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 1959-12-18 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037801 422577106 @Company
@Persons
@UBO
@INPI
ANDRE Régis, Daniel, Noël
DoB: 1959-12-18
PoB: 50581 SOULLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Belle Etoile 50800 La Colombe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1037802 422577106 @Company
@Persons
@UBO
@INPI
ANDRE Régis, Daniel, Noël
DoB: 1959-12-18
PoB: 50581 SOULLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Belle Etoile 50800 La Colombe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2996292 498897057 @Company
@Persons
@UBO
@INPI
DILEKOGLU Halil
DoB: 1959-03-05
PoB: TIREBOLU (TURQUIE) TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE ANDRE FAUCHER 28100 DREUX FRANCE
3369898 325031177 @Company
@Persons
@UBO
@INPI
MOSTEFA-CHAOUCH NADIA THERESE KHEIRA
DoB: 1959-05-18
PoB: CANNES 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 VIEUX CHEMIN DE L'ABADIE C/O VIALE 6730 ST ANDRE FRANCE
3961151 399783174 @Company
@Persons
@UBO
@INPI
FERRANDES Andre
DoB: 1959-12-12
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHEMIN ALPHONSE DAUDET 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
4364930 331417428 @Company
@Persons
@UBO
@INPI
MOLIERES Jacques Andre
DoB: 1959-11-17
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LES ALBRES 12220 MONTBAZENS FRANCE yes
@Cadastre
@Geotag
4394400 484601828 @Company
@Persons
@UBO
@INPI
GRIMAL Andre Marius Joseph
DoB: 1959-11-07
PoB: 12050 CANET DE SALARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE FROMENTAL 12290 PONT DE SALARS FRANCE yes
@Cadastre
@Geotag
4394401 484601828 @Company
@Persons
@UBO
@INPI
GRIMAL Andre Marius Joseph
DoB: 1959-11-07
PoB: 12050 CANET DE SALARS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HAUTS DE FROMENTAL 12290 PONT DE SALARS FRANCE yes
@Cadastre
@Geotag
4636436 484968557 @Company
@Persons
@UBO
@INPI
FERRANDES Andre
DoB: 1959-12-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin ALPHONSE DAUDET 6800 Cagnes-sur-Mer FRANCE
4640766 823752530 @Company
@Persons
@UBO
@INPI
ANDRE Eric, Jean-Marie
DoB: 1959-12-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Cabanon 6740 Châteauneuf-Grasse FRANCE
4640767 823752530 @Company
@Persons
@UBO
@INPI
ANDRE Eric, Jean-Marie
DoB: 1959-12-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Cabanon 6740 Châteauneuf-Grasse FRANCE
4659571 339151151 @Company
@Persons
@UBO
@INPI
FERRANDES ANDRE
DoB: 1959-12-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Chemin ALPHONSE DAUDET 6800 Cagnes-sur-Mer FRANCE
5228032 323682690 @Company
@Persons
@UBO
@INPI
BOISBRUN Christophe Andre
DoB: 1959-12-06
PoB: VIERZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU PRIEURE SAINT GEORGES SUR LA PREE 18100 VIERZON FRANCE
5228847 593720097 @Company
@Persons
@UBO
@INPI
JARRIGE Nadine AndrE
DoB: 1959-10-21
PoB: VILLEURBANNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue Mathieu Varille 69007 LYON FRANCE
5230321 321656233 @Company
@Persons
@UBO
@INPI
ROUSSET Jacky Andre
DoB: 1959-08-13
PoB: COSNE SUR LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PARDIEUX LA CHAPELOTTE 18250 HENRICHEMONT FRANCE
5248080 404178386 @Company
@Persons
@UBO
@INPI
WOLFF Bernard Henri Andre
DoB: 1959-12-03
PoB: AIN SIDI CHERIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA LIBERATION 18150 LA GUERCHE SUR L'AUBOIS FRANCE yes
@Cadastre
@Geotag
6212054 440205912 @Company
@Persons
@UBO
@INPI
DARDILHAC Alain Andre
DoB: 1959-08-08
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Grande 77820 Les Ecrennes FRANCE yes
@Cadastre
@Geotag
6917409 511217523 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc Lucien
DoB: 1959-12-19
PoB: 51306 51 Joiselle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Général de Gaulle 51110 WARMERIVILLE FRANCE
6917410 511217523 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc Lucien
DoB: 1959-12-19
PoB: 51306 51 Joiselle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Général de Gaulle 51110 WARMERIVILLE FRANCE
7093505 493274278 @Company
@Persons
@UBO
@INPI
MORGAND Fabrice Andre Claude
DoB: 1959-03-08
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES GEOFFRIELLES 17630 LA FLOTTE FRANCE
7613084 505299636 @Company
@Persons
@UBO
@INPI
ANDRE SCHIARI Brigitte
DoB: 1959-12-17
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Riboix Villa Roche Brune 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7613085 505299636 @Company
@Persons
@UBO
@INPI
ANDRE SCHIARI Brigitte
DoB: 1959-12-17
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Riboix Villa Roche Brune 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10527401 428670160 @Company
