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 1954-09-13 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37098 339126575 @Company
@Persons
@UBO
@INPI
ANDRE DIVORCEE DU VERLE Claire
DoB: 1954-12-13
PoB: PARIS (12EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 CHE. KENNEDY "LA RAVINE DES CABRIS" 97432 SAINT PIERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
156730 327562054 @Company
@Persons
@UBO
@INPI
PASCUAL Michel Andre
DoB: 1954-09-14
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Avenue Debrousse 69005 Lyon France
156732 327562054 @Company
@Persons
@UBO
@INPI
PASCUAL Michel Andre
DoB: 1954-09-14
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Debrousse 69005 Lyon France
428180 403675580 @Company
@Persons
@UBO
@INPI
ANTOINETTE Karl
DoB: 1954-09-01
PoB: ST ANDRE DE LA REUNION 97
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Boulevard DE STALINGRAD 94600 Choisy-le-Roi FRANCE
921493 327562054 @Company
@Persons
@UBO
@INPI
PASCUAL Michel Andre
DoB: 1954-09-14
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Avenue Debrousse 69005 Lyon France
921495 327562054 @Company
@Persons
@UBO
@INPI
PASCUAL Michel Andre
DoB: 1954-09-14
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Debrousse 69005 Lyon France
2406223 392670758 @Company
@Persons
@UBO
@INPI
LAFOREST FRANCOIS ANDRE JACQUES
DoB: 1954-10-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue d'Anjou 75008 Paris France yes
@Cadastre
@Geotag
3731240 483636239 @Company
@Persons
@UBO
@INPI
FLONNEAU Pascal
DoB: 1954-07-09
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ANDRE GIDE 13200 ARLES FRANCE
3731241 483636239 @Company
@Persons
@UBO
@INPI
FLONNEAU Pascal
DoB: 1954-07-09
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE ANDRE GIDE 13200 ARLES FRANCE
3734610 489067744 @Company
@Persons
@UBO
@INPI
ORTEGA Sylvia
DoB: 1954-09-01
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 LOT SAINT ANDRE 13630 EYRAGUES FRANCE
4548057 398025858 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1954-04-02
PoB: 94 SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ANDRE MESSAGER BOIS D'ARCY 78390 BOIS D'ARCY FRANCE
4549269 434516134 @Company
@Persons
@UBO
@INPI
LE MOINE RENAUD Yvette Andre Francine
DoB: 1954-09-07
PoB: 22117 LANTIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"SOUS LA VILLE" LANTIC 22410 SAINT QUAY PORTRIEUX FRANCE yes
@Cadastre
@Geotag
4661996 348017245 @Company
@Persons
@UBO
@INPI
AZZOPARDI ANDRE PAUL
DoB: 1954-09-14
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard PAUL MONTEL BAT 8 ESC 56 6200 Nice FRANCE
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
4932482 390195279 @Company
@Persons
@UBO
@INPI
PONCHON DE SAINT ANDRE Christian
DoB: 1954-02-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Gare de Cuire 69300 Caluire-et-Cuire France
5290566 484003462 @Company
@Persons
@UBO
@INPI
ANDRE Dominique Edouard Robert Jean
DoB: 1954-09-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Pierre Girard 14000 CAEN FRANCE
5290719 334833167 @Company
@Persons
@UBO
@INPI
ANDRE Dominique
DoB: 1954-09-13
PoB: 76540 ROUEN 76 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Pierre Girard 14000 CAEN FRANCE
5331204 338460843 @Company
@Persons
@UBO
@INPI
ANDRE Dominique
DoB: 1954-09-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Roger Ledemeney 14370 Canteloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5360099 353822844 @Company
@Persons
@UBO
@INPI
ANDRE Dominique, Édouard, Robert
DoB: 1954-09-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Ledemeney 14370 Canteloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7611955 317082428 @Company
@Persons
@UBO
@INPI
ANDRE Max
DoB: 1954-08-13
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA COMBE 5600 GUILLESTRE FRANCE
7708793 324731603 @Company
@Persons
@UBO
@INPI
GILLES Antoine
DoB: 1954-09-13
PoB: ROUEN 76
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SAINT ANDRE SUR CAILLY 0 FRANCE
7731104 597020551 @Company
@Persons
@UBO
@INPI
ANDRE Luc
DoB: 1954-08-11
PoB: 30152 LES MAGES FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
13 rue des Coudres 41220 Saint-Laurent-Nouan FRANCE
11777624 383453651 @Company
@Persons
@UBO
@INPI
SALAMA Philippe Andre Rene
DoB: 1954-09-12
