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 1952-08-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
404847 414374751 @Company
@Persons
@UBO
@INPI
ALLEAUME Patrick Jean Andre
DoB: 1952-08-04
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 B Rue Mirabeau 14800 Deauville FRANCE yes
@Cadastre
@Geotag
404848 414374751 @Company
@Persons
@UBO
@INPI
ALLEAUME Patrick Jean Andre
DoB: 1952-08-04
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 B Rue Mirabeau 14800 Deauville FRANCE yes
@Cadastre
@Geotag
1630790 327216644 @Company
@Persons
@UBO
@INPI
MOREAU DANIEL ANDRE MARIE
DoB: 1952-05-26
PoB: 95 MERY SUR OISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue VICTOR HUGO 95480 Pierrelaye FRANCE
2149563 428878235 @Company
@Persons
@UBO
@INPI
Connan Andre Frederik
DoB: 1952-08-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10437 Mocassin Gap Road Tallahassee 32309 Floride 0 Etats-Unis
3438946 393603451 @Company
@Persons
@UBO
@INPI
BRACCO ROBERT ANDRE MARCEL
DoB: 1952-08-21
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DELILLE 6000 Nice FRANCE
3438947 393603451 @Company
@Persons
@UBO
@INPI
BRACCO ROBERT ANDRE MARCEL
DoB: 1952-08-21
PoB: 06088 NICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DELILLE 6000 Nice FRANCE
6517667 449793397 @Company
@Persons
@UBO
@INPI
BRAQUEHAIS Andre
DoB: 1952-03-15
PoB: 14167 Colombelles (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 PISET FORESTIERE 209 LUBEC 33980 Audenge FRANCE
6543426 494807571 @Company
@Persons
@UBO
@INPI
BOUSSARD ANDRE Chantal
DoB: 1952-08-26
PoB: 79179 Moncoutant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée TRAVERSIERE GAZINET 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6543427 494807571 @Company
@Persons
@UBO
@INPI
BOUSSARD ANDRE Chantal
DoB: 1952-08-26
PoB: 79179 Moncoutant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée TRAVERSIERE GAZINET 33610 Cestas FRANCE yes
@Cadastre
@Geotag
7077294 452403959 @Company
@Persons
@UBO
@INPI
ANDRE HERBRETEAU Bernadette Louise
DoB: 1952-11-26
PoB: 16243 NERCILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B AV. DE BELGRADE 17000 LA ROCHELLE FRANCE
7374164 419396668 @Company
@Persons
@UBO
@INPI
HAUDRECHY Guy Simon Andre Fernand
DoB: 1952-08-26
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'ARLESIENNE 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7397662 433883444 @Company
@Persons
@UBO
@INPI
GRANIER Serge Aubert Andre
DoB: 1952-08-12
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE L'ESPEGUETTE 30240 LE GRAU DU ROI FRANCE
8755120 809982366 @Company
@Persons
@UBO
@INPI
ANDRE DURAND Françoise
DoB: 1952-08-26
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 allée du Borée 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
9224665 429327653 @Company
@Persons
@UBO
@INPI
DESREUMAUX Stéphane
DoB: 1952-08-03
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Maréchal Leclerc 59175 Templemars France
10143387 440825677 @Company
@Persons
@UBO
@INPI
JOSEPH Pierre Andre Raymond
DoB: 1952-05-26
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA CHAVEE 54200 FRANCHEVILLE FRANCE
11283164 399527803 @Company
@Persons
@UBO
@INPI
SANRAME Andre
DoB: 1952-12-08
PoB: BLIDA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE D'ISAMBERVILLE SAINT VAAST LA HOUGUE 50550 ST VAAST LA HOUGUE FRANCE
11484318 495155327 @Company
@Persons
@UBO
@INPI
LEREUIL ANDRE Bernadette
DoB: 1952-08-26
PoB: 21655 VANVEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE GUYOTTE 21400 CHATILLON SUR SEINE FRANCE
11757915 477553572 @Company
@Persons
@UBO
@INPI
MARQUET Jean-Marie
DoB: 1952-08-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Avenue ANDRE ROUSSIN IMMEUBLE GRAND ECRAN ZA SAUMATY SEON 13016 Marseille FRANCE
11817692 478416092 @Company
@Persons
@UBO
@INPI
VIGNOLES Andre
DoB: 1952-09-26
PoB: 83152 Rayol-Canadel-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin DE SAINTE BRIGITTE 13600 La Ciotat FRANCE
11858965 351672878 @Company
@Persons
@UBO
@INPI
CAPITTA RENE ANDRE
DoB: 1952-08-03
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE ETIENNE MILAN 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12718821 390562726 @Company
@Persons
@UBO
@INPI
LANFUMEY Thierry, Andre
DoB: 1952-11-12
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LINGREVILLE 50660 QUETTREVILLE S/SIENNE FRANCE yes
@Cadastre
@Geotag
12943170 449779032 @Company
@Persons
@UBO
@INPI
MERIGOT Patrice Andre Jean-Marie
DoB: 1952-12-06
PoB: CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"TURON" 65100 GEZ-EZ-ANGLES FRANCE
12997866 421305012 @Company
@Persons
@UBO
@INPI
TRAHIN Martial, Andre, Rene
DoB: 1952-05-28
PoB: LURE (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES CHAMPS VEAUDEY 70200 ST GERMAIN FRANCE
13631238 403720550 @Company
@Persons
@UBO
@INPI
ANDRE Bernard Marcel Paul
DoB: 1952-08-31
PoB: 45292 Saint-Maurice-sur-Aveyron (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 rue de la Léthumière 45200 Amilly 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.