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 1956-02-18 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342069 492977566 @Company
@Persons
@UBO
@INPI
ANDRE Daniel Jean Michel
DoB: 1956-02-29
PoB: Fes Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place du Valla 7240 Chalencon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
809178 305395055 @Company
@Persons
@UBO
@INPI
BRISSON Philippe, Christian, Claude
DoB: 1956-12-07
PoB: Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Charles Léandre 14000 Caen FRANCE
809179 305395055 @Company
@Persons
@UBO
@INPI
BRISSON Philippe, Christian, Claude
DoB: 1956-12-07
PoB: Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Charles Léandre 14000 Caen FRANCE
1593966 335076477 @Company
@Persons
@UBO
@INPI
BLOND PIERRE-ANDRE RAYMOND
DoB: 1956-05-22
PoB: 02 GUISE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue PIERRE SCHERINGA 95000 Cergy FRANCE
1866254 309481521 @Company
@Persons
@UBO
@INPI
GURGUI PASCAL ANDRE
DoB: 1956-07-18
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
38 rue Maurice Ripoche 75014 Paris France yes
@Cadastre
@Geotag
1866255 309481521 @Company
@Persons
@UBO
@INPI
GURGUI PASCAL ANDRE
DoB: 1956-07-18
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Maurice Ripoche 75014 Paris France yes
@Cadastre
@Geotag
1951875 477930242 @Company
@Persons
@UBO
@INPI
ZBILI ANDRE
DoB: 1956-02-29
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Botzaris 75019 Paris France yes
@Cadastre
@Geotag
2371846 414889477 @Company
@Persons
@UBO
@INPI
MARION DANIEL ANDRE
DoB: 1956-03-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chs de L etang 94160 St Mande France yes
@Cadastre
@Geotag
2878607 421884438 @Company
@Persons
@UBO
@INPI
LIGER ALAIN ANDRE MICHEL
DoB: 1956-01-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route d'Olivet 45100 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3378431 378889760 @Company
@Persons
@UBO
@INPI
COSTANTINI ANDRE GEORGES
DoB: 1956-02-18
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue DE CYRNOS 6100 Nice FRANCE
3928633 402632731 @Company
@Persons
@UBO
@INPI
COSTANTINI Andre
DoB: 1956-02-18
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MAGALI 32 AVENUE MAIZIERES 6600 ANTIBES FRANCE
3935387 433059441 @Company
@Persons
@UBO
@INPI
COSTANTINI Andre Georges
DoB: 1956-02-18
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE AUBERNON 6600 ANTIBES FRANCE
3943215 490654522 @Company
@Persons
@UBO
@INPI
COSTANTINI Andre Georges
DoB: 1956-02-18
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ROUTE DU PHARE 6600 ANTIBES FRANCE
3978192 438432692 @Company
@Persons
@UBO
@INPI
COSTANTINI Andre Georges
DoB: 1956-02-18
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE FERSEN 6600 ANTIBES FRANCE
4363610 378140354 @Company
@Persons
@UBO
@INPI
ALAZARD Andre
DoB: 1956-09-20
PoB: 12279 LA TERRISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTMATON 12210 LAGUIOLE FRANCE
4386416 409522638 @Company
@Persons
@UBO
@INPI
AUREJAC Gilbert Gabriel Andre
DoB: 1956-02-18
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. DES GLYCINES 12850 ONET LE CHATEAU FRANCE
4386417 409522638 @Company
@Persons
@UBO
@INPI
AUREJAC Gilbert Gabriel Andre
DoB: 1956-02-18
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 AV. DES GLYCINES 12850 ONET LE CHATEAU FRANCE
4897455 384901997 @Company
@Persons
@UBO
@INPI
DENIS Pierre Andre
DoB: 1956-02-19
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 C Rue de la Doua 69100 Villeurbanne France yes
@Cadastre
@Geotag
4973795 432713105 @Company
@Persons
@UBO
@INPI
ANDRE COSTECHAREIRE Françoise
DoB: 1956-02-18
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Jules Michelet 69003 Lyon France
4973796 432713105 @Company
@Persons
@UBO
@INPI
ANDRE COSTECHAREIRE Françoise
DoB: 1956-02-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Jules Michelet 69003 Lyon France
5254879 489121210 @Company
@Persons
@UBO
@INPI
GUELLE Eric Gerard Andre
DoB: 1956-02-09
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE LOUIS DEMAY 18160 LIGNIERES FRANCE
5254880 489121210 @Company
@Persons
@UBO
@INPI
GUELLE Eric Gerard Andre
DoB: 1956-02-09
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE LOUIS DEMAY 18160 LIGNIERES FRANCE
6341873 421745324 @Company
@Persons
@UBO
@INPI
JOSSE Daniel Amable Andre
DoB: 1956-07-18
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue MARCEL DESPAGNE 33510 Andernos-les-Bains FRANCE
7319620 410474217 @Company
@Persons
