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 1959-07-09 found 79 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8448 480893635 @Company
@Persons
@UBO
@INPI
GRESLE Pascal Rene Andre
DoB: 1959-05-07
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin Fontane 31410 Le Fauga France yes
@Cadastre
@Geotag
8449 480893635 @Company
@Persons
@UBO
@INPI
GRESLE Pascal Rene Andre
DoB: 1959-05-07
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin Fontane 31410 Le Fauga France yes
@Cadastre
@Geotag
30726 401376173 @Company
@Persons
@UBO
@INPI
ANDRE Bruno Maurice
DoB: 1959-03-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
113 Avenue des Frères Lumière 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71118 353312754 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick Roger Andre
DoB: 1959-06-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Avenue Des Fenots 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71119 353312754 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick Roger Andre
DoB: 1959-06-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue Des Fenots 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71376 409581824 @Company
@Persons
@UBO
@INPI
BESNARD Christophe Andre Lucien
DoB: 1959-07-27
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise 28260 La Chaussée-d'Ivry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71641 437954944 @Company
@Persons
@UBO
@INPI
BESNARD Christophe Andre Lucien
DoB: 1959-07-27
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise 28260 La Chaussée-d'Ivry France
626437 449493873 @Company
@Persons
@UBO
@INPI
DEFAYE Pascal Andre Camille
DoB: 1959-09-03
PoB: 36006 Argenton-sur-Creuse (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Du Beau Panorama 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
626438 449493873 @Company
@Persons
@UBO
@INPI
DEFAYE Pascal Andre Camille
DoB: 1959-09-03
PoB: 36006 Argenton-sur-Creuse (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Du Beau Panorama 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2881861 328908140 @Company
@Persons
@UBO
@INPI
BERTHIER DANIEL ANDRE AUGUSTIN
DoB: 1959-07-09
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouzonville en Beauce 45300 Pithiviers France
2963506 592950216 @Company
@Persons
@UBO
@INPI
LEMARCHAND Gerard Bernard Andre
DoB: 1932-07-07
PoB: ECUBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 ECUBLE (E & L) FRANCE
2971516 381546605 @Company
@Persons
@UBO
@INPI
TREMBLAY Andre
DoB: 1959-09-16
PoB: 27679 VERNEUIL D'AVRE ET D'ITON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE CHEVALIERE 28600 LUISANT FRANCE
3782129 542053350 @Company
@Persons
@UBO
@INPI
MAILLEY Frederique Andre
DoB: 1959-09-18
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue DU 8 MAI 1945 52800 Nogent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4084075 409854296 @Company
@Persons
@UBO
@INPI
DEZELLUS CONSTRUCTIONS
DoB: 343342234
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue LOUISE MICHEL TOURVILLE LA RIVIERE 76410 Cléon FRANCE
4115627 439083734 @Company
@Persons
@UBO
@INPI
PATON Alain Andre Frederic
DoB: 1959-01-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DE PARIS 91310 Longpont-sur-Orge FRANCE
6461913 400388690 @Company
@Persons
@UBO
@INPI
MADAME GIRAUD-LADA FLORENCE SIMONE
DoB: 1959-04-11
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU TIMBERLAY 33240 SAINT ANDRE DE CUBZAC FRANCE
6515241 328610852 @Company
@Persons
@UBO
@INPI
GELLEY Jean Marc Andre Gabriel
DoB: 1959-09-24
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cassoua de Peychiche 33113 Bourideys FRANCE yes
@Cadastre
@Geotag
6515242 328610852 @Company
@Persons
@UBO
@INPI
GELLEY Jean Marc Andre Gabriel
DoB: 1959-09-24
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Cassoua de Peychiche 33113 Bourideys FRANCE yes
@Cadastre
@Geotag
6749072 322396458 @Company
@Persons
@UBO
@INPI
LE BORGNE Andre
DoB: 1959-07-09
PoB: SAINT RENAN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COADENEZ 29280 PLOUZANE FRANCE
