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 1954-10-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1898437 483447082 @Company
@Persons
@UBO
@INPI
BENCHETRIT ANDRE
DoB: 1954-10-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Eiders 75019 Paris France
2784503 342564812 @Company
@Persons
@UBO
@INPI
PONSONNET ANDRIEU Marie
DoB: 1954-10-16
PoB: NARBONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ANDRE DE ROQUELONGUE 11200 LEZIGNAN CORBIERES FRANCE
2808168 421401191 @Company
@Persons
@UBO
@INPI
PONSONNET ANDRIEU Marie Francoise
DoB: 1954-10-16
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COUVENT ST ANDRE DE ROQUELONGUE 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
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
4372517 443938386 @Company
@Persons
@UBO
@INPI
ROUQUIER Gilbert Andre Emile
DoB: 1954-06-16
PoB: 12226 ST HIPPOLYTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAURS ST HIPPOLYTE 12140 ENTRAYGUES SUR TRUYERE FRANCE
4733916 448937664 @Company
@Persons
@UBO
@INPI
ANDRE CALDEIRA Maria Da Conceiçâo
DoB: 1954-10-16
PoB: ARRIFANA SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Salvador Allende 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5900225 803535806 @Company
@Persons
@UBO
@INPI
MARCHAL MARCHAL-ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5900227 803535806 @Company
@Persons
@UBO
@INPI
MARCHAL MARCHAL-ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
7856284 729900175 @Company
@Persons
@UBO
@INPI
GOURGON PHILIPPE ANDRE
DoB: 1954-10-16
PoB: PARIS 1ER (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 BIS AVENUE DES CHATAIGNIERS 92 Rueil-Malmaison FRANCE
7856285 729900175 @Company
@Persons
@UBO
@INPI
GOURGON PHILIPPE ANDRE
DoB: 1954-10-16
PoB: PARIS 1ER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 BIS Avenue DES CHATAIGNIERS 0 Rueil-Malmaison FRANCE
8270792 412230831 @Company
@Persons
@UBO
@INPI
THEVENOT Jean Andre
DoB: 1954-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Catala 31100 Toulouse France
8270793 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
8342884 805273729 @Company
@Persons
@UBO
@INPI
ANDRE Jacques
DoB: 1954-01-16
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Charizet 42155 Saint Jean Saint-Maurice FRANCE
8732677 797989373 @Company
@Persons
@UBO
@INPI
ANDRE DE L'ARC Georges
DoB: 1954-06-16
PoB: 63042 Blanzat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang de Giat 63260 Vensat FRANCE yes
@Cadastre
@Geotag
8732678 797989373 @Company
@Persons
@UBO
@INPI
ANDRE DE L'ARC Georges
DoB: 1954-06-16
PoB: 63042 Blanzat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Etang de Giat 63260 Vensat FRANCE yes
@Cadastre
@Geotag
9328887 334476314 @Company
@Persons
@UBO
@INPI
GLEIZES Claude Andre Leopold
DoB: 1954-05-28
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU DE CAMPANS CASTRES 81100 CASTRES FRANCE
9628571 950006791 @Company
@Persons
@UBO
@INPI
VERGNES Jean Pierre
DoB: 1954-10-16
PoB: SAINT JUERY(81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ANDRE MAUROIS 87350 PANAZOL FRANCE
9628572 950006791 @Company
@Persons
@UBO
@INPI
VERGNES Jean Pierre
DoB: 1954-10-16
PoB: SAINT JUERY(81)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ANDRE MAUROIS 87350 PANAZOL FRANCE
10592654 325138675 @Company
@Persons
@UBO
@INPI
MEYNET Andre Leon
DoB: 1954-01-16
PoB: Geneve Suisse
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7150 Vallon-Pont-d'Arc France
10653321 410504997 @Company
@Persons
@UBO
@INPI
HURPEAUX Eric Robert Andre
DoB: 1954-10-15
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA BASTILLE NANTES 44000 NANTES FRANCE
13085379 803784206 @Company
@Persons
@UBO
@INPI
ALANORE Andre
DoB: 1954-10-30
PoB: 23138 MOUTIER D'AHUN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue DU PUY DE GRAMMONT 19200 Ussel FRANCE
13204187 420039489 @Company
@Persons
@UBO
@INPI
LEAL ANDRE MADEIRAS CALDEIRA Maria Da Conceiçao
DoB: 1954-10-16
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Salvador Allende 94500 Champigny-sur-Marne France yes
@Cadastre
@Geotag
13204188 420039489 @Company
@Persons
@UBO
@INPI
LEAL ANDRE MADEIRAS CALDEIRA Maria Da Conceiçao
DoB: 1954-10-16
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue Salvador Allende 94500 Champigny-sur-Marne France yes
@Cadastre
@Geotag
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
14068267 528539497 @Company
@Persons
@UBO
@INPI
GALLEGO Andre-Luc Alex
DoB: 1954-10-23
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bois de Bragelogne 97118 Saint-François France yes
@Cadastre
@Geotag
14068268 528539497 @Company
@Persons
@UBO
@INPI
GALLEGO Andre-Luc Alex
DoB: 1954-10-23
PoB: Oran Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois de Bragelogne 97118 Saint-François France yes
@Cadastre
@Geotag
14324243 525298170 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France
14324262 525298253 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France
14324445 525298816 @Company
@Persons
@UBO
@INPI
MARCHAL ANDRE Dominique Marie Simone
DoB: 1954-04-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue de Comboire 38170 Seyssinet-Pariset France
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
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

 

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.