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée GABRIEL FAURE 13470 Carnoux-en-Provence FRANCE
11802449 442368932 @Company
@Persons
@UBO
@INPI
SALAMA Philippe-Andre
DoB: 1954-09-12
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GENTIANE PONT DE L'ETOILE 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11805583 349501585 @Company
@Persons
@UBO
@INPI
SALAMA PHILIPPE ANDRE RENE
DoB: 1954-09-12
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A CORNICHE DE L'AIGLE 13470 Carnoux-en-Provence FRANCE
11805842 437952054 @Company
@Persons
@UBO
@INPI
BEN DENNOUNE Andre
DoB: 1954-01-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 ANCI Chemin DE CASSIS 13009 Marseille FRANCE
11835187 393404405 @Company
@Persons
@UBO
@INPI
CHEVROT CHRISTIAN ANDRE LOUIS
DoB: 1954-07-09
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue de la Martinique 13006 Marseille FRANCE
11835188 393404405 @Company
@Persons
@UBO
@INPI
CHEVROT CHRISTIAN ANDRE LOUIS
DoB: 1954-07-09
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de la Martinique 13006 Marseille FRANCE
11852236 381053487 @Company
@Persons
@UBO
@INPI
SALAMA PHILIPPE ANDRE RENE
DoB: 1954-09-12
PoB: MARSEILLE 13
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Gentioux Pont de l'Etoile 13360 Roquevaire FRANCE
11874969 393594593 @Company
@Persons
@UBO
@INPI
MIALHE DOMINIQUE
DoB: 1954-09-30
PoB: GUERET (CREUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 42210 SAINT ANDRE LE PUY FRANCE
12084614 399846831 @Company
@Persons
@UBO
@INPI
PUJOL Andre
DoB: 1954-12-21
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES JARDINS 11600 VILLARZEL CABARDES FRANCE
12613791 351197470 @Company
@Persons
@UBO
@INPI
GILLES Antoine
DoB: 1954-09-13
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ANDRE SUR CAILLY 76690 CLERES FRANCE
12772560 397838616 @Company
@Persons
@UBO
@INPI
DESBRUN Patrick, Andre
DoB: 1954-10-29
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES,ALLEE DES ROMARINS 13260 CASSIS FRANCE
12788436 311160196 @Company
@Persons
@UBO
@INPI
BORGNA Gerard, Jacques, Andre
DoB: 1954-09-23
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
LA BARQUE 13710 FUVEAU FRANCE
12816248 480295344 @Company
@Persons
@UBO
@INPI
HERVE Pierre Andre
DoB: 1954-12-09
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DES BASTIDES VAL DE RICARD 13820 ENSUES LA REDONNE FRANCE
13649442 342546967 @Company
@Persons
@UBO
@INPI
DELBOS Alain Andre
DoB: 1954-05-14
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Grives 30320 Poulx France
14299172 478529886 @Company
@Persons
@UBO
@INPI
BARBIER Andre Emile
DoB: 1954-09-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 CD 41 97419 La Possession France
14831453 338638752 @Company
@Persons
@UBO
@INPI
FABER Andre
DoB: 1954-07-25
PoB: MARANGE SILVANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SAINT ARNAULT 57000 METZ FRANCE
14902402 338638752 @Company
@Persons
@UBO
@INPI
FABER Andre
DoB: 1954-07-25
PoB: MARANGE SILVANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SAINT ARNAULT 57000 METZ FRANCE
15093592 338638752 @Company
@Persons
@UBO
@INPI
FABER Andre
DoB: 1954-07-25
PoB: MARANGE SILVANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SAINT ARNAULT 57000 METZ FRANCE
15625089 529535247 @Company
@Persons
@UBO
@INPI
COMMUNE DE PUY SAINT ANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAIRIE 5100 Puy-Saint-André France
15651969 447802877 @Company
@Persons
@UBO
@INPI
BRABANT Andre Marie Rene Robert
DoB: 1954-09-16
PoB: Charleroi Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue LEON BERNUS 0 46 Charleroi Belgique yes
@Cadastre
@Geotag
15651970 447802877 @Company
@Persons
@UBO
@INPI
BRABANT Andre Marie Rene Robert
DoB: 1954-09-16
PoB: Charleroi Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue LEON BERNUS 0 46 Charleroi Belgique yes
@Cadastre
@Geotag
15733674 412230831 @Company
@Persons
@UBO
@INPI
THEVENOT Jean Andre
DoB: 1954-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Catala 31100 Toulouse France
15765096 350098067 @Company
@Persons
@UBO
@INPI
PARISI ANDRE Rosaria
DoB: 1954-08-02
PoB: Vibo Valentia Italie
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Chemin Georges Barbarin Lot la Chabaude 83230 Bormes-les-Mimosas 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.