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 1956-08-14 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1812281 572050771 @Company
@Persons
@UBO
@INPI
LAMBERT MYRIAM
DoB: 1956-12-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Andre Malraux 92390 Villeneuve la Garenne France
1818583 331831941 @Company
@Persons
@UBO
@INPI
CLOTILDE MARTIN GEORGES
DoB: 1956-03-14
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Residence Andre Malraux 95380 Louvres France yes
@Cadastre
@Geotag
1818584 331831941 @Company
@Persons
@UBO
@INPI
CLOTILDE MARTIN GEORGES
DoB: 1956-03-14
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Residence Andre Malraux 95380 Louvres France yes
@Cadastre
@Geotag
1857484 399885151 @Company
@Persons
@UBO
@INPI
ANDRE CHRISTINE MARIS THERESE JUSTINE
DoB: 1956-08-14
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 avenue de la Grande Armée 75017 Paris France
1857485 399885151 @Company
@Persons
@UBO
@INPI
ANDRE CHRISTINE MARIS THERESE JUSTINE
DoB: 1956-08-14
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 avenue de la Grande Armée 75017 Paris France
1862724 306666421 @Company
@Persons
@UBO
@INPI
ANDRE CHRISTINE MARIE-THERESE JUSTINE
DoB: 1956-08-14
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
74 avenue de la Grande Armée 75017 Paris France
2241613 357202506 @Company
@Persons
@UBO
@INPI
ANDRE CHRISTINE MARIE THERESE JUSTINE
DoB: 1956-08-14
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint Eloi de Fourques 7 rue de Saint Denis 27800 St Eloi de Fourques France
2319567 499237667 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1956-10-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Suchet 75016 Paris France
2389551 672031408 @Company
@Persons
@UBO
@INPI
LECA SA (SA A CONSEIL D'ADMINISTRATION)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 Grand place 62000 Arras France
3078508 392011888 @Company
@Persons
@UBO
@INPI
PITROU ANDRE Odile
DoB: 1956-08-17
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA PASSERONNE 30640 Beauvoisin France
3609675 378894893 @Company
@Persons
@UBO
@INPI
LAFFAY Andre
DoB: 1956-06-08
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grandes Verchères 71520 Saint-Léger-sous-la-Bussière France
3609676 378894893 @Company
@Persons
@UBO
@INPI
LAFFAY Andre
DoB: 1956-06-08
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Verchères 71520 Saint-Léger-sous-la-Bussière France
4520869 493615389 @Company
@Persons
@UBO
@INPI
BON Gilbert Julien Joseph
DoB: 1956-09-14
PoB: 22186 PLENEUF VAL ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée DES MARETTES 22370 Pleneuf Val-André FRANCE
4520870 493615389 @Company
@Persons
@UBO
@INPI
BON Gilbert Julien Joseph
DoB: 1956-09-14
PoB: 22186 PLENEUF VAL ANDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée DES MARETTES 22370 Pleneuf Val-André FRANCE
4699546 489989947 @Company
@Persons
@UBO
@INPI
ANDRE TAIEB Annie
DoB: 1956-08-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Parrot 75012 Paris FRANCE
6181632 419045802 @Company
@Persons
@UBO
@INPI
BERT Dominique Andre
DoB: 1956-06-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue De Mondon 43000 Espaly-Saint-Marcel France
6415096 381063304 @Company
@Persons
@UBO
@INPI
SOUBIES PHILIPPE, ANDRE, SERGE
DoB: 1956-08-14
PoB: BORDEAUX CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JP SARTRE LE VILLAGE BC 2 33320 Eysines FRANCE
6496651 401845920 @Company
@Persons
@UBO
@INPI
SARRAT Michel Etienne Andre
DoB: 1956-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Rue DE LA D'AUVERGNE 33200 Bordeaux FRANCE
7928637 348908179 @Company
@Persons
@UBO
@INPI
BELTRAMINI ANDRE JEAN BAPTISTE
DoB: 1956-08-06
PoB: 78 LES CLAYES SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE MONTFORT 78340 Les Clayes-sous-Bois FRANCE
9299775 324871706 @Company
@Persons
@UBO
@INPI
GOURMEZ Andre Raymond Gilles
DoB: 1956-01-08
PoB: L'OUDON (14)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
HIEVILLE 14170 HIEVILLE FRANCE
9303797 448705996 @Company
@Persons
@UBO
@INPI
VIGANNE Patrick Andre Francis Francois
DoB: 1956-07-11
