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 1953-08-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121656 453220121 @Company
@Persons
@UBO
@INPI
VAILLANT MARTY Chantal
DoB: 1953-10-09
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue ANDRE GUILLOUX 93240 Stains FRANCE
2020679 480089853 @Company
@Persons
@UBO
@INPI
TORDJMAN ANDRE
DoB: 1953-08-15
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue François Miron 75004 Paris France
2614465 532722048 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE Philippe Gérald
DoB: 1953-03-14
PoB: 78190 Croissy-sur-Seine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Clarette 26120 Châteaudouble France yes
@Cadastre
@Geotag
3104846 385137005 @Company
@Persons
@UBO
@INPI
ROSA Andre
DoB: 1953-08-29
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place du Repausset 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
4310419 478105596 @Company
@Persons
@UBO
@INPI
ANDRE Bernard
DoB: 1953-08-29
PoB: 02197 Clairfontaine (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 hameau Entre Deux Bois 2580 Etréaupont France
4310420 478105596 @Company
@Persons
@UBO
@INPI
ANDRE Bernard
DoB: 1953-08-29
PoB: 02197 Clairfontaine (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 hameau Entre Deux Bois 2580 Etréaupont France
4375613 562105460 @Company
@Persons
@UBO
@INPI
ROCHE Max Andre Joseph
DoB: 1953-01-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DU LYCEE 92330 SCEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4622623 503149692 @Company
@Persons
@UBO
@INPI
LAVALLEE Michel Andre
DoB: 1953-08-17
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE FAULETTE 23000 GUERET FRANCE
7451918 388470023 @Company
@Persons
@UBO
@INPI
LE GRAVEREND Andre Leon Maurice
DoB: 1953-09-13
PoB: PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DES CENTURIONS 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
9318942 330403064 @Company
@Persons
@UBO
@INPI
LE PLAY Jacky Andre Jean-Pierre
DoB: 1953-02-08
PoB: BENOUVILLE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES FRERES CLAUSS DIVES SUR MER 14160 DIVES SUR MER FRANCE
9365543 482112869 @Company
@Persons
@UBO
@INPI
ANDRE DISEZ Marie-Francoise
DoB: 1953-08-14
PoB: 29191 PLOUGONVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE ANDRE FOY 29710 LANDUDEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10501090 444435358 @Company
@Persons
@UBO
@INPI
JEANDEL Francois Andre Marie
DoB: 1953-08-14
PoB: GERARDMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. DE LA FONTENELLE 88190 GOLBEY FRANCE
10686122 381031905 @Company
@Persons
@UBO
@INPI
LINSELLE Patrice
DoB: 1953-08-14
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 AV. MARECHAL LECLERC ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10695517 342069077 @Company
@Persons
@UBO
@INPI
LECUILLIER Luis
DoB: 1953-06-19
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PHILIPPE LEBON ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
12398442 340517366 @Company
@Persons
@UBO
@INPI
MOULIN ANDRE
DoB: 1953-08-11
PoB: 40 PISSOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard DU MOULIN DE LA TOUR 92350 Le Plessis-Robinson FRANCE
12597748 439503699 @Company
@Persons
@UBO
@INPI
ROGE LESIEUR Sylvie, Marie-Therese
DoB: 1953-12-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SAINT ANDRE 76000 ROUEN FRANCE
12597749 439503699 @Company
@Persons
@UBO
@INPI
ROGE LESIEUR Sylvie, Marie-Therese
DoB: 1953-12-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE SAINT ANDRE 76000 ROUEN FRANCE
13187250 389052986 @Company
@Persons
@UBO
@INPI
ANDRE Jean Marie
DoB: 1953-07-26
PoB: VILLENOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Fresne Montbarbin 77580 Crécy-la-Chapelle France
13270078 479758161 @Company
@Persons
@UBO
@INPI
ZANDVLIET Andre Edouard
DoB: 1953-09-14
PoB: 47095 FAUILLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
863 ROUTE D'OZENX 64300 LOUBIENG FRANCE yes
@Cadastre
@Geotag
13284551 410917496 @Company
@Persons
@UBO
@INPI
ALCAT Pierre Andre Denis
DoB: 1953-08-22
PoB: PARIS 19EME - 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AV. DE LA VALLEE HEUREUSE GELOS 64110 JURANCON FRANCE yes
@Cadastre
@Geotag
13422216 419793633 @Company
@Persons
@UBO
@INPI
ANDRE ACROUE Corine
DoB: 1953-09-08
PoB: CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LES COURONNES 84300 CAVAILLON FRANCE
14438236 439987132 @Company
@Persons
@UBO
@INPI
HETZEL Andre
DoB: 1953-07-08
PoB: HOCHFELDEN 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU 14 JUILLET 67270 HOCHFELDEN 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.