 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7228439 509330239 @Company
@Persons
@UBO
@INPI
ANDRE Yvon Jean-Marie
DoB: 1950-11-29
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Dardanelles 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7804376 348926023 @Company
@Persons
@UBO
@INPI
FODOR MICHEL ANDRE
DoB: 1950-12-29
PoB: 75018 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3BIS AVENUE BOILEAU 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7841178 950559468 @Company
@Persons
@UBO
@INPI
FODOR MICHEL ANDRE
DoB: 1950-12-29
PoB: PARIS 18E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Avenue BOILEAU 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7850615 393388095 @Company
@Persons
@UBO
@INPI
TAUDOU ANDRE JUSTIN ALBERT
DoB: 1950-02-19
PoB: 66 PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée TOUTAIN 93270 Sevran FRANCE
7966897 323781633 @Company
@Persons
@UBO
@INPI
BORDIN GERARD ANDRE GASTON ROGER
DoB: 1950-04-08
PoB: 50543 Saint-Quentin-sur-le-Homme
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Rue CHAPELIERS 50 Avranches FRANCE
9386968 408751014 @Company
@Persons
@UBO
@INPI
LEES Jean Marie Yves Dominique
DoB: 1950-01-11
PoB: STE ADRESSE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ANDRE CHENIER QUIMPER 29000 QUIMPER FRANCE
10128797 422222786 @Company
@Persons
@UBO
@INPI
SYNAL DIETRICH Denise
DoB: 1950-11-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ANDRE CHENIER 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
10144218 394145015 @Company
@Persons
@UBO
@INPI
SYNAL DIETRICH Denise
DoB: 1950-11-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ANDRE CHENIER 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
10504077 480367432 @Company
@Persons
@UBO
@INPI
HAAS Michel Raoul Andre
DoB: 1950-06-11
PoB: 54150 CUSTINES 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DES BEAUX FAITES - ROBACHE 88100 ST DIE DES VOSGES FRANCE
10604620 407528744 @Company
@Persons
@UBO
@INPI
KASKASSIAN Philippe Andre
DoB: 1950-11-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GARENNE 7800 Saint-Laurent-du-Pape France yes
@Cadastre
@Geotag
12293347 513097261 @Company
@Persons
@UBO
@INPI
EDF EN France
DoB: 434689915
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 Esplanade du Général de Gaulle - Coeur Défense - Tour B - 92932 Paris la Défense CEDEX FRANCE
12329147 515119006 @Company
@Persons
@UBO
@INPI
EDF EN France
DoB: 434689915
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 Esplanade du Général de Gaulle - Coeur Défense - Tour B - 92932 Paris la Défense CEDEX FRANCE
12844727 482907474 @Company
@Persons
@UBO
@INPI
ANDRE Robert
DoB: 1950-11-29
PoB: 04149 PEYRUIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER VAL BRILLANT 13590 MEYREUIL FRANCE
13306650 422682658 @Company
@Persons
@UBO
@INPI
MARQUE Andre Jean Marie
DoB: 1950-11-29
PoB: 64067 ASSAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'EGALITE ASSAT 64510 BORDES FRANCE
13904961 350543849 @Company
@Persons
@UBO
@INPI
LACOUME Philippe Jean-Andre
DoB: 1950-07-21
PoB: 33 Bordeaux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE PLIANE MARE-GAILLARD 97190 Le Gosier France
13924733 485390769 @Company
@Persons
@UBO
@INPI
PAUGAM Andre Jean
DoB: 1950-05-25
PoB: 29046 Douarnenez (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Morvan Lebesque 29100 Douarnenez France
13935576 522958149 @Company
@Persons
@UBO
@INPI
RIOT Francois Marte Andre
DoB: 1950-04-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue MONSEIGNEUR DADOLE 21000 Dijon 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
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.