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 1960-03-19 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1660358 802626184 @Company
@Persons
@UBO
@INPI
MAQUAIRE Bruno, Aime, Andre
DoB: 1960-03-22
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1243 Route DES BOIS DE LA VILLE 74200 Armoy FRANCE yes
@Cadastre
@Geotag
1687870 383609120 @Company
@Persons
@UBO
@INPI
ANDRE Christian
DoB: 1960-03-28
PoB: 62588 Montreuil (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue André Malraux 92300 Levallois-Perret France
2654237 511228033 @Company
@Persons
@UBO
@INPI
DUTHY ANDRE Jocelyne
DoB: 1960-08-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chardonnier 26270 Saulce-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2654238 511228033 @Company
@Persons
@UBO
@INPI
DUTHY ANDRE Jocelyne
DoB: 1960-08-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chardonnier 26270 Saulce-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2884797 349756551 @Company
@Persons
@UBO
@INPI
CHEVALLIER JEAN-CLAUDE, FERNAND, ANDRE
DoB: 1960-03-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 faubourg Madeleine 45000 Orleans France
3321258 479727935 @Company
@Persons
@UBO
@INPI
CHEMINOT Remy Andre
DoB: 1960-02-19
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MICHEL BERNARDA 3160 BOURBON L ARCHAMBAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3655893 451023170 @Company
@Persons
@UBO
@INPI
ANDRE Claude Rene Antoine
DoB: 1960-12-19
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ST ROCH 13250 CORNILLON CONFOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7602953 528631799 @Company
@Persons
@UBO
@INPI
GRIMAUD ANDRE Nadine
DoB: 1960-06-19
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Crots 5200 Baratier FRANCE
7931050 422613760 @Company
@Persons
@UBO
@INPI
CARRE EXPANSION LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
The Old Stables Arundel Road Poling Arundel West Sussex BN12 0 9 QA ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7931051 422613760 @Company
@Persons
@UBO
@INPI
CARRE EXPANSION LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
The Old Stables Arundel Road Poling Arundel West Sussex BN12 0 9 QA ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8777799 378949879 @Company
@Persons
@UBO
@INPI
BAUCHET Eric Andre
DoB: 1960-11-29
PoB: DESERTINES 03
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 IMPASSE DU CLAIR-MATIN 63500 ISSOIRE FRANCE
9721943 347979445 @Company
@Persons
@UBO
@INPI
LE BOURLOUT Andre Jean
DoB: 1960-07-03
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 ALLEE JEAN MONNET 35340 LA BOUEXIERE FRANCE yes
@Cadastre
@Geotag
9721944 347979445 @Company
@Persons
@UBO
@INPI
LE BOURLOUT Andre Jean
DoB: 1960-07-03
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 ALLEE JEAN MONNET 35340 LA BOUEXIERE FRANCE yes
@Cadastre
@Geotag
10694831 488481490 @Company
@Persons
@UBO
@INPI
MOULET Alain Guy Andre
DoB: 1960-10-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE SAINT ANTOINE 10140 LA LOGE AUX CHEVRES FRANCE
10694832 488481490 @Company
@Persons
@UBO
@INPI
MOULET Alain Guy Andre
DoB: 1960-10-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE SAINT ANTOINE 10140 LA LOGE AUX CHEVRES FRANCE
10824040 751203563 @Company
@Persons
@UBO
@INPI
MARQUANT Philippe Achille Léandre
DoB: 1960-03-16
PoB: 80396 Gueschart (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Bas 80150 Gueschart France
10824041 751203563 @Company
@Persons
@UBO
@INPI
MARQUANT Philippe Achille Léandre
DoB: 1960-03-16
PoB: 80396 Gueschart (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Bas 80150 Gueschart France
11282679 327058368 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie, Louis
DoB: 1960-01-19
PoB: 50171 Eculleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Vinnebus Vauville 50440 HAGUE (LA) FRANCE
11541948 778196402 @Company
@Persons
@UBO
@INPI
VILLE DE BEAUNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896776 331978338 @Company
@Persons
@UBO
@INPI
MME STEINMETZ EVELYNE
DoB: 1960-03-19