@UBO
@INPI
MOITY Jean Paul Andre Marie
DoB: 1956-02-22
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU DOCTEUR ROUX 3100 MONTLUCON FRANCE
9030977 751763616 @Company
@Persons
@UBO
@INPI
ANDRE Dominique
DoB: 1956-01-06
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue de brigode 59000 Lille France
10048689 483773362 @Company
@Persons
@UBO
@INPI
SIMON Andre Bernard Raymond Jean Marie
DoB: 1956-02-18
PoB: 56033 CARENTOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENAVE 56910 CARENTOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10048690 483773362 @Company
@Persons
@UBO
@INPI
SIMON Andre Bernard Raymond Jean Marie
DoB: 1956-02-18
PoB: 56033 CARENTOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLENAVE 56910 CARENTOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10055174 383022738 @Company
@Persons
@UBO
@INPI
ERED Alain Andre Gabriel
DoB: 1956-02-18
PoB: LYON (3E) (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE VICTOR HUGO 69100 VILLEURBANNE FRANCE
10106886 397580317 @Company
@Persons
@UBO
@INPI
COUSSOT Pascal Marcel Andre
DoB: 1956-03-21
PoB: XEUILLEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE VICTOR HUGO 54230 NEUVES MAISONS FRANCE
10591058 403945173 @Company
@Persons
@UBO
@INPI
DEVES Gilles Joseph Andre
DoB: 1956-03-18
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier OZON 7210 Baix France
12011908 502344989 @Company
@Persons
@UBO
@INPI
PERILLAT ANDRE Lucienne
DoB: 1956-12-18
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route DU CRET - LA VACHERIE 74230 Thônes France
12017989 510729130 @Company
@Persons
@UBO
@INPI
PERILLAT ANDRE Lucienne Renée Marcelle
DoB: 1956-12-18
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vacherie 74230 Thônes France yes
@Cadastre
@Geotag
12850992 348597592 @Company
@Persons
@UBO
@INPI
BONNEAU Pascal Andre
DoB: 1956-01-02
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE CRILLON 13005 MARSEILLE FRANCE
13035779 410105092 @Company
@Persons
@UBO
@INPI
SOULIE Jean Pierre Aime Bernard
DoB: 1956-02-18
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA TOURETTE" SAINT ANDRE 81250 ALBAN FRANCE
13036970 321854424 @Company
@Persons
@UBO
@INPI
ROLLAND Bernard Andre Francis
DoB: 1956-08-09
PoB: ALBI (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PLAINE DES CHARMES ALBI 81000 ALBI FRANCE
13482011 302751359 @Company
@Persons
@UBO
@INPI
DEVES Gilles Joseph Andre
DoB: 1956-03-18
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Ozon 7210 Chomérac FRANCE
13754865 512411828 @Company
@Persons
@UBO
@INPI
ANCEAUX Hubert,Andre,Bernard,Pierre
DoB: 1956-02-23
PoB: Roisel FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13755350 512884347 @Company
@Persons
@UBO
@INPI
ANCEAUX Hubert,Andre,Bernard,Pierre
DoB: 1956-02-23
PoB: Roisel FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13755373 512884388 @Company
@Persons
@UBO
@INPI
ANCEAUX Hubert,Andre,Bernard,Pierre
DoB: 1956-02-23
PoB: Roisel FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13755829 514001304 @Company
@Persons
@UBO
@INPI
ANCEAUX Hubert,Andre,Bernard,Pierre
DoB: 1956-02-23
PoB: Roisel FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
14216798 413951823 @Company
@Persons
@UBO
@INPI
GUILBERT Marc Andre Camille
DoB: 1956-09-02
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard des Cocotiers - l'Hermitage ST GILLES LES BAINS 97434 Saint-Paul France
14216799 413951823 @Company
@Persons
@UBO
@INPI
GUILBERT Marc Andre Camille
DoB: 1956-09-02
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard des Cocotiers - l'Hermitage ST GILLES LES BAINS 97434 Saint-Paul France
15091638 319053096 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Andre
DoB: 1956-02-02
PoB: Dieuze
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57810 Donnelay FRANCE
15114625 483429635 @Company
@Persons
@UBO
@INPI
VIVILLE Andre
DoB: 1956-08-25
PoB: 57132 CHATEAU SALINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE PRINCIPALE 57580 FLOCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114626 483429635 @Company
@Persons
@UBO
@INPI
VIVILLE Andre
DoB: 1956-08-25
PoB: 57132 CHATEAU SALINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE PRINCIPALE 57580 FLOCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15115519 485034029 @Company
@Persons
@UBO
@INPI
FIGONI Luc Andre Joseph
DoB: 1956-02-13
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 rue Edouard About 57260 Dieuze 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.