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 1954-01-30 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2298546 401799697 @Company
@Persons
@UBO
@INPI
BAILLY HUGUES MICHEL ANDRE
DoB: 1954-01-30
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de l'Église 92200 Neuilly Sur Seine France
3063582 344570403 @Company
@Persons
@UBO
@INPI
COSTABEL Andre
DoB: 1954-01-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue MOULIN A VENT 30540 Milhaud France
3089320 383144342 @Company
@Persons
@UBO
@INPI
BRUNEL ANDRE Daniele
DoB: 1954-06-30
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30200 Saint-Laurent-de-Carnols France
3109082 352141477 @Company
@Persons
@UBO
@INPI
KROL Andre
DoB: 1954-10-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Fontaine 30650 Saze France
3351833 310346176 @Company
@Persons
@UBO
@INPI
BAILET FRANCIS ANDRE
DoB: 1954-01-25
PoB: 06147 Tourrette-Levens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLAN 0 Tourrette-Levens FRANCE
4419351 482029535 @Company
@Persons
@UBO
@INPI
DELARU Hervé Jean Léandre Daniel
DoB: 1954-12-30
PoB: 59400 Merville (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard de l'Abbé Lemire 59190 Hazebrouck France yes
@Cadastre
@Geotag
4779781 519357834 @Company
@Persons
@UBO
@INPI
THENOT Pascal Andre Louis
DoB: 1954-09-30
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Gambetta 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4779782 519357834 @Company
@Persons
@UBO
@INPI
THENOT Pascal Andre Louis
DoB: 1954-09-30
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard Gambetta 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
5251339 389907304 @Company
@Persons
@UBO
@INPI
CHAUSSEMIER RIGAUD Catherine, Denise, Renee
DoB: 1954-01-30
PoB: 75115 PARIS 15EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ANDRE PONTIER 94000 NOGENT SUR MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6218715 335118493 @Company
@Persons
@UBO
@INPI
ANDRE Martine Marcelle Andrée
DoB: 1954-01-30
PoB: 36161 Le Pont-Chrétien-Chabenet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue MARC VIEVILLE 93250 Villemomble FRANCE
6260466 482834702 @Company
@Persons
@UBO
@INPI
ANDRE Martine Marcelle Andrée
DoB: 1954-01-30
PoB: 36161 Le Pont-Chrétien-Chabenet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Moulin 77115 Blandy FRANCE
6271786 480311240 @Company
@Persons
@UBO
@INPI
ANDRE Martine Marcelle Andrée
DoB: 1954-01-30
PoB: 36161 Le Pont-Chrétien-Chabenet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Moulin 77115 Blandy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6274291 338527617 @Company
@Persons
@UBO
@INPI
ANDRE Martine Marcelle Andrée
DoB: 1954-01-30
PoB: 36161 Le Pont-Chrétien-Chabenet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue MARC VIEVILLE 93250 Villemomble FRANCE
6821276 424790475 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1954-01-30
PoB: 17310 SAINT ANDRE DE LIDON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10 Pinaud de la Motte 17260 Saint-André-de-Lidon FRANCE
7137042 450877667 @Company
@Persons
@UBO
@INPI
ROUSSEY Daniel Andre Maurice
DoB: 1954-11-30
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE DE L'ERMITAGE 74200 THONON LES BAINS FRANCE
7606786 799019807 @Company
@Persons
@UBO
@INPI
ANDRE Didier, Roger, Pierre
DoB: 1954-01-01
PoB: 48070 Grandrieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Tannerie 5500 Saint-Bonnet-en-Champsaur FRANCE
8315147 350809851 @Company
@Persons
@UBO
@INPI
FONTORBES Serge Andre Marius
DoB: 1954-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Louis Plana 31500 Toulouse France
9299344 488406539 @Company
@Persons
@UBO
@INPI
GRENIER Andre Marcel Jean-Louis
DoB: 1954-08-04
PoB: 14471 NOTRE DAME DE COURSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE LOUIS LEBLANC 78120 RAMBOUILLET FRANCE yes
@Cadastre
@Geotag
9299345 488406539 @Company
@Persons
@UBO
@INPI
GRENIER Andre Marcel Jean-Louis
DoB: 1954-08-04
PoB: 14471 NOTRE DAME DE COURSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE LOUIS LEBLANC 78120 RAMBOUILLET FRANCE yes
