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 1959-12-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1248184 440196350 @Company
@Persons
@UBO
@INPI
ELTES Michel, Luc
DoB: 1959-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 BIS Rue ANDRE LAURENT 94120 Fontenay-sous-Bois FRANCE
1248185 440196350 @Company
@Persons
@UBO
@INPI
ELTES Michel, Luc
DoB: 1959-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 BIS Rue ANDRE LAURENT 94120 Fontenay-sous-Bois FRANCE
1469675 489348599 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie
DoB: 1959-12-10
PoB: 54201 Fontenoy-la-joute FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue de Faltans 25220 Roche lez Beaupré FRANCE
1473709 533777777 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie
DoB: 1959-12-10
PoB: 54201 Fontenoy-la-joute FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Faltans ZA les Prés Chalots 25220 Roche lez Beaupré FRANCE
2280268 323857896 @Company
@Persons
@UBO
@INPI
MAZOLLIER ANDRE
DoB: 1959-02-24
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Rene Thibault Mandes les Roses 94520 MANDRES LES ROSES France yes
@Cadastre
@Geotag
2650111 445283187 @Company
@Persons
@UBO
@INPI
LANOTTE Andre
DoB: 1959-12-20
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Amiral Courbet 26100 Romans-sur-Isère France
2813644 398946368 @Company
@Persons
@UBO
@INPI
CAILLETTE PATRICE ANDRE MARCEL
DoB: 1959-12-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B rue des Acacias 45450 Fay Aux Loges France
2870355 331593582 @Company
@Persons
@UBO
@INPI
PAILLET BERTRAND JACQUES ANDRE
DoB: 1959-11-24
PoB: LION EN BEAUCE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grande rue Lion en Beauce 45410 Artenay France
3149180 327387528 @Company
@Persons
@UBO
@INPI
ANDRE Claude Jean-Pierre
DoB: 1959-03-24
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Louis de Bouchaud de Bussy 13200 Arles France
3937079 417936820 @Company
@Persons
@UBO
@INPI
PESCE Michel Andre Louis
DoB: 1959-03-24
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
701 CHE. DE VERSAILLES 6570 ST PAUL DE VENCE FRANCE
6073240 824425334 @Company
@Persons
@UBO
@INPI
PEÏTEVIN de SAINT ANDRE de MONTGOLFIER Laurence Marie Antoinette
DoB: 1959-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard des Frères Goncourts Appartement 27 44000 Nantes France yes
@Cadastre
@Geotag
6073241 824425334 @Company
@Persons
@UBO
@INPI
PEÏTEVIN de SAINT ANDRE de MONTGOLFIER Laurence Marie Antoinette
DoB: 1959-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard des Frères Goncourts Appartement 27 44000 Nantes France yes
@Cadastre
@Geotag
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
7344667 434803821 @Company
@Persons
@UBO
@INPI
RIGAL Andre Rene
DoB: 1959-07-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE L'ENCIERRO MAS CHALVIDAIR 30000 NIMES FRANCE
7528315 393345129 @Company
@Persons
@UBO
@INPI
REGNIER Christophe Dominique Andre
DoB: 1959-04-24
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1890 RN 98 83370 SAINT AYGULF FRANCE
10563447 482609146 @Company
@Persons
@UBO
@INPI
ANDRE Michel
DoB: 1959-04-14
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mothe Marcillac-Saint-Quentin 24200 MARCILLAC SAINT QUENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10572217 391512886 @Company
@Persons
@UBO
@INPI
CAILLEAU PATRICK
DoB: 1959-03-30
PoB: 33 LIBOURNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 ALLEE DE LA GAROSSE 33 SAINT ANDRE DE CUBZAC 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
11782640 428609499 @Company
@Persons
@UBO
@INPI
ANDRE Marc
DoB: 1959-12-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LES CHAIS DE BELLEVUE 13190 Allauch FRANCE
11797834 444430003 @Company
@Persons
@UBO
@INPI
ANDRE Marc
DoB: 1959-12-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LES CHAIS DE BELLE VUE - CH SAINT JEAN 13190 Allauch FRANCE
11897559 389879602 @Company
@Persons
@UBO
@INPI
LAUZIERE ANDRE
DoB: 1959-07-20
PoB: DECAZEVILLE 12
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE LA VISTRENQUE EURO 2000 31132 Caissargues FRANCE
12496258 413450214 @Company
@Persons
@UBO
@INPI
LABURIAU Dominique Jean Louis
DoB: 1959-04-24
PoB: 59 SAINT-ANDRE LEZ LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE AMPERE LAMBERSART 59130 LAMBERSART FRANCE
13757931 517624896 @Company
@Persons
@UBO
@INPI
CORANDI Andre, Eloi
DoB: 1959-12-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Morne Pichevin 200 rue Tuff 97200 Fort de France France
14114188 382851293 @Company
@Persons
@UBO
@INPI
JANDIA Andre
DoB: 1959-12-24
PoB: CAYENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 lotissement Cotonniere-Ouest 97351 Matoury France
14146901 400803896 @Company
@Persons
@UBO
@INPI
MASSUELLES GILBERT ANDRE
DoB: 01/02/1959
PoB: Troyes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Geneviève 93800 Épinay-sur-Seine 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.