@Persons
@UBO
@INPI
MASSON Andre Jean Luc
DoB: 1959-10-18
PoB: 88218 GRANGES SUR VOLOGNE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LES MENIMIS 88640 GRANGES SUR VOLOGNE FRANCE
10572369 491774188 @Company
@Persons
@UBO
@INPI
LAFOND Bernard
DoB: 1959-05-18
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme du Glandier 24200 SAINT ANDRE D ALLAS FRANCE
11031552 380974899 @Company
@Persons
@UBO
@INPI
DUCATTEAU Andre
DoB: 1959-12-10
PoB: GONDECOURT (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU POT D'ETAIN 1ER ETAGE 62400 BETHUNE FRANCE
11314748 334720513 @Company
@Persons
@UBO
@INPI
COLMEZ Thierry Andre
DoB: 1959-07-17
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue BIR HAKEIM 93130 Noisy-le-Sec France
11324797 434207247 @Company
@Persons
@UBO
@INPI
RODOT Gilles Andre
DoB: 1959-12-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de la Liberté 39570 Macornay France
11742918 347426272 @Company
@Persons
@UBO
@INPI
VENAUT VENAUT Marc Francois Andre
DoB: 1959-04-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Traverse de la Malvina 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11908645 423764273 @Company
@Persons
@UBO
@INPI
CARBOULET Andre
DoB: 1959-04-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVE DE LA CADENELLE 13008 Marseille FRANCE
12611195 452552524 @Company
@Persons
@UBO
@INPI
LETELLIER Remi, Luc, Dany
DoB: 1959-03-12
PoB: 76555 ST ANDRE SUR CAILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PAVEE 76000 ROUEN FRANCE
12702598 529810285 @Company
@Persons
@UBO
@INPI
ANDRE Régis Daniel Noël
DoB: 1959-12-18
PoB: 50581 Soulles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Quetterie 50800 La Colombe FRANCE
12713050 798763520 @Company
@Persons
@UBO
@INPI
ANDRE Régis, Daniel, Noël
DoB: 1959-12-18
PoB: 50581 Soulles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Quetterie 50800 La Colombe FRANCE
12735628 422538348 @Company
@Persons
@UBO
@INPI
ANDRE Regis, Daniel, Noel
DoB: 1959-12-18
PoB: 50581 SOULLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA CROUTE PERCY 50410 PERCY FRANCE
12736239 422577106 @Company
@Persons
@UBO
@INPI
ANDRE Regis, Daniel, Noel
DoB: 1959-12-18
PoB: 50581 SOULLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PL. CHARLES DE GAULLE ST PAIR SUR MER 50380 ST PAIR SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12738389 511823981 @Company
@Persons
@UBO
@INPI
ANDRE Régis Daniel Noël
DoB: 1959-12-18
PoB: 50581 Soulles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Quetterie 50800 La Colombe FRANCE
13716962 404430332 @Company
@Persons
@UBO
@INPI
MOREZE Andre Ambroise
DoB: 1959-12-07
PoB: 97 SAINT PIERRE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Trois pont 97250 Saint Pierre France
13723355 430308353 @Company
@Persons
@UBO
@INPI
GERTRUDE Jean-Jose Andre
DoB: 1959-08-28
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route des Rochers 97200 Fort de France France
13723356 430308353 @Company
@Persons
@UBO
@INPI
GERTRUDE Jean-Jose Andre
DoB: 1959-08-28
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 route des Rochers 97200 Fort de France France
14285552 394954846 @Company
@Persons
@UBO
@INPI
GRAVINA Andre Maurice
DoB: 1959-12-30
PoB: 97424 Cilaos (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RAVINE DES CHEVRES LES HAUTS SAINTE-MARIE 97438 Sainte-Marie France
14408674 316580331 @Company
@Persons
@UBO
@INPI
ROTH Andre
DoB: 1959-09-19
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU GENERAL DE GAULLE 67205 OBERHAUSBERGEN FRANCE
14756784 795186832 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1959-05-21
PoB: 83090 Ollioules (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Roberts 5260 Chabottes France
15038321 502206683 @Company
@Persons
@UBO
@INPI
JOST Andre
DoB: 1959-01-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Lilas 67120 Dorlisheim FRANCE
15038322 502206683 @Company
@Persons
@UBO
@INPI
JOST Andre
DoB: 1959-01-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Lilas 67120 Dorlisheim FRANCE
15115464 484963525 @Company
@Persons
@UBO
@INPI
MATHIEU Andre Marie Joel
DoB: 1959-12-06
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PRINCIPALE 57810 OMMERAY FRANCE
15115465 484963525 @Company
@Persons
@UBO
@INPI
MATHIEU Andre Marie Joel
DoB: 1959-12-06
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE PRINCIPALE 57810 OMMERAY FRANCE
16047218 795186832 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1959-05-21
PoB: 83090 Ollioules (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Roberts 5260 Chabottes 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.