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 1960-06-16 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279378 314370099 @Company
@Persons
@UBO
@INPI
L S OPTIQUE
DoB: 347994386
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue de Verdun QUARTIER DU GENERAL BAT G LA MALOUN 13400 Aubagne France
404971 432224533 @Company
@Persons
@UBO
@INPI
BAYOL Andre Rene Louis
DoB: 1960-12-28
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Avenue LUCIEN GAULLIN 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624274 353065980 @Company
@Persons
@UBO
@INPI
SOREL Pascal Andre Henri
DoB: 1960-07-16
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bottentuits 14130 Saint-André-d'Hébertot France
624275 353065980 @Company
@Persons
@UBO
@INPI
SOREL Pascal Andre Henri
DoB: 1960-07-16
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bottentuits 14130 Saint-André-d'Hébertot France
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
1238377 453329385 @Company
@Persons
@UBO
@INPI
PAQUET Didier Philippe Andre
DoB: 1960-09-07
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU PRIEURE 93460 Gournay-sur-Marne FRANCE
1238378 453329385 @Company
@Persons
@UBO
@INPI
PAQUET Didier Philippe Andre
DoB: 1960-09-07
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU PRIEURE 93460 Gournay-sur-Marne FRANCE
1342146 352920425 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Bernard Alphonse Gilbert
DoB: 1960-07-06
PoB: 76165 CAUDEBEC LES ELBEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
496 ALL. du Paysan Saint-Jean-d'Illac 33610 Cestas FRANCE
1436477 401201652 @Company
@Persons
@UBO
@INPI
FACCHINETTI Andre
DoB: 1960-11-16
PoB: LOUGRATTE (47)
P.Physique
Quality: Président
@OCCRP Alef
@WC
32700 TERRAUBE FRANCE
1750300 712046820 @Company
@Persons
@UBO
@INPI
LASNIER THIERRY MAURICE ANDRE
DoB: 1960-06-05
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Tolbiac 75013 Paris France
2716092 750156051 @Company
@Persons
@UBO
@INPI
ANDRE Liliane
DoB: 1960-06-16
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Frênes 34300 Agde FRANCE
3348879 439737057 @Company
@Persons
@UBO
@INPI
CIAIS Eric André Pierre
DoB: 1960-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2953 Route de l'Abadie 6730 ST ANDRE FRANCE yes
@Cadastre
@Geotag
3368416 403604978 @Company
@Persons
@UBO
@INPI
CIAIS ERIC ANDRE PIERRE
DoB: 1960-05-16
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Route DE L ABADIE 6730 ST ANDRE FRANCE
3429753 323703561 @Company
@Persons
@UBO
@INPI
TOLOSANO MARC, ANDRE, ROGER
DoB: 1960-12-16
PoB: 99138 Monaco
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 VAL DU CAREI, LE REAL 6500 Menton FRANCE
3429754 323703561 @Company
@Persons
@UBO
@INPI
TOLOSANO MARC, ANDRE, ROGER
DoB: 1960-12-16
PoB: 99138 Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 VAL DU CAREI, LE REAL 6500 Menton FRANCE
3952672 384858114 @Company
@Persons
@UBO
@INPI
ZONINO Bertrand Jean Bernard Andre
DoB: 1960-11-29
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVE DE CYTHERE 6000 NICE FRANCE
4362289 441609534 @Company
@Persons
@UBO
@INPI
PAULHES Bernard Andre Yves
DoB: 1960-06-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. DE L'EGLISE LUC 12450 LA PRIMAUBE FRANCE
7418355 444658769 @Company
@Persons
@UBO
@INPI
BERNADOU Helene Marie Jeanne
DoB: 1960-06-16
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PUECH CREMAT 34725 SAINT ANDRE DE SANGONIS FRANCE
7431768 438948952 @Company
@Persons
@UBO
@INPI
PODLEWSKI Vincent Andre Corinne
DoB: 1960-06-30
PoB: MOKOLO CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES LAURIERS 34570 MONTARNAUD FRANCE yes
@Cadastre
@Geotag
7918427 447756016 @Company
@Persons
@UBO
@INPI
ANDRE Hubert
DoB: 1960-12-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Croix de l'Orme 78630 Morainvilliers FRANCE
8156577 499097244 @Company
@Persons
@UBO
@INPI
RAMON BENOIT ANDRE JACQUES
DoB: 1960-02-16
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'aiguille 31380 Montjoire France
10035744 399908102 @Company
@Persons
@UBO
@INPI
LE NY Bernard Alban Andre Joseph Marie
DoB: 1960-06-06
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TEMPLE TREDION 56250 ELVEN FRANCE
10615253 342558467 @Company
@Persons
@UBO
@INPI
