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 1954-06-26 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053124 432985273 @Company
@Persons
@UBO
@INPI
SOUAVIN Joel Andre Yves
DoB: 1954-11-26
PoB: 78420 Montfort-l'Amaury (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Fontaine 28210 Chaudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053125 432985273 @Company
@Persons
@UBO
@INPI
SOUAVIN Joel Andre Yves
DoB: 1954-11-26
PoB: 78420 Montfort-l'Amaury (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Fontaine 28210 Chaudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1243494 387607823 @Company
@Persons
@UBO
@INPI
KIE KAI CHEN
DoB: 1954-06-26
PoB: CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue ANDRE MALRAUX 93 Neuilly-Plaisance FRANCE
1568186 341202224 @Company
@Persons
@UBO
@INPI
LEROUX Andre Louis
DoB: 1954-01-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Boulevard JACQUES TETE 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1643630 428090401 @Company
@Persons
@UBO
@INPI
CANDELOT Patrick Louis Andre
DoB: 1954-06-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue CHAPU 77270 Villeparisis FRANCE
1836377 803164961 @Company
@Persons
@UBO
@INPI
Suet Patrick-Andre
DoB: 1954-01-13
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de la Pompe 75116 Paris France
1836379 803164961 @Company
@Persons
@UBO
@INPI
Suet Patrick-Andre
DoB: 1954-01-13
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Pompe 75116 Paris France
1867011 612007021 @Company
@Persons
@UBO
@INPI
TINTIGNAC Jacques-Andre
DoB: 1954-06-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Sainte Geneviève 94150 Rungis France yes
@Cadastre
@Geotag
2480104 500205869 @Company
@Persons
@UBO
@INPI
HEUCQ Andre
DoB: 1954-10-12
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Eugene Mousset 51700 Cuisles France
2485914 494839699 @Company
@Persons
@UBO
@INPI
LECLABART JEROME
DoB: 1954-03-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 avenue Andre Guillaume 92380 Garches France
2825000 423197417 @Company
@Persons
@UBO
@INPI
CARUEL PATRICK MARCEL ANDRE
DoB: 1954-02-26
PoB: 08363 REVIN (08) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 faubourg Madeleleine 45000 Orleans France
3395093 500859582 @Company
@Persons
@UBO
@INPI
ANDRE Laurence Elisabeth
DoB: 1954-06-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de Picardie Villa Tarnava 6000 Nice FRANCE yes
@Cadastre
@Geotag
3395094 500859582 @Company
@Persons
@UBO
@INPI
ANDRE Laurence Elisabeth
DoB: 1954-06-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Picardie Villa Tarnava 6000 Nice FRANCE yes
@Cadastre
@Geotag
3424385 414956888 @Company
@Persons
@UBO
@INPI
ANDRE Laurence Elisabeth
DoB: 1954-06-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Picardie 6000 Nice FRANCE
3428041 428720460 @Company
@Persons
@UBO
@INPI
ANDRE Laurence Elisabeth
DoB: 1954-06-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de Picardie 6000 Nice FRANCE
3428042 428720460 @Company
@Persons
@UBO
@INPI
ANDRE Laurence Elisabeth
DoB: 1954-06-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Picardie 6000 Nice FRANCE
5435689 343373635 @Company
@Persons
@UBO
@INPI
TERRANCLE Guy Marcel Andre
DoB: 1954-06-26
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT CHATEAUROUX 82700 MONTECH FRANCE
5435690 343373635 @Company
@Persons
@UBO
@INPI
TERRANCLE Guy Marcel Andre
DoB: 1954-06-26
PoB: MONTAUBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LDT CHATEAUROUX 82700 MONTECH FRANCE
7210622 482909454 @Company
@Persons
@UBO
@INPI
COMBES Andre Jacques
DoB: 1954-06-26
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 avenue Jean Moulin 4200 Sisteron FRANCE
7210623 482909454 @Company
@Persons
@UBO
@INPI
COMBES Andre Jacques
DoB: 1954-06-26
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
324 avenue Jean Moulin 4200 Sisteron FRANCE
7423235 480321819 @Company
@Persons
@UBO
@INPI
MATHIEU Andre Marie Ghislain
DoB: 1954-10-04
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'OCCITANIE 34470 PEROLS FRANCE
7920344 330309360 @Company
@Persons
@UBO
@INPI
JACQUES ANDRE TINTIGNAC
DoB: 1954-06-01
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue STE GENEVIEVE 94150 Rungis FRANCE
8703288 494916398 @Company
@Persons
@UBO
@INPI
ANDRE DE L'ARC Georges
DoB: 1954-06-16
PoB: 63042 BLANZAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 AVENUE DE ROYAT 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
8703296 494916398 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE GESTION ET D'AMENAGEMENT
DoB: 351745773
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE L'EMINEE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
10722802 334936481 @Company
@Persons
@UBO
@INPI
REBUFFEL Gerard Andre Georges
DoB: 1954-10-28
PoB: 06134 Séranon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE DE VERDET 6750 Séranon FRANCE
10877168 794415612 @Company
@Persons
@UBO
@INPI
VILLE DE BOURG EN BRESSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Hôtel de Ville 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11750404 317785236 @Company
@Persons
@UBO
@INPI
MME BLANC MICHELE MARIE COLETTE
DoB: 1954-05-26
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
AVENUE ANDRE AUDOLI 13010 MARSEILLE (10E) FRANCE
11750405 317785236 @Company
@Persons
@UBO
@INPI
MME BLANC MICHELE MARIE COLETTE
DoB: 1954-05-26
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AVENUE ANDRE AUDOLI 13010 MARSEILLE (10E) FRANCE
12217715 418022257 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1954-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ANDRE SABATIER 92240 Malakoff FRANCE
12525692 487683435 @Company
@Persons
@UBO
@INPI
SAMPIC Jean-Paul Roland Andre
DoB: 1954-06-19
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ROUTE DE BEAUCAMP 76430 ST AUBIN ROUTOT FRANCE
13032902 352783195 @Company
@Persons
@UBO
@INPI
ALBERGE Alain Andre Jean Marie
DoB: 1954-09-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 COTE VIEILLE DE LA DRECHE 81380 LESCURE D ALBIGEOIS FRANCE
13032903 352783195 @Company
@Persons
@UBO
@INPI
ALBERGE Alain Andre Jean Marie
DoB: 1954-09-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 COTE VIEILLE DE LA DRECHE 81380 LESCURE D ALBIGEOIS FRANCE
13700035 382691210 @Company
@Persons
@UBO
@INPI
ADAM JEAN PIERRE ANDRE
DoB: 1954-09-28
PoB: 06030 Le Cannet
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Chemin des Fraulières 15290 Le Rouget-Pers FRANCE
13700036 382691210 @Company
@Persons
@UBO
@INPI
ADAM JEAN PIERRE ANDRE
DoB: 1954-09-28
PoB: 06030 Le Cannet
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Fraulières 15290 Le Rouget-Pers FRANCE
13912572 410488480 @Company
@Persons
@UBO
@INPI
MASQUET Bernard Andre
DoB: 1954-06-20
PoB: 16 Angouleme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Vigier De la Pile 16000 Angoulême 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.