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 1952-11-26 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1380222 421063660 @Company
@Persons
@UBO
@INPI
ANDRE Jacques Albert
DoB: 1952-11-26
PoB: 16138 FLEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 CHE. des Guimondais 35111 La Fresnais FRANCE
1608896 408494870 @Company
@Persons
@UBO
@INPI
POINCLOUX PHILIPPE ANDRE
DoB: 1952-02-10
PoB: 95 FRANCONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DE CHANZY 95130 Franconville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1622656 338402746 @Company
@Persons
@UBO
@INPI
MARTIAL ANDRE
DoB: 1952-12-19
PoB: SAINT WANDRILLE RANCON 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4, RUE DE SEINE 95510 VETHEUIL 0 FRANCE
1948176 429800832 @Company
@Persons
@UBO
@INPI
COUDREY Eveline
DoB: 1952-01-10
PoB: ST ANDRE D HEBERTOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Louis Lambert la Lezonnière 41100 Naveil France
2617096 393162540 @Company
@Persons
@UBO
@INPI
RUFFIER LANCHE Andre
DoB: 1952-03-04
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe 26270 Cliousclat France
2990814 450853098 @Company
@Persons
@UBO
@INPI
FANG Chih Chang
DoB: 1952-11-23
PoB: TAIWAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE ANDRE JUILLOT 28300 MAINVILLIERS FRANCE
3410004 422700377 @Company
@Persons
@UBO
@INPI
DURBANO Andre Alain
DoB: 1952-04-21
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DU GENERAL ESTIENNE 6000 Nice FRANCE
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
3493718 334571098 @Company
@Persons
@UBO
@INPI
SERRA MICHEL ANDRE ELIE
DoB: 1952-01-26
PoB: 83126 La Seyne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
546 Avenue ESTIENNE D ORVES 83500 La Seyne-sur-Mer FRANCE
3772726 515680155 @Company
@Persons
@UBO
@INPI
LAJOYE Laurent Hippolyte Andre Pierre
DoB: 1952-07-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 QUAI FELIX MARCHAL 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4100102 398147363 @Company
@Persons
@UBO
@INPI
WINTENBERGER OLIVIER ANDRE MARIE
DoB: 1952-06-01
PoB: LYON 69004
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue JEAN JAURES 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
4141859 429977861 @Company
@Persons
@UBO
@INPI
DELHAYE Michel Gilbert Andre
DoB: 1952-10-26
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DU QUEBEC 91951 Villebon-sur-Yvette FRANCE
4155879 319556379 @Company
@Persons
@UBO
@INPI
SUAS BERNARD
DoB: 1952-06-07
PoB: ST ANDRE DES EAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES YVELINES 91130 Ris-Orangis FRANCE
4438830 442551230 @Company
@Persons
@UBO
@INPI
DEGARDIN Andre
DoB: 1952-11-26
PoB: 62906 Zutkerque
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue DU HUIT MAI 1945 - HAVERSKERQUE 59660 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5427797 425083607 @Company
@Persons
@UBO
@INPI
BATUT Bernard, Charles, Andre
DoB: 1952-07-26
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 RUE PIERRE COYNE CLOS MAURY MONTAUBAN 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6211045 353591670 @Company
@Persons
@UBO
@INPI
REMACLE ANDRE
DoB: 1952-02-06
PoB: PARIS 4
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DU CHATEAU ROSIERS 77167 Bagneaux-sur-Loing FRANCE yes
@Cadastre
@Geotag
6491234 420588964 @Company
@Persons
@UBO
@INPI
RESSOUCHES Andre Frederic
DoB: 1952-07-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Avenue DE L ILE DE FRANCE 33510 Andernos-les-Bains FRANCE
6491235 420588964 @Company
@Persons
@UBO
@INPI
RESSOUCHES Andre Frederic
DoB: 1952-07-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Avenue DE L ILE DE FRANCE 33510 Andernos-les-Bains FRANCE
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
7348903 515122364 @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
