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 1957-08-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463894 831846142 @Company
@Persons
@UBO
@INPI
ANDRE Patrick Georges
DoB: 1957-08-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 bis Rue Georges Wodli 77220 Gretz-Armainvilliers FRANCE
1128525 820926160 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1957-08-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B Rue Georges Wodli 77220 Gretz-Armainvilliers FRANCE
1958458 481518512 @Company
@Persons
@UBO
@INPI
CHELLIER PAULE MARIE CAMILLE
DoB: 1957-08-17
PoB: ST ANDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Boucry 75018 Paris France
1958459 481518512 @Company
@Persons
@UBO
@INPI
CHELLIER PAULE MARIE CAMILLE
DoB: 1957-08-17
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Boucry 75018 Paris France
2856980 445029069 @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 Macon France yes
@Cadastre
@Geotag
2873742 334129988 @Company
@Persons
@UBO
@INPI
PLISSON PATRICE, ANDRE
DoB: 1957-05-17
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
845 rue Verte Sandillon 45640 Sandillon France
4518924 443116082 @Company
@Persons
@UBO
@INPI
FOLLOROUX Dominique
DoB: 1957-01-17
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 PROMENADE DE LA DIGUE 22370 PLENEUF VAL ANDRE FRANCE
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
6356851 423801232 @Company
@Persons
@UBO
@INPI
LETIERCE Christian Marie Andre
DoB: 1957-08-19
PoB: 60211 Éragny-sur-Epte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DE LEOGNAN 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6528855 514846310 @Company
@Persons
@UBO
@INPI
DE MALZAC DE SENGLA DE PASSEMAR DE SAINT ANDRE Françoise
DoB: 1957-08-06
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Sullivan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6528856 514846310 @Company
@Persons
@UBO
@INPI
DE MALZAC DE SENGLA DE PASSEMAR DE SAINT ANDRE Françoise
DoB: 1957-08-06
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Sullivan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6533850 447939091 @Company
@Persons
@UBO
@INPI
MARIN Claude Andre
DoB: 1957-08-17
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue HERIARD DUBREUIL 33000 Bordeaux FRANCE
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
7077763 813117801 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Octave
DoB: 1957-05-09
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis rue des Deux Moulins 17290 Landrais FRANCE yes
@Cadastre
@Geotag
7091731 438314668 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marc Claude Joël
DoB: 1957-05-11
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Ruelle de Touche 17630 La Flotte FRANCE
7104321 533507984 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1957-06-21
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Amiral Lefort 17430 Lussant FRANCE
10041786 347705774 @Company
@Persons
@UBO
@INPI
DANET Andre Marie
DoB: 1957-08-17
PoB: PIPRIAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NOE CADO LES FOUGERETS 56200 LA GACILLY FRANCE
10512518 450722558 @Company
@Persons
@UBO
@INPI
CROUVISIER Andre Marie Paul Marcel
DoB: 1957-08-15
PoB: RAMBERVILLERS (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU PONT DU LAIT 88560 SAINT MAURICE SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13004336 449714336 @Company
@Persons
@UBO
@INPI
AILLET Thierry, Marie, Pierre, Andre
DoB: 1957-08-16
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE D'ECHEVANNE 70100 CRESANCEY 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.