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 1960-01-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208358 532556289 @Company
@Persons
@UBO
@INPI
CHARCUTERIE ANDRE CAZAUX
DoB: 383129384
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone Industrielle 9190 Lorp-Sentaraille France
215076 440549657 @Company
@Persons
@UBO
@INPI
LAVAIL Andre
DoB: 1960-04-01
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée des Grillons 26000 Valence France
2584603 433575826 @Company
@Persons
@UBO
@INPI
BAHRI Lahcen
DoB: 1960-01-01
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 BIS Rue ANDRE CHENIER - LES MEANNES 26100 Romans-sur-Isère France
2637205 440549657 @Company
@Persons
@UBO
@INPI
LAVAIL Andre
DoB: 1960-04-01
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée des Grillons 26000 Valence France
2756027 538614298 @Company
@Persons
@UBO
@INPI
ANDRE Frédérique
DoB: 1960-01-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcel Doret 34500 Béziers FRANCE
2756028 538614298 @Company
@Persons
@UBO
@INPI
ANDRE Frédérique
DoB: 1960-01-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Marcel Doret 34500 Béziers FRANCE
2808211 499703924 @Company
@Persons
@UBO
@INPI
ANDRE Frédérique
DoB: 1960-01-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Littré 11100 NARBONNE FRANCE
2808212 499703924 @Company
@Persons
@UBO
@INPI
ANDRE Frédérique
DoB: 1960-01-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis rue Littré 11100 NARBONNE FRANCE
2809711 351451935 @Company
@Persons
@UBO
@INPI
ANDRE Frédérique
DoB: 1960-01-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcel Doret 34500 Béziers FRANCE
2809712 351451935 @Company
@Persons
@UBO
@INPI
ANDRE Frédérique
DoB: 1960-01-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Marcel Doret 34500 Béziers FRANCE
2958138 385157151 @Company
@Persons
@UBO
@INPI
BODINEAU Etienne, Andre, Jean
DoB: 1960-11-26
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 RUE DES MOULINS 28260 LA CHAUSSEE D'IVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4718496 582064846 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1960-02-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Place de la Madeleine 75008 Paris FRANCE
7123942 341755965 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Marie Andre Francois
DoB: 1960-01-26
PoB: SAINT-JULIEN-EN GENEVOIS 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AV. DE LA PLAINE 74000 ANNECY FRANCE
7438002 461800161 @Company
@Persons
@UBO
@INPI
ANDRE VARGAS Catherine Jocelyne Emilie
DoB: 1960-02-01
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES DU PEYROU AV DE MR TESTE 34000 MONTPELLIER FRANCE
9330965 404950842 @Company
@Persons
@UBO
@INPI
TERRAL Andre
DoB: 1960-03-05
PoB: 81039 BRIATEXTE 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ROUTE DU BOURRIOU 81390 BRIATEXTE FRANCE
9656649 448724757 @Company
@Persons
@UBO
@INPI
NOGARET Jean-Philippe Andre
DoB: 1960-12-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES GRANGES VIGNAUD 87300 BELLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10511712 453739039 @Company
@Persons
@UBO
@INPI
GUILGOT Michel Charles Andre
DoB: 1960-01-08
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DE LA FONTAINE 88800 DOMJULIEN FRANCE
10606746 402914725 @Company
@Persons
@UBO
@INPI
SA CREDIT IMMOBILIER DE LA BASSE ARDECHE
DoB: 385720370
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
26 Allée de la Guinguette 7200 Aubenas France
10917060 485073654 @Company
@Persons
@UBO
@INPI
PARIZOT DARMEDRU Annick
DoB: 1961-03-26
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU GAILLARD 1960 ST ANDRE SUR VIEUX JONC FRANCE yes
@Cadastre
@Geotag
11748148 402782866 @Company
@Persons
@UBO
@INPI
CAILLET Charles Andre
DoB: 1960-11-26
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHEMIN DES AMARYLLIS RESIDENCE L'ETOILE BAT 2A 13012 Marseille FRANCE
11859904 343217618 @Company
@Persons
@UBO
@INPI
PHILIBERT PATRICK ANDRE JOSEPH
DoB: 1960-01-07
PoB: 99 ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE NAVARIN 13006 Marseille FRANCE
12572408 351346739 @Company
@Persons
@UBO
@INPI
LEGRAS Didier Elie Andre
DoB: 1960-11-26
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE AUX JUIFS 27170 ECARDENVILLE LA CAMPAGNE FRANCE
14063606 490163169 @Company
@Persons
@UBO
@INPI
DENIS Martial Andre
DoB: 1960-01-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CUL DE SAC 97133 Saint-Barthélemy France
14434919 432012581 @Company
@Persons
@UBO
@INPI
BOUQUIAUX Andre
DoB: 1960-12-01
PoB: HAGUENAU (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA CHAPELLE 67110 NIEDERBRONN LES BAINS FRANCE
15287211 518848999 @Company
@Persons
@UBO
@INPI
WALZER Daniel Marcel
DoB: 1960-01-26
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Andre Fellmann 68800 Vieux Thann FRANCE
15581599 916920101 @Company
@Persons
@UBO
@INPI
HUBACH Andre
DoB: 1960-03-07
PoB: BARR (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU FREIBERG 67140 BARR 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.