Immeuble le Thélème 500 rue Léon Blum 34965 Montpellier cedex 2 FRANCE
7730034 352607626 @Company
@Persons
@UBO
@INPI
GONNET Jean Michel Philippe Andre
DoB: 1952-05-11
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DU 8 MAI 41200 ROMORANTIN-LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7753382 319961553 @Company
@Persons
@UBO
@INPI
DAVEAUX Daniel Andre
DoB: 1952-11-23
PoB: BLOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VINEUIL MONTHOU SUR CHER 41400 MONTRICHARD FRANCE
7753383 319961553 @Company
@Persons
@UBO
@INPI
DAVEAUX Daniel Andre
DoB: 1952-11-23
PoB: BLOIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VINEUIL MONTHOU SUR CHER 41400 MONTRICHARD FRANCE
9939862 491571444 @Company
@Persons
@UBO
@INPI
RABILLARD Andre
DoB: 1952-11-26
PoB: 56149 NOYAL MUZILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE BEUVRON ANDREZE 49600 Beaupréau-en-Mauges FRANCE
9939863 491571444 @Company
@Persons
@UBO
@INPI
RABILLARD Andre
DoB: 1952-11-26
PoB: 56149 NOYAL MUZILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE BEUVRON ANDREZE 49600 Beaupréau-en-Mauges FRANCE
10098476 440187094 @Company
@Persons
@UBO
@INPI
PELTIER Andre Henri Paul
DoB: 1952-01-05
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES PRES 57950 MONTIGNY LES METZ FRANCE
11786984 349767970 @Company
@Persons
@UBO
@INPI
BOUSCARLE BERNARD ANDRE
DoB: 1952-06-26
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU TERRAIL 13007 Marseille FRANCE
11833777 330177817 @Company
@Persons
@UBO
@INPI
CHOURAQUI JEAN ANDRE
DoB: 1952-11-26
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint Léon 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11852650 348721671 @Company
@Persons
@UBO
@INPI
MEYNIER CHRISTIAN JOEL ANDRE
DoB: 1952-07-26
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ES PRES FLEURIS 64 BLD TRISTAN CORBIERE BAT E1 L 13012 Marseille 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
12366073 432145266 @Company
@Persons
@UBO
@INPI
VERROUST ANDRE Isabelle
DoB: 1952-11-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 BIS Rue DE LONGCHAMP 92200 Neuilly-sur-Seine 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
13068772 351437009 @Company
@Persons
@UBO
@INPI
EYMAT ANDRE
DoB: 1952-02-26
PoB: TUDEILS (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VAURIE - DAMPNIAT 19360 Malemort FRANCE
13906530 380332049 @Company
@Persons
@UBO
@INPI
ANDRE-RAMIER Georges Agnes Firmine
DoB: 1952-11-17
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Baudot 97100 Basse-Terre France
13930212 503579468 @Company
@Persons
@UBO
@INPI
BLANDIN Bruno Tobie Andre Marie
DoB: 1952-10-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA L BRICOTIER - RUE FORT FLEUR D EPEE 97190 Le Gosier France
13930213 503579468 @Company
@Persons
@UBO
@INPI
TRIDOM
DoB: 444548911
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE ENTRE DEUX MERS -ZAC MOUDONG SUD 97122 Baie-Mahault France
13930214 503579468 @Company
@Persons
@UBO
@INPI
SARL "B 6"
DoB: 417611894
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue FORT FLEUR D EPEE - CHEZ BRUNO BLANDIN 97190 Le Gosier France
14053302 394973697 @Company
@Persons
@UBO
@INPI
CONTI Michel Joseph Andre
DoB: 1952-11-26
PoB: 31032 Aussonne (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
178 RTE DE MONDONVILLE AUSSONNE 0 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14055463 411403132 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Pierre Andre
DoB: 1952-05-23
PoB: Canaules
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE DUCHARMOY - 25 RTE DE BOULOGNE 97120 Saint-Claude France
14062381 481400836 @Company
@Persons
@UBO
@INPI
BUET Eric Ignace Joseph Andre Marc
DoB: 1952-04-26
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue FOCH 85190 Aizenay 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.