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 1955-09-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1587613 452707169 @Company
@Persons
@UBO
@INPI
MAUREL Jean Paul Andre
DoB: 1955-11-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CLOS FAUVETY 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1587614 452707169 @Company
@Persons
@UBO
@INPI
MAUREL Jean Paul Andre
DoB: 1955-11-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CLOS FAUVETY 95220 Herblay FRANCE yes
@Cadastre
@Geotag
2832255 410129944 @Company
@Persons
@UBO
@INPI
VERDANNET ROLAND ANDRE
DoB: 1955-09-05
PoB: ST JULIEN EN GENEVOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Provins 74000 Annecy France yes
@Cadastre
@Geotag
2892160 442811337 @Company
@Persons
@UBO
@INPI
ANDRE PHILIPPE
DoB: 1955-09-18
PoB: ST MAURICE SUR AVEYRON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chaponniere Melleroy Chateaurenard 45220 CHATEAU RENARD France
3489822 352290704 @Company
@Persons
@UBO
@INPI
COCHETEUX ANDRE
DoB: 1955-06-28
PoB: ST LOUIS (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement HENRI N 5 LIEUDIT LA GRENOUILLE 83220 Le Pradet FRANCE
4375257 394977367 @Company
@Persons
@UBO
@INPI
ANDRE Marie-Odile Francoise
DoB: 1955-06-05
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 RUE LAMARCK 75018 PARIS 18 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
5299681 449509397 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Michel
DoB: 1955-09-26
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Rivière 14490 PLANQUERY FRANCE
5299682 449509397 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Michel
DoB: 1955-09-26
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Basse Rivière 14490 PLANQUERY 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
7029649 413611328 @Company
@Persons
@UBO
@INPI
BOCHE Joris Jean-Paul Andre
DoB: 1955-02-18
PoB: PARTHENAY (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 PL. DE LA LIBERATION 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7130539 384184222 @Company
@Persons
@UBO
@INPI
NICOUD Daniel Andre
DoB: 1955-09-18
PoB: 74 - THONON LES BAINS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
74500 VINZIER FRANCE
8573582 810794883 @Company
@Persons
@UBO
@INPI
BORNEL ANDRE Annie, Odette, Louise
DoB: 1955-09-03
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Chantereine 71390 Buxy FRANCE
8573583 810794883 @Company
@Persons
@UBO
@INPI
BORNEL ANDRE Annie, Odette, Louise
DoB: 1955-09-03
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Chantereine 71390 Buxy FRANCE
10620322 393855085 @Company
@Persons
@UBO
@INPI
PEYRUT Claude Andre
DoB: 1955-06-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue de Coux 7000 Privas France
12155888 353210446 @Company
@Persons
@UBO
@INPI
CHIMCHI Serge
DoB: 1955-03-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue ANDRE COLLEDEBOEUF 75016 Paris FRANCE
12467007 450252119 @Company
@Persons
@UBO
@INPI
ANDRE FOURNIER Renee Elisabeth
DoB: 1955-05-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13631239 403720550 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Pierre
DoB: 1955-09-18
PoB: 45292 Saint-Maurice-sur-Aveyron (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chaponnière 45220 Melleroy France yes
@Cadastre
@Geotag
14291035 423157270 @Company
@Persons
@UBO
@INPI
HOAREAU Andre Philippe
DoB: 1955-06-07
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
42 B Chemin . SUMMER Saint-Gilles-Les-Bains 97434 Saint-Paul France
15092852 330266214 @Company
@Persons
@UBO
@INPI
DITSCH Andre
DoB: 1955-03-21
PoB: HAYANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAN ST JEAN C4 57220 DENTING FRANCE
15096292 355801465 @Company
@Persons
@UBO
@INPI
WOLFF Andre
DoB: 1933-05-03
PoB: DRANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ST JEAN 57000 METZ 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
15509811 327127130 @Company
@Persons
@UBO
@INPI
DELFERRIERE Patrice Louis
DoB: 1955-07-18
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU LIEUTENANT ANDRE MALANDAIN 76930 Octeville-sur-Mer 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.