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 1956-11-26 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154759 394461941 @Company
@Persons
@UBO
@INPI
GHAFARI HEDI
DoB: 1956-12-24
PoB: MEDENINE (TUNISIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue ANDRE DOUCET 92000 Nanterre FRANCE
432683 434420840 @Company
@Persons
@UBO
@INPI
ZADRA ANDRE Laurant
DoB: 1956-06-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DES DEUX COMMUNES 94300 Vincennes FRANCE
689907 394461941 @Company
@Persons
@UBO
@INPI
GHAFARI HEDI
DoB: 1956-12-24
PoB: MEDENINE (TUNISIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue ANDRE DOUCET 92000 Nanterre FRANCE
1077728 412130528 @Company
@Persons
@UBO
@INPI
TRUONG PHAM My Phung
DoB: 1956-05-25
PoB: VIETNAM CHAU DOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue ANDRE MALRAUX 77600 BUSSY SAINT GEORGES FRANCE
1109972 413989559 @Company
@Persons
@UBO
@INPI
EBOROU ELOKA Andre
DoB: 1956-01-26
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue CHARPENTIER 92270 Bois-Colombes FRANCE
1193760 393139712 @Company
@Persons
@UBO
@INPI
BRAISE JEAN CLAUDE MICHEL ROBERT
DoB: 1956-12-26
PoB: NANTERRE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue ANDRE THEURIET 93600 Aulnay-sous-Bois FRANCE
2598469 324204049 @Company
@Persons
@UBO
@INPI
REY Andre
DoB: 1956-07-22
PoB: Romans (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
26350 Montrigaud France
2644378 425110053 @Company
@Persons
@UBO
@INPI
ETS RIBOT PERE ET FILS
DoB: 312263692
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier DES FREMIGIERES 84840 Lapalud France
2652016 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
4092346 325932689 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1956-04-28
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Colbert 21200 Beaune FRANCE
4739878 404067696 @Company
@Persons
@UBO
@INPI
OHANIAN ANDRE
DoB: 1956-04-09
PoB: EREVAN (ARMENIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue MERCURE 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4742147 393958459 @Company
@Persons
@UBO
@INPI
OHANIAN ANDRE
DoB: 1956-04-09
PoB: EREVAN (ARMENIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue MERCURE 94700 Maisons-Alfort FRANCE
5189194 433643509 @Company
@Persons
@UBO
@INPI
LALIK Andre Gustave
DoB: 1956-07-17
PoB: 62 AUCHEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE NICOT 59120 LOOS FRANCE
6031949 343104055 @Company
@Persons
@UBO
@INPI
GERNIGON Patrick Gilles Marie
DoB: 1956-11-26
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Andre Maurois 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6246395 439400342 @Company
@Persons
@UBO
@INPI
TAILLEZ Thérèse
DoB: 1956-02-04
PoB: 93005 Aulnay-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ANDRE BOLLIER 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6246396 439400342 @Company
@Persons
@UBO
@INPI
TAILLEZ Thérèse
DoB: 1956-02-04
PoB: 93005 Aulnay-sous-Bois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue ANDRE BOLLIER 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6253721 501865307 @Company
@Persons
@UBO
@INPI
CHANCLUD ANDRE
DoB: 1956-01-16
PoB: LA CHAPELLE LA REINE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU CHATEAU D EAU 77760 La Chapelle-la-Reine FRANCE
6832484 450902432 @Company
@Persons
@UBO
@INPI
FAVRE Eric Guy
DoB: 1956-01-19
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ANDRE MESSAGER 17200 Royan 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
8177937 350382420 @Company
@Persons
@UBO
@INPI
ROUBINET Philippe Henri Andre
DoB: 1956-07-19
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue de Martini 31000 Toulouse France
8680018 490807310 @Company
@Persons
@UBO
@INPI
DUJEAN Bruno René Christian
DoB: 1956-05-10
