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 1952-02-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51976 513919043 @Company
@Persons
@UBO
@INPI
DAGUIER Chantal Armelle Monique
DoB: 1952-08-02
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
51979 513919043 @Company
@Persons
@UBO
@INPI
DAGUIER Chantal Armelle Monique
DoB: 1952-08-02
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1110938 377945456 @Company
@Persons
@UBO
@INPI
BOUSQUET MAURICE ANDRE
DoB: 1952-02-14
PoB: 94 VITRY/SEINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue DAGUERRE 93370 Montfermeil FRANCE
1110939 377945456 @Company
@Persons
@UBO
@INPI
BOUSQUET MAURICE ANDRE
DoB: 1952-02-14
PoB: 94 VITRY/SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DAGUERRE 93370 Montfermeil FRANCE
1227271 310864020 @Company
@Persons
@UBO
@INPI
PORTIER PIERRE EMILE ANDRE
DoB: 1952-06-17
PoB: PLESSIS TREVISE (VAL-DE-MARNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
51 BIS Rue MARCEAU 93100 Montreuil FRANCE
1474138 801811977 @Company
@Persons
@UBO
@INPI
ANDRE CERF Bernadette
DoB: 1952-02-17
PoB: 25403 Montlebon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Petit Bois 25790 Les gras FRANCE
1545767 809640709 @Company
@Persons
@UBO
@INPI
CHRETIEN Daniel, Robert, Jacques, Andre
DoB: 1952-02-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Hameau DES DENTELLIERES 95670 Marly-la-Ville FRANCE yes
@Cadastre
@Geotag
1545768 809640709 @Company
@Persons
@UBO
@INPI
CHRETIEN Daniel, Robert, Jacques, Andre
DoB: 1952-02-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Hameau DES DENTELLIERES 95670 Marly-la-Ville FRANCE yes
@Cadastre
@Geotag
3424969 409552734 @Company
@Persons
@UBO
@INPI
ROUSSEL Andre Jacques Rene
DoB: 1952-09-17
PoB: SOISY S/MONTMORENCY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SOPHIA ANTIPOLIS C/O SKINPHARMA GARBEJAIRE 109 6560 Valbonne FRANCE
4009007 419907340 @Company
@Persons
@UBO
@INPI
PATTYN Andre Louis Marie
DoB: 1952-04-17
PoB: 47170 MONBAHUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Marcel Glize 64340 Boucau FRANCE yes
@Cadastre
@Geotag
4009008 419907340 @Company
@Persons
@UBO
@INPI
PATTYN Andre Louis Marie
DoB: 1952-04-17
PoB: 47170 MONBAHUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Marcel Glize 64340 Boucau FRANCE yes
@Cadastre
@Geotag
4183081 404311631 @Company
@Persons
@UBO
@INPI
DEVILLERS ROGER MARCEL ANDRE
DoB: 1952-02-20
PoB: PARIS (75006)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue DES JONNIERES RESIDENCE LA ROSERAIE 91570 Bièvres FRANCE
4183082 404311631 @Company
@Persons
@UBO
@INPI
DEVILLERS ROGER MARCEL ANDRE
DoB: 1952-02-20
PoB: PARIS (75006)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue DES JONNIERES RESIDENCE LA ROSERAIE 91570 Bièvres 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
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
7742826 440428720 @Company
@Persons
@UBO
@INPI
DURVIE Eric Andre
DoB: 1952-02-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AULNAIES 41120 FEINGS FRANCE
7755481 432324812 @Company
@Persons
@UBO
@INPI
POULIN Erik Andre Roland
DoB: 1952-03-04
PoB: 41059 CONTRES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE PRATEAU 41120 OUCHAMPS FRANCE
9341369 334428901 @Company
@Persons
@UBO
@INPI
BORREL Andre Jean Rene
DoB: 1952-02-25
PoB: REVEL 31
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA TOUR 81540 SOREZE 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
10153624 428715759 @Company
@Persons
@UBO
@INPI
AVOLEDO Michel Andre David
DoB: 1952-02-17
PoB: DAMELEVIERES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE BREST 54460 LIVERDUN FRANCE
11783178 56801715 @Company
@Persons
@UBO
@INPI
CHABRIERES FRANCOIS MAURICE MATHIEU ANDRE
DoB: 1952-03-25
PoB: MARSEILLE 13
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pont de l'Etoile Val de Riou 13360 Roquevaire FRANCE
11788480 63804736 @Company
@Persons
@UBO
@INPI
MR CARASSO JEAN-LOUIS ANDRE SAMY
DoB: 1952-02-17
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ER 22 RUE DU DOCTEUR FREDERIC GRANI 13007 MARSEILLE (7E) FRANCE
12785289 497532572 @Company
@Persons
@UBO
@INPI
DEMUNTER GAUDINO Martine
DoB: 1952-02-21
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ALLEE ANDRE LENOTRE 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12940237 421618372 @Company
@Persons
@UBO
@INPI
COULANGES Marie-Thérèse
DoB: 1952-10-17
PoB: 47167 MEZIN 47 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE ANDRE FOURCADE 65000 TARBES FRANCE
13809210 832262448 @Company
@Persons
@UBO
@INPI
GIRARDOT BERNARD ANDRE
DoB: 1952-12-27
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue du Professeur Calmette 92230 Gennevilliers 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.