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 1952-03-22 found 35 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
1501952 500144159 @Company
@Persons
@UBO
@INPI
BIXEL Andre Bernard Louis
DoB: 1952-03-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LA TUILERIE 25300 LA CLUSE ET MIJOUX FRANCE
1501953 500144159 @Company
@Persons
@UBO
@INPI
BIXEL Andre Bernard Louis
DoB: 1952-03-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LA TUILERIE 25300 LA CLUSE ET MIJOUX FRANCE
1643032 498117720 @Company
@Persons
@UBO
@INPI
ANDRE Gesner
DoB: 1952-03-22
PoB: MIRAGOANE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Alphonse Daudet 95140 Garges-lès-Gonesse FRANCE
1643033 498117720 @Company
@Persons
@UBO
@INPI
ANDRE Gesner
DoB: 1952-03-22
PoB: MIRAGOANE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alphonse Daudet 95140 Garges-lès-Gonesse FRANCE
1896243 339247082 @Company
@Persons
@UBO
@INPI
BEGON ANDRE
DoB: 1952-03-22
PoB: CLERMOND FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de Saussure 75017 Paris France
1907572 384786752 @Company
@Persons
@UBO
@INPI
BEGON ANDRE MARIE LUCIEN
DoB: 1952-03-22
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
84 rue de Saussure 75017 Paris France
1931643 425103322 @Company
@Persons
@UBO
@INPI
BEGON ANDRE
DoB: 1952-03-22
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de Saussure 75017 Paris France
2245877 488168626 @Company
@Persons
@UBO
@INPI
BEGON ANDRE
DoB: 1952-03-22
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
84 rue de Saussure 75017 Paris France
2347120 433439197 @Company
@Persons
@UBO
@INPI
BEGON ANDRE
DoB: 1952-03-22
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de Saussure 75017 Paris France
3152526 451389522 @Company
@Persons
@UBO
@INPI
REY Philippe Andre
DoB: 1952-03-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DEYRON 30000 Nîmes France
4484730 387565260 @Company
@Persons
@UBO
@INPI
DUCHENE Jean Michal Andre
DoB: 1952-10-19
PoB: 75113 PARIS 13EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES FRERES MAHEAS ETABLES SUR MER 22680 ETABLES-SUR-MER FRANCE
4500653 344338876 @Company
@Persons
@UBO
@INPI
LOQUET Andre
DoB: 1952-03-11
PoB: ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERIO PLOUAGAT 22170 CHATELAUDREN FRANCE
4538877 348400235 @Company
@Persons
@UBO
@INPI
SCODELLARO Nello Franco
DoB: 1952-06-03
PoB: 27 LOUVIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG 9 PLACE DE LOURMEL PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4543057 341745784 @Company
@Persons
@UBO
@INPI
MORIN Yannick
DoB: 1952-10-24
PoB: ERQUY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 RUE MARECHAL FOCH PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4771448 562091397 @Company
@Persons
@UBO
@INPI
SERVAIS Olivier Marie Robert Andre
DoB: 1952-08-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 Rue du Bon Guillaume 45200 Montargis FRANCE
4771449 562091397 @Company
@Persons
@UBO
@INPI
SERVAIS Olivier Marie Robert Andre
DoB: 1952-08-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue du Bon Guillaume 45200 Montargis FRANCE
5309486 428214639 @Company
@Persons
@UBO
@INPI
VIVIER Bernard Louis Andre
DoB: 1952-03-27
PoB: LANDELLES ET COUPIGNY(14) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
14380 LANDELLES-ET-COUPIGNY FRANCE yes
@Cadastre
@Geotag
6505558 312952518 @Company
@Persons
@UBO
@INPI
MORLE-ANDRE DANIELLE JACQUELINE ANDREE
DoB: 1952-05-05
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis Allée de la Concorde 33880 Cambes FRANCE
6729207 339377756 @Company
@Persons
@UBO
@INPI
SALAUN Andre
DoB: 1952-11-13
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE BELLONTE 0 29212 PLABENNEC FRANCE
7056763 500545447 @Company
@Persons
@UBO
@INPI
BANEAT Claude Andre
DoB: 1952-03-22
PoB: 17274 PERIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE EINSTEIN 17440 AYTRE FRANCE
7056764 500545447 @Company
@Persons
@UBO
@INPI
BANEAT Claude Andre
DoB: 1952-03-22
PoB: 17274 PERIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE EINSTEIN 17440 AYTRE FRANCE
7071816 401212832 @Company
@Persons
@UBO
@INPI
BANEAT Claude Andre
DoB: 1952-03-22
PoB: PERIGNY 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE EINSTEIN AYTRE 17440 AYTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7093910 500545439 @Company
@Persons
@UBO
@INPI
BANEAT Claude Andre
DoB: 1952-03-22
PoB: 17274 PERIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE EINSTEIN 17440 AYTRE FRANCE
7093911 500545439 @Company
@Persons
@UBO
@INPI
BANEAT Claude Andre
DoB: 1952-03-22
PoB: 17274 PERIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE EINSTEIN 17440 AYTRE FRANCE
7181852 423318120 @Company
@Persons
@UBO
@INPI
REKASSA Daniel, Andre
DoB: 1952-03-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée des Genets 4100 Manosque FRANCE
7181853 423318120 @Company
@Persons
@UBO
@INPI
REKASSA Daniel, Andre
DoB: 1952-03-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montée des Genets 4100 Manosque FRANCE
7409861 380353235 @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
9 avenue georges clemenceau 34000 Montpellier FRANCE
7752790 394326904 @Company
@Persons
@UBO
@INPI
BRIAU Jacques Andre
DoB: 1952-06-10
PoB: BLERE (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. EUGENE RIFFAULT 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8313671 435210950 @Company
@Persons
@UBO
@INPI
LOMBARD Gerald Andre
DoB: 1952-03-22
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Pré 74200 Reyvroz France
10657858 449887009 @Company
@Persons
@UBO
@INPI
STEPHAN Jean-Luc Andre
DoB: 1952-08-22
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE GAMBETTA BAR SUR SEINE 10110 BAR SUR SEINE FRANCE yes
@Cadastre
@Geotag
10888427 381256023 @Company
@Persons
@UBO
@INPI
CORDIER Micheline Denise Bernadette
DoB: 1952-09-29
PoB: LYON 6EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DES ECHANAUX 1390 SAINT ANDRE DE CORCY FRANCE
14764084 424569549 @Company
@Persons
@UBO
@INPI
DEPIEDS ANDRE Claude Georgette Pierrette
DoB: 1952-02-11
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Route des Codes 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
14817353 438034894 @Company
@Persons
@UBO
@INPI
DEDET Jean-Pierre Georges Paul
DoB: 1952-08-09
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE ANDRE DESMOULINS 23000 GUERET 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.