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 1957-08-13 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225180 493759443 @Company
@Persons
@UBO
@INPI
BARBE Eric Andre
DoB: 1957-05-13
PoB: 33294 Morizès (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Route d'Octeville 76310 Sainte-Adresse France
1572155 502347693 @Company
@Persons
@UBO
@INPI
TRUONG Van-Thu
DoB: 1957-08-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ANDRE MALRAUX 91230 Montgeron FRANCE
1818585 331831941 @Company
@Persons
@UBO
@INPI
GODIN CATHERINE
DoB: 1957-05-02
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Residence Andre Malraux 95380 Louvres France yes
@Cadastre
@Geotag
1996844 435388483 @Company
@Persons
@UBO
@INPI
MACCHINI JEAN ANDRE
DoB: 1957-05-08
PoB: OLETTA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Eiders 75019 Paris France yes
@Cadastre
@Geotag
2854007 344874854 @Company
@Persons
@UBO
@INPI
HUET EMMANUEL ANDRE ROGER
DoB: 1957-08-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre Mac Orsan 45650 Saint Jean le Blanc France
2960352 340626001 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Henri Andre
DoB: 1957-12-13
PoB: CHATEAUNEUF EN THYMERAIS (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU POIRIER SAINT AIGNAN MONDETOUR 28170 BOULLAY LES DEUX EGLISES FRANCE
3243407 433704665 @Company
@Persons
@UBO
@INPI
LASSAGNE Andre
DoB: 1957-08-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Ville 71570 Saint-Amour-Bellevue France
3726937 332185016 @Company
@Persons
@UBO
@INPI
BOUDIN Jacques
DoB: 1957-08-13
PoB: 84007 AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE SAINT ANDRE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3726938 332185016 @Company
@Persons
@UBO
@INPI
BOUDIN Jacques
DoB: 1957-08-13
PoB: 84007 AVIGNON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE SAINT ANDRE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203783 965200835 @Company
@Persons
@UBO
@INPI
LABRUNE Marc Jean Andre
DoB: 1957-06-24
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue GABRIEL PERI 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4638525 401969761 @Company
@Persons
@UBO
@INPI
SIMON ANDRE
DoB: 1957-09-10
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue MAURICE DERCHE VILLA LES FLEURS 6130 Grasse FRANCE yes
@Cadastre
@Geotag
6263167 389072521 @Company
@Persons
@UBO
@INPI
CLAVERIE Jean Michel Andre
DoB: 1957-12-03
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'orme 77170 Servon FRANCE
6483552 402310163 @Company
@Persons
@UBO
@INPI
DILLENSCHNEIDER ANDRE
DoB: 1957-08-06
PoB: REIMS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B Allée DU CHAMPS DE COURSES 33520 Eysines FRANCE
6541845 484556394 @Company
@Persons
@UBO
@INPI
DE MALZAC DE SENGLA DE PASSEMAR DE SAINT ANDRE Francoise
DoB: 1957-08-06
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue SULLIVAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6541846 484556394 @Company
@Persons
@UBO
@INPI
DE MALZAC DE SENGLA DE PASSEMAR DE SAINT ANDRE Francoise
DoB: 1957-08-06
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue SULLIVAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835798 394478200 @Company
@Persons
@UBO
@INPI
PAPIN BLANCHET Annick
DoB: 1957-02-27
PoB: 17310 SAINT ANDRE DE LIDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Chadignac 17100 Saintes FRANCE
7116406 489501817 @Company
@Persons
@UBO
@INPI
VUARAND Pascal Andre Ernest
DoB: 1957-05-08
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1111 route de milly 74380 LUCINGES FRANCE
8166763 383763646 @Company
@Persons
@UBO
@INPI
AUJOULAT Michel Jean Noel
DoB: 1957-08-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APPT 102 13 RUE ANDRE BOUBES 31270 Cugnaux France
8391055 350657920 @Company
@Persons
@UBO
@INPI
MACCHINI Jean Andre
DoB: 1957-05-08
PoB: OLETTA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20232 OLETTA FRANCE
10129687 350934774 @Company
@Persons
@UBO
@INPI
BARBIER Guy Andre Marie
DoB: 1957-08-13
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME SAINTE MARIE 54210 TONNOY FRANCE yes
@Cadastre
@Geotag
10505921 500673264 @Company
@Persons
@UBO
@INPI
REMY Andre Marie Hubert
DoB: 1957-08-13
PoB: 88367 RAMBERVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALLEE DU PETIT PRINCE 88000 DOGNEVILLE FRANCE
11224200 448569137 @Company
@Persons
@UBO
@INPI
CHATALAIN THIERRY ANDRE EDMOND ROBERT
DoB: 1957-12-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Géranium 44250 Saint Brévin les Pins France yes
@Cadastre
@Geotag
11224201 448569137 @Company
@Persons
@UBO
@INPI
CHATALAIN THIERRY ANDRE EDMOND ROBERT
DoB: 1957-12-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée des Géranium 44250 Saint Brévin les Pins France yes
@Cadastre
@Geotag
11390532 428842496 @Company
@Persons
@UBO
@INPI
ANDRE Yves Marie Mathieu Richard
DoB: 1957-09-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Liban 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11472543 484026422 @Company
@Persons
@UBO
@INPI
ANDRE Gilles Albert Alfred
DoB: 1957-08-13
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHANTE PIE 21240 TALANT FRANCE
