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 1956-01-31 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7621 444216758 @Company
@Persons
@UBO
@INPI
GARCIA Michel Alain Andre
DoB: 1956-07-29
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée des Vosges 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7622 444216758 @Company
@Persons
@UBO
@INPI
GARCIA Michel Alain Andre
DoB: 1956-07-29
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des Vosges 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8572 484416508 @Company
@Persons
@UBO
@INPI
PONCHON DE SAINT ANDRE MOURARET Anne
DoB: 1956-03-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Chemin du Prélong 69210 Lentilly France
2451585 401426028 @Company
@Persons
@UBO
@INPI
TIRLET ANDRE
DoB: 1956-08-31
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Rochefoucauld 93390 Clichy Sous Bois France
4547286 414647115 @Company
@Persons
@UBO
@INPI
ANDRE Jacques Claude
DoB: 1956-01-31
PoB: 22 MONCONTOUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE BOURIENNE LANGUEUX 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
5784538 497839571 @Company
@Persons
@UBO
@INPI
VICTOIRE Yannick Andre Victor Fernand
DoB: 1956-06-04
PoB: 60119 CAMBRONNE LES RIBECOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 CHEMIN DU HAUT RIBAS JAS DE BASSAS 13710 FUVEAU FRANCE yes
@Cadastre
@Geotag
7363323 421411034 @Company
@Persons
@UBO
@INPI
JAENADA Manuel
DoB: 1956-12-31
PoB: BAZA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 IMPASSE LEONCE GABAUDAN 34725 SAINT ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384198 421359332 @Company
@Persons
@UBO
@INPI
RAMBALDI Herve Maurice Augustin
DoB: 1956-01-28
PoB: 06083 MENTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 RUE ANDRE GEORGES 34980 ST CLEMENT DE RIVIERE FRANCE
8208947 332800820 @Company
@Persons
@UBO
@INPI
CHAPUIS Bertrand Andre Marie Joseph
DoB: 1956-01-21
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Mondonville 31820 Pibrac France yes
@Cadastre
@Geotag
8222193 411287212 @Company
@Persons
@UBO
@INPI
ANDRE Alain Marcel
DoB: 1956-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée DES CHAROLAIS 31200 Toulouse France
8236658 434649547 @Company
@Persons
@UBO
@INPI
DEGREAUX Michel Andre Louis
DoB: 1956-05-25
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Rodolose 31000 Toulouse France
8300020 423021435 @Company
@Persons
@UBO
@INPI
DOULIEU Philippe Andre
DoB: 1956-11-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Marie Curie 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322124 392536033 @Company
@Persons
@UBO
@INPI
VARENNE Jean Claude Andre Pierre
DoB: 1956-01-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin DE LA FONTAINE SAINT SERNIN 31670 Labège France
9397729 394434732 @Company
@Persons
@UBO
@INPI
LE BRETON Andre-Pierre
DoB: 1956-10-12
PoB: 29232 QUIMPER (FTER) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE AMIRAL COURBET CONCARNEAU 29900 CONCARNEAU FRANCE
10025857 398538322 @Company
@Persons
@UBO
@INPI
THEPAUT Gerard Andre
DoB: 1956-01-25
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 allée de la Pointe 56610 Arradon FRANCE
10497411 438231953 @Company
@Persons
@UBO
@INPI
THIEBAUT Gerard Andre Henri
DoB: 1956-10-31
PoB: NANCY 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU CHENE DE LA VIERGE NAYEMONT LES FOSSES 88100 FRANCE yes
@Cadastre
@Geotag
10860557 442652541 @Company
@Persons
@UBO
@INPI
CHARMETANT Michel Andre Georges
DoB: 1956-11-10
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 PL. DE LA REPUBLIQUE 1700 MIRIBEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869083 393999610 @Company
@Persons
@UBO
@INPI
RONGEAT Gilles Andre
DoB: 1956-08-16
PoB: MONTREAL LA CLUSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SAUGET ECHALLON 1130 NANTUA FRANCE
10887723 420043176 @Company
@Persons
@UBO
@INPI
BEHEM Guy Andre
DoB: 1956-08-18
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 IMPASSE SAINT MARTIN 1120 LA BOISSE FRANCE
11503121 788411742 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Marie François
DoB: 1956-04-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE COLBERT BEAUNE 21200 BEAUNE FRANCE
12609803 380628511 @Company
@Persons
@UBO
@INPI
DE BOULATSEL Michel, Igor, Andre
DoB: 1956-04-16
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
855 RUE DU CLOS VINER 76520 BOOS FRANCE
13517506 492899596 @Company
@Persons
@UBO
@INPI
JAENADA Manuel
DoB: 1956-12-31
PoB: BAZA (PROVINCE DE GRENADE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 IMPASSE LEONCE GABAUDAN 34725 ST ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
13517507 492899596 @Company
@Persons
@UBO
@INPI
JAENADA Manuel
DoB: 1956-12-31
PoB: BAZA (PROVINCE DE GRENADE) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 IMPASSE LEONCE GABAUDAN 34725 ST ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
13904433 348325895 @Company
@Persons
@UBO
@INPI
FOURNIOLS Jean-Michel Andre Germain
DoB: 1956-01-31
PoB: 82 Montauban
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 AV. DU 11 NOVEMBRE 94170 Le Perreux France
14286375 400807657 @Company
@Persons
@UBO
@INPI
LADEVEZE Andre Henri Bernard
DoB: 1956-09-05
PoB: 31199 Fronsac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TERRASES DE BELLEPIERRE 97400 Saint-Denis France
15028591 394236327 @Company
@Persons
@UBO
@INPI
WENDLING Andre Emile Guillaume
DoB: 1956-10-26
PoB: Ingwiller 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Principale 67290 Weislingen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15028592 394236327 @Company
@Persons
@UBO
@INPI
WENDLING Andre Emile Guillaume
DoB: 1956-10-26
PoB: Ingwiller 67
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Principale 67290 Weislingen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15261879 392220158 @Company
@Persons
@UBO
@INPI
LEBRET Eric Andre Jean
DoB: 1956-07-04
PoB: 14 CAMBREMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES TROIS ROIS 68100 MULHOUSE 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.