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 1954-02-16 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296316 523778108 @Company
@Persons
@UBO
@INPI
MORGAT Andre-Louis Philippe
DoB: 1954-12-15
PoB: Safi MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
mas Barbier 9892 RD 453 13280 Raphèle les Arles FRANCE
2090515 500974654 @Company
@Persons
@UBO
@INPI
ANDRE NOVAK Marie-Laure
DoB: 1954-07-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de Pampelonne 83350 Ramatuelle France yes
@Cadastre
@Geotag
2090516 500974654 @Company
@Persons
@UBO
@INPI
ANDRE NOVAK Marie-Laure
DoB: 1954-07-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier de Pampelonne 83350 Ramatuelle France yes
@Cadastre
@Geotag
2972052 440015741 @Company
@Persons
@UBO
@INPI
MEYBLUM Jean
DoB: 1954-02-16
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANDRE GILLET 28200 CHATEAUDUN FRANCE
3055426 432275402 @Company
@Persons
@UBO
@INPI
COMBIER Andre
DoB: 1954-02-16
PoB: Mexico Mexique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1005 Chemin des Terres de Rouvière 30000 Nîmes France yes
@Cadastre
@Geotag
3177829 533356259 @Company
@Persons
@UBO
@INPI
JOUANNET ANDRE Chantal Bernadette
DoB: 1954-02-16
PoB: 60463 Nogent-sur-Oise (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 Grande Avenue 60260 Lamorlaye FRANCE
3662011 821018736 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Michel, Alain
DoB: 1954-02-16
PoB: Bizerte TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
706 chemin des Méjeans 13122 Ventabren FRANCE
3973304 481958544 @Company
@Persons
@UBO
@INPI
TORDJMAN Andre
DoB: 1954-04-02
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 RUE ALBERT CAMUS 6700 ST LAURENT DU VAR FRANCE
3973305 481958544 @Company
@Persons
@UBO
@INPI
TORDJMAN Andre
DoB: 1954-04-02
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 RUE ALBERT CAMUS 6700 ST LAURENT DU VAR FRANCE
4525724 434445789 @Company
@Persons
@UBO
@INPI
THOMAS Patrice Andre Eugene Robert
DoB: 1954-02-16
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE GRAND PRE" CREHEN 22130 CREHEN FRANCE
4732699 347747578 @Company
@Persons
@UBO
@INPI
MONTFORT ANDRE
DoB: 1954-02-16
PoB: SOUK EL ARBA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE LULLI 91240 SAINT MICHEL SUR ORGE FRANCE
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
6390082 399029727 @Company
@Persons
@UBO
@INPI
VELU JACQUES ANDRE
DoB: 1954-02-14
PoB: DJIDJELLI (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE CHEZE 33270 Floirac FRANCE
6710717 477963680 @Company
@Persons
@UBO
@INPI
ABIVEN Patrick Jean-Joseph
DoB: 1954-09-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ANDRE PORTAIL 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6710718 477963680 @Company
@Persons
@UBO
@INPI
ABIVEN Patrick Jean-Joseph
DoB: 1954-09-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ANDRE PORTAIL 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722143 408211548 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Jacques François
DoB: 1954-05-15
PoB: PLOUGASTEL DAOULAS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
SAINT CHRISTINE 29470 PLOUGASTEL-DAOULAS FRANCE
6722144 408211548 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Jacques
DoB: 1954-05-15
PoB: 29189 PLOUGASTEL DAOULAS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT CHRISTINE 29470 PLOUGASTEL-DAOULAS FRANCE
6725355 421845363 @Company
@Persons
@UBO
@INPI
LEMOINE Andre Jean Paul
DoB: 1954-11-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DE KERANGOFF 29200 BREST FRANCE
7394009 827687526 @Company
@Persons
@UBO
@INPI
ANDRE Guy Robert Francis
