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 1960-12-19 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3649222 514203652 @Company
@Persons
@UBO
@INPI
ANDRE Claude René Antoine
DoB: 1960-12-19
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Canteperdrix Quartier de la Gare - le Loir 13250 Saint-Chamas FRANCE
3652880 822959557 @Company
@Persons
@UBO
@INPI
ANDRE Claude, René, Antoine
DoB: 1960-12-19
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Sarnegues 13250 Saint-Chamas FRANCE
3652881 822959557 @Company
@Persons
@UBO
@INPI
ANDRE Claude, René, Antoine
DoB: 1960-12-19
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin Sarnegues 13250 Saint-Chamas FRANCE
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
3870109 478340102 @Company
@Persons
@UBO
@INPI
THIBAUT Philippe Thibaut
DoB: 1960-12-14
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence VISTARAMA 84 CORNICHE ANDRE DE JOLY 6300 Nice France
4103434 438134694 @Company
@Persons
@UBO
@INPI
BREBANT Philippe Andre Louis
DoB: 1960-07-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Léopold II 75016 Paris FRANCE
4143941 423946524 @Company
@Persons
@UBO
@INPI
RETAUREAU Patrick Raoul Andre
DoB: 1960-05-19
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue DE REBRECHIEN 45170 Neuville-aux-Bois FRANCE
4193176 402929319 @Company
@Persons
@UBO
@INPI
RETAUREAU PATRICK RAOUL ANDRE
DoB: 1960-05-19
PoB: 45 NEUVILLE AUX BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue DE REBRECHIEN 45170 Neuville-aux-Bois FRANCE
4636070 399379171 @Company
@Persons
@UBO
@INPI
BROUILLARD CLAUDE DIDIER ANDRE
DoB: 1960-06-12
PoB: VILLEPINTE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 CHEMDES MAURES ET ADRETS RESIDENCE ANTARES 6530 Peymeinade FRANCE
5554591 812513836 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 307049015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Léandre Merlet BP 17 85000 La Roche-sur-Yon France
7809813 423736511 @Company
@Persons
@UBO
@INPI
PERCHERON Herve Andre Etienne
DoB: 1960-09-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULLONVILLE 28700 Sainville 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
7959426 339104671 @Company
@Persons
@UBO
@INPI
BEN-HAMOU JONATHAN
DoB: 1960-07-28
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS, RUE ANDRE DOLIMIER 91320 WISSOUS. FRANCE
8243439 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
9699573 378534580 @Company
@Persons
@UBO
@INPI
ANDRE Genevieve
DoB: 1960-06-14
PoB: VESOUL (70)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES RETHORETS 89320 CERISIERS FRANCE
10148624 451299101 @Company
@Persons
@UBO
@INPI
PEIGNIER Luc Andre Pierre
DoB: 1960-08-14
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA REPUBLIQUE 54320 MAXEVILLE FRANCE yes
@Cadastre
@Geotag
10623689 401496369 @Company
@Persons
@UBO
@INPI
GUILHOT Jean Claude Raymond Andre
DoB: 1960-12-27
PoB: 07264 Saint-Marcel-d'Ardèche (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint Marcel d'Ardèche 7700 Bourg-Saint-Andéol France
10738431 404729311 @Company
@Persons
@UBO
@INPI
LEPINETTE Jean Francois Pierre Andre
DoB: 1960-11-19
PoB: ZINDER NIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Allée Canta Grillou 6370 Mouans-Sartoux FRANCE
10743912 437544018 @Company
@Persons
@UBO
@INPI
BAYOL Andre Rene Louis
DoB: 1960-12-28
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue SIDI BRAHIM LES MICOCOULIERS A 6130 Grasse FRANCE
10743913 437544018 @Company
@Persons
@UBO
@INPI
BAYOL Andre Rene Louis
DoB: 1960-12-28
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue SIDI BRAHIM LES MICOCOULIERS A 6130 Grasse FRANCE
11447574 349841668 @Company
@Persons
@UBO
@INPI
COLANERI Mathieu Andre Philippe
DoB: 1960-01-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. CHARLES DE GAULLE 95100 ARGENTEUIL FRANCE yes
@Cadastre
@Geotag
11741667 478700420 @Company
@Persons
@UBO
@INPI
ARNAUDO Christian Alain Andre
DoB: 1960-10-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU LIEUTENANT MOULIN 13008 Marseille FRANCE
