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 1955-08-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303077 390854362 @Company
@Persons
@UBO
@INPI
ANDRE Lionel
DoB: 1955-08-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Edison 35800 Dinard FRANCE
1559465 380086850 @Company
@Persons
@UBO
@INPI
GOTTI ERIC ANDRE LOUIS
DoB: 1955-05-28
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BOULEVARD DE LA GARE 95350 SAINT BRICE SOUS FORET FRANCE
2426382 378600548 @Company
@Persons
@UBO
@INPI
HULOT NICOLAS JACQUES ANDRE
DoB: 1955-04-30
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Petits Coins Saint Leger en Yvelines 78000 VERSAILLES France
4028736 407723626 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Andre
DoB: 1955-07-08
PoB: ST JEAN DE LUZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE SERRES ASCAIN 64310 ASCAIN FRANCE
4797670 337695365 @Company
@Persons
@UBO
@INPI
MEYER CLAUDE MARCEL ANDRE
DoB: 1955-12-08
PoB: LIVRY GARGAN (SEINE ST-DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue CESAR CALLAVERI 93190 Livry-Gargan FRANCE
6100075 333189702 @Company
@Persons
@UBO
@INPI
DELOUX Paul-Andre Maurice Marie
DoB: 1955-04-09
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean Lender 56100 Lorient France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703390 321009466 @Company
@Persons
@UBO
@INPI
DUHOUX Didier Andre Louis
DoB: 1955-08-18
PoB: MENERVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BURES EN BRAY 76660 LONDINIERES FRANCE
8718703 327804811 @Company
@Persons
@UBO
@INPI
ROCHE Guy Jean Andre
DoB: 1955-01-10
PoB: 43151 PINOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TRAVERSIERES 63940 MARSAC EN LIVRADOIS FRANCE
10036693 423964303 @Company
@Persons
@UBO
@INPI
VERONIQUE Jean-Louis Jacques
DoB: 1955-05-27
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES LAURIERS LE ROC SAINT ANDRE 56460 SERENT FRANCE yes
@Cadastre
@Geotag
10851543 402260913 @Company
@Persons
@UBO
@INPI
PARDON Patrick Andre
DoB: 1955-08-18
PoB: LYON 69004
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 rue DU TEMPS 1600 Reyrieux FRANCE
11289882 330980350 @Company
@Persons
@UBO
@INPI
DELFERRIERE Patrice
DoB: 1955-07-18
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU LIEUTENANT ANDRE MALANDAIN 76930 OCTEVILLE SUR MER FRANCE
11871380 65804502 @Company
@Persons
@UBO
@INPI
LUCIANI Andre Pierre
DoB: 1955-10-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue EMILE DUPLOYE 13007 Marseille FRANCE
12515680 327127130 @Company
@Persons
@UBO
@INPI
DELFERRIERE Patrice Louis
DoB: 1955-07-18
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU LIEUTENANT ANDRE MALANDAIN 76930 OCTEVILLE SUR MER FRANCE
13758741 518874573 @Company
@Persons
@UBO
@INPI
GERARD Phillipe , Andre
DoB: 1955-03-04
PoB: MELUN FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
14740606 329506588 @Company
@Persons
@UBO
@INPI
CRUSE JEAN-DENIS,ROGER,ANDRE
DoB: 1955-05-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 33730 Préchac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14740607 329506588 @Company
@Persons
@UBO
@INPI
CRUSE JEAN-DENIS,ROGER,ANDRE
DoB: 1955-05-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 33730 Préchac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15095094 348686379 @Company
@Persons
@UBO
@INPI
KISSEL Andre Jean
DoB: 1955-08-14
PoB: BOULAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU COMMANDANT BRASSEUR 57000 METZ FRANCE
15106506 429970619 @Company
@Persons
@UBO
@INPI
KISSEL Andre Jean
DoB: 1955-08-14
PoB: BOULAY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE
15107624 434684338 @Company
@Persons
@UBO
@INPI
WATZKY Andre
DoB: 1955-08-10
PoB: PHALSBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CHATEAU 57370 PHALSBOURG FRANCE
15222399 327815478 @Company
@Persons
@UBO
@INPI
WAGNER Andre
DoB: 1955-11-30
PoB: ENTRANGE/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE PRINCIPALE 0 57 TUNTING FRANCE
15224817 399421700 @Company
@Persons
@UBO
@INPI
LEONARD Jean Andre
DoB: 1955-08-25
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 10, MAISON ROUGE 57100 MANOM FRANCE yes
@Cadastre
@Geotag
15225546 411529183 @Company
@Persons
@UBO
@INPI
SCHMITT Luc Andre
DoB: 1955-02-08
PoB: MEAUX/77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 COURS DE LATTRE DE TASSIGNY 57100 THIONVILLE 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.