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 1958-01-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260147 478917990 @Company
@Persons
@UBO
@INPI
LEBLANC Andre Yves
DoB: 1958-01-19
PoB: 71026 Beaumont-sur-Grosne (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 71800 Gibles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
260148 478917990 @Company
@Persons
@UBO
@INPI
LEBLANC Andre Yves
DoB: 1958-01-19
PoB: 71026 Beaumont-sur-Grosne (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 71800 Gibles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1375893 408447464 @Company
@Persons
@UBO
@INPI
POTEVIN Regis Andre
DoB: 1958-03-30
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Negret 16450 Saint-Claud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1380171 817464688 @Company
@Persons
@UBO
@INPI
ANDRE Didier, Dédé, Marie, Hugues Alain
DoB: 1958-05-25
PoB: 87044 Chéronnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
434 rue des Cormiers impasse des Rossignols 16430 Champniers FRANCE
1380973 389850405 @Company
@Persons
@UBO
@INPI
SOUMAGNE Pascal Andre
DoB: 1958-02-28
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B rue Victor Hugo 16340 L'Isle-d'Espagnac FRANCE
1386295 383779105 @Company
@Persons
@UBO
@INPI
SOUMAGNE Pascal Andre
DoB: 1958-02-28
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B rue Victor Hugo 16340 L'Isle-d'Espagnac FRANCE
1386296 383779105 @Company
@Persons
@UBO
@INPI
SOUMAGNE Pascal Andre
DoB: 1958-02-28
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36B rue Victor Hugo 16340 L'Isle-d'Espagnac FRANCE
2877370 413419045 @Company
@Persons
@UBO
@INPI
LEDUC ANDRE DOMINIQUE JOSEPH
DoB: 1958-09-01
PoB: PARIS 6}me 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Laveau 45170 Chilleurs Aux Bois France
2973142 435352414 @Company
@Persons
@UBO
@INPI
COTTY Thierry Andre
DoB: 1958-02-19
PoB: 75116 PARIS 16ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AV. DES PEUPLIERS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
4377592 317722122 @Company
@Persons
@UBO
@INPI
BEDEL GIROU DE BUZAREINGUES Maxime Andre Henri Marie
DoB: 1958-08-09
PoB: 12040 BUZEINS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BUZAREINGUES 12150 BUZEINS FRANCE
4388933 379092893 @Company
@Persons
@UBO
@INPI
PAGES Alexis Andre Bernard Jacques
DoB: 1958-12-01
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PL. DU SEGALA LUC 12450 LA PRIMAUBE FRANCE yes
@Cadastre
@Geotag
4493344 498469121 @Company
@Persons
@UBO
@INPI
ANDRE COLLEU Michelle Marie Celine
DoB: 1958-01-16
PoB: 22053 EREAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GALINAIS 22230 GOMENE FRANCE
4493345 498469121 @Company
@Persons
@UBO
@INPI
ANDRE COLLEU Michelle Marie Celine
DoB: 1958-01-16
PoB: 22053 EREAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GALINAIS 22230 GOMENE FRANCE
4546926 520964784 @Company
@Persons
@UBO
@INPI
ANDRE COLLEU Michelle Marie Céline Georgette André
DoB: 1958-01-16
PoB: 22053 EREAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Galibourdière 22230 Gomené FRANCE yes
@Cadastre
@Geotag
4546927 520964784 @Company
@Persons
@UBO
@INPI
ANDRE COLLEU Michelle Marie Céline Georgette André
DoB: 1958-01-16
PoB: 22053 EREAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Galibourdière 22230 Gomené FRANCE yes
@Cadastre
@Geotag
4621411 447663535 @Company
@Persons
@UBO
@INPI
ANDRE CHEMINAIS Catherine Lucienne Yvonne
DoB: 1958-01-16
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Chezeau Bernard 23350 Tercillat FRANCE yes
@Cadastre
@Geotag
4621412 447663535 @Company
@Persons
@UBO
@INPI
ANDRE CHEMINAIS Catherine Lucienne Yvonne
DoB: 1958-01-16
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Chezeau Bernard 23350 Tercillat FRANCE yes
@Cadastre
@Geotag
4622729 439847898 @Company
@Persons
@UBO
@INPI
ANDRE CHEMINAIS Catherine Lucienne Yvonne
DoB: 1958-01-16
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 cours du Luzard 77420 Champs-sur-Marne FRANCE
4622730 439847898 @Company
@Persons
@UBO
@INPI
ANDRE CHEMINAIS Catherine Lucienne Yvonne
DoB: 1958-01-16
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 cours du Luzard 77420 Champs-sur-Marne FRANCE
5750961 429676125 @Company
@Persons
@UBO
@INPI
MARIN Pierre Andre
DoB: 1958-11-16
PoB: 32197 32 LARROQUE SUR L'OSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Micouleau" NERAC 47600 FRANCE
5784540 497839571 @Company
@Persons
@UBO
@INPI
CONSTANTY Jean-Luc Andre Georges
DoB: 1958-04-01
PoB: 95280 GOUSSAINVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE BARBAROUX 95190 GOUSSAINVILLE FRANCE yes
@Cadastre
@Geotag
7131377 482032299 @Company
@Persons
@UBO
@INPI
MAKO Florent
DoB: 1958-05-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS SAINT ANDRE 16, RUE MARC COURRIARD 74100 ANNEMASSE FRANCE
7441120 384031332 @Company
@Persons
@UBO
@INPI
BENECH Jean-Michel Marie Paul Andre
DoB: 1958-02-16
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JUGAN 34000 MONTPELLIER FRANCE
7467695 451736169 @Company
@Persons
@UBO
@INPI
CASTELNAU Vincent Andre Roger
DoB: 1958-10-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE HENRI MATISSE 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7811907 433579547 @Company
@Persons
@UBO
@INPI
FABRE Christine Marie-louise Georgette
DoB: 1958-01-17
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ANDRE BONNENFANT 78100 SAINT GERMAIN EN LAYE FRANCE
10861537 326100260 @Company
@Persons
@UBO
@INPI
FUSIER Olivier Andre Michel
DoB: 1958-11-04
PoB: SAINT CLAUDE (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CUTTURA (JURA) 0 FRANCE
11189043 350766044 @Company
@Persons
@UBO
@INPI
PIROTAIS CATHERINE
DoB: 1958-07-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Etangs 44117 Saint-Andre-Des-Eaux France yes
@Cadastre
@Geotag
14053433 397955410 @Company
@Persons
@UBO
@INPI
LAURENT Jean Claude Andre
DoB: 1958-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT Saint Jean 97133 Saint-Barthélemy France
14053976 400734273 @Company
@Persons
@UBO
@INPI
CABALLERO Michel Andre
DoB: 1958-05-12
PoB: Douaouda Marine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Oyster Pond Res. Marinella 5 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14063748 490946639 @Company
@Persons
@UBO
@INPI
LUPO Gerard Jean Andre Jesus
DoB: 1958-01-28
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Côte De la Drèche 81380 Lescure-d'Albigeois France
14407503 304864176 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe
DoB: 1958-12-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Traverse Ma Mye 13007 Marseille FRANCE
14417619 379487754 @Company
@Persons
@UBO
@INPI
SCHMIDT Andre Michel Pascal
DoB: 1958-01-09
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES ROSES 67770 BRUMATH FRANCE
15385629 450058771 @Company
@Persons
@UBO
@INPI
PEYRESAUBES Henri Andre Auguste
DoB: 1958-07-16
PoB: 59350 Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
34 Rue des Cormorans Saint-Gilles-les-Bains 97434 Saint-Paul 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.