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 1960-03-31 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839354 389910241 @Company
@Persons
@UBO
@INPI
BARTOLI Philippe Marie
DoB: 1960-03-02
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ANDRE DELEUX 31000 Toulouse France
842992 418733838 @Company
@Persons
@UBO
@INPI
DA CONCEICAO Andre
DoB: 1960-10-14
PoB: Sao Simao de Litem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit "le Village" 31420 Aulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
842993 418733838 @Company
@Persons
@UBO
@INPI
DA CONCEICAO Andre
DoB: 1960-10-14
PoB: Sao Simao de Litem Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "le Village" 31420 Aulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2108271 429881444 @Company
@Persons
@UBO
@INPI
D'ORNANO PIERRE-ANDRE
DoB: 1960-05-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Pré Aux Clercs 75007 Paris 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
4003035 497872432 @Company
@Persons
@UBO
@INPI
HOURMILOUGUE Andre
DoB: 1960-05-03
PoB: 64513 SAUVETERRE DE BEARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUAI JEMAI 64120 ARBERATS SILLEGUE FRANCE
4501256 442986634 @Company
@Persons
@UBO
@INPI
TALBOURDET Jean-Charles Paul Andre Marie
DoB: 1960-05-16
PoB: 22186 PLENEUF VAL ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE JEAN-MARIE BAUDET 22360 LANGUEUX FRANCE
4619594 388141053 @Company
@Persons
@UBO
@INPI
VALAUD Gerard Andre
DoB: 1960-10-31
PoB: BOURGANEUF (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MURAT ST DIZIER LEYRENNE 23400 BOURGANEUF FRANCE
4632622 499511533 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1960-03-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue De La Rostagne 6160 Juan-les-Pins FRANCE
4632689 321483570 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric, Michel
DoB: 1960-03-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 Avenue DE LA ROSTAGNE 6160 Juan-les-Pins FRANCE
4632690 321483570 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric, Michel
DoB: 1960-03-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Avenue DE LA ROSTAGNE 6160 Juan-les-Pins FRANCE
4632695 321483570 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric, Michel
DoB: 1960-03-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue DE LA ROSTAGNE 6160 Juan-les-Pins FRANCE
5432254 482424595 @Company
@Persons
@UBO
@INPI
MONTI Michel Andre
DoB: 1960-03-31
PoB: 65460 VIC EN BIGORRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
711 CHEMIN DU GOUJON 31530 ST PAUL SUR SAVE FRANCE
6347041 481516896 @Company
@Persons
@UBO
@INPI
DESENLIS Stephane Andre Lucien
DoB: 1960-04-09
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE LA JEUNESSE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6347042 481516896 @Company
@Persons
@UBO
@INPI
DESENLIS Stephane Andre Lucien
DoB: 1960-04-09
PoB: TAZA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE LA JEUNESSE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6628879 431799030 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1960-07-04
PoB: LAHR ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Cizelles 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
8155192 450346408 @Company
@Persons
@UBO
@INPI
POIROT Philippe Andre
DoB: 1960-06-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Route de Montrabé 31180 Rouffiac-Tolosan France
8155283 443985189 @Company
@Persons
@UBO
@INPI
BRAVARD Jerome Andre
DoB: 1960-09-20
PoB: 59178 Douai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue des Cafés 11200 Cruscades France
8175633 388551723 @Company
@Persons
@UBO
@INPI
DIMECH Andre
DoB: 1960-02-03
PoB: Bone Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
En Prat 31380 Azas France
8195084 389910241 @Company
@Persons
@UBO
@INPI
BARTOLI Philippe Marie
DoB: 1960-03-02
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ANDRE DELEUX 31000 Toulouse France
8231224 529017790 @Company
@Persons
@UBO
@INPI
ANDRE Béatrice Nicole
DoB: 1960-01-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin de Garosses 31590 Saint-Marcel-Paulel France
8240077 480792118 @Company
@Persons
@UBO
@INPI
MONTI Michel Andre
DoB: 1960-03-31
PoB: 65460 Vic-en-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2A Rue des Carrières 1316 Luxembourg Luxembourg
