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 1957-09-30 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1408899 409163540 @Company
@Persons
@UBO
@INPI
CLAUZADE Andre
DoB: 1957-11-30
PoB: MARESTAING (32)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
32490 MARESTAING FRANCE
2601635 500104856 @Company
@Persons
@UBO
@INPI
ANDRE Gérard
DoB: 1957-09-30
PoB: 84019 Bollène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BARQUETS 26130 Montségur-sur-Lauzon France yes
@Cadastre
@Geotag
2810752 450163621 @Company
@Persons
@UBO
@INPI
GONZALEZ TELLO Joelle
DoB: 1957-09-09
PoB: 11040 BIZANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARBOUGNES 11200 SAINT ANDRE DE ROQUELONGUE FRANCE yes
@Cadastre
@Geotag
3091496 439444027 @Company
@Persons
@UBO
@INPI
CAPELLI Andre
DoB: 1957-10-01
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue PIJOL 30210 Fournès France 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
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
4391044 493212781 @Company
@Persons
@UBO
@INPI
PILOUER VIGNE Claire Marie Alice
DoB: 1957-09-30
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE ANDRE BALITRAND 12100 MILLAU FRANCE
4549348 790121032 @Company
@Persons
@UBO
@INPI
ANDRE Yves
DoB: 1957-04-30
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Estuaire la Roche Jaune 22220 Plouguiel FRANCE
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
5995185 424614907 @Company
@Persons
@UBO
@INPI
ANDRE Patrick Jean
DoB: 1957-09-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Beethoven 44115 Basse-Goulaine France
6482460 389204140 @Company
@Persons
@UBO
@INPI
BUNEL GOURDY Jean-Raymond
DoB: 1957-04-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue ANDRE MALRAUX 92300 Levallois-Perret 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
7400475 498145945 @Company
@Persons
@UBO
@INPI
JONQUET Bernard Rene Andre
DoB: 1957-10-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE COSTE BELLE 34230 POPIAN FRANCE
7417049 443951066 @Company
@Persons
@UBO
@INPI
VAILHE Patrick Marius Andre
DoB: 1957-01-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE D'ORPHEE 34000 MONTPELLIER FRANCE
8170447 343719035 @Company
@Persons
@UBO
@INPI
LAPALU Andre
DoB: 1957-05-09
PoB: 31002 Aignes (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE PETIT LUCAT" - MAUVAISIN 31190 Auterive France yes
@Cadastre
@Geotag
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
10266710 793239203 @Company
@Persons
@UBO
@INPI
ANDRE Christophe Benjamin
DoB: 1957-09-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1401 Route de Chartreuse 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10266711 793239203 @Company
@Persons
@UBO
@INPI
ANDRE Christophe Benjamin
DoB: 1957-09-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1401 Route de Chartreuse 73190 Saint-Baldoph FRANCE 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
12135421 352613301 @Company
@Persons
@UBO
@INPI
COURTALHAC Michel Andre Jacques
DoB: 1957-09-27
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue DE GRENELLE 75007 Paris FRANCE
13037870 378090013 @Company
@Persons
@UBO
@INPI
AURAN Michel Jean Andre
DoB: 1957-03-30
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PLAINE DE TEILLET" 81190 TANUS 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
13737423 488262833 @Company
@Persons
@UBO
@INPI
MIDONET Andre Bertin
DoB: 1957-09-05
PoB: STE LUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Jacques 97228 Ste Luce France
13737424 488262833 @Company
@Persons
@UBO
@INPI
MIDONET Andre Bertin
DoB: 1957-09-05
PoB: STE LUCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Jacques 97228 Ste Luce 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
14282811 381628510 @Company
@Persons
@UBO
@INPI
ANDRE Yves
DoB: 1957-04-30
PoB: 22362 Tréguier (22) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TREDARZEC LE BOURG 22220 Tréguier 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.