SAUSSAC Jean-philippe Andre
DoB: 1960-08-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Didier Sous 7200 Aubenas France
10652443 438430829 @Company
@Persons
@UBO
@INPI
BOULACHEB Thierry Salah
DoB: 1960-08-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JULES DIDIER ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10659302 380804799 @Company
@Persons
@UBO
@INPI
GAUPIN Patrick Andre Pierre
DoB: 1960-06-16
PoB: NOGENT SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RUE PLESSIS BARBUISE 10400 NOGENT SUR SEINE FRANCE yes
@Cadastre
@Geotag
10719426 443836614 @Company
@Persons
@UBO
@INPI
PARIS Albert Andre Marc
DoB: 1960-12-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard CARNOT 6000 Nice FRANCE
10738924 480490366 @Company
@Persons
@UBO
@INPI
PEREZ Charles Andre
DoB: 1960-03-29
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Cheminement des Fades 6110 Le Cannet FRANCE
10765013 411845613 @Company
@Persons
@UBO
@INPI
BAYOL Andre Rene Louis
DoB: 1960-12-28
PoB: 83069 Hyères (83)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
99 Avenue SIDI BRAHIM LES MICOCOULIERS 6130 Grasse FRANCE
12224917 451579007 @Company
@Persons
@UBO
@INPI
ANDRE Hubert
DoB: 1960-12-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue MARGUERITTE DE NAVARRE 78540 Vernouillet FRANCE
12462523 490824471 @Company
@Persons
@UBO
@INPI
CAREME Pascal Andre
DoB: 1960-04-16
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 BOULEVARD VICTOR HUGO 59000 LILLE FRANCE yes
@Cadastre
@Geotag
12473393 490824497 @Company
@Persons
@UBO
@INPI
CAREME Pascal Andre
DoB: 1960-04-16
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 BOULEVARD VICTOR HUGO 59000 LILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12473394 490824497 @Company
@Persons
@UBO
@INPI
CAREME Pascal Andre
DoB: 1960-04-16
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 BOULEVARD VICTOR HUGO 59000 LILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822957 481332617 @Company
@Persons
@UBO
@INPI
RAMACCIOTTI Lucien
DoB: 1960-09-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 BOULEVARD ANDRE AUNE 13006 MARSEILLE 06 FRANCE yes
@Cadastre
@Geotag
12844959 392347167 @Company
@Persons
@UBO
@INPI
JACOB Dominique
DoB: 1960-12-30
PoB: THIONVILLE 57 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 avenue ANDRE ROUSSIN ZAC SAUMATY SEON 13016 Marseille 16 FRANCE
13010804 328331061 @Company
@Persons
@UBO
@INPI
MARSOLAT Jean-Pierre Andre
DoB: 1960-06-16
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOIDANS LE FERROUX 0 70330 NOIDANS LE FERROUX FRANCE yes
@Cadastre
@Geotag
13069059 777939661 @Company
@Persons
@UBO
@INPI
BLONDEL Patrick Andre
DoB: 1960-02-15
PoB: 19120 Louignac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA JARSE 19310 Louignac FRANCE
14049654 350942454 @Company
@Persons
@UBO
@INPI
DOMOTA Andre Marie
DoB: 1960-02-21
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Péré Labat 97100 Basse-Terre France
14056269 418319505 @Company
@Persons
@UBO
@INPI
GRAIRE Stanislas Andre Marie
DoB: 1960-06-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97060 Saint Martin Cedex France
14061038 451348700 @Company
@Persons
@UBO
@INPI
VILLENEUVE Joseph Maurice Fernand Andre
DoB: 1960-01-13
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 ALLEE DES COCOTIERS VERNOU 97170 Petit-Bourg France
14061039 451348700 @Company
@Persons
@UBO
@INPI
VILLENEUVE Joseph Maurice Fernand Andre
DoB: 1960-01-13
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 ALLEE DES COCOTIERS VERNOU 97170 Petit-Bourg France
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
14436843 437528490 @Company
@Persons
@UBO
@INPI
DIETZ Andre Jerome
DoB: 1960-04-16
PoB: BISCHHEIM 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COMMERCE COOPE ALSACE 67116 REICHSTETT FRANCE
15545182 494002082 @Company
@Persons
@UBO
@INPI
BECK Michel Andre
DoB: 1960-06-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Verte 67120 Ernolsheim-Bruche FRANCE
15999109 433962701 @Company
@Persons
@UBO
@INPI
SAMBASSOUREDY Roland Andre
DoB: 1960-06-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Route DE BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis 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.