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 1957-09-20 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1378389 387508377 @Company
@Persons
@UBO
@INPI
RAVON Didier Andre Maurice
DoB: 1957-09-20
PoB: 24235 LEGUILLAC DE CERCLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 RUE de Clérac à Sillac 0 1600 ... FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3107824 424350684 @Company
@Persons
@UBO
@INPI
ARCE Jean Paul
DoB: 1957-03-13
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Saint Andre du Boschet 30300 Beaucaire France
3265663 823371836 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Pierre
DoB: 1957-09-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
3265664 823371836 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Pierre
DoB: 1957-09-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
3266326 800147506 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1957-09-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montgelin Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
3627931 433166956 @Company
@Persons
@UBO
@INPI
LASSAGNE Andre Jean
DoB: 1957-08-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA VILLE 71570 La Chapelle-de-Guinchay France
4257149 490642097 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Pierre
DoB: 1957-09-20
PoB: PARIS 15ème FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Meules 69640 Cogny France
4272045 411695406 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Pierre
DoB: 1957-09-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pourcon Montgelin 69620 Saint-Laurent-D'Oingt France
4272732 827960485 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Pierre
DoB: 1957-09-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
domaine de Montegelin Fourcon 69620 Saint Laurent d'Oingt France
4275867 530775246 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Pierre
DoB: 1957-09-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Montgelin 69620 Saint-Laurent-d'Oingt France
5445736 499923084 @Company
@Persons
@UBO
@INPI
ZULIAN ANDRE Annick
DoB: 1957-10-20
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT POURRAT 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
5445737 499923084 @Company
@Persons
@UBO
@INPI
ZULIAN ANDRE Annick
DoB: 1957-10-20
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT POURRAT 82100 CASTELSARRASIN FRANCE 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
5938587 477764492 @Company
@Persons
@UBO
@INPI
CATOIRE (Andre)
DoB: 1957-09-12
PoB: BONIFACIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARTARANA BONIFACIO 20169 BONIFACIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5938588 477764492 @Company
@Persons
@UBO
@INPI
CATOIRE (Andre)
DoB: 1957-09-12
PoB: BONIFACIO (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARTARANA BONIFACIO 20169 BONIFACIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6741197 405234733 @Company
@Persons
@UBO
@INPI
SALOU Andre Jean Marie
DoB: 1957-03-09
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DE PENGUELEN 29800 LANDERNEAU FRANCE
7311526 399439744 @Company
@Persons
@UBO
@INPI
CORDONNIER Etienne Marie Andre Ghislain
DoB: 1957-09-20
PoB: AMBRESIN (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES PETITES LOGES" 3360 VITRAY FRANCE yes
@Cadastre
@Geotag
7315526 321968299 @Company
@Persons
@UBO
@INPI
CORDONNIER Etienne Marie Andre Ghislain
DoB: 1957-09-20
PoB: AMBRESIN (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES LOGES" 3360 VITRAY FRANCE yes
@Cadastre
@Geotag
7476919 389269283 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric Andre
DoB: 1957-09-13
PoB: ANGERS (MAINE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE FONTCOUVER 34000 MONTPELLIER FRANCE
7941931 333621647 @Company
@Persons
@UBO
@INPI
RACINE STEPHANE GILLES ANDRE
DoB: 1957-08-09
PoB: MAISONS LAFFITTE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRANDE RUE 95000 BOISSEMONT FRANCE
8616473 398908459 @Company
@Persons
@UBO
@INPI
S.C.M. CABINET DE RADIOLOGIE DE COSNE SUR LOIRE
DoB: 305448615
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CLINIQUE DU NOHAIN RUE FRANC NOHAIN 58200 COSNE COURS SUR LOIRE FRANCE
8622429 518992243 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1957-09-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Meules 69640 Cogny FRANCE
8622430 518992243 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1957-09-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Meules 69640 Cogny FRANCE
10087832 411507759 @Company
@Persons
@UBO
@INPI
AMAUCE Yannick Andre
DoB: 1957-11-30
PoB: GRAND FOUGERAY(ILLE ET VILAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE BELLE ILE 35135 CHANTEPIE FRANCE yes
@Cadastre
@Geotag
10151700 329891055 @Company
@Persons
@UBO
@INPI
CLAUDE Hubert Edmond Andre
DoB: 1957-09-06
PoB: NANCY (M.M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54115 THOREY LYAUTEY FRANCE
10526873 342986783 @Company
@Persons
@UBO
@INPI
VANCON Dominique Andre
DoB: 1957-07-20
PoB: REMIREMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. VICTOR HUGO 88500 MIRECOURT FRANCE
10675719 421522624 @Company
@Persons
@UBO
@INPI
CARTIER Alain Georges Andre
DoB: 1957-02-14
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE NATIONALE CHAUMESNIL 10500 CHAUMESNIL FRANCE
13730287 449762319 @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
13755180 512878166 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude, Pierre
DoB: 1957-09-20
PoB: Lyon IVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Montgelin 69620 Saint-Laurent-d'oingt France
13755901 514001411 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude, Pierre
DoB: 1957-09-20
PoB: Lyon IVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Montgelin 69620 Saint-Laurent-d'oingt France
13756540 514674076 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude, Pierre
DoB: 1957-09-20
PoB: Lyon IVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Montgelin 69620 Saint-Laurent-d'oingt France
13756695 514675412 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude, Pierre
DoB: 1957-09-20
PoB: Lyon IVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Montgelin 69620 Saint-Laurent-d'oingt France
14291861 429241276 @Company
@Persons
@UBO
@INPI
GANON Denis Andre Rene
DoB: 1957-09-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13, LOTISSEMENT FAGALDENA 97460 Saint-Paul France
16092666 530775246 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Pierre
DoB: 1957-09-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de Montgelin (Saint-Laurent-d'Oingt) Val d'Oingt 69620 LE BOIS D OINGT France
16100202 398176347 @Company
@Persons
@UBO
@INPI
BEZOT Charles Andre
DoB: 1957-05-01
PoB: 16281 La Rochefoucauld (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Bertrand Magnac bourg 87380 Saint Germain les Belles France yes
@Cadastre
@Geotag
16100203 398176347 @Company
@Persons
@UBO
@INPI
BEZOT Charles Andre
DoB: 1957-05-01
PoB: 16281 La Rochefoucauld (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix Bertrand Magnac bourg 87380 Saint Germain les Belles France 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.