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 1952-12-15 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144594 393345681 @Company
@Persons
@UBO
@INPI
LEYGUE CLAUDE PAUL ANDRE
DoB: 1952-10-15
PoB: 33 BORDEAUX
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue LAMBERT DESBUTTES 14170 Saint-Pierre-sur-Dives FRANCE
1165335 393345574 @Company
@Persons
@UBO
@INPI
LEYGUE CLAUDE PAUL ANDRE
DoB: 1952-10-15
PoB: 33 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LAMBERT DESBUTTES 14170 SAINT PIERRE SUR DIVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1624641 413283094 @Company
@Persons
@UBO
@INPI
GOUTT Maurice Andre
DoB: 1952-03-29
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DES 13 SAULES 95470 Saint-Witz FRANCE
2981674 339375164 @Company
@Persons
@UBO
@INPI
BERARD Pascal Rene Andre
DoB: 1952-12-15
PoB: SURESNES (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28170 CHATEAUNEUF EN THYMERAIS FRANCE
3438466 379993066 @Company
@Persons
@UBO
@INPI
RIERA ANDRE PAUL
DoB: 1952-01-11
PoB: PERREGAUX (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 VIEUX CH DE LAGHET 6340 La Trinité FRANCE
3438467 379993066 @Company
@Persons
@UBO
@INPI
RIERA ANDRE PAUL
DoB: 1952-01-11
PoB: PERREGAUX (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 VIEUX CH DE LAGHET 6340 La Trinité FRANCE
4172398 334737020 @Company
@Persons
@UBO
@INPI
ROBQUIN GILLES, ANDRE
DoB: 1952-12-12
PoB: CHOISY LE ROI (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RESIDENCE DES PONCEAUX 77950 Rubelles FRANCE
4368856 477858211 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Francois Andre
DoB: 1952-02-15
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONGCOL 12270 LA FOUILLADE FRANCE
4381844 333799419 @Company
@Persons
@UBO
@INPI
CALMELS Bernard Andre Pierre
DoB: 1952-06-03
PoB: 12104 FOISSAC FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES GOUGNES FOISSAC 12260 VILLENEUVE D'AVEYRON FRANCE
4811239 450370754 @Company
@Persons
@UBO
@INPI
CAPITANIO Patrice Andre Marcel
DoB: 1952-09-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Villa de l'Abri 94700 Maisons-Alfort FRANCE
5174637 389232869 @Company
@Persons
@UBO
@INPI
DEROO Claude Andre Marc Corneil
DoB: 1952-04-16
PoB: 59 HAZEBROUCK
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 PL. DES HEROS 62117 BREBIERES FRANCE yes
@Cadastre
@Geotag
6699849 428247738 @Company
@Persons
@UBO
@INPI
JEFFROY Claude
DoB: 1952-06-15
PoB: 29203 PLOUNEOUR TREZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ANDRE RECIPON 35170 BRUZ FRANCE yes
@Cadastre
@Geotag
6729368 408885689 @Company
@Persons
@UBO
@INPI
PERTRON Andre Georges
DoB: 1952-12-20
PoB: MONTSURS (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE BRIGNOU" 29690 BERRIEN FRANCE
7383024 480917723 @Company
@Persons
@UBO
@INPI
COURRECH Jean Joseph Andre
DoB: 1952-01-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PLAN DES ROMARINS LA DEVEZE 34980 MONTFERRIER SUR LEZ FRANCE
7388768 428835326 @Company
@Persons
@UBO
@INPI
AGUADO Andre
DoB: 1952-04-03
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DE L'HORT D'AMOUN 34400 SATURARGUES FRANCE
7886394 493016992 @Company
@Persons
@UBO
@INPI
ANDRE LIMELETTE Claire
DoB: 1952-04-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue D HASSLOCH 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7886395 493016992 @Company
@Persons
@UBO
@INPI
ANDRE LIMELETTE Claire
DoB: 1952-04-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue D HASSLOCH 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
8381874 382966620 @Company
@Persons
@UBO
@INPI
VESCOVACCI Maurice Andre
DoB: 1952-08-15
PoB: VOLPAJOLA (2B)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VOLPAJOLA 20290 VOLPAJOLA FRANCE
9639120 491270823 @Company
@Persons
@UBO
@INPI
NAULEAU Gilles Armand Andre
DoB: 1952-08-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET 24350 BUSSAC FRANCE
9639121 491270823 @Company
@Persons
@UBO
@INPI
NAULEAU Gilles Armand Andre
DoB: 1952-08-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FORET 24350 BUSSAC FRANCE
10762741 493296719 @Company
@Persons
@UBO
@INPI
BASSET Jean Claude
DoB: 1952-08-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE CANNES VILLA ANDRE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10762742 493296719 @Company
@Persons
@UBO
@INPI
BASSET Jean Claude
