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 1952-09-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57057 345122758 @Company
@Persons
@UBO
@INPI
DELABRE ANDRE Colette
DoB: 1952-07-30
PoB: 43261 Vézézoux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Blaise Cendrars 15000 Aurillac France
3099115 491912010 @Company
@Persons
@UBO
@INPI
RIZZO ANDRE Marie
DoB: 1952-04-19
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PRES 30360 Euzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3099116 491912010 @Company
@Persons
@UBO
@INPI
RIZZO ANDRE Marie
DoB: 1952-04-19
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PRES 30360 Euzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328829 403348121 @Company
@Persons
@UBO
@INPI
HADDAD SAINT ANDRE Fatiha
DoB: 1952-03-04
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LE BREUIL 3120 LAPALISSE FRANCE
3730838 390342483 @Company
@Persons
@UBO
@INPI
ANDRE Michel
DoB: 1952-09-30
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Dumont d'Urville Immeuble l'Astrolabe 30900 Nîmes FRANCE
3927046 792220543 @Company
@Persons
@UBO
@INPI
RUIZ Philippe, Léandre
DoB: 1952-01-30
PoB: Hussein Dey ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 impasse des Figuiers 6570 Saint-Paul FRANCE
6643560 411912124 @Company
@Persons
@UBO
@INPI
SOURISSEAU JEAN-MARIE, ANDRE
DoB: 1952-09-30
PoB: 79207 La Petite-Boissière FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Theil aux Moines 86300 Chapelle-Viviers FRANCE
9331557 483953691 @Company
@Persons
@UBO
@INPI
NALET Jean Marie Andre Henri
DoB: 1952-11-30
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE AVIATEUR DE HEPCEE 5590 BRAIBANT 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10150467 451457733 @Company
@Persons
@UBO
@INPI
FELDER Xavier
DoB: 1952-11-07
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
133 AVENUE ANDRE MALRAUX 54600 VILLERS LES NANCY FRANCE
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
10881397 350017034 @Company
@Persons
@UBO
@INPI
GUICHON BRODARD Solange
DoB: 1952-09-08
PoB: 01272 NEUVILLE LES DAMES - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1380 SAINT ANDRE DE BAGE FRANCE yes
@Cadastre
@Geotag
11859224 499868115 @Company
@Persons
@UBO
@INPI
DURET Andre
DoB: 1952-09-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Chemin de Charavel 38200 Vienne FRANCE
12607727 326085776 @Company
@Persons
@UBO
@INPI
DE FALCO Eric, Andre, Daniel
DoB: 1952-04-30
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LEON LEBOURGEOIS BONSECOURS 76240 MESNIL ESNARD FRANCE
13710015 380459628 @Company
@Persons
@UBO
@INPI
BLANDIN Bruno Tobie Andre
DoB: 1952-10-07
PoB: 97110 POINTE A PITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue A R Boisneuf 97110 Pointe A Pitre France
13746641 503189128 @Company
@Persons
@UBO
@INPI
PROUVOST Christian Andre
DoB: 1952-09-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Pierre Leroux 75007 Paris 0 France
13749793 505213264 @Company
@Persons
@UBO
@INPI
PROUVOST Christian Andre
DoB: 1952-09-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Pierre Leroux 75007 Paris 0 France
13749806 505213355 @Company
@Persons
@UBO
@INPI
PROUVOST Christian Andre
DoB: 1952-09-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Pierre Leroux 75007 Paris 0 France
13767661 533545919 @Company
@Persons
@UBO
@INPI
ANDRE Pierre, Marie-Blanche
DoB: 1952-07-09
PoB: Le morne rouge (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 lotissement la carrière route de Balata 97200 Fort-de-France France
13918249 439189218 @Company
@Persons
@UBO
@INPI
GUIGNERY Jean Mario Andre
DoB: 1952-05-30
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 RESIDENCE KARUKERA POINTE DES CHATEAUX 97118 Saint-François 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
14850751 478765605 @Company
@Persons
@UBO
@INPI
SCHMITT Denis Andre
DoB: 1952-11-30
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU GYMNASE 57550 FALCK FRANCE
14921700 478765605 @Company
@Persons
@UBO
@INPI
SCHMITT Denis Andre
DoB: 1952-11-30
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU GYMNASE 57550 FALCK FRANCE
15112890 478765605 @Company
@Persons
@UBO
@INPI
SCHMITT Denis Andre
DoB: 1952-11-30
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU GYMNASE 57550 FALCK FRANCE
15227539 442113254 @Company
@Persons
@UBO
@INPI
FUHRMANN Andre Charles Marie
DoB: 1952-11-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ROUTE DE MARSPICH 57100 THIONVILLE FRANCE
15783562 494357809 @Company
@Persons
@UBO
@INPI
GENTILS GEOFFROY ANDRE
DoB: 1952-09-03
PoB: FAY AUX LOGES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaisance 45510 Vienne en Val France
15783563 494357809 @Company
@Persons
@UBO
@INPI
GENTILS GEOFFROY ANDRE
DoB: 1952-09-03
PoB: FAY AUX LOGES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plaisance 45510 Vienne en Val 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.