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 1960-03-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757033 335060356 @Company
@Persons
@UBO
@INPI
PERRET Andre
DoB: 1960-11-03
PoB: 42052 Charlieu (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
PLAINEUR 71740 Saint-Edmond France
2353502 511041337 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL DU LANGUEDOC ROUSSILLON SA
DoB: 462800574
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
domaine de Maurin 34970 Lattes France
2866425 434398186 @Company
@Persons
@UBO
@INPI
ANDRE FREDERIC JEAN-MARC
DoB: 1960-04-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue de Champfleury 45510 Tigy France
3156749 383667870 @Company
@Persons
@UBO
@INPI
GERMA Andre
DoB: 1960-03-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Côtes 30330 Connaux France
4020147 381066836 @Company
@Persons
@UBO
@INPI
GARRETA Andre
DoB: 1960-06-17
PoB: AUCH (GERS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DES CHATAIGNIERS TARNOS 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6035179 394125561 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe Charles
DoB: 1960-03-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route des Goulets 44880 Sautron France
6348103 413524083 @Company
@Persons
@UBO
@INPI
CURIE Benoit Henri Andre
DoB: 1960-03-17
PoB: 25056 Besançon (25)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
141 Boulevard JEAN Jacques Bosc Appt 192 33800 Bordeaux FRANCE
7051148 435381017 @Company
@Persons
@UBO
@INPI
ROTEN Didier Marcel Andre
DoB: 1960-03-04
PoB: 75116 PARIS 16EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GUILBAUD 17000 LA ROCHELLE FRANCE
7078390 513280800 @Company
@Persons
@UBO
@INPI
SERIS ANDRE Sophie Annie Madeleine
DoB: 1960-07-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45bis rue du Mans 72300 Sable sur Sarthe FRANCE
7098732 337524482 @Company
@Persons
@UBO
@INPI
SERIS ANDRE Sophie Anne
DoB: 1960-07-03
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45b rue du Mans 72300 Sable sur Sarthe FRANCE yes
@Cadastre
@Geotag
7436172 487501256 @Company
@Persons
@UBO
@INPI
CLETZ Alain Paul
DoB: 1960-12-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAE LA GARRIGUE 34725 ST ANDRE DE SANGONIS FRANCE
7755216 444878235 @Company
@Persons
@UBO
@INPI
HAHUSSEAU Hubert Andre Alcide
DoB: 1960-03-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREMBLAY 41500 SUEVRES FRANCE yes
@Cadastre
@Geotag
8958492 522166602 @Company
@Persons
@UBO
@INPI
ANDRE LIBIOT Marie-Christine
DoB: 1960-03-17
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Floreal 35230 Noyal-Châtillon-sur-Seiche FRANCE
10135753 390505717 @Company
@Persons
@UBO
@INPI
ANDRE Thierry
DoB: 1960-07-08
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 GRANDE RUE 54290 SAINT MEDARD FRANCE yes
@Cadastre
@Geotag
10656310 394932933 @Company
@Persons
@UBO
@INPI
BASTIEN Dominique Andre
DoB: 1960-11-17
PoB: NOGENT SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 VILLA MODERNE TROYES 10000 TROYES FRANCE
10667726 327974846 @Company
@Persons
@UBO
@INPI
POULLET Chistian
DoB: 1960-03-17
PoB: LAINES AUX BOIS (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA CROIX MASSEY LAINES AUX BOIS 10120 ST ANDRE LES VERGERS FRANCE
10694590 394999726 @Company
@Persons
@UBO
@INPI
BASTIEN Dominique Andre
DoB: 1960-11-17
PoB: NOGENT SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 VILLA MODERNE TROYES 10000 TROYES FRANCE
12274869 750227316 @Company
@Persons
@UBO
@INPI
PAOLI ANDRE Catherine
DoB: 1960-02-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 ALLEE DE TREVISE 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12686257 433369907 @Company
@Persons
@UBO
@INPI
SAINT LEGER Andre
DoB: 1960-10-17
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AURIAC 48190 SAINT JULIEN DU TOURNEL FRANCE
12700944 302638572 @Company
@Persons
@UBO
@INPI
ESPACE MOTOCULTURE MARQUER
DoB: 335130910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE ARTISANALE ST JAMES 50240 ST JAMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13299951 402640262 @Company
@Persons
@UBO
@INPI
LAMARIQUE Herve Marcel Andre
DoB: 1960-08-17
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE GEORGES BIZET 33600 PESSAC FRANCE yes
@Cadastre
@Geotag
13299952 402640262 @Company
@Persons
@UBO
@INPI
LAMARIQUE Herve Marcel Andre
DoB: 1960-08-17
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE GEORGES BIZET 33600 PESSAC FRANCE yes
@Cadastre
@Geotag
14282506 380519942 @Company
@Persons
@UBO
@INPI
CHEUNG LUNG Andre
DoB: 1960-06-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Montreuil 97400 97400 Saint-Denis France
15062525 424748168 @Company
@Persons
@UBO
@INPI
FOURRIER Philippe Leon Andre
DoB: 1960-03-10
PoB: LIEVIN (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE LEMIRE SAINT AVOLD 57500 SAINT AVOLD FRANCE yes
@Cadastre
@Geotag

 

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.