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 1952-01-17 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106525 352552541 @Company
@Persons
@UBO
@INPI
POLETTI Jean Pierre
DoB: 1952-01-05
PoB: JOEUF (M.M)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
523 RUE ANDRE MALRAUX 54600 VILLERS LES NANCY FRANCE
259120 352552541 @Company
@Persons
@UBO
@INPI
POLETTI Jean Pierre
DoB: 1952-01-05
PoB: JOEUF (M.M)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
523 RUE ANDRE MALRAUX 54600 VILLERS LES NANCY FRANCE
3311111 433307444 @Company
@Persons
@UBO
@INPI
VERNISSE Andre,Michel
DoB: 1952-04-17
PoB: 03156 LUSIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ANNE DE BEAUJEU,BAT A1 N0 48,11 RUE DU VERT GALANT 3000 MOULINS FRANCE
4362303 379891021 @Company
@Persons
@UBO
@INPI
ANDRE Remi
DoB: 1952-02-17
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MASSEBIAU 12100 MILLAU FRANCE
5242337 828428565 @Company
@Persons
@UBO
@INPI
ANDRE Bernard
DoB: 1952-01-17
PoB: 18282 Villabon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Farges 18800 Villabon FRANCE yes
@Cadastre
@Geotag
6719357 378379044 @Company
@Persons
@UBO
@INPI
MEUDIC Philippe Andre
DoB: 1952-11-17
PoB: ST POL DE LEON (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 PL. CHARLES DE GAULLE MORLAIX 29600 MORLAIX FRANCE
6723118 410157937 @Company
@Persons
@UBO
@INPI
MOCAER Jean Pierre Marcelin Marie
DoB: 1952-01-01
PoB: PLABENNEC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ANDRE CHENIER 29480 LE RELECQ-KERHUON FRANCE
6723119 410157937 @Company
@Persons
@UBO
@INPI
MOCAER Jean Pierre Marcelin Marie
DoB: 1952-01-01
PoB: PLABENNEC (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ANDRE CHENIER 29480 LE RELECQ-KERHUON FRANCE
6832164 434199717 @Company
@Persons
@UBO
@INPI
FUZEAU Gérard
DoB: 1952-06-13
PoB: 17310 SAINT ANDRE DE LIDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Didonne 17120 Semussac FRANCE
7078756 381463439 @Company
@Persons
@UBO
@INPI
PELSY-MOZIMANN Serge, Andre, Pierre
DoB: 1952-02-16
PoB: REMIFREMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS PAMPIN 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7078757 381463439 @Company
@Persons
@UBO
@INPI
PELSY-MOZIMANN Serge, Andre, Pierre
DoB: 1952-02-16
PoB: REMIFREMONT 88
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BAS PAMPIN 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7085290 488169780 @Company
@Persons
@UBO
@INPI
PELSY-MOZIMANN Serge, Andre, Pierre
DoB: 1952-02-16
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS PAMPIN 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7085291 488169780 @Company
@Persons
@UBO
@INPI
PELSY-MOZIMANN Serge, Andre, Pierre
DoB: 1952-02-16
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BAS PAMPIN 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089592 488185059 @Company
@Persons
@UBO
@INPI
VIOLLEAU Andre Rene
DoB: 1952-12-20
PoB: 79049 79 BRESSUIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 che. de Chez Mallet La Chapelle-des-Pots 17100 LA CHAPELLE DES POTS FRANCE
7089593 488185059 @Company
@Persons
@UBO
@INPI
VIOLLEAU Andre Rene
DoB: 1952-12-20
PoB: 79049 79 BRESSUIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 che. de Chez Mallet La Chapelle-des-Pots 17100 LA CHAPELLE DES POTS FRANCE
7355546 439538315 @Company
@Persons
@UBO
@INPI
SABATIER Daniel Andre Elie
DoB: 1952-01-17
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CHATEAU 34680 ST GEORGES D'ORQUES FRANCE
8547664 422445312 @Company
@Persons
@UBO
@INPI
CHAIX Thierry Andre Jean-Pierre
DoB: 1952-09-17
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA TREMOUILLE CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
8571028 341882926 @Company
@Persons
@UBO
@INPI
CHAIX Thierry Andre Jean Pierre