PoB: SAINT NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ANDRE GEORGES LASSERON 79000 Niort FRANCE yes
@Cadastre
@Geotag
9137276 383646932 @Company
@Persons
@UBO
@INPI
ANDRZEJEWSKI Philippe
DoB: 1956-11-29
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Saint Andre 59000 Lille France
9571356 325299402 @Company
@Persons
@UBO
@INPI
HOTIN Didier Andre
DoB: 1956-11-26
PoB: LA NEUVILLE GARNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grande-Rue 60390 La Neuville-Garnier France yes
@Cadastre
@Geotag
9571357 325299402 @Company
@Persons
@UBO
@INPI
HOTIN Didier Andre
DoB: 1956-11-26
PoB: LA NEUVILLE GARNIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Grande-Rue 60390 La Neuville-Garnier France yes
@Cadastre
@Geotag
11782357 411041379 @Company
@Persons
@UBO
@INPI
MONNET Christian Sylvain Andre
DoB: 1956-04-26
PoB: MARSEILLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue RAYMOND TEISSERE 13008 Marseille FRANCE
11854555 351241500 @Company
@Persons
@UBO
@INPI
GAMBA CLAUDE ANDRE
DoB: 1956-09-26
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Ribassière 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11854556 351241500 @Company
@Persons
@UBO
@INPI
GAMBA CLAUDE ANDRE
DoB: 1956-09-26
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Ribassière 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11878321 410076210 @Company
@Persons
@UBO
@INPI
MONNET CHRISTIAN SYLVAIN ANDRE
DoB: 1956-04-26
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue RAYMOND TEISSERE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12234391 421181660 @Company
@Persons
@UBO
@INPI
PRETOT Philippe Andre
DoB: 1956-07-26
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue D ALLERAY 75016 Paris FRANCE yes
@Cadastre
@Geotag
12800655 490409307 @Company
@Persons
@UBO
@INPI
BORGHINO Claude Raymond Andre
DoB: 1956-11-30
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 CHEMIN DE LA MARGUERITE 13100 AIX EN PROVENCE FRANCE
12800656 490409307 @Company
@Persons
@UBO
@INPI
BORGHINO Claude Raymond Andre
DoB: 1956-11-30
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 CHEMIN DE LA MARGUERITE 13100 AIX EN PROVENCE FRANCE
13030795 387872146 @Company
@Persons
@UBO
@INPI
ANDRE Jean Alain
DoB: 1956-11-26
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES BRUS 81000 ALBI FRANCE
13033817 379618341 @Company
@Persons
@UBO
@INPI
ANDRE Jean Alain
DoB: 1956-11-26
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES BRUS ALBI 81000 ALBI FRANCE
13045117 382725208 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Alain
DoB: 1956-11-26
PoB: ALBI (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de l'Estang 81130 Villeneuve-sur-Vère FRANCE
13082290 487730582 @Company
@Persons
@UBO
@INPI
VERLHAC Guy Andre
DoB: 1956-03-01
PoB: 19229 SAINT PANTALEON DE LARCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Desgenettes 19100 Brive-la-Gaillarde FRANCE
13714252 394777924 @Company
@Persons
@UBO
@INPI
MARAN Andre
DoB: 1956-02-26
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Frangipaniers N§31 97228 Sainte-Luce France
13714253 394777924 @Company
@Persons
@UBO
@INPI
MARAN Andre
DoB: 1956-02-26
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res les Frangipaniers N§31 97228 Sainte-Luce France
13721647 422331033 @Company
@Persons
@UBO
@INPI
MARAN Andre Nestor
DoB: 1956-02-26
PoB: 97270 SAINT-ESPRIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Res les Frangipaniers 97228 Sainte-Luce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13728533 444188882 @Company
@Persons
@UBO
@INPI
MARAN Andre Nestor
DoB: 1956-02-26
PoB: 97270 SAINT ESPRIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Residence les Frangipaniers 97228 Sainte-Luce France yes
@Cadastre
@Geotag
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

 

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.