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 1957-06-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759737 447562463 @Company
@Persons
@UBO
@INPI
BRAUER Philippe Andre
DoB: 1957-08-27
PoB: 57372 Kuntzig (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Vieux Bourg 71000 Mâcon France yes
@Cadastre
@Geotag
759738 447562463 @Company
@Persons
@UBO
@INPI
BRAUER Philippe Andre
DoB: 1957-08-27
PoB: 57372 Kuntzig (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Vieux Bourg 71000 Mâcon France yes
@Cadastre
@Geotag
844439 429858137 @Company
@Persons
@UBO
@INPI
LAFON Yves Georges Andre
DoB: 1957-05-09
PoB: 31091 Bruguières (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Domaine de Sere Route de Grenade 31530 Lévignac France
844440 429858137 @Company
@Persons
@UBO
@INPI
LAFON Yves Georges Andre
DoB: 1957-05-09
PoB: 31091 Bruguières (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Sere Route de Grenade 31530 Lévignac France
1105540 385294574 @Company
@Persons
@UBO
@INPI
BAURENS DOMINIQUE MARCEL ANDRE
DoB: 1957-03-30
PoB: VILLEMOMBLE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue LOUIS ARAGON 93000 Bobigny FRANCE
1193302 382712792 @Company
@Persons
@UBO
@INPI
FRANZI ERIC ANDRE
DoB: 1957-08-16
PoB: 93 LE RAINCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue LOUISE MICHEL 93600 Aulnay-sous-Bois FRANCE
3064960 508422052 @Company
@Persons
@UBO
@INPI
ANDRE THOUANEL Brigitte Marie
DoB: 1957-10-03
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Impasse du Paulownia 30000 Nîmes France yes
@Cadastre
@Geotag
3064961 508422052 @Company
@Persons
@UBO
@INPI
ANDRE THOUANEL Brigitte Marie
DoB: 1957-10-03
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Impasse du Paulownia 30000 Nîmes France yes
@Cadastre
@Geotag
3116612 493471759 @Company
@Persons
@UBO
@INPI
ANDRE Martine René Jeanne
DoB: 1957-09-09
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Marcel Pagnol 30190 Saint-Geniès-de-Malgoirès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3116613 493471759 @Company
@Persons
@UBO
@INPI
ANDRE Martine René Jeanne
DoB: 1957-09-09
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marcel Pagnol 30190 Saint-Geniès-de-Malgoirès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370353 452753502 @Company
@Persons
@UBO
@INPI
ANDRE Marc Jean Yves
DoB: 1957-04-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 Avenue de Pessicart Les Jardins de Babylone - Bât G 6100 Nice FRANCE
3403600 449804566 @Company
@Persons
@UBO
@INPI
ANDRE Marc Jean Yves
DoB: 1957-04-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 Avenue de Pessicart Les Jardins de Babylone 6100 Nice FRANCE yes
@Cadastre
@Geotag
3958424 487757106 @Company
@Persons
@UBO
@INPI
BOURDAJAUD Andre
DoB: 1957-04-30
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CHEMIN DU ROURE 6480 LA COLLE SUR LOUP FRANCE
4297617 491469359 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA BRIDOIRE
DoB: 483421822
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
124 route de Pont-De-Beauvoisin 73500 Saint-Andre France
4660729 482926367 @Company
@Persons
@UBO
@INPI
LANTERI-MASSA Jean-jacques Adrien Andre
DoB: 1957-10-30
PoB: 06163 Tende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7145 Route DE CAGNES 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4660730 482926367 @Company
@Persons
@UBO
@INPI
LANTERI-MASSA Jean-jacques Adrien Andre
DoB: 1957-10-30
PoB: 06163 Tende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7145 Route DE CAGNES 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5871594 333033538 @Company
@Persons
@UBO
@INPI
CHENAVAS Christian
DoB: 1957-09-22
PoB: Saint Andre (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Route St Pierre de Bressieux 38590 Saint-Étienne-de-Saint-Geoirs France
6188818 329725154 @Company
@Persons
@UBO
@INPI
DEBERLE ROLAND ANDRE JEAN
DoB: 1957-11-30
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TANSSAC 43380 Chilhac France yes
@Cadastre
@Geotag
6386638 411046618 @Company
@Persons
@UBO
@INPI
CEREIA Lucien, Andre
DoB: 1957-06-14
PoB: 33236 LEGE (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Avenue DES CHAMPS 33950 Lège-Cap-Ferret FRANCE
6391905 500210265 @Company
@Persons
@UBO
@INPI
MANAGEMENT ET SYSTEMES
DoB: 434094603
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 Rue ANDRE MAGINOT 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316301 423423748 @Company
@Persons
@UBO
@INPI
MARTEL Alain Andre Henri
DoB: 1957-12-21
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU PRE D'AUGE LISIEUX 14100 LISIEUX FRANCE
10046932 499177665 @Company
@Persons
@UBO
@INPI
MOURAUD Pierric
DoB: 1957-06-13
PoB: 56061 LA GACILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ANDRE LA GACILLY 56200 GACILLY (LA) FRANCE
10111172 483227955 @Company
@Persons
@UBO
@INPI
ANDRE Guy
DoB: 1957-06-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JULES FERRY 54130 ST MAX FRANCE
10111173 483227955 @Company
@Persons
@UBO
@INPI
ANDRE Guy
DoB: 1957-06-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JULES FERRY 54130 ST MAX FRANCE
10725756 504420712 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA BOCCA
DoB: 500330055
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
51 Avenue FRANCIS TONNER 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10763863 413154964 @Company
@Persons
@UBO
@INPI
LE BARS Philippe Andre Noel
DoB: 1957-09-30
PoB: 29019 Brest (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 CHEMIN DE DOMAINE DE PLASCASSIER CASTELLARAS 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10768508 430139881 @Company
@Persons
@UBO
@INPI
LE BARS Philippe Andre Noel
DoB: 1957-09-30
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue GASTON DE FONTMICHEL LES VILLANELLES N 36 6130 Grasse FRANCE
10774663 422993816 @Company
@Persons
@UBO
@INPI
LE BARS Philippe Andre Noel
DoB: 1957-09-30
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA LIBERTE 6370 Mouans-Sartoux FRANCE
13021766 404142317 @Company
@Persons
@UBO
@INPI
DUVERNOY Didier Andre
DoB: 1957-10-30
PoB: GRAY (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAUVIGNEY LES PESMES 70140 PESMES FRANCE
13730799 450783154 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Francois
DoB: 1957-06-17
PoB: 95500 PONTOISE (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Raymond Garcin Route de Didier 97200 Fort de France France
13730800 450783154 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Francois
DoB: 1957-06-17
PoB: 95500 PONTOISE (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Raymond Garcin Route de Didier 97200 Fort de France France
13732462 453690414 @Company
@Persons
@UBO
@INPI
CHOUFFOT Denis Andre
DoB: 1957-12-19
PoB: 90010 BELFORT (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Bossuet 25300 Pontarlier France
13734290 480609965 @Company
@Persons
@UBO
@INPI
KALIFEH Michel
DoB: 1957-03-06
PoB: BMALKEY (SYRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Ernest Andre 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14430357 419866397 @Company
@Persons
@UBO
@INPI
STIEBER Andre
DoB: 1957-06-30
PoB: Strasbourg
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
13 rue de la Gare Hurtigheim 67117 Ittenheim 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.