13080648 393969977 @Company
@Persons
@UBO
@INPI
CLOUZARD Andre
DoB: 1960-04-01
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue MARMONTEL 19200 Ussel FRANCE yes
@Cadastre
@Geotag
13080649 393969977 @Company
@Persons
@UBO
@INPI
CLOUZARD Andre
DoB: 1960-04-01
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue MARMONTEL 19200 Ussel FRANCE yes
@Cadastre
@Geotag
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
13082953 429522287 @Company
@Persons
@UBO
@INPI
QUILEZ Daniel
DoB: 1960-04-02
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Avenue DU CAPITAINE ANDRE BUFFET 19100 Brive-la-Gaillarde FRANCE
13738453 490163177 @Company
@Persons
@UBO
@INPI
MICHEL Eloi, Andre
DoB: 1960-12-01
PoB: BASSE POINTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 cité Demarre Rue du Lot Demarre 97218 Basse Pointe France
13738454 490163177 @Company
@Persons
@UBO
@INPI
MICHEL Eloi, Andre
DoB: 1960-12-01
PoB: BASSE POINTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 cité Demarre Rue du Lot Demarre 97218 Basse Pointe France
14837647 389455809 @Company
@Persons
@UBO
@INPI
SPASIC Guy
DoB: 1960-02-06
PoB: SAINT JULIEN LES METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 AVNUE ANDRE MALRAUX 57000 METZ FRANCE
14848000 444676464 @Company
@Persons
@UBO
@INPI
AST Andre
DoB: 1960-01-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 D ALLEE DU HAUT RHELE 57950 MONTIGNY LES METZ FRANCE
14848002 444676654 @Company
@Persons
@UBO
@INPI
AST Andre
DoB: 1960-01-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 D ALLEE DU HAUT RHELE 57950 MONTIGNY LES METZ FRANCE
14848007 444678163 @Company
@Persons
@UBO
@INPI
AST Andre
DoB: 1960-01-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 D ALLEE DU HAUT RHELE 57950 MONTIGNY LES METZ FRANCE
14853037 484355227 @Company
@Persons
@UBO
@INPI
GEROME Andre
DoB: 1960-05-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BOIS LE PRETRE 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
14853038 484355227 @Company
@Persons
@UBO
@INPI
GEROME Andre
DoB: 1960-05-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE BOIS LE PRETRE 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
14853814 487761553 @Company
@Persons
@UBO
@INPI
L'HUILLIER Jean-Pierre Andre
DoB: 1960-04-10
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ROUTE DE GUEBLANGE 57260 GELUCOURT FRANCE
14908596 389455809 @Company
@Persons
@UBO
@INPI
SPASIC Guy
DoB: 1960-02-06
PoB: SAINT JULIEN LES METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 AVNUE ANDRE MALRAUX 57000 METZ FRANCE
14918949 444676464 @Company
@Persons
@UBO
@INPI
AST Andre
DoB: 1960-01-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 D ALLEE DU HAUT RHELE 57950 MONTIGNY LES METZ FRANCE
14918951 444676654 @Company
@Persons
@UBO
@INPI
AST Andre
DoB: 1960-01-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 D ALLEE DU HAUT RHELE 57950 MONTIGNY LES METZ FRANCE
14918956 444678163 @Company
@Persons
@UBO
@INPI
AST Andre
DoB: 1960-01-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 D ALLEE DU HAUT RHELE 57950 MONTIGNY LES METZ FRANCE
14923986 484355227 @Company
@Persons
@UBO
@INPI
GEROME Andre
DoB: 1960-05-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BOIS LE PRETRE 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
14923987 484355227 @Company
@Persons
@UBO
@INPI
GEROME Andre
DoB: 1960-05-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE BOIS LE PRETRE 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
14924763 487761553 @Company
@Persons
@UBO
@INPI
L'HUILLIER Jean-Pierre Andre
DoB: 1960-04-10
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ROUTE DE GUEBLANGE 57260 GELUCOURT FRANCE
15723554 433998903 @Company
@Persons
@UBO
@INPI
ANDRE Roland
DoB: 1960-05-24
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Rue Legendre 75017 PARIS FRANCE
15790261 394777759 @Company
@Persons
@UBO
@INPI
ARDAENS Michel
DoB: 1960-12-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Andre Detolle 14000 Caen 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.