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 1960-12-27 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9515 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
853792 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
3240275 411870041 @Company
@Persons
@UBO
@INPI
FIALAIRE Andre
DoB: 1960-08-27
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1090 Montceaux France
3414523 322117730 @Company
@Persons
@UBO
@INPI
HEBRARD EMMANUEL ANDRE
DoB: 1960-12-03
PoB: AIX-EN-PROVENCE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quai ST DONAT CH DE BANNON 13000 AIX-EN-PROVENCE FRANCE
4174076 410199665 @Company
@Persons
@UBO
@INPI
QUEMENER OLIVIER JACQUES ANDRE
DoB: 1960-07-27
PoB: BOURGES 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Avenue DE L ARMEE LECLERC 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4355861 393833926 @Company
@Persons
@UBO
@INPI
REY Dominique Michel Andre
DoB: 1960-03-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE LA FORGE LUC 12450 LA PRIMAUBE FRANCE
5068534 955508312 @Company
@Persons
@UBO
@INPI
BRUN Andre Albert
DoB: 1960-07-27
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dumont d'Urville 69004 Lyon France
5528786 320153281 @Company
@Persons
@UBO
@INPI
MICHAUD Jean-Paul Marie Gérard Alphonse
DoB: 1960-11-27
PoB: La Gaubretière FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bois Saint Andre 85130 La Gaubretière France
6434187 378397822 @Company
@Persons
@UBO
@INPI
ISSARD Stephane, Jean-Henri
DoB: 1960-12-27
PoB: 33522 Talence (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue MONDENARD 33240 SAINT ANDRE DE CUBZAC FRANCE
6434188 378397822 @Company
@Persons
@UBO
@INPI
ISSARD Stephane, Jean-Henri
DoB: 1960-12-27
PoB: 33522 Talence (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue MONDENARD 33240 SAINT ANDRE DE CUBZAC FRANCE
7934507 444731319 @Company
@Persons
@UBO
@INPI
AUVRAY Olivier Andre Roger
DoB: 1960-01-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DE LA GARE 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
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
8740717 488632894 @Company
@Persons
@UBO
@INPI
ANDRE Hubert
DoB: 1960-12-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA CROIX DE L'ORME 78630 MORAINVILLIERS FRANCE yes
@Cadastre
@Geotag
8740718 488632894 @Company
@Persons
@UBO
@INPI
ANDRE Hubert
DoB: 1960-12-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE DE LA CROIX DE L'ORME 78630 MORAINVILLIERS FRANCE yes
@Cadastre
@Geotag
9393888 422643098 @Company
@Persons
@UBO
@INPI
PENNEC Andre
DoB: 1960-12-01
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVENNOU BRIEC 29510 BRIEC DE L'ODET FRANCE
9695998 528702624 @Company
@Persons
@UBO
@INPI
ANