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 1954-12-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30446 391572567 @Company
@Persons
@UBO
@INPI
LOUIS-ANDRE Daniel
DoB: 1954-12-24
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue Duguesclin 69006 Lyon France
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
64234 450874912 @Company
@Persons
@UBO
@INPI
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
1390227 322846106 @Company
@Persons
@UBO
@INPI
LAVERGNE ANDRE Nicole
DoB: 1954-12-22
PoB: 16015 ANGOULEME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 CHE. de chez Moreau 16200 Mainxe FRANCE
1546685 794330019 @Company
@Persons
@UBO
@INPI
ORMIERES Andre
DoB: 1954-12-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE BOURGOGNE 95430 Auvers-sur-Oise FRANCE
1546686 794330019 @Company
@Persons
@UBO
@INPI
ORMIERES Andre
DoB: 1954-12-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE BOURGOGNE 95430 Auvers-sur-Oise FRANCE
3092892 400989026 @Company
@Persons
@UBO
@INPI
THIERRY Andre Joseph
DoB: 1954-07-22
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Valorière 30390 Aramon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3948515 450680921 @Company
@Persons
@UBO
@INPI
ROSELLO Andre Antoine Marie
DoB: 1954-12-22
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B AV. DU GROUPE NAVAL D'ASSAUT 6590 THEOULE SUR MER FRANCE
4068148 401076856 @Company
@Persons
@UBO
@INPI
BESNEVILLE Didier Paul Andre
DoB: 1954-10-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES GRANDES HAIES 77930 SAINT SAUVEUR S/ECOLE FRANCE
4194402 632028734 @Company
@Persons
@UBO
@INPI
DUPIN Thierry Henri Andre
DoB: 1954-07-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE VERDUN 92100 Boulogne-Billancourt FRANCE
4452113 530434851 @Company
@Persons
@UBO
@INPI
DELARU Hervé Jeanléandre Daniel
DoB: 1954-12-30
PoB: 59400 Merville (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard ABBÉ LEMIRE 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494507 403474372 @Company
@Persons
@UBO
@INPI
MESSONNET Michael Roger Andre
DoB: 1954-12-10
PoB: 14 CAEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE NOLLET PARIS 75017 PARIS FRANCE
4536237 433709854 @Company
@Persons
@UBO
@INPI
DESCHAMPS Patrick Andre
DoB: 1954-10-09
PoB: 75118 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES QUATRE CHEMINS" PLUMERGAT 56400 PLUMERGAT FRANCE
4540343 482352515 @Company
@Persons
@UBO
@INPI
MONVOISIN Marie-Christine Agnes
DoB: 1954-08-07
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE SAINT ALBAN 22370 PLENEUF VAL ANDRE FRANCE
4540344 482352515 @Company
@Persons
@UBO
@INPI
MONVOISIN Marie-Christine Agnes
DoB: 1954-08-07
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE SAINT ALBAN 22370 PLENEUF VAL ANDRE FRANCE
5796042 428658678 @Company
@Persons
@UBO
@INPI
MARCOT Jacques Andre
DoB: 1954-06-22
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDFONDS CASTELCULIER 47240 CASTELCULIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5912147 380780056 @Company
@Persons
@UBO
@INPI
ROCCIA Andre Rene Joseph
DoB: 1954-04-22
PoB: 38039 Bernin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Craponoz 38190 Bernin France
6253947 421684648 @Company
@Persons
@UBO
@INPI
THERY CHRISTIAN HUBERT ANDRE
DoB: 1954-05-22
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Quai H ROSSIGNOL 77000 Melun FRANCE yes
@Cadastre
@Geotag
6335707 829075688 @Company
@Persons
@UBO
@INPI
ANDRE Germain Gilbert Fernand
DoB: 1954-12-22
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place des Althéas Les Hauts du Jas 13620 Carry-le-Rouet FRANCE
6336673 414997155 @Company
@Persons
@UBO
@INPI
GAUTHERON Guy Andre
DoB: 1954-03-03
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue AGRIPPA D AUBIGNE 33138 Lanton FRANCE
6338972 343832812 @Company
@Persons
@UBO
@INPI
LASSALLE Bruno
DoB: 1954-12-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue ANDRE ALMEY 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7828070 342653276 @Company
@Persons
@UBO
@INPI
METAYER DOMINIQUE GEORGES ANDRE
DoB: 1954-12-11
PoB: POISSY 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS COTE NARBONNE 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11909200 330456864 @Company
@Persons
@UBO
@INPI
MR BLANC DENYS, MICHEL, ANDRE, EMILE, RAO
DoB: 1954-08-22
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue CHICOT 13012 Marseille FRANCE
12561383 393110101 @Company
@Persons
@UBO
@INPI
ANDRE Germain
DoB: 1954-12-22
PoB: BELFORT 90000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CHARDONERETS - LA MARE HERMIER 27400 AMFREVILLE /ITON FRANCE
13912800 410682116 @Company
@Persons
@UBO
@INPI
LEPRINCE Bruno Paul Andre
DoB: 1954-03-22
PoB: 56 Vannes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Ernest Hello 35000 Rennes France
14420221 387855067 @Company
@Persons
@UBO
@INPI
WERNER Andre
DoB: 1954-07-22
PoB: STRASBOURG (67)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE DES QUATRE VENTS 67670 MOMMENHEIM FRANCE
14446655 479379729 @Company
@Persons
@UBO
@INPI
WERNER Andre
DoB: 1954-07-22
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES QUATRE VENTS 67670 MOMMENHEIM FRANCE
15224468 392170569 @Company
@Persons
@UBO
@INPI
DALSTEIN Andre Gilbert
DoB: 1954-09-12
PoB: BOUZONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU CREVE COEUR THIONVILLE 57100 THIONVILLE FRANCE
15230300 491142865 @Company
@Persons
@UBO
@INPI
DALSTEIN Andre Gilbert
DoB: 1954-09-12
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route du Crève Coeur 57100 Thionville FRANCE
15972572 852929553 @Company
@Persons
@UBO
@INPI
MICHAUX Jean-Michel, Roger, Andre
DoB: 1954-12-08
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Avenue Pasteur 93260 Les Lilas FRANCE
15998915 422138537 @Company
@Persons
@UBO
@INPI
UCLES MAILLOT Martine Elvire
DoB: 1954-08-25
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Chemin Mon Repos Bras des Chevrettes ST ANDRE 97440 Saint-André France
16099015 482029535 @Company
@Persons
@UBO
@INPI
DELARU Hervé Jean Léandre Daniel
DoB: 1954-12-30
PoB: 59400 Merville (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard de l'Abbé Lemire 59190 Hazebrouck France yes
@Cadastre
@Geotag
16099016 482029535 @Company
@Persons
@UBO
@INPI
DELARU Hervé Jean Léandre Daniel
DoB: 1954-12-30
PoB: 59400 Merville (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard de l'Abbé Lemire 59190 Hazebrouck 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.