@Cadastre
@Geotag
9313183 321814915 @Company
@Persons
@UBO
@INPI
EUDELINE Alain Andre
DoB: 1954-01-02
PoB: STE MARGUERITE DE VIETTE (14)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MONTPINCON - L'OUDON 14170 ST PIERRE-SUR-DIVES FRANCE
9318864 419528286 @Company
@Persons
@UBO
@INPI
ANDRE NOVAK Marie-Laure Bernadette Anne
DoB: 1954-07-02
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE WASHINGTON PARIS 75008 PARIS FRANCE
10877540 351493911 @Company
@Persons
@UBO
@INPI
AIZIER Jean Pierre Marie Andre
DoB: 1954-01-19
PoB: RAON L'ETAPE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AE HENRI BARBUSSE 69250 ALBIGNY SUR SAONE FRANCE
12154347 502475080 @Company
@Persons
@UBO
@INPI
BOUTIRON PAGNIE Pascale
DoB: 1954-07-30
PoB: ST SAUVEUR D AUNIS (17540) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 R ANDRE COLLEDEB¿UF 75016 Paris FRANCE
12266378 401799697 @Company
@Persons
@UBO
@INPI
BAILLY HUGUES, MICHEL, ANDRE
DoB: 1954-01-30
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue DE L EGLISE 92200 Neuilly-sur-Seine FRANCE
12568540 399894419 @Company
@Persons
@UBO
@INPI
BELLET Pierre Raymond Andre Gaston
DoB: 1954-07-30
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue DU MOULIN A VENT 76810 Luneray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12694099 444011977 @Company
@Persons
@UBO
@INPI
ANDRE Jacky
DoB: 1954-02-01
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CARRIERE DU MOULIN 30600 VESTRIC ET CANDIAC FRANCE
13706169 340347475 @Company
@Persons
@UBO
@INPI
MERY Jean-Paul Andre
DoB: 1954-10-01
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Terreville N§73 lotissement Aubery 97233 Schoelcher France
13714955 399216795 @Company
@Persons
@UBO
@INPI
DUPE Andre
DoB: 1954-08-16
PoB: FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Petite France 97240 Le Francois France
13716526 403237365 @Company
@Persons
@UBO
@INPI
SELLES Pierre, Andre
DoB: 1954-10-12
PoB: AIN TEMOUCHENT (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Princesse 91390 Morsang Sur Orge France
13726793 440190932 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13726794 440190932 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13726795 440190932 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Petite Rochelle 97224 Ducos France
13795823 818157174 @Company
@Persons
@UBO
@INPI
BESNARD ANDRE Martine Ginette Claude
DoB: 1954-06-22
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 bis chemin des Vergers 61100 Saint Georges des Groseillers France
14048518 339859258 @Company
@Persons
@UBO
@INPI
ALIANE Jean-Claude Andre
DoB: 1954-11-30
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON HILAIRE - SAINT-CHARLES 97113 Gourbeyre France
14281739 377569660 @Company
@Persons
@UBO
@INPI
VEBER Bernard Jean Michel
DoB: 1954-09-30
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue ANDRE LARDY BP.103 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14321253 521310904 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER INTERCOMMUNAL ST ANDRE ST BENOIT
DoB: 269741187
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Route Nationale 3 97470 Saint-Benoît France
14718819 453162505 @Company
@Persons
@UBO
@INPI
BERNABE OLIVIER ANDRE
DoB: 30/11/1954
PoB: ALGER ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Daru 75008 Paris France
15061090 402455034 @Company
@Persons
@UBO
@INPI
GASTALDI Denis Leon Andre
DoB: 1954-08-12
PoB: MAISONS LAFFITE/78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE L'HOPITAL MORHANGE 57340 MORHANGE FRANCE
15061437 409720547 @Company
@Persons
@UBO
@INPI
GASTALDI Denis Leon Andre
DoB: 1954-08-12
PoB: MAISONS LAFFITE/78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE L'HOPITAL MORHANGE 57340 MORHANGE FRANCE
15062840 432831840 @Company
@Persons
@UBO
@INPI
GASTALDI Denis Leon Andre
DoB: 1954-08-12
PoB: MAISONS LAFITTE/78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE L'HOPITAL MORHANGE 57340 MORHANGE 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.