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 1951-02-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1756488 502375520 @Company
@Persons
@UBO
@INPI
DELEMAZURE Olivier
DoB: 1951-02-26
PoB: ST ANDRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
260 avenue de la République 59110 La Madeleine France
1881775 444111462 @Company
@Persons
@UBO
@INPI
BERNARD FRANCOIS PIERRE ANDRE
DoB: 1951-02-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de Laumière 75019 Paris France
1976216 438714503 @Company
@Persons
@UBO
@INPI
PLUVINAGE JEAN-MARCEL ANDRE PHILIPPE
DoB: 1951-01-03
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Pompe 75116 Paris France
3438779 431474071 @Company
@Persons
@UBO
@INPI
CHEVALLIER Michel Andre Pierre
DoB: 1951-04-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CORNICHE FLEURIE 6200 Nice FRANCE
3933821 405206392 @Company
@Persons
@UBO
@INPI
JOUENNE Gerard Jean Andre
DoB: 1951-02-15
PoB: HEROUVILLETTE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 COURS FRAGONNARD GARBEJAIRE 107 6560 VALBONNE FRANCE
3946641 393241302 @Company
@Persons
@UBO
@INPI
LOUZOUN Andre
DoB: 1951-02-15
PoB: SFAX (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 AV. STE MARGUERITE 6200 NICE FRANCE
4310421 478105596 @Company
@Persons
@UBO
@INPI
GRIBONVAL ANDRE Martine
DoB: 1951-07-11
PoB: 02141 La Capelle (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 hameau Entre Deux Bois 2580 Etréaupont France
4310422 478105596 @Company
@Persons
@UBO
@INPI
GRIBONVAL ANDRE Martine
DoB: 1951-07-11
PoB: 02141 La Capelle (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 hameau Entre Deux Bois 2580 Etréaupont France
5296146 492626536 @Company
@Persons
@UBO
@INPI
ANDRE François, Rémy
DoB: 1951-02-10
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maronnés 14960 Meuvaines FRANCE
6237990 331916155 @Company
@Persons
@UBO
@INPI
MAILLOT Patrick Andre Paul
DoB: 1951-02-03
PoB: PARIS (14ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77720 Saint-Ouen-en-Brie FRANCE
6754746 480688753 @Company
@Persons
@UBO
@INPI
SPARFEL Andre
DoB: 1951-05-14
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POULFEUNTEUN 29890 KERLOUAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6754747 480688753 @Company
@Persons
@UBO
@INPI
SPARFEL Andre
DoB: 1951-05-14
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
POULFEUNTEUN 29890 KERLOUAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040973 403238777 @Company
@Persons
@UBO
@INPI
ANDRE JUAREZ VICENT Monique
DoB: 1951-02-14
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BOURGES CREVANT 36130 MONTIERCHAUME FRANCE
7040974 403238777 @Company
@Persons
@UBO
@INPI
ANDRE JUAREZ VICENT Monique
DoB: 1951-02-14
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BOURGES CREVANT 36130 MONTIERCHAUME FRANCE
7054918 488540246 @Company
@Persons
@UBO
@INPI
LACOUR Jean-Francois, Andre
DoB: 1951-04-13
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE FRANCK DELMAS 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7904340 343557245 @Company
@Persons
@UBO
@INPI
BARLEMONT JEAN ANDRE GEORGES
DoB: 1951-11-19
PoB: PONTOISE (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU VOYAGE 95000 Vauréal FRANCE
8119671 439584913 @Company
@Persons
@UBO
@INPI
ALLAIN Patrick Roland Andre
DoB: 1951-06-26
PoB: Fécamp (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue du 14 Juillet 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
8363892 514796770 @Company
@Persons
@UBO
@INPI
GAUME ANDRE Marie Claude Marguerite
DoB: 1951-04-14
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 Rue Louis Aragon 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8724359 419844535 @Company
@Persons
@UBO
@INPI
DABRIGEON Serge Gilles Andre
DoB: 1951-01-02
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE GERGOVIE BEAUMONT 63110 BEAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320046 421319559 @Company
@Persons
@UBO
@INPI
CAIL Andre Jean Jacques
DoB: 1951-02-19
PoB: 86127 LEIGNE SUR USSEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MANISSOLON MONTAGNY 69700 MONTAGNY FRANCE
10559370 382212397 @Company
@Persons
@UBO
@INPI
DELOFFRE PATRICK ANDRE ROBERT
DoB: 1951-08-01
PoB: 92050 Nanterre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ARNAULT LANSON 0 SSON(YVELINES) FRANCE
10657209 490605813 @Company
@Persons
@UBO
@INPI
RONDEL Roger Andre Guy
DoB: 1951-02-17
PoB: 50625 VENGEONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 RUE DES OUCHES 10400 AVANT LES MARCILLY FRANCE
10674435 381093798 @Company
@Persons
@UBO
@INPI
BERSET Jean Jacques Andre
DoB: 1951-02-28
PoB: NOGENT SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PARC NOGENT SUR SEINE 10400 NOGENT SUR SEINE FRANCE
10690902 394132401 @Company
@Persons
@UBO
@INPI
EDESA Jacky Henri
DoB: 1951-01-14
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JULES FERRY ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
12217106 342072022 @Company
@Persons
@UBO
@INPI
COMMERLY JEAN-LUC ANDRE PIERRE
DoB: 1951-02-08
PoB: ABBEVILLE (80)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE TRICOT 80500 Montdidier FRANCE
12227361 799351028 @Company
@Persons
@UBO
@INPI
DE SURIREY DE SAINT-REMY DES VALLIERES Paule Marie Pierrette Edith Françoise
DoB: 1951-09-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12227362 799351028 @Company
@Persons
@UBO
@INPI
DE SURIREY DE SAINT-REMY DES VALLIERES Paule Marie Pierrette Edith Françoise
DoB: 1951-09-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12380300 315548016 @Company
@Persons
@UBO
@INPI
BOUILLON Stephane Philippe Andre
DoB: 1951-05-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DE LA CASCADE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13010484 393589676 @Company
@Persons
@UBO
@INPI
BOUVERET Andre
DoB: 1951-11-12
PoB: MOREZ 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B PL. PIERRE RENET 70000 VESOUL FRANCE
13528153 389991753 @Company
@Persons
@UBO
@INPI
CLAVAUD Andre
DoB: 1951-07-14
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montaigut Compreignac 87140 Nantiat France yes
@Cadastre
@Geotag
13704105 320421027 @Company
@Persons
@UBO
@INPI
MARIE-NELLY Clair Andre
DoB: 1951-10-11
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 lotissement anse Mabouya 97228 Sainte-Luce 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.