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU ROCREUX 14170 BERVILLE FRANCE
9306777 329244974 @Company
@Persons
@UBO
@INPI
LIE Thierry Andre Didier
DoB: 1956-08-21
PoB: LA ROQUE BAIGNARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLARBEC 14130 PONT L'EVEQUE FRANCE
9313769 444460497 @Company
@Persons
@UBO
@INPI
TOLMAIS Dominique Andre Rene
DoB: 1956-08-03
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLARBEC 14130 CLARBEC FRANCE
9318714 324285378 @Company
@Persons
@UBO
@INPI
VINCENT Nicolas Andre Paul
DoB: 1956-08-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AVENUE DE LA LIBERATION 14130 PONT L EVEQUE FRANCE
9372556 375580446 @Company
@Persons
@UBO
@INPI
ANDRE Christine, Marie-Thérèse, Justine
DoB: 1956-08-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1140 route de Saint-Denis 27800 Saint-Eloi-de-Fourques FRANCE yes
@Cadastre
@Geotag
9372559 375580446 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION CINEMATOGRAPHIQUE DE BETHUNE
DoB: 314695792
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
457 BD. POINCARE BETHUNE 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
10445930 314695792 @Company
@Persons
@UBO
@INPI
ANDRE Christine Marie-Thérèse Justine
DoB: 1956-08-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
74 avenue de la Grande Armée 75017 Paris FRANCE
10468282 75751735 @Company
@Persons
@UBO
@INPI
ANDRE Christine Marie-Thérèse Justine
DoB: 1956-08-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 avenue de la Grande Armée 75017 Paris FRANCE
10533883 649800232 @Company
@Persons
@UBO
@INPI
LIGONNET Pascal Andre
DoB: 1956-08-20
PoB: ISSY LES MOULINEAUX 92
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
398 CHEMIN DE LA PEPINIERE 88400 GERARDMER FRANCE
10626042 498371459 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Roger Marcel
DoB: 1956-10-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
10690873 493620587 @Company
@Persons
@UBO
@INPI
HASSENFRATZ Jean-Claude Charles Andre
DoB: 1956-08-12
PoB: 67434 SARRE UNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA MISSION 10140 MESNIL ST PERE FRANCE
10872371 527569446 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Paul Luc
DoB: 1956-08-18
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue le Verfay 1360 Bressolles FRANCE yes
@Cadastre
@Geotag
10872372 527569446 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Paul Luc
DoB: 1956-08-18
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue le Verfay 1360 Bressolles FRANCE yes
@Cadastre
@Geotag
11038930 300965951 @Company
@Persons
@UBO
@INPI
ANDRE Christine, Marie-Thérèse, Justine
DoB: 1956-08-14
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 AV. DE LA GRANDE ARMEE 75017 PARIS FRANCE
11038931 300965951 @Company
@Persons
@UBO
@INPI
ANDRE Christine, Marie-Thérèse, Justine
DoB: 1956-08-14
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 AV. DE LA GRANDE ARMEE 75017 PARIS FRANCE
12181278 383138401 @Company
@Persons
@UBO
@INPI
MONTELS LAURENT JEAN ANDRE
DoB: 1956-08-11
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DE PARIS 95150 Taverny FRANCE
12193824 329572994 @Company
@Persons
@UBO
@INPI
RAVOUX PASCAL Yvette Germaine Andre
DoB: 1956-03-14
PoB: 15187 SAINT FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
12363654 343018933 @Company
@Persons
@UBO
@INPI
PETITJEAN Michel Andre
DoB: 1956-08-15
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue EMILE ZOLA 94100 SAINT MAUR DES FOSSES FRANCE
13190719 751480344 @Company
@Persons
@UBO
@INPI
ANDRE TAIEB Annie
DoB: 1956-08-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Parrot 75012 Paris France
13906515 380258954 @Company
@Persons
@UBO
@INPI
RAVON Philippe Andre
DoB: 1956-08-03
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAPITAINE MARINA ST FRANCOIS 97118 Saint-François France
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
15510655 420838658 @Company
@Persons
@UBO
@INPI
CHAMBAUD Luc Joseph-Marie Andre
DoB: 1956-03-24
PoB: 16358 Saint-Yrieix-sur-Charente (16) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
14 Rue Antoine Galland 14000 Caen 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.