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 1957-07-29 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1538843 450736277 @Company
@Persons
@UBO
@INPI
ANDRE Jean Pierre Etienne
DoB: 1957-07-29
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue RENE COTY 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1538844 450736277 @Company
@Persons
@UBO
@INPI
ANDRE Jean Pierre Etienne
DoB: 1957-07-29
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue RENE COTY 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1553611 379382997 @Company
@Persons
@UBO
@INPI
ANDRE Jean Pierre
DoB: 1957-07-29
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue RENE COTY 95220 Herblay FRANCE
4488467 482718921 @Company
@Persons
@UBO
@INPI
SIMONARD GILIBERT Mireille Marie
DoB: 1957-07-24
PoB: 42071 LE COTEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
403 RUE GEORGES BRASSENS 38260 LA COTE ST ANDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4498301 381630623 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Pierre
DoB: 1957-10-01
PoB: 75113 PARIS 13EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE LA TOURELLE PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4624466 421230715 @Company
@Persons
@UBO
@INPI
LAVILLE Andre Robert
DoB: 1957-04-29
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE MORIOUX 23210 BENEVENT L'ABBAYE FRANCE
5247715 438665937 @Company
@Persons
@UBO
@INPI
BOUCHY Philippe Lionel Andre
DoB: 1957-12-13
PoB: 75114 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 GRANDE RUE 18350 NERONDES FRANCE
5959318 751719048 @Company
@Persons
@UBO
@INPI
ANDRE CARLI Marie Françoise
DoB: 1957-10-07
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Butrone 20167 Afa FRANCE
6703813 350977674 @Company
@Persons
@UBO
@INPI
ANDRE Guy
DoB: 1957-07-10
PoB: 29040 LE CONQUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Bougainville 29200 Brest FRANCE
6703814 350977674 @Company
@Persons
@UBO
@INPI
ANDRE Guy
DoB: 1957-07-10
PoB: 29040 LE CONQUET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Bougainville 29200 Brest FRANCE
6724334 397764952 @Company
@Persons
@UBO
@INPI
SALOU Andre Jean Marie
DoB: 1957-03-09
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RTE DE PENGUELEN 29800 LANDERNEAU FRANCE
6740113 400906673 @Company
@Persons
@UBO
@INPI
PLIQUET Andre Yves Marie
DoB: 1957-04-07
PoB: CROZON (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JULES LULLIEN 29200 BREST FRANCE
6740114 400906673 @Company
@Persons
@UBO
@INPI
PLIQUET Andre Yves Marie
DoB: 1957-04-07
PoB: CROZON (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE JULES LULLIEN 29200 BREST FRANCE
6747588 324029479 @Company
@Persons
@UBO
@INPI
CHEVALIER Andre Claude
DoB: 1957-07-01
PoB: VERSAILLES (78)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 RUE VILLEBOIR MAREUIL 29480 LE RELECQ-KERHUON FRANCE
6750471 495345456 @Company
@Persons
@UBO
@INPI
ANDRE Guy
DoB: 1957-07-10
PoB: 29040 LE CONQUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE BOUGAINVILLE 29200 BREST FRANCE
6750472 495345456 @Company
@Persons
@UBO
@INPI
ANDRE Guy
DoB: 1957-07-10
PoB: 29040 LE CONQUET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE BOUGAINVILLE 29200 BREST FRANCE
6754153 491448221 @Company
@Persons
@UBO
@INPI
MESLET Andre Marcel Michel
DoB: 1957-07-04
PoB: 35128 GUIPEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CLOS DE LA FONTAINE 22380 ST CAST LE GUILDO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6754154 491448221 @Company
@Persons
@UBO
@INPI
MESLET Andre Marcel Michel
DoB: 1957-07-04
PoB: 35128 GUIPEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE CLOS DE LA FONTAINE 22380 ST CAST LE GUILDO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6758181 492050786 @Company
@Persons
@UBO
@INPI
MESLET Andre
DoB: 1957-07-04