6749073 322396458 @Company
@Persons
@UBO
@INPI
LE BORGNE Andre
DoB: 1959-07-09
PoB: SAINT RENAN (29)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
COADENEZ 29280 PLOUZANE FRANCE
6842781 382747731 @Company
@Persons
@UBO
@INPI
ANDRE Eric
DoB: 1959-01-07
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Romefort 17160 Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6842782 382747731 @Company
@Persons
@UBO
@INPI
ANDRE Eric
DoB: 1959-01-07
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Romefort 17160 Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7062891 409803608 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Louis Rêné
DoB: 1959-07-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue la Chapelle 17220 La Jarrie FRANCE
7091380 493386080 @Company
@Persons
@UBO
@INPI
ANDRE Philippe, Louis, René
DoB: 1959-07-14
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Grande rue de Chassagné 17220 La jarne FRANCE
7091381 493386080 @Company
@Persons
@UBO
@INPI
ANDRE Philippe, Louis, René
DoB: 1959-07-14
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Grande rue de Chassagné 17220 La jarne FRANCE
7121083 450632021 @Company
@Persons
@UBO
@INPI
GRITTI Andre Georges
DoB: 1959-09-07
PoB: L'ISLE-SUR-LA-SORGUE (VAUCLUSE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"RAVIER" 74350 CERCIER FRANCE yes
@Cadastre
@Geotag
7126748 423220524 @Company
@Persons
@UBO
@INPI
GRITTI Andre Georges
DoB: 1959-09-07
PoB: L'ISLE SUR LA SORGUE (84)
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 chemin Gondens 74350 Cercier FRANCE
7741272 484836879 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Georges Andre
DoB: 1959-07-31
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PORTE OISEAU 41500 ST DYE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7741273 484836879 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Georges Andre
DoB: 1959-07-31
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE PORTE OISEAU 41500 ST DYE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7751704 438424327 @Company
@Persons
@UBO
@INPI
LANCELLE Andre Albert Georges
DoB: 1959-06-09
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BASSE 41350 VINEUIL FRANCE
8281477 424258655 @Company
@Persons
@UBO
@INPI
ASTOUL Jean Michel Marie Andre
DoB: 1959-07-03
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Avenue de Castelnau 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
8528242 377765144 @Company
@Persons
@UBO
@INPI
MIGNEREY Andre
DoB: 1959-07-26
PoB: Montbéliard (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Esplanade 25310 Blamont FRANCE
9923709 408763456 @Company
@Persons
@UBO
@INPI
CHARRUAU Andre
DoB: 1959-09-15
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA TEMPLERIE 49330 ETRICHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10018890 403729734 @Company
@Persons
@UBO
@INPI
CADORET Jean-Luc Andre Marie
DoB: 1959-07-11
PoB: REGUINY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KEROYARD REGUINY 56500 LOCMINE FRANCE
10023873 440807477 @Company
@Persons
@UBO
@INPI
LE GAL Pierre-Yves Andre Marie
DoB: 1959-04-13
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DU VINCIN VANNES 56000 VANNES FRANCE
10037366 445264799 @Company
@Persons
@UBO
@INPI
CAUDAL Andre Jean Michel
DoB: 1959-06-09
PoB: 56067 GRANDCHAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. DE LA COUVRANNE FEREL 56130 LA ROCHE BERNARD FRANCE
10121255 441508314 @Company
@Persons
@UBO
@INPI
COLIN Patrice Andre Hugues
DoB: 1959-01-07
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE GAILLARDOT 54300 LUNEVILLE FRANCE
11131654 481759660 @Company
@Persons
@UBO
@INPI
PINHEIRO DA SILVA Antonio
DoB: 1959-01-02
PoB: SAO TOME DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ANDRE FAURE BOULAZAC 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11131655 481759660 @Company
@Persons
@UBO
@INPI
PINHEIRO DA SILVA Antonio
DoB: 1959-01-02
