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 1952-01-20 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1287891 397907973 @Company
@Persons
@UBO
@INPI
LAFONTA Jacques, Andre, Marc
DoB: 1952-07-29
PoB: PARIS 14³me
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 BD. DE LA MER LANCIEUX 22770 LANCIEUX FRANCE
1293537 330306341 @Company
@Persons
@UBO
@INPI
BOURDAIS Andre
DoB: 1952-04-20
PoB: L'HERMITAGNE 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA PREVALAYE LANVALLAY 22100 DINAN FRANCE
5296762 408265684 @Company
@Persons
@UBO
@INPI
CHAVENTRE Marc Andre Marcel
DoB: 1952-01-20
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES REMPARTS VIRE 14500 Vire Normandie FRANCE
5752817 418583803 @Company
@Persons
@UBO
@INPI
ESTRADE Bernard
DoB: 1952-06-20
PoB: TULLE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OASIS 33220 SAINT ANDRE ET APPELLES FRANCE
5759112 419481635 @Company
@Persons
@UBO
@INPI
ESTRADE Bernard Andre
DoB: 1952-06-20
PoB: TULLE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OASIS 33220 SAINT ANDRE ET APPELLES FRANCE
5786499 394821912 @Company
@Persons
@UBO
@INPI
ESTRADE Bernard,
DoB: 1952-06-20
PoB: TULLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OASIS 33220 ST ANDRE ET APPELLES FRANCE
6729368 408885689 @Company
@Persons
@UBO
@INPI
PERTRON Andre Georges
DoB: 1952-12-20
PoB: MONTSURS (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE BRIGNOU" 29690 BERRIEN FRANCE
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
7369126 817480973 @Company
@Persons
@UBO
@INPI
CAZES Claude
DoB: 1952-01-23
PoB: 34239 ST ANDRE DE SANGONIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
500 rue Léon Blum, Immeuble le Thélème 34000 Montpellier FRANCE
7392316 419643747 @Company
@Persons
@UBO
@INPI
CAZES Claude
DoB: 1952-01-23
PoB: 34239 ST ANDRE DE SANGONIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE THELEME 500 RUE LEON BLUM 34000 MONTPELLIER FRANCE
7917280 317338978 @Company
@Persons
@UBO
@INPI
CADORET Andre
DoB: 1952-01-18
PoB: 78297 Guyancourt (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue HELENE BOUCHER 78960 Voisins-le-Bretonneux FRANCE
7939526 388385213 @Company
@Persons
@UBO
@INPI
CADORET ANDRE JEAN MARIE
DoB: 1952-01-18
PoB: GUYANCOURT 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue HELENE BOUCHER 78960 Voisins-le-Bretonneux FRANCE
8380094 419174792 @Company
@Persons
@UBO
@INPI
REY Andre Jean Marie
DoB: 1952-01-11
PoB: MONTGOLFIER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LA VARENNE POINTUE - BRUGHEAS 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8389850 383896149 @Company
@Persons
@UBO
@INPI
REY Andre Jean Marie
DoB: 1952-01-11
PoB: MONTGOLFIER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BD D'ALGAJOLA MARINE DE DAVIA 20256 CORBARA FRANCE
8394905 434286274 @Company
@Persons
@UBO
@INPI
VALOT-BOURRIQUET Andre Louis Rene Jacques
DoB: 1952-06-25
PoB: 75118 PARIS (18EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. DE LATTRE DE TASSIGNY 8200 SEDAN FRANCE
8401558 399356385 @Company
@Persons
@UBO
@INPI
NICOLAI Jean Andre
DoB: 1952-01-02
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DU STADE 20600 FURIANI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8681259 451693386 @Company
@Persons
@UBO
@INPI
BLAUD Andre
DoB: 1952-07-21
PoB: SAINT-PARDOUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 Rue DES HERPENS 79410 Saint-Gelais FRANCE
9066504 306853961 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1952-01-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Général de Gaulle 59139 Wattignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9086405 507442713 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1952-01-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Général de Gaulle 59139 Wattignies France yes
@Cadastre
@Geotag
9122993 323825810 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1952-01-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Général de Gaulle 59139 Wattignies France
9410625 950468934 @Company
@Persons
@UBO
@INPI
LANDURAIN Andre
DoB: 1952-10-01
PoB: CLOHARS CARNOET (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE KERFRAVAL TOURCH 29140 ROSPORDEN FRANCE
9838593 505327783 @Company
@Persons
@UBO
@INPI
ANDRE Jean Marie
DoB: 1952-06-13
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4032 Chénée 20 rue des Petites Bruyères 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9838594 505327783 @Company
@Persons
@UBO
@INPI
ANDRE Jean Marie
DoB: 1952-06-13
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4032 Chénée 20 rue des Petites Bruyères 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10724336 493839591 @Company
@Persons
@UBO
@INPI
RUIZ Philippe Léandre
DoB: 1952-01-30
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
254 Chemin des Blaquières 6570 Saint-Paul FRANCE
11143944 403633571 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ANDRE VIDAL
DoB: 398128538
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Moulin Coiffard 47350 Puymiclan FRANCE
11143945 403633571 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ANDRE VIDAL
DoB: 398128538
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
lieu dit Moulin Coiffard 47350 Puymiclan FRANCE
12270749 333750735 @Company
@Persons
@UBO
@INPI
TUBIANA ANDRE
DoB: 1952-01-21
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Louis Murat 75008 Paris FRANCE yes
@Cadastre
@Geotag
12948326 652780198 @Company
@Persons
@UBO
@INPI
BOUZAT Alain Charles
DoB: 1952-01-20
PoB: 33058 BLAYE 33 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE ANDRE FOURCADE 65000 TARBES FRANCE
12957457 415236512 @Company
@Persons
@UBO
@INPI
BORDIER Marc, Andre
DoB: 1952-09-18
PoB: LAFITOLE 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESTIRAC 65700 MAUBOURGUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13328670 478533359 @Company
@Persons
@UBO
@INPI
AIELLO Andre
DoB: 1952-09-02
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LONG SERRE BAS 84330 ST HIPPOLYTE LE GRAVEYRON FRANCE yes
@Cadastre
@Geotag
14439689 442705844 @Company
@Persons
@UBO
@INPI
JOHNER Andre
DoB: 1952-08-20
PoB: LA WALCK 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES CHASSEURS 67350 LA WALCK FRANCE yes
@Cadastre
@Geotag
14835317 377577242 @Company
@Persons
@UBO
@INPI
CAILLARD Gerard
DoB: 1952-02-20
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 AV. ANDRE MALRAUX 57000 METZ FRANCE
14906266 377577242 @Company
@Persons
@UBO
@INPI
CAILLARD Gerard
DoB: 1952-02-20
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 AV. ANDRE MALRAUX 57000 METZ FRANCE
15025411 321470502 @Company
@Persons
@UBO
@INPI
HOPFNER Andre
DoB: 1952-04-20
PoB: 67411 Rosheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Nouvelle 67560 Rosheim FRANCE
15097456 377577242 @Company
@Persons
@UBO
@INPI
CAILLARD Gerard
DoB: 1952-02-20
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 AV. ANDRE MALRAUX 57000 METZ FRANCE
15605984 329980387 @Company
@Persons
@UBO
@INPI
GARAGE Jérôme POULAIN
DoB: 833276082
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Caves 37360 St Antoine du Rocher 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.