8275448 452070873 @Company
@Persons
@UBO
@INPI
FAVERJON Eric Jacquet Andre
DoB: 1960-04-07
PoB: 95428 Montmorency (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence Bel Canto Appartement A22 14 Chemin du Château de l'Hers 31500 Toulouse France
8275449 452070873 @Company
@Persons
@UBO
@INPI
FAVERJON Eric Jacquet Andre
DoB: 1960-04-07
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Bel Canto Appartement A22 14 Chemin du Château de l'Hers 31500 Toulouse France
10146803 322565441 @Company
@Persons
@UBO
@INPI
LABUSSIERE Felix Andre
DoB: 1960-12-20
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 GRANDE RUE 54470 VIEVILLE EN HAYE FRANCE
10405043 489301663 @Company
@Persons
@UBO
@INPI
ANDRE CAZAC Marie-Pierre Alexandra
DoB: 1960-10-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Maréchal Clauzel 9500 Mirepoix France yes
@Cadastre
@Geotag
10405044 489301663 @Company
@Persons
@UBO
@INPI
ANDRE CAZAC Marie-Pierre Alexandra
DoB: 1960-10-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Maréchal Clauzel 9500 Mirepoix France yes
@Cadastre
@Geotag
10757374 418549390 @Company
@Persons
@UBO
@INPI
DUMAS Andre Benjamin Alexandre
DoB: 1960-05-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue BOERI VILLA LES BRUYERES 6210 MANDELIEU FRANCE yes
@Cadastre
@Geotag
11410691 498240522 @Company
@Persons
@UBO
@INPI
ANDRE Laure
DoB: 1960-03-31
PoB: PARIS
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 Avenue De la Californie 6000 Nice FRANCE
12395061 385407556 @Company
@Persons
@UBO
@INPI
ANDRE GILLES
DoB: 1960-11-18
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA STATION 92700 Colombes FRANCE
12690300 440301554 @Company
@Persons
@UBO
@INPI
POUGET Andre
DoB: 1960-03-31
PoB: SAINT PIERRE DE NOGARET (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MALVEZY 48500 CANILHAC FRANCE yes
@Cadastre
@Geotag
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
12709840 411129000 @Company
@Persons
@UBO
@INPI
BESNEVILLE Yves Roger Andre Claude
DoB: 1960-01-31
PoB: HAMBYE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA VIBERDIERE" GAVRAY 50450 GAVRAY FRANCE
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
13309792 411238868 @Company
@Persons
@UBO
@INPI
DAGUERRE Andre
DoB: 1960-03-31
PoB: CHARRE - 64
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHARRE 64190 NAVARRENX FRANCE
13389828 488533639 @Company
@Persons
@UBO
@INPI
ANDRE Laurent
DoB: 1960-03-31
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA PETITE CHAVELIERE LES DEVES 84110 RASTEAU FRANCE yes
@Cadastre
@Geotag
13408316 510524556 @Company
@Persons
@UBO
@INPI
ANDRE Laurent
DoB: 1960-03-31
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE CHEVALIERE 84110 Rasteau FRANCE
13468447 590805396 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE TOULOUSE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de la Légion d'Honneur 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13529911 507814937 @Company
@Persons
@UBO
@INPI
ANDRE Gilles, Jacques, Marie
DoB: 1960-11-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue du Panthéon, 49 0 1081 Bruxelles BELGIQUE
13529912 507814937 @Company
@Persons
@UBO
@INPI
ANDRE Gilles, Jacques, Marie
DoB: 1960-11-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
avenue du Panthéon, 49 0 1081 Bruxelles BELGIQUE
14781929 344124508 @Company
@Persons
@UBO
@INPI
ARAGON Andre Jean Claude Marcel
DoB: 1960-12-09
PoB: 32147 Gimont (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Moudrau 31000 Toulouse France
14781931 344124508 @Company
@Persons
@UBO
@INPI
ARAGON Andre Jean Claude Marcel
DoB: 1960-12-09
PoB: 32147 Gimont (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Moudrau 31000 Toulouse France
14786578 520807876 @Company
@Persons
@UBO
@INPI
ANDRE Gérard
DoB: 1960-09-12
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Chemin de Lespinasse 31140 Aucamville France
14787296 590805396 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE TOULOUSE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de la Légion d'Honneur 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15761784 798962700 @Company
@Persons
@UBO
@INPI
HADDAD Forestier Brigitte Margot
DoB: 1960-05-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Andre Chenier 77184 Emerainville 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.