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS ANDRE LOUISE 1 CHEMIN DE FARDELOUP 13600 La Ciotat FRANCE
12159930 334924362 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1960-03-19
PoB: 03036 Bourbon l'Archambault FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue DU 19 MARS 1962 31570 Sainte Foy d'Aigrefeuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12159931 334924362 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1960-03-19
PoB: 03036 Bourbon l'Archambault FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
7 Rue DU 19 MARS 1962 31570 Sainte Foy d'Aigrefeuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12210912 424671113 @Company
@Persons
@UBO
@INPI
BOUBET Bruno Jean Andre
DoB: 1960-03-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Boulevard SERRURIER 75019 Paris FRANCE
12696108 410666192 @Company
@Persons
@UBO
@INPI
POUGET Andre
DoB: 1960-03-31
PoB: ST PIERRE DE NOGARET (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MALVEZY 48500 LA CANOURGUE FRANCE
12707775 420796286 @Company
@Persons
@UBO
@INPI
HEUZE Christian Andre Joseph
DoB: 1960-03-19
PoB: 50424 RANCOUDRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOURG" LA LANDE D'AIROU 50800 VILLEDIEU LES POELES FRANCE
12717643 348878760 @Company
@Persons
@UBO
@INPI
LECOUSTEY Marc, Jean-Joseph, Andre
DoB: 1960-03-19
PoB: LE PLESSIS-LASTELLE (50)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE RANCH LE PLESSIS-LASTELLE 50250 LA HAYE DU PUITS FRANCE
12795890 793980772 @Company
@Persons
@UBO
@INPI
ANDRE ROBIN Christiane
DoB: 1960-05-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos Benjamin les Beugons 13700 Marignane FRANCE yes
@Cadastre
@Geotag
13020862 441771391 @Company
@Persons
@UBO
@INPI
MESSEZ Serge Andre Rene
DoB: 1960-03-14
PoB: VAUVILLERS (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE DE MELINCOURT 70210 VAUVILLERS FRANCE yes
@Cadastre
@Geotag
13023571 454084922 @Company
@Persons
@UBO
@INPI
BAI Philippe Antoine Andre
DoB: 1960-02-19
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA GARE 70600 OYRIERES FRANCE
13061364 306593138 @Company
@Persons
@UBO
@INPI
CLOUZARD ANDRE
DoB: 1960-04-01
PoB: USSEL (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Avenue Marmontel 19200 Ussel FRANCE
13063546 329859425 @Company
@Persons
@UBO
@INPI
MIRAT PATRICK ANDRE
DoB: 1960-03-28
PoB: BRIVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PREVOST 19320 Clergoux FRANCE
13063547 329859425 @Company
@Persons
@UBO
@INPI
MIRAT PATRICK ANDRE
DoB: 1960-03-28
PoB: BRIVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PREVOST 19320 Clergoux FRANCE
13081500 420908154 @Company
@Persons
@UBO
@INPI
JUSSIAUX Philippe Andre Marie
DoB: 1960-06-03
PoB: 19011 Arnac-Pompadour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE LA GARE 36250 Niherne FRANCE yes
@Cadastre
@Geotag
13092218 449625979 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Andre
DoB: 1960-01-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue GEORGES DUHAMEL 19100 Brive-la-Gaillarde FRANCE
14851703 481629830 @Company
@Persons
@UBO
@INPI
SENSER Andre
DoB: 1960-08-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA LORRAINE 57580 LEMUD FRANCE
14853805 487761215 @Company
@Persons
@UBO
@INPI
ISLER Andre
DoB: 1960-08-30
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES VIGNES 57220 GUINKIRCHEN FRANCE
14877725 797725470 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1960-06-25
PoB: 57379 Landroff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Principale 57690 Guinglange FRANCE yes
@Cadastre
@Geotag
14922652 481629830 @Company
@Persons
@UBO
@INPI
SENSER Andre
DoB: 1960-08-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA LORRAINE 57580 LEMUD FRANCE
14924754 487761215 @Company
@Persons
@UBO
@INPI
ISLER Andre
DoB: 1960-08-30
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES VIGNES 57220 GUINKIRCHEN FRANCE
14948674 797725470 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1960-06-25
PoB: 57379 Landroff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Principale 57690 Guinglange 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.