PoB: 35128 GUIPEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE PEN AR PONT 29250 ST POL DE LEON FRANCE
7055753 492587787 @Company
@Persons
@UBO
@INPI
PERRAUD Yves Andre Jean
DoB: 1957-07-29
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 ALLEE DE LA CLAIRIERE 42580 L ETRAT FRANCE
7400990 398069716 @Company
@Persons
@UBO
@INPI
SERRANO Marc
DoB: 1957-09-29
PoB: 34239 ST ANDRE DE SANGONIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES CARRIERES 49070 ST LAMBERT LA POTHERIE FRANCE
8279466 316882570 @Company
@Persons
@UBO
@INPI
ARRUE Philippe Andre
DoB: 1957-07-31
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Madeleine Lieudit Gallis 31130 Flourens France
9365835 377553680 @Company
@Persons
@UBO
@INPI
KERMEL Andre
DoB: 1957-07-01
PoB: CROZON (29)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
50 BD. DE LA PLAGE CROZON 29160 CROZON FRANCE
9365841 377553680 @Company
@Persons
@UBO
@INPI
KERMEL Andre
DoB: 1957-07-01
PoB: CROZON (29)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 BD. DE LA PLAGE CROZON 29160 CROZON FRANCE
9378759 350198693 @Company
@Persons
@UBO
@INPI
MOIZAN Andre
DoB: 1957-10-09
PoB: DOUARNENEZ (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Z A DE CARMAR-HOAT PLONEVEZ PORZAY 0 29127 PLOMODIERN FRANCE
9384189 320575913 @Company
@Persons
@UBO
@INPI
CHEVALIER Andre
DoB: 1957-07-01
PoB: VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE VILLEBOIS RELECQ KERHUON 0 29219 LE RELECQ KERHUON FRANCE
9395465 401514906 @Company
@Persons
@UBO
@INPI
BERNARD Jean Andre
DoB: 1957-08-18
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBIGUET PLOGASTEL ST GERMAIN 29710 PLOGASTEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
10125218 347631624 @Company
@Persons
@UBO
@INPI
MALGLAIVE Christian Andre Rene
DoB: 1957-06-10
PoB: MOYEN (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA JUT 54830 VALLOIS FRANCE yes
@Cadastre
@Geotag
12348907 493582571 @Company
@Persons
@UBO
@INPI
GAZAL Andre
DoB: 1957-04-15
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard BEAUSEJOUR 75016 Paris FRANCE
12844960 392347167 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue ANDRE ROUSSIN ZAC SAUMATY SEON 13016 Marseille 16 FRANCE
13715135 399450600 @Company
@Persons
@UBO
@INPI
PERRAUD Yves Andre Jean
DoB: 1957-07-29
PoB: 42 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 allée de la Clairiere L'Etrat 42300 ROANNE France
13715136 399450600 @Company
@Persons
@UBO
@INPI
PERRAUD Yves Andre Jean
DoB: 1957-07-29
PoB: 42 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 allée de la Clairiere L'Etrat 42300 ROANNE France
13749353 504897315 @Company
@Persons
@UBO
@INPI
ANDRE Joel,Cyrille
DoB: 1957-03-29
PoB: SAINT-PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boisville 97250 St Pierre France
13935538 522958149 @Company
@Persons
@UBO
@INPI
PERRAUD Yves Andre Jean
DoB: 1957-07-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée de la Clairière 42580 L'Étrat France
14217265 418841995 @Company
@Persons
@UBO
@INPI
MALLET Eric Christian Andre
DoB: 1957-03-29
PoB: LYON (06 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 ancienne route Nationale 3 Conde RAVINE DES CABRIS 97432 Saint-Pierre France
14217266 418841995 @Company
@Persons
@UBO
@INPI
MALLET Eric Christian Andre
DoB: 1957-03-29
PoB: LYON (06 EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 ancienne route Nationale 3 Conde RAVINE DES CABRIS 97432 Saint-Pierre France
14290043 419941596 @Company
@Persons
@UBO
@INPI
JEAN Phlippe Andre Jose
DoB: 1957-03-29
PoB: 91471 Orsay (91) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 Rue de Provence 75009 Paris France
15582870 378135610 @Company
@Persons
@UBO
@INPI
PERRIN Loïc, Andre, Marie
DoB: 1957-07-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 Avenue du Léon 22190 Plérin 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.