DoB: 1954-03-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Voie Ampère le Clarimontis Bat F A 24 2 Eme Niv 34800 Clermont-l'Hérault FRANCE
7419388 421862988 @Company
@Persons
@UBO
@INPI
MASSIP Francois Pierre Andre
DoB: 1954-08-26
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE MARIA CASARES 34070 MONTPELLIER FRANCE
7446336 392400925 @Company
@Persons
@UBO
@INPI
COMBIER Andre Hubert Marie
DoB: 1954-02-16
PoB: MEXICO (MEXIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1005 CHE. DES TERRES DE ROUVIERES 30000 NIMES FRANCE
7532680 352623326 @Company
@Persons
@UBO
@INPI
PARISI ANDRE Rosaria
DoB: 1954-08-02
PoB: VIBO VALENTIA (ITALIE) ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LOT. LA CHABAUDE CHEMIN DE BARBARIN 83230 BORMES LES MIMOSAS FRANCE yes
@Cadastre
@Geotag
8509727 477981880 @Company
@Persons
@UBO
@INPI
RICCI Andre
DoB: 1954-05-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DE LA FERME 90850 ESSERT FRANCE
8716394 345090807 @Company
@Persons
@UBO
@INPI
COMBRE Andre
DoB: 1954-11-16
PoB: PRONDINES (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PEROL PRONDINES 63470 HERMENT FRANCE
8770078 823010780 @Company
@Persons
@UBO
@INPI
ANDRE DE L'ARC Georges
DoB: 1954-06-16
PoB: 63042 Blanzat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Etang de Giat 63260 Vensat FRANCE yes
@Cadastre
@Geotag
9326234 450837612 @Company
@Persons
@UBO
@INPI
LAURENT Patrick Marie Andre Francois
DoB: 1954-02-16
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BD. MARECHAL JOFFRE CASTRES 81100 CASTRES FRANCE
9326235 450837612 @Company
@Persons
@UBO
@INPI
LAURENT Patrick Marie Andre Francois
DoB: 1954-02-16
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 BD. MARECHAL JOFFRE CASTRES 81100 CASTRES FRANCE
10024512 445226061 @Company
@Persons
@UBO
@INPI
DUBOIS Francois-Jean Léandre
DoB: 1954-02-16
PoB: 62846 VERMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Palais 56250 LA VRAIE CROIX FRANCE
10734438 442928131 @Company
@Persons
@UBO
@INPI
GARDAS Olivier Andre Germain
DoB: 1954-07-17
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue de Grasse 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11748881 432146884 @Company
@Persons
@UBO
@INPI
LAFLEUR Jacques Andre
DoB: 1954-02-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de la Graniere le Clos de la Graniere Bat G 13011 Marseille FRANCE
11837228 333146397 @Company
@Persons
@UBO
@INPI
MR MONACELLI MAURICE ALFRED ANDRE
DoB: 1954-05-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD ROUGEMONT 13012 Marseille FRANCE
11850338 380620096 @Company
@Persons
@UBO
@INPI
VIDIL BERNARD ANDRE CLAUDE
DoB: 1954-02-20
PoB: MARSEILLE 13 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 ALLEE DE L'ESPIGAOU 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11850339 380620096 @Company
@Persons
@UBO
@INPI
VIDIL BERNARD ANDRE CLAUDE
DoB: 1954-02-20
PoB: MARSEILLE 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 ALLEE DE L'ESPIGAOU 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11920790 493288542 @Company
@Persons
@UBO
@INPI
LEVY Andre
DoB: 1954-02-16
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse MATHERON 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12561280 350175121 @Company
@Persons
@UBO
@INPI
NOEL Jerome, Andre, Guy
DoB: 1954-06-02
PoB: DIEPPE (76200)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOIR DES CATELIERS 76770 HOUPPEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271099 440406288 @Company
@Persons
@UBO
@INPI
GAEC DU HAUT DU MONT
DoB: 429638695
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE DE LUTRAN VALDIEU LUTRAN 68210 DANNEMARIE 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.