DoB: 1952-08-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE CANNES VILLA ANDRE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10862233 379785140 @Company
@Persons
@UBO
@INPI
PROST Serge Andre
DoB: 1952-03-29
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AE JEAN JAURES 1000 BOURG EN BRESSE FRANCE
11755692 399488238 @Company
@Persons
@UBO
@INPI
CATALDO PIERRE ANDRE
DoB: 1952-01-11
PoB: CONSTANTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE COLBERT 13260 Cassis FRANCE
12067424 775836778 @Company
@Persons
@UBO
@INPI
VISENTIN ANDRE Nicole
DoB: 1952-03-15
PoB: 81220 Rabastens FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
domaine de Jalabert 11170 Carlipa FRANCE yes
@Cadastre
@Geotag
12067425 775836778 @Company
@Persons
@UBO
@INPI
VISENTIN ANDRE Nicole
DoB: 1952-03-15
PoB: 81220 Rabastens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
domaine de Jalabert 11170 Carlipa FRANCE yes
@Cadastre
@Geotag
12267302 378868996 @Company
@Persons
@UBO
@INPI
GONCALVES Bruno
DoB: 1952-04-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ANDRE DOUCET 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267303 378868996 @Company
@Persons
@UBO
@INPI
GONCALVES Bruno
DoB: 1952-04-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue ANDRE DOUCET 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267304 378868996 @Company
@Persons
@UBO
@INPI
BOUVERESSE Therese
DoB: 1952-11-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue ANDRE DOUCET 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12280216 452160187 @Company
@Persons
@UBO
@INPI
SJOBERG COEN Annika
DoB: 1952-12-17
PoB: Sandviken SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12392667 400256491 @Company
@Persons
@UBO
@INPI
GONCALVES Bruno
DoB: 1952-04-27
PoB: SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ANDRE DOUCET 92000 Nanterre FRANCE
13324406 489733246 @Company
@Persons
@UBO
@INPI
HEMARD Stephan
DoB: 1952-01-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAINT ANDRE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13394053 384457313 @Company
@Persons
@UBO
@INPI
ANDRE Gerard
DoB: 1952-12-15
PoB: MONTREUIL SOUS BOIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE VILLEDIEU 84110 VAISON LA ROMAINE FRANCE
13909697 393649819 @Company
@Persons
@UBO
@INPI
THOMAS Christian Andre
DoB: 1952-07-17
PoB: 15 Aurillac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 B Rue Castel 94120 Fontenay-sous-Bois France
13912029 407661750 @Company
@Persons
@UBO
@INPI
KIAVUE Jacques Andre Philippe
DoB: 1952-12-15
PoB: 971 Morne A L Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 RES GRANDE TERRE - BAT. D 97139 Les Abymes Cedex France
13927468 494954886 @Company
@Persons
@UBO
@INPI
KIAVUE Jacques-Andre Philippe
DoB: 1952-12-15
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dubelloy 97111 Morne-à-l'Eau France
13933467 517443123 @Company
@Persons
@UBO
@INPI
KIAVUE Jacques Andre Philippe
DoB: 1952-12-15
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Dubelloy Villa Deschamps 97111 Morne-à-l'Eau France
14137963 879142636 @Company
@Persons
@UBO
@INPI
RAMEAU Andre-Yves
DoB: 1952-11-14
PoB: Aquin HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 avenue Incas Ensemble Cité Maya 97351 Matoury France
14213929 390374601 @Company
@Persons
@UBO
@INPI
NICOLE Charles Andre
DoB: 1952-05-14
PoB: TERRE SAINTE ST PIERRE 974
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 chemin Anaclet Benard RAVINE DES CABRIS 97432 Saint-Pierre France
14213930 390374601 @Company
@Persons
@UBO
@INPI
NICOLE Charles Andre
DoB: 1952-05-14
PoB: TERRE SAINTE ST PIERRE 974
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 chemin Anaclet Benard RAVINE DES CABRIS 97432 Saint-Pierre France
14281008 350008850 @Company
@Persons
@UBO
@INPI
LO KING FUNG Philippe Andre Ha Tieng
DoB: 1952-09-02
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 O Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14412233 335323861 @Company
@Persons
@UBO
@INPI
DOTT Andre
DoB: 1952-12-24
PoB: STRASBOURG (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DES BRUYERES OBERHOFFEN SUR MODER 67240 BISCHWILLER FRANCE
15990662 809287923 @Company
@Persons
@UBO
@INPI
MIALON Andre Louis
DoB: 1952-12-15
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin De la Sermone 43750 Vals-près-le-Puy 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.