11514154 322846171 @Company
@Persons
@UBO
@INPI
RAT Andre-Louis
DoB: 1957-08-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALL. DES TILLEULS 67110 NIEDERBRONN LES BAINS FRANCE
11753603 753043611 @Company
@Persons
@UBO
@INPI
MARCEL Pierre- Andre
DoB: 1957-10-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 Boulevard Louis Bottinelly 13004 Marseille FRANCE
11787727 401842729 @Company
@Persons
@UBO
@INPI
TOURRASSE MICHEL ANDRE RENE
DoB: 1957-07-12
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 BIS RUE DU LYCEE PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11789813 818874661 @Company
@Persons
@UBO
@INPI
CAULET Gilbert Andre
DoB: 1957-06-06
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B Chemin de la Télévision 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11789814 818874661 @Company
@Persons
@UBO
@INPI
CAULET Gilbert Andre
DoB: 1957-06-06
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B Chemin de la Télévision 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11809056 320879638 @Company
@Persons
@UBO
@INPI
SANTONI PIERRE ROGER MARCEL
DoB: 1957-08-30
PoB: MARSEILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RESIDENCE LES CUQUES BT G AVENUE ANDRE MALRAUX 13380 Plan-de-Cuques FRANCE
11809736 484806617 @Company
@Persons
@UBO
@INPI
TREUIL Thierry Andre
DoB: 1957-08-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Saint Eugène 13007 Marseille FRANCE
11809737 484806617 @Company
@Persons
@UBO
@INPI
TREUIL Thierry Andre
DoB: 1957-08-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Saint Eugène 13007 Marseille FRANCE
11832765 435238084 @Company
@Persons
@UBO
@INPI
DJEBBARI Djamel
DoB: 1957-08-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ANDRE ISAIA LA MONGRANE BAT B 13013 Marseille FRANCE
11833891 431512060 @Company
@Persons
@UBO
@INPI
CAULET Gilbert Andre
DoB: 1957-06-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Chemin DE LA TELEVISION 13013 Marseille FRANCE
11833892 431512060 @Company
@Persons
@UBO
@INPI
CAULET Gilbert Andre
DoB: 1957-06-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Chemin DE LA TELEVISION 13013 Marseille FRANCE
11836870 399468016 @Company
@Persons
@UBO
@INPI
CAULET GILBERT ANDRE
DoB: 1957-06-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DE LA TELEVISION 13013 Marseille FRANCE
11844366 388395592 @Company
@Persons
@UBO
@INPI
TREUIL Thierry Andre
DoB: 1957-08-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place SAINT EUGENE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11850212 492026380 @Company
@Persons
@UBO
@INPI
GOUIRAN Gilbert Andre
DoB: 1957-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Traverse CHEVALIER 13010 Marseille FRANCE
11880479 414801779 @Company
@Persons
@UBO
@INPI
TREUIL Thierry Andre
DoB: 1957-08-12
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Chemin DU VALLON DE L ORIOL 13007 Marseille FRANCE
11885310 431306687 @Company
@Persons
@UBO
@INPI
PEYSSON Andre
DoB: 1957-04-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Chante Fleurie 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11885311 431306687 @Company
@Persons
@UBO
@INPI
PEYSSON Andre
DoB: 1957-04-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Chante Fleurie 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12130202 483903266 @Company
@Persons
@UBO
@INPI
SELARL VERLY REGIS
DoB: 447949348
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue VELPEAU 92160 Antony FRANCE
12130203 483903266 @Company
@Persons
@UBO
@INPI
SELARL VERLY REGIS
DoB: 447949348
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue VELPEAU 92160 Antony FRANCE
12412383 447949348 @Company
@Persons
@UBO
@INPI
VERLY Regis Philippe Andre
DoB: 1957-08-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue JULES MASSENET 78530 Buc FRANCE
12512812 493759443 @Company
@Persons
@UBO
@INPI
BARBE Eric Andre
DoB: 1957-05-13
PoB: 33294 MORIZES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 ROUTE D OCTEVILLE 76310 STE ADRESSE FRANCE
12839587 378477608 @Company
@Persons
@UBO
@INPI
AVENA Bruno
DoB: 1957-04-08
PoB: SAINTES (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LA MAGY VAL ANDRE 13100 AIX EN PROVENCE FRANCE
12840207 488341819 @Company
@Persons
@UBO
@INPI
BERNA DE LA CALLE Manuel
DoB: 1957-08-28
PoB: ELCHE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RESIDENCE ANDRE FILIPPI 13540 PUYRICARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13525587 493759443 @Company
@Persons
@UBO
@INPI
BARBE Eric Andre
DoB: 1957-05-13
PoB: 33294 Morizès (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Route d'Octeville 76310 Sainte-Adresse France
13728429 443981584 @Company
@Persons
@UBO
@INPI
FOSSOUX Alain Henri Andre
DoB: 1957-08-01
PoB: BUHI/BADE (ALLEMAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Nicolas Costou Noisy le Roy 78590 NOISY LE ROI France
15679436 828475657 @Company
@Persons
@UBO
@INPI
ANDRE Franciane Marie-Antoinette Calixte
DoB: 1957-10-14
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue des Bégonias 97139 Les Abymes 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.