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 1951-06-29 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1515774 341504611 @Company
@Persons
@UBO
@INPI
JEANNEY Claude, Lucien, Andre
DoB: 1951-04-29
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CT GUEY 25000 BESANCON FRANCE
1515775 341504611 @Company
@Persons
@UBO
@INPI
JEANNEY Claude, Lucien, Andre
DoB: 1951-04-29
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CT GUEY 25000 BESANCON FRANCE
1646090 478114812 @Company
@Persons
@UBO
@INPI
SOLER Jean Pierre, Christian
DoB: 1951-11-24
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Quai ANDRE CITROEN 75015 Paris FRANCE
2716721 413499609 @Company
@Persons
@UBO
@INPI
MASSIAS Yves
DoB: 1951-06-29
PoB: BELFORT (TERRITOIRE DE BELFORT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAE LA GARRIGUE SAINT ANDRE DE SANGONIS 34150 GIGNAC FRANCE
3983212 349103176 @Company
@Persons
@UBO
@INPI
JAY Bernard Andre Alain
DoB: 1951-08-21
PoB: POINTE NOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 VIEUX CHEMIN DU RETENAOU 6220 VALLAURIS FRANCE
4496696 328242896 @Company
@Persons
@UBO
@INPI
ANDRE MANAC'H Marylène
DoB: 1951-06-29
PoB: 22156 MOUSTERU FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
FOSSE RAFFRAY 22590 TREGOMEUR FRANCE
4517678 479189565 @Company
@Persons
@UBO
@INPI
TREHOREL Christian Jean Andre
DoB: 1951-04-29
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU POIRIER 22400 ST ALBAN FRANCE
4543976 351438627 @Company
@Persons
@UBO
@INPI
ANDRE MANAC'H Marylène
DoB: 1951-06-29
PoB: 22156 Moustéru FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fosse Raffray Trégomeur 22590 Pordic FRANCE yes
@Cadastre
@Geotag
4941329 344651963 @Company
@Persons
@UBO
@INPI
KABAKDJIAN Brigitte
DoB: 1951-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210RUE ANDRE PHILIP 69003 Lyon France
5190910 480719582 @Company
@Persons
@UBO
@INPI
RAOULT Andre
DoB: 1951-06-29
PoB: 59069 BERMERAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PASTEUR 59213 ST MARTIN SUR ECAILLON FRANCE
6467510 402482525 @Company
@Persons
@UBO
@INPI
LABORDE ERIC CAMILLE ANDRE
DoB: 1951-09-21
PoB: BERGERAC (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DES SABLES 33650 SAINT SELVE FRANCE
6708947 410242663 @Company
@Persons
@UBO
@INPI
JAMBU Gilles Bernard Andre Henri
DoB: 1951-08-22
PoB: 77407 ST FARGEAU PONTHIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT KERDEOZEN 29860 LE DRENNEC FRANCE
6708948 410242663 @Company
@Persons
@UBO
@INPI
JAMBU Gilles Bernard Andre Henri
DoB: 1951-08-22
PoB: 77407 ST FARGEAU PONTHIERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT KERDEOZEN 29860 LE DRENNEC FRANCE
7338848 447767575 @Company
@Persons
@UBO
@INPI
MASSIAS Yves
DoB: 1951-06-29
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CHENES VERTS 34725 SAINT ANDRE DE SANGONIS FRANCE
7424593 400362463 @Company
@Persons
@UBO
@INPI
MASSIAS Yves
DoB: 1951-06-29
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA 34725 SAINT ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7464717 445391899 @Company
@Persons
@UBO
@INPI
MASSIAS Yves
DoB: 1951-06-29
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CHENES VERTS 34725 SAINT ANDRE DE SANGONIS FRANCE
7916288 422450478 @Company
@Persons
@UBO
@INPI
JACQUET Norbert Andre Noel
DoB: 1951-05-29
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE MALASSIS 78710 Rosny-sur-Seine FRANCE
7916289 422450478 @Company
@Persons
@UBO
@INPI
JACQUET Norbert Andre Noel
DoB: 1951-05-29
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS DE MALASSIS 78710 Rosny-sur-Seine FRANCE
9071236 439010216 @Company
@Persons
@UBO
@INPI
CUINGNET Hubert
DoB: 1951-06-29
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 allée Chardin 59650 Villeneuve-d'Ascq France
9075692 381390855 @Company
@Persons
@UBO
@INPI
CUINGNET Hubert
DoB: 1951-06-29
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 allée Chardin 59650 Villeneuve-d'Ascq France
9377259 410744924 @Company
@Persons
@UBO
@INPI
HELLEC Andre
DoB: 1951-09-25
PoB: MELRAND (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CITE DU STADE LANDELEAU 29530 PLONEVEZ DU FAOU FRANCE
11141916 442992996 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jacky Andre Henri
DoB: 1951-08-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE JULES VEDRINES 24660 COULOUNIEIX CHAMIERS FRANCE
13347203 418091013 @Company
@Persons
@UBO
@INPI
ROUX Andre
DoB: 1951-06-29
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA QUININE CARPENTRAS 84200 CARPENTRAS FRANCE
13708121 351283999 @Company
@Persons
@UBO
@INPI
ASSELINO Andre Gilbert
DoB: 1951-12-29
PoB: LAMENTIN (MQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bac 97224 Ducos France
13935533 522958099 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard de l'Hippodrome 1000 Bourg-en-Bresse France
13935563 522958149 @Company
@Persons
@UBO
@INPI
PALLAS Guy Andre
DoB: 1951-05-16
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue HENRI GORJUS 69000 Lyon France
13935582 522958149 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard de l'Hippodrome 1000 Bourg-en-Bresse France
13936312 525161600 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bld de l'Hippodrome 1000 Bourg-en-Bresse France
13936323 525161626 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bld de l'Hippodrome 1000 Bourg-en-Bresse France
13936331 525161642 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bld de l'Hyppodrome 1000 Bourg-en-Bresse France
13936348 525161725 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bld de l'Hippodrome 1000 Bourg-en-Bresse France
13936352 525161725 @Company
@Persons
@UBO
@INPI
CALMELS Jean Pierre Andre Marie
DoB: 1951-11-06
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gajac 12740 Sébazac-Concourès France
13936358 525161741 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bld de l'Hyppodrome 1000 Bourg-en-Bresse France
13936366 525161774 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bld de l'Hyppodrome 1000 Bourg-en-Bresse France
13936373 525161808 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bld de l'Hippodrome 1000 Bourg-en-Bresse France
13936438 525276580 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bld de l'Hippodrome 1000 Bourg-en-Bresse France
13936446 525276622 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bld de l'Hyppodrome 1000 Bourg-en-Bresse France
13936456 525277364 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bld de l'Hyppodrome 1000 Bourg-en-Bresse France
13936463 525278693 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bld de l'Hippodrome 1000 Bourg-en-Bresse France
13936465 525278693 @Company
@Persons
@UBO
@INPI
PEAULT Michel Andre Georges
DoB: 1951-11-09
PoB: 85109 Les Herbiers (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Chênes 49300 La Seguinière France
13936563 527581987 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bld de l'Hippodrome 1000 Bourg-en-Bresse France
14611503 390118396 @Company
@Persons
@UBO
@INPI
ANDRE VERGIN Yveline
DoB: 1951-02-22
PoB: ROUBAIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de la Fesnaye 59510 Hem 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.