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 1954-07-23 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1146543 428688485 @Company
@Persons
@UBO
@INPI
ERRA Maria-de-las-Mercedes
DoB: 1954-09-23
PoB: SABADELL ESPAGNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 Avenue ANDRE GUILLAUME VILLA GEORGES 92380 Garches FRANCE
1146544 428688485 @Company
@Persons
@UBO
@INPI
ERRA Maria-de-las-Mercedes
DoB: 1954-09-23
PoB: SABADELL ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Avenue ANDRE GUILLAUME VILLA GEORGES 92380 Garches FRANCE
2625317 521419572 @Company
@Persons
@UBO
@INPI
VÉRON SAINT ANDRE Christine Monique Yvonne
DoB: 1954-07-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Champoullon 26120 Châteaudouble France
2639814 422749416 @Company
@Persons
@UBO
@INPI
VERON SAINT ANDRE Christine
DoB: 1954-07-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Champoullons 26120 Châteaudouble France
2649755 520155045 @Company
@Persons
@UBO
@INPI
VERON SAINT ANDRE Christine Monique Yvonne
DoB: 1954-07-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Champoullons 26120 Châteaudouble France
4174792 321784241 @Company
@Persons
@UBO
@INPI
NOLLINGER Jean Paul Andre
DoB: 1954-07-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue DU BOIS 78320 La Verrière FRANCE
4750760 821747573 @Company
@Persons
@UBO
@INPI
MYARA David Andre
DoB: 1954-02-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Blaise Pascal 94270 Le Kremlin-Bicêtre FRANCE
6521971 453486383 @Company
@Persons
@UBO
@INPI
LASSALLE Bruno Rene Georges
DoB: 1954-12-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue ANDRE ALMAY 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7235686 480623818 @Company
@Persons
@UBO
@INPI
LATAILLADE Patrick Andre
DoB: 1954-07-21
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE NEUVE 33000 BORDEAUX FRANCE
7347448 449449974 @Company
@Persons
@UBO
@INPI
GONZALEZ Andre Diego
DoB: 1954-01-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FREDERIC CHOPIN 34970 LATTES FRANCE
7785643 775708373 @Company
@Persons
@UBO
@INPI
NOLLINGER JEAN PAUL ANDRE
DoB: 1954-07-23
PoB: VERSAILLES 78
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue DU BOIS 78320 La Verrière FRANCE
7839109 441905510 @Company
@Persons
@UBO
@INPI
NOLLINGER Jean Paul Andre
DoB: 1954-07-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DU BOIS 78320 La Verrière FRANCE
7854752 441900305 @Company
@Persons
@UBO
@INPI
NOLLINGER Jean Paul Andre
DoB: 1954-07-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DU BOIS 78320 La Verrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7854753 441900305 @Company
@Persons
@UBO
@INPI
NOLLINGER Jean Paul Andre
DoB: 1954-07-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue DU BOIS 78320 La Verrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261640 440211456 @Company
@Persons
@UBO
@INPI
SARRION Andre
DoB: 1954-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit En Cardi 81500 Viviers-lès-Lavaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142219 440461093 @Company
@Persons
@UBO
@INPI
RICHARD Andre Bernard
DoB: 1954-12-23
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA VIERGE 54690 EULMONT FRANCE
10602100 340714286 @Company
@Persons
@UBO
@INPI
MEYNET Andre Leon
DoB: 1954-01-16
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE RAVEYRON 7150 Vallon-Pont-d'Arc France
10891670 322812892 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1954-07-23
PoB: BOURG 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE POINCARE 1000 BOURG EN BRESSE FRANCE
11130378 429178098 @Company
@Persons
@UBO
@INPI
GESLAND Christian Andre Gerard
DoB: 1954-07-23
PoB: 61275 LE MERLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG DE MONTREM 24110 SAINT ASTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730038 353957533 @Company
@Persons
@UBO
@INPI
FREMIN PROFICHET Evelyne, Andre
DoB: 1954-07-22
PoB: GRANVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 RUE DU PALAIS DE JUSTICE 50200 COUTANCES FRANCE
13177474 481478121 @Company
@Persons
@UBO
@INPI
ROMEC Yves Pierre Jean
DoB: 1954-04-23
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Andre Thierry les Landry 77600 Guermantes France
13177475 481478121 @Company
@Persons
@UBO
@INPI
ROMEC Yves Pierre Jean
DoB: 1954-04-23
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue Andre Thierry les Landry 77600 Guermantes France
13900513 315229476 @Company
@Persons
@UBO
@INPI
LACASCADE Andre
DoB: 1954-07-12
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue ABBE GREGOIRE 97110 Pointe-à-Pitre France
13904427 348317199 @Company
@Persons
@UBO
@INPI
BOREL Mario Jacques Andre
DoB: 1954-11-10
PoB: 97 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Sainte-Anne 97160 Le Moule France
13907208 382593937 @Company
@Persons
@UBO
@INPI
MIONNET Christian Jean Andre
DoB: 1954-03-01
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 RTE DE BESSON - CHAUVEL 97139 Les Abymes Cedex France
13911461 403083454 @Company
@Persons
@UBO
@INPI
LACASCADE Andre Louis Rene
DoB: 1954-07-12
PoB: 971 le Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Surgy 97180 Sainte-Anne France
13912647 410536882 @Company
@Persons
@UBO
@INPI
BELLET Pierre Raymond Andre Gaston
DoB: 1954-07-30
PoB: 76 le Havre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES OMBRAGES - RUE DU MOULIN A VENT 76810 Luneray France
13928340 499218618 @Company
@Persons
@UBO
@INPI
VIGNERON Philippe Dominique Andre
DoB: 1954-01-10
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pablo Picasso 63000 Clermont-Ferrand France
13928350 499218824 @Company
@Persons
@UBO
@INPI
VIGNERON Philippe Dominique Andre
DoB: 1954-01-10
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pablo Picasso 63000 Clermont-Ferrand France
13928360 499219475 @Company
@Persons
@UBO
@INPI
VIGNERON Philippe Dominique Andre
DoB: 1954-01-10
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pablo Picasso 63000 Clermont-Ferrand France
13940812 751017260 @Company
@Persons
@UBO
@INPI
ANDRE Guy Robert Francis
DoB: 1954-03-08
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateaubrun 80 lotissement Colline au Moulin 97180 Sainte-Anne France
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
14837389 388281123 @Company
@Persons
@UBO
@INPI
AUBERTIN Patrick Lucien Andre
DoB: 1954-07-23
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE DOMBASLE 54360 DAMELEVIERES FRANCE
14908338 388281123 @Company
@Persons
@UBO
@INPI
AUBERTIN Patrick Lucien Andre
DoB: 1954-07-23
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE DOMBASLE 54360 DAMELEVIERES FRANCE
15099528 388281123 @Company
@Persons
@UBO
@INPI
AUBERTIN Patrick Lucien Andre
DoB: 1954-07-23
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE DOMBASLE 54360 DAMELEVIERES 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.