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 1951-03-20 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177358 500368865 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1951-03-20
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Bellevue 3 les Collines bleues Est 83250 La Londe-les-Maures France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
800571 560200305 @Company
@Persons
@UBO
@INPI
COMMISSAIRE Alain Andre
DoB: 1951-03-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Chateaubriand 75008 Paris France
1646403 343032116 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1951-03-20
PoB: 93 SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE DE PARIS 95720 Le Mesnil-Aubry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1646404 343032116 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1951-03-20
PoB: 93 SAINT DENIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 RUE DE PARIS 95720 Le Mesnil-Aubry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1744660 332234640 @Company
@Persons
@UBO
@INPI
BOCQUET ANDRE
DoB: 1951-03-17
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
16 rue des Raguenets 95210 St Gratien France
1821049 382331361 @Company
@Persons
@UBO
@INPI
MATHIEU ANDRE
DoB: 1951-03-05
PoB: BAGNOLS (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue au Maire 75003 Paris France
2172485 439431735 @Company
@Persons
@UBO
@INPI
MATHIEU ANDRE
DoB: 1951-03-05
PoB: BAGNOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue au Maire 75003 Paris France yes
@Cadastre
@Geotag
2373283 389272147 @Company
@Persons
@UBO
@INPI
Emar Andre Michèle
DoB: 1951-08-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Ernest Cresson 75014 Paris France yes
@Cadastre
@Geotag
3113518 560200305 @Company
@Persons
@UBO
@INPI
COMMISSAIRE Alain Andre
DoB: 1951-03-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Puvis de Chavannes 75017 Paris France
3558492 500368865 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1951-03-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Bellevue 3 les Collines bleues Est 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5944069 452517840 @Company
@Persons
@UBO
@INPI
HENRY (Andre Dominique Marie)
DoB: 1951-08-04
PoB: 69383 LYON III FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GIUNCHETO 20100 GIUNCHETO FRANCE
6667763 401418868 @Company
@Persons
@UBO
@INPI
ALASOEUR PATRICK, YVES, ANDRE
DoB: 1951-06-03
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue du Général de Gaulle 37550 Saint-Avertin FRANCE
7092696 384782470 @Company
@Persons
@UBO
@INPI
GUEGAN Andre, Jacques, Claude
DoB: 1951-01-26
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE NEWTON 17440 AYTRE FRANCE
7735724 340624097 @Company
@Persons
@UBO
@INPI
BENOIT Robert Andre Paul
DoB: 1951-01-20
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU PERCHE 41100 VENDOME FRANCE
7735725 340624097 @Company
@Persons
@UBO
@INPI
BENOIT Robert Andre Paul
DoB: 1951-01-20
PoB: PARIS 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU PERCHE 41100 VENDOME FRANCE
8127345 392755138 @Company
@Persons
@UBO
@INPI
ENAULT René Jean-Philippe
DoB: 1951-07-06
PoB: SAINT ANDRE D'HEBERTOT 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU 46EME ROYAL MARINES COMMANDO 27210 BEUZEVILLE FRANCE
10048087 447721713 @Company
@Persons
@UBO
@INPI
GARDIN Andre
DoB: 1951-08-10
PoB: 44099 MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE SOLEIL LEVANT NIVILLAC 56130 LA ROCHE BERNARD FRANCE
10138045 484698923 @Company
@Persons
@UBO
@INPI
BOUHADJAR Maxime
DoB: 1951-04-03
PoB: AIN ABID ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ANDRE THEURIET 54000 NANCY FRANCE
10138046 484698923 @Company
@Persons
@UBO
@INPI
BOUHADJAR Maxime
DoB: 1951-04-03
PoB: AIN ABID ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ANDRE THEURIET 54000 NANCY FRANCE
10653940 421343369 @Company
@Persons
@UBO
@INPI
COMMISSAIRE Alain Andre
DoB: 1951-03-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
113 rue de la Justice Amillly 45200 Amilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684863 481395481 @Company
@Persons
@UBO
@INPI
ELMALEH Chalres Albert
DoB: 1951-10-01
PoB: KENITRA MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 RUE JULES VALLES 10120 ST ANDRE LES VERGERS FRANCE
11496574 393830922 @Company
@Persons
@UBO
@INPI
LAMBERT Alain Marie Andre
DoB: 1951-10-03
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES VOSGES 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11747065 435016696 @Company
@Persons
@UBO
@INPI
SCHYRR Marc Andre
DoB: 1951-01-23
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard DE HAGUENEAU 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11803029 435016340 @Company
@Persons
@UBO
@INPI
SCHYRR Marc Andre
DoB: 1951-01-23
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard DE HAGUENEAU 13012 Marseille FRANCE
12602920 352598676 @Company
@Persons
@UBO
@INPI
KAAS Andre
DoB: 1951-11-20
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CLAQUEVELLE ANNEVILLE AMBOURVILLE 76480 DUCLAIR FRANCE
13040035 421732512 @Company
@Persons
@UBO
@INPI
VIALAS Marc Andre Lucien Joseph Marie
DoB: 1951-08-20
PoB: MAXULA RADES TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE JUSTIN ALIBERT 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13040409 383845443 @Company
@Persons
@UBO
@INPI
VIALAS Marc Andre Lucien
DoB: 1951-08-20
PoB: MAXULA-RADES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JUSTIN ALIBERT 81000 ALBI FRANCE yes
@Cadastre
@Geotag
13040410 383845443 @Company
@Persons
@UBO
@INPI
VIALAS Marc Andre Lucien
DoB: 1951-08-20
PoB: MAXULA-RADES TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE JUSTIN ALIBERT 81000 ALBI FRANCE yes
@Cadastre
@Geotag
13052835 339153637 @Company
@Persons
@UBO
@INPI
VIALAS Marc Andre Lucien Joseph Marie
DoB: 1951-08-20
PoB: MAXULA MADES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JUSTIN ALIBERT 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13052836 339153637 @Company
@Persons
@UBO
@INPI
VIALAS Marc Andre Lucien Joseph Marie
DoB: 1951-08-20
PoB: MAXULA MADES TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE JUSTIN ALIBERT 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13525136 384638839 @Company
@Persons
@UBO
@INPI
POISSON RUIZ DIEZ Joëlle Jacqueline Georgette
DoB: 1951-07-10
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Andreï Sakharov 76600 Le Havre France
14051116 380591644 @Company
@Persons
@UBO
@INPI
PAULHAN Jacques Andre
DoB: 1951-04-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 RUE GUYNEMER 0 Clermont-Ferrand France
14051117 380591644 @Company
@Persons
@UBO
@INPI
PAULHAN Jacques Andre
DoB: 1951-04-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE GUYNEMER 0 Clermont-Ferrand France
16052458 500368865 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1951-03-20
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Bellevue 3 les Collines bleues Est 83250 La Londe-les-Maures France yes
@Cadastre
@Geotag
16052459 500368865 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1951-03-20
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Bellevue 3 les Collines bleues Est 83250 La Londe-les-Maures 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.