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 1959-12-19 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1505597 433977691 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie
DoB: 1959-12-10
PoB: 54201 Fontenoy-la-joute FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 route Nationale 25220 Roche lez Beaupré FRANCE
3013640 314637232 @Company
@Persons
@UBO
@INPI
SALSMANN Eric Valentin Andre
DoB: 1959-12-05
PoB: 55122 Commercy (55) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Rue de la Chapelle 55200 Euville France
3378010 420685554 @Company
@Persons
@UBO
@INPI
VINCIGUERRA Denis Antoine
DoB: 1959-12-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Corniche ANDRE DE JOLY LES OLIVIERS BT C5 6300 Nice FRANCE
3412493 970800413 @Company
@Persons
@UBO
@INPI
TEMIN OLIVIER LEON
DoB: 1959-05-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
25 CORNICHE ANDRE DE JOLY 6300 Nice FRANCE
4378778 395367709 @Company
@Persons
@UBO
@INPI
GINESTET Jean-Pierre Thierry Andre Armand
DoB: 1959-10-19
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CROS PEYRUSSE LE ROC 12220 MONTBAZENS FRANCE
4378779 395367709 @Company
@Persons
@UBO
@INPI
GINESTET Jean-Pierre Thierry Andre Armand
DoB: 1959-10-19
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CROS PEYRUSSE LE ROC 12220 MONTBAZENS 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
6358312 389065301 @Company
@Persons
@UBO
@INPI
FALIERES DENIS ANDRE
DoB: 1959-12-31
PoB: QUINSAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du 19 mars 1962 33360 Quinsac FRANCE
6403066 412459141 @Company
@Persons
@UBO
@INPI
D'ASCIA Thierry Andre
DoB: 1959-09-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue DELORD 33300 Bordeaux FRANCE
6407717 343933867 @Company
@Persons
@UBO
@INPI
LUONG Pascal Andre
DoB: 1959-10-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin DE PAGUEMAOU MONTI TALENCE 33360 CAMBLANES ET MEYNAS FRANCE
6446646 389658618 @Company
@Persons
@UBO
@INPI
LUONG Pascal Andre
DoB: 1959-10-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin DE PAGUEMAOU 33360 Camblanes-et-Meynac FRANCE
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
7470438 950016998 @Company
@Persons
@UBO
@INPI
SOLIGNAC Thierry Andre Louis Marie
DoB: 1959-12-25
PoB: MILLAU (AVEYRON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LADOUX 12100 MILLAU FRANCE
7693723 490657731 @Company
@Persons
@UBO
@INPI
DUMINIL Edouard Andre Georges
DoB: 1959-12-29
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE JEANNE D'ARC 76260 EU FRANCE
7741796 393086236 @Company
@Persons
@UBO
@INPI
ANDRE Eric Pierre
DoB: 1959-03-19
PoB: CROSNE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DE BERRY 41300 SALBRIS FRANCE
7811075 488399932 @Company
@Persons
@UBO
@INPI
BABULLE Joël
DoB: 1959-12-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue ANDRE LEBOURBLANC 78590 Noisy-le-Roi FRANCE
9408028 539760892 @Company
@Persons
@UBO
@INPI
ANDRE SA
DoB: 413156969
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue de Flandre 75019 Paris 19 FRANCE
9408029 539760892 @Company
@Persons
@UBO
@INPI
ANDRE SA
DoB: 413156969
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 avenue de Flandre 75019 Paris 19 FRANCE
9720795 340101153 @Company
@Persons
@UBO
@INPI
BURGUIN Philippe Andre Marie
DoB: 1959-12-19
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERIOUE 56400 BRECH FRANCE yes
@Cadastre
@Geotag
9720796 340101153 @Company
@Persons
@UBO
@INPI
BURGUIN Philippe Andre Marie
DoB: 1959-12-19
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERIOUE 56400 BRECH FRANCE yes
@Cadastre
@Geotag
9967993 382846970 @Company
@Persons
@UBO
@INPI
DESMET Andre
DoB: 1959-12-19
PoB: ROUBAIX 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS PAS ANETZ 44150 FRANCE
10774085 449979996 @Company
@Persons
@UBO
@INPI
JAIME Pierre Andre Georges
DoB: 1959-10-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 Avenue DES PINS 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11489580 394660922 @Company
@Persons
@UBO
@INPI
PAULY Claudine Michelle
DoB: 1959-02-12
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ANDRE MALRAUX 21000 DIJON FRANCE
11514137 348854878 @Company
@Persons
@UBO
@INPI
MORETTI Christophe Marcel Andre
DoB: 1959-02-17
PoB: ANNECY 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALL. H. CARLET 21121 FONTAINE LES DIJON FRANCE
11892797 434231759 @Company
@Persons
@UBO
@INPI
PERRIN Charles Andre
DoB: 1959-06-13
PoB: SIDDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ALDEBERT 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12400438 531465532 @Company
@Persons
@UBO
@INPI
ANDRE Benoît Marie
DoB: 1959-12-05
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Du Marquis de Morès 92380 Garches FRANCE
12400439 531465532 @Company
@Persons
@UBO
@INPI
ANDRE Benoît Marie
DoB: 1959-12-05
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Du Marquis de Morès 92380 Garches FRANCE
12465438 414746123 @Company
@Persons
@UBO
@INPI
BAUDOIN-MALRIC Andre
DoB: 1959-04-19
PoB: NARBONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 AV. KENNEDY MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
12785242 490964756 @Company
@Persons
@UBO
@INPI
GAFFET Francoise
DoB: 1959-12-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DU BELVEDERE LES HAUTS SAINT ANDRE 13100 AIX EN PROVENCE FRANCE
12785243 490964756 @Company
@Persons
@UBO
@INPI
GAFFET Francoise
DoB: 1959-12-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DU BELVEDERE LES HAUTS SAINT ANDRE 13100 AIX EN PROVENCE FRANCE
13074994 324520121 @Company
@Persons
@UBO
@INPI
VALADAS PHILIPPE
DoB: 1959-12-03
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue ANDRE DELON 19100 BRIVE FRANCE
13090172 451620173 @Company
@Persons
@UBO
@INPI
TRARIEUX Didier Andre Robert
DoB: 1959-12-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse DU TILLEUL 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093560 414216416 @Company
@Persons
@UBO
@INPI
TRARIEUX Didier Andre Robert
DoB: 1959-12-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse DU TILLEUL 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093561 414216416 @Company
@Persons
@UBO
@INPI
TRARIEUX Didier Andre Robert
DoB: 1959-12-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse DU TILLEUL 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14279871 340687458 @Company
@Persons
@UBO
@INPI
IVAHA Lucien Danie
DoB: 1959-11-19
PoB: 01307 Port (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 RUE ANDRE SUAREZ 97420 Port 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
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
14853325 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
14853326 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
14924274 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
14924275 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

 

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.