PoB: SAO TOME DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ANDRE FAURE BOULAZAC 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477443 484121116 @Company
@Persons
@UBO
@INPI
LUCAS Gilles Andre
DoB: 1959-07-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE D'ALSACE 21850 ST APOLLINAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477444 484121116 @Company
@Persons
@UBO
@INPI
LUCAS Gilles Andre
DoB: 1959-07-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE D'ALSACE 21850 ST APOLLINAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11553937 478814544 @Company
@Persons
@UBO
@INPI
ALLAERT Francois, Andre
DoB: 1959-07-25
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE MONGE 21000 DIJON FRANCE
11779844 419155353 @Company
@Persons
@UBO
@INPI
SUARATO Andre Roger Robert
DoB: 1959-09-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route DE MARSEILLE 83860 Nans-les-Pins FRANCE
11921055 491470100 @Company
@Persons
@UBO
@INPI
SUARATO Andre Roger Robert
DoB: 1959-09-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route MARSEILLE NANS-LES-PINS 83860 Nans-les-Pins FRANCE
12588416 537729329 @Company
@Persons
@UBO
@INPI
ANDRE ROMAGNY Brigitte, Marylène
DoB: 1959-07-09
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
691 rue des Fries 76520 Gouy FRANCE
12624430 430194456 @Company
@Persons
@UBO
@INPI
ANDRE ROMAGNY Brigitte, Marylène
DoB: 1959-07-09
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
691 RUE LES FRIES 76520 GOUY FRANCE
12733928 391444148 @Company
@Persons
@UBO
@INPI
GREARD SALAGNAC Francoise Catherine Louise
DoB: 1959-11-07
PoB: CHERBOURG (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ANDRE DE L'EPINE 50680 CERISY LA FORET FRANCE
12778562 782676753 @Company
@Persons
@UBO
@INPI
BRANDAZZI Didier Stephane Andre
DoB: 1959-07-20
PoB: LYON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA NO 5 LES BASTIDES 13122 VENTABREN FRANCE
13007545 521427377 @Company
@Persons
@UBO
@INPI
ANDRE Jorge
DoB: 1959-09-14
PoB: Alhos Vedros PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue de Haguenau 70400 Héricourt FRANCE
13727688 442376828 @Company
@Persons
@UBO
@INPI
TEFIT Andre Maurice
DoB: 1959-09-13
PoB: LE FRANCOIS (97240) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Union Vauclin 97280 LE VAUCLIN France
13727689 442376828 @Company
@Persons
@UBO
@INPI
TEFIT Andre Maurice
DoB: 1959-09-13
PoB: LE FRANCOIS (97240) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Union Vauclin 97280 LE VAUCLIN France
13904753 349623330 @Company
@Persons
@UBO
@INPI
FABRI Pierre Andre
DoB: 1959-07-16
PoB: 25031 Audincourt (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DAUBIN 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14217442 419946629 @Company
@Persons
@UBO
@INPI
AQUACOLE DU KOLOSS
DoB: 439325036
PoB:
P. Morale UBO
Quality: Représentant en France
@OCCRP Alef
@WC
1500 chemin de Bel Ombre 97440 St Andre France
14237281 753381276 @Company
@Persons
@UBO
@INPI
ANDRE Patrick, Thierry, Pascal
DoB: 1959-08-03
PoB: 35195 Montreuil-sur-Ille (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Léon Lepervanche Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14285623 395407398 @Company
@Persons
@UBO
@INPI
COLOMB Michel Andre Albert
DoB: 1959-09-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 CHE. COMMINS LA MONTAGNE 97417 Montagne France
14286680 401930821 @Company
@Persons
@UBO
@INPI
COLOMB Michel Andre Albert
DoB: 1959-09-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 CHE. COMMINS 97417 Montagne France
14289024 413601899 @Company
@Persons
@UBO
@INPI
COUSIN Rodolphe Christian Andre
DoB: 1959-09-21
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 T CHE. DES MARAICHERS LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14299549 479595803 @Company
@Persons
@UBO
@INPI
BRUNIN Eric Andre
DoB: 1959-09-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS CHEMIN DES ALIZES La Montagne 97417 Saint-Denis France
14309584 500683222 @Company
@Persons
@UBO
@INPI
BRUA Marc Marcel Andre
DoB: 1959-09-08