DoB: 1952-09-17
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE D'AUTUN 71100 CHALON SUR SAONE FRANCE
9653567 345173504 @Company
@Persons
@UBO
@INPI
BERNARD Andre
DoB: 1952-11-17
PoB: SAINT MARTIN DE JUSSAC (87)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BECHEMOUSSE SAINT MARTIN DE JUSSAC 87200 ST JUNIEN FRANCE
9978466 440644581 @Company
@Persons
@UBO
@INPI
RINEAU Andre
DoB: 1952-09-17
PoB: 49162 JALLAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HALBARDERIE 49320 VAUCHRETIEN FRANCE
10025098 412481277 @Company
@Persons
@UBO
@INPI
SANDRIN Xavier Andre Louis Marie
DoB: 1952-02-01
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE QUEHELLO CONGARD 56260 LARMOR PLAGE FRANCE yes
@Cadastre
@Geotag
10113211 520152844 @Company
@Persons
@UBO
@INPI
ANDRE DELAUNAY Régine Marie-Odette
DoB: 1952-01-17
PoB: Brazzaville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du chemin Blanc 54000 Nancy FRANCE
10113212 520152844 @Company
@Persons
@UBO
@INPI
ANDRE DELAUNAY Régine Marie-Odette
DoB: 1952-01-17
PoB: Brazzaville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du chemin Blanc 54000 Nancy FRANCE
12239366 350944419 @Company
@Persons
@UBO
@INPI
ANDRE OLLIER Fabienne
DoB: 1952-06-17
PoB: 14514 Pont l'Évèque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Ferron 92600 Asnières-sur-Seine FRANCE
12509404 331143305 @Company
@Persons
@UBO
@INPI
FOUREL Edouard Roger Andre
DoB: 1952-06-12
PoB: ANNONAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DESIRE LEFEBVRE FECAMP 76400 FECAMP FRANCE
12564100 481202125 @Company
@Persons
@UBO
@INPI
MASSON Alain Andre Ismael
DoB: 1952-01-17
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RESIDENCE MADELEINE - RUE HERBEUSE 76230 BOIS GUILLAUME FRANCE
12601518 382336485 @Company
@Persons
@UBO
@INPI
MOULIN Andre Rene Jean
DoB: 1952-12-17
PoB: GAILLON 27
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CIDEX 19 27490 ECARDENVILLE SUR EURE FRANCE
13022122 411173305 @Company
@Persons
@UBO
@INPI
AUBRY Andre, Marcel, Jean
DoB: 1952-01-29
PoB: LUXEUIL LES BAINS - 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LAMARTINE 70300 LUXEUIL LES BAINS FRANCE
13904641 349146084 @Company
@Persons
@UBO
@INPI
ANDRE RAMIER Georges Agnes Firmine
DoB: 1952-11-17
PoB: 971 Basse Terre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Baudot 97100 Basse-Terre France
14299611 479764334 @Company
@Persons
@UBO
@INPI
BARON Andre Rene
DoB: 1952-01-25
PoB: 79336 Vançais (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DES DATTIERS Saint-Gilles-Les-Bains 97434 Saint-Paul France
15033975 450846522 @Company
@Persons
@UBO
@INPI
DAUBACH ANDRE Francine
DoB: 1952-06-17
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue de la Moyenne Corniche 67210 Obernai FRANCE
15038816 505329086 @Company
@Persons
@UBO
@INPI
DAUBACH ANDRE Francine
DoB: 1952-06-17
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DE LA MOYENNE CORNICHE 67210 OBERNAI FRANCE
15041587 531653996 @Company
@Persons
@UBO
@INPI
DAUBACH ANDRE Francine
DoB: 1952-06-17
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Moyenne Corniche 67210 Obernai FRANCE yes
@Cadastre
@Geotag
15041588 531653996 @Company
@Persons
@UBO
@INPI
DAUBACH ANDRE Francine
DoB: 1952-06-17
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Moyenne Corniche 67210 Obernai FRANCE yes
@Cadastre
@Geotag
15227783 444052369 @Company
@Persons
@UBO
@INPI
MESURE Daniel Francois
DoB: 1952-12-24
PoB: SAINT ANDRE ALLAS/24 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE ISABEY 54000 NANCY FRANCE
15524882 338440811 @Company
@Persons
@UBO
@INPI
ZWICKERT Andre
DoB: 1952-12-02
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LATTRE 68125 HOUSSEN 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.