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 1958-10-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1142586 431315787 @Company
@Persons
@UBO
@INPI
SOUTOUL Laurent
DoB: 1958-11-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ANDRE JOINEAU 93310 LE PRE SAINT GERVAIS FRANCE
1142587 431315787 @Company
@Persons
@UBO
@INPI
SOUTOUL Laurent
DoB: 1958-11-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue ANDRE JOINEAU 93310 LE PRE SAINT GERVAIS FRANCE
2659549 319467080 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Claude Andre
DoB: 1958-10-30
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE CHOSSEON 26400 Crest France
2810751 450163621 @Company
@Persons
@UBO
@INPI
TELLO Antoine
DoB: 1958-03-10
PoB: MURCIA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARBOUGNES 11200 SAINT ANDRE DE ROQUELONGUE FRANCE yes
@Cadastre
@Geotag
3067113 410236012 @Company
@Persons
@UBO
@INPI
BONNEMAYRE Marc Andre
DoB: 1958-10-26
PoB: 32075 Cassaigne (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DU DR F GAILLARD 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3111108 384482618 @Company
@Persons
@UBO
@INPI
COMPAGNON ANDRE Elisabeth Marie
DoB: 1958-12-15
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Frédéric Passy 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
3559684 389729831 @Company
@Persons
@UBO
@INPI
GRISEZ ANDRE
DoB: 1958-11-25
PoB: MARSEILLE - 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLATRIERES RN 554 83210 SOLLIES TOUCAS 0 FRANCE
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
4623953 398938233 @Company
@Persons
@UBO
@INPI
JANNOT Claude Andre
DoB: 1958-02-07
PoB: COLONDANNES (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG COLONDANNES 23800 DUN LE PALESTEL FRANCE
5251963 387715725 @Company
@Persons
@UBO
@INPI
CHENET Alain Andre
DoB: 1958-08-30
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE SAINT EXUPERY 18520 AVORD FRANCE
6166911 414313817 @Company
@Persons
@UBO
@INPI
BAUDOIN CLEMENT ANDRE JULES
DoB: 1958-04-11
PoB: 95277 Gonesse (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CEVEYRAC 43200 Yssingeaux France
6488321 391167418 @Company
@Persons
@UBO
@INPI
LAFAYE BRUNO,PIERRE,ANDRE
DoB: 1958-03-07
PoB: SAINT PRIEST LES FOUGERES (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue HUGUERIE 33000 Bordeaux FRANCE
6746454 484805353 @Company
@Persons
@UBO
@INPI
CAVAREC Andre
DoB: 1958-09-30
PoB: 29091 KERLOUAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POULFEUNTEUN 29890 KERLOUAN FRANCE
6746455 484805353 @Company
@Persons
@UBO
@INPI
CAVAREC Andre
DoB: 1958-09-30
PoB: 29091 KERLOUAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
POULFEUNTEUN 29890 KERLOUAN FRANCE
7054162 514847755 @Company
@Persons
@UBO
@INPI
ANDRE Jacky
DoB: 1958-10-30
PoB: 22321 ST NICOLAS DU PELEM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de la Fée du Bois 17450 Fouras FRANCE
7064104 484422860 @Company
@Persons
@UBO
@INPI
ANDRE Eric, Pascal, Bruno
DoB: 1958-09-30
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3420 Raeford Road 82806 Orlando 0 ETATS-UNIS D'AMERIQUE
7386210 379779812 @Company
@Persons
@UBO
@INPI
SAN MARTINO Philippe Andre Marie
DoB: 1958-07-10
PoB: PHILIPPEVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PABLO PICASSO LOTISSEMENT LE ROC LIEU 34170 CASTELNAU LE LEZ FRANCE
8514996 536120207 @Company
@Persons
@UBO
@INPI
ANDRE Etienne
DoB: 1958-01-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue Collange 92300 Levallois-Perret FRANCE
10215486 390502524 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Michel Serge
DoB: 1958-12-30
PoB: 48061 Florac (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48700 Rieutort-de-Randon France
10249327 322548132 @Company
@Persons
@UBO
@INPI
BLAIX TESTARDI Marie Thérèse
DoB: 1958-10-30
PoB: SAINT ANDRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LANSLEBOURG Lanslebourg-Mont-Cenis 73480 Val-Cenis FRANCE
11441351 394414932 @Company
@Persons
@UBO
@INPI
CROS Jacques Henri Pierre Andre
DoB: 1958-06-30
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "NIAUDON" 46220 PRAYSSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11830663 343309100 @Company
@Persons
@UBO
@INPI
ESBERARD STEFANE JEAN MARIE ROBERT
DoB: 1958-10-30
PoB: 30351 Villeneuve-lès-Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ANDRE AUDOLI 13010 Marseille FRANCE
12309319 399636083 @Company
@Persons
@UBO
@INPI
MARENGO Michel Andre Georges Jules
DoB: 1958-05-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue NUNGESSER ET COLI 75016 Paris FRANCE
12708932 331300640 @Company
@Persons
@UBO
@INPI
LIARD Hubert Joseph Andre
DoB: 1958-10-30
PoB: 50029 BARENTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PRISE BIZET" 50720 BARENTON FRANCE yes
@Cadastre
@Geotag
12708933 331300640 @Company
@Persons
@UBO
@INPI
LIARD Hubert Joseph Andre
DoB: 1958-10-30
PoB: 50029 BARENTON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA PRISE BIZET" 50720 BARENTON FRANCE yes
@Cadastre
@Geotag
12950584 491629903 @Company
@Persons
@UBO
@INPI
MONLEZUN Claude Lucien Andre
DoB: 1958-10-27
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE BIBARES 65360 BERNAC DEBAT FRANCE
13061062 432752673 @Company
@Persons
@UBO
@INPI
MEYJONNADE LEVADOUX Martine
DoB: 1958-10-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ANDRE MAUROIS 19100 Brive-la-Gaillarde FRANCE
13077001 402321475 @Company
@Persons
@UBO
@INPI
BATUT FRANCIS ANDRE
DoB: 1958-03-30
PoB: TURENNE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SEUIL BAS 19520 Mansac FRANCE
13751128 508669041 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1958-08-18
PoB: Bourges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue des Juifs 18000 Bourges France
13807801 830863023 @Company
@Persons
@UBO
@INPI
CLEMENT PHILIPPE ANDRE HENRI
DoB: 1958-10-07
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin du Caillou Moulin de la Folette 45160 Saint-Hilaire-Saint-Mesmin France
13809895 832794671 @Company
@Persons
@UBO
@INPI
ANDRE Patrick Marguerite
DoB: 1958-07-20
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bretelles Salle d'Asile 97139 Les Abymes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763690 410236012 @Company
@Persons
@UBO
@INPI
BONNEMAYRE Marc Andre
DoB: 1958-10-26
PoB: 32075 Cassaigne (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de la Bergerie 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763691 410236012 @Company
@Persons
@UBO
@INPI
BONNEMAYRE Marc Andre
DoB: 1958-10-26
PoB: 32075 Cassaigne (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Bergerie 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
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.