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE GER 65100 Lourdes France yes
@Cadastre
@Geotag
14309585 500683222 @Company
@Persons
@UBO
@INPI
BRUA Marc Marcel Andre
DoB: 1959-09-08
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE GER 65100 Lourdes France yes
@Cadastre
@Geotag
14309587 500683248 @Company
@Persons
@UBO
@INPI
BRUA Marc Marcel Andre
DoB: 1959-09-08
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE GER 65100 Lourdes France yes
@Cadastre
@Geotag
14309588 500683248 @Company
@Persons
@UBO
@INPI
BRUA Marc Marcel Andre
DoB: 1959-09-08
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE GER 65100 Lourdes France yes
@Cadastre
@Geotag
14832801 347832594 @Company
@Persons
@UBO
@INPI
JAGER Frederic Andre
DoB: 1959-09-16
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU GENERAL DE RASCAS 57220 BOULAY MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14890687 830874079 @Company
@Persons
@UBO
@INPI
ROMAIN ANDRE Josette
DoB: 1959-06-09
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Antoine Bechamp 57260 Bassing FRANCE
14890688 830874079 @Company
@Persons
@UBO
@INPI
ROMAIN ANDRE Josette
DoB: 1959-06-09
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Antoine Bechamp 57260 Bassing FRANCE
14903750 347832594 @Company
@Persons
@UBO
@INPI
JAGER Frederic Andre
DoB: 1959-09-16
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU GENERAL DE RASCAS 57220 BOULAY MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14961636 830874079 @Company
@Persons
@UBO
@INPI
ROMAIN ANDRE Josette
DoB: 1959-06-09
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Antoine Bechamp 57260 Bassing FRANCE
14961637 830874079 @Company
@Persons
@UBO
@INPI
ROMAIN ANDRE Josette
DoB: 1959-06-09
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Antoine Bechamp 57260 Bassing FRANCE
15094940 347832594 @Company
@Persons
@UBO
@INPI
JAGER Frederic Andre
DoB: 1959-09-16
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU GENERAL DE RASCAS 57220 BOULAY MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15152826 830874079 @Company
@Persons
@UBO
@INPI
ROMAIN ANDRE Josette
DoB: 1959-06-09
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Antoine Bechamp 57260 Bassing FRANCE
15152827 830874079 @Company
@Persons
@UBO
@INPI
ROMAIN ANDRE Josette
DoB: 1959-06-09
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Antoine Bechamp 57260 Bassing FRANCE
15681223 345153423 @Company
@Persons
@UBO
@INPI
ANJARRY GILLES ANDRE
DoB: 1959-07-13
PoB: 43046 Chadrac (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Jales 43370 Bains France
15721035 409581824 @Company
@Persons
@UBO
@INPI
BESNARD Christophe Andre Lucien
DoB: 1959-07-27
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise 28260 La Chaussée-d'Ivry France yes
@Cadastre
@Geotag
15721209 437954944 @Company
@Persons
@UBO
@INPI
BESNARD Christophe Andre Lucien
DoB: 1959-07-27
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise 28260 La Chaussée-d'Ivry France
15721210 437954944 @Company
@Persons
@UBO
@INPI
BESNARD Christophe Andre Lucien
DoB: 1959-07-27
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Eglise 28260 La Chaussée-d'Ivry France
15732673 342285095 @Company
@Persons
@UBO
@INPI
BOTHY Alain Andre
DoB: 1959-07-31
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
770 Chemin Bourdasse 31600 Seysses France
15782008 313896755 @Company
@Persons
@UBO
@INPI
BRGM SA
DoB: 400706933
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tour Mirabeau 39-43 quai Andre Citroen 75739 Paris CEDEX 15 France
15816048 324238484 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie
DoB: 1959-12-10
PoB: 54201 Fontenoy-la-Joûte (54) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Faltans ZA les Pres Chalots BP 47 25220 Roche-lez-Beaupré France yes
@Cadastre
@Geotag
15830149 341933885 @Company
@Persons
@UBO
@INPI
DEMONET Jean-Michel
DoB: 1959-08-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue ANDRE BOLLIER IMMEUBLE LA REGATE 69007 Lyon 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.