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 1951-09-29 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1421794 349612531 @Company
@Persons
@UBO
@INPI
RAMIS Nicole
DoB: 1951-09-16
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ANDRE GIDE 32000 AUCH FRANCE
1424536 378957831 @Company
@Persons
@UBO
@INPI
COURREGES Andre
DoB: 1951-09-29
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 AV. SAMBRE ET MEUSE 32000 AUCH FRANCE
1531068 348463886 @Company
@Persons
@UBO
@INPI
QUINNEZ Patrick, Andre
DoB: 1951-09-29
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B RUE DU VILLAGE METABIEF 25370 LES HOPITAUX NEUFS FRANCE yes
@Cadastre
@Geotag
1531069 348463886 @Company
@Persons
@UBO
@INPI
QUINNEZ Patrick, Andre
DoB: 1951-09-29
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B RUE DU VILLAGE METABIEF 25370 LES HOPITAUX NEUFS FRANCE yes
@Cadastre
@Geotag
1759604 528721780 @Company
@Persons
@UBO
@INPI
ANDRE NAHMANI Martine
DoB: 1951-09-29
PoB: 27041 La Barre-en-Ouche (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Léon Vaudoyer 75007 Paris France
1777168 449697580 @Company
@Persons
@UBO
@INPI
ANDRE NAHMANI MARTINE
DoB: 1951-09-29
PoB: LA BARRE EN OUCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Léon Vaudoyer 75007 Paris France
2166693 428134365 @Company
@Persons
@UBO
@INPI
ANDRE MARTINE MICHELINE NELLY
DoB: 1951-09-29
PoB: LA BARRE EN OUCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Léon Vaudoyer 75007 Paris France
2166694 428134365 @Company
@Persons
@UBO
@INPI
ANDRE MARTINE MICHELINE NELLY
DoB: 1951-09-29
PoB: LA BARRE EN OUCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Léon Vaudoyer 75007 Paris France
2421025 437672538 @Company
@Persons
@UBO
@INPI
BALLARIN ANDRE JEAN LOUIS
DoB: 1951-11-29
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Letort 75018 Paris France
4506889 338231897 @Company
@Persons
@UBO
@INPI
TREHOREL Christian Jean Andre
DoB: 1951-04-29
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 RUE DU POIRIER PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE 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
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
6728042 351812920 @Company
@Persons
@UBO
@INPI
LE ROUX Andre
DoB: 1951-11-30
PoB: BREST
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE ALBINONI 29200 BREST FRANCE
7420427 789783909 @Company
@Persons
@UBO
@INPI
CHION ANDRE Dominique Jacqueline
DoB: 1951-09-29
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Sacré Coeur 66000 Perpignan 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
9399376 348134438 @Company
@Persons
@UBO
@INPI
TANGUY Andre
DoB: 1951-04-01
PoB: BANNALEC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLIVER BANNALEC 29380 BANNALEC FRANCE
9407712 390248102 @Company
@Persons
@UBO
@INPI
HASCOET Andre
DoB: 1951-02-13
PoB: 29172 PLOMODIERN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUNAY COFFEC PLOMODIERN 29550 PLOMODIERN FRANCE
9704079 403304553 @Company
@Persons
@UBO
@INPI
L'HOSTIS Andre
DoB: 1951-07-14
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE CLAIRE DRONEAU 56100 LORIENT FRANCE
10655956 353329485 @Company
@Persons
@UBO
@INPI
WEBER Claude, Andre
DoB: 1951-03-21
PoB: PAMIERS 09
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PONT A LA BERGERE SAINT POUANGE 10120 ST ANDRE LES VERGERS FRANCE
11838470 498154624 @Company
@Persons
@UBO
@INPI
BLES Andre
DoB: 1951-03-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ROUGIER 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11838471 498154624 @Company
@Persons
@UBO
@INPI
BLES Andre
DoB: 1951-03-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue ROUGIER 13005 Marseille FRANCE yes
@Cadastre
@Geotag
12219761 316620889 @Company
@Persons
@UBO
@INPI
M. REYDEL JEAN-CLAUDE ANDRE JACQUES EDMON
DoB: 1951-05-11
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
UILLY SUR SEINE 29 31 RUE DE VILLIERS 92 NE 0 FRANCE
12503829 490002219 @Company
@Persons
@UBO
@INPI
CANTAIX Patrice Andre Rene
DoB: 1951-09-29
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 RUE SAINTE ANNE 76400 SENNEVILLE SUR FECAMP FRANCE yes
@Cadastre
@Geotag
12511518 379694821 @Company
@Persons
@UBO
@INPI
PIEDNOEL Marc Andre Michel
DoB: 1951-09-17
PoB: 76 FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RANDOUERIE LE FONTENAY 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
12610024 428259634 @Company
@Persons
@UBO
@INPI
DELOIGNON Jean-Noel, Denis, Roland
DoB: 1951-09-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ANDRE CHOUILLOU 76360 BOUVILLE FRANCE yes
@Cadastre
@Geotag
13704345 323356279 @Company
@Persons
@UBO
@INPI
ASSELINO Andre, Gilbert
DoB: 1951-12-29
PoB: 97207 DUCOS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bac 97224 Ducos France
13739696 492205463 @Company
@Persons
@UBO
@INPI
ROERO Andre, Jean
DoB: 1951-08-13
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Vu 29 domaine de Montabo 97300 Cayenne France
13739697 492205463 @Company
@Persons
@UBO
@INPI
ROERO Andre, Jean
DoB: 1951-08-13
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Vu 29 domaine de Montabo 97300 Cayenne France
13739698 492205463 @Company
@Persons
@UBO
@INPI
FONCIERE DU DIAMANT
DoB: 488656406
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 rue Roy-Camille 97200 Fort de France France
13739714 492205703 @Company
@Persons
@UBO
@INPI
ROERO Andre, Jean
DoB: 1951-08-13
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 domaine de Montabo 97300 Cayenne France
13739715 492205703 @Company
@Persons
@UBO
@INPI
ROERO Andre, Jean
DoB: 1951-08-13
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 domaine de Montabo 97300 Cayenne France
13739716 492205703 @Company
@Persons
@UBO
@INPI
FONCIERE DU DIAMANT
DoB: 488656406
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 rue Roy-Camille 97200 Fort de France France
13739739 492228283 @Company
@Persons
@UBO
@INPI
FONCIERE DU DIAMANT
DoB: 488656406
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 rue Roy-Camille 97200 Fort de France 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
14832584 344832886 @Company
@Persons
@UBO
@INPI
GREFF Andre
DoB: 1951-09-29
PoB: Bad Godesberg - RFA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Tilleuls 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
14832585 344832886 @Company
@Persons
@UBO
@INPI
GREFF Andre
DoB: 1951-09-29
PoB: Bad Godesberg - RFA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Tilleuls 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
14903533 344832886 @Company
@Persons
@UBO
@INPI
GREFF Andre
DoB: 1951-09-29
PoB: Bad Godesberg - RFA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Tilleuls 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
14903534 344832886 @Company
@Persons
@UBO
@INPI
GREFF Andre
DoB: 1951-09-29
PoB: Bad Godesberg - RFA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Tilleuls 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
15094723 344832886 @Company
@Persons
@UBO
@INPI
GREFF Andre
DoB: 1951-09-29
PoB: Bad Godesberg - RFA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Tilleuls 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
15094724 344832886 @Company
@Persons
@UBO
@INPI
GREFF Andre
DoB: 1951-09-29
PoB: Bad Godesberg - RFA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Tilleuls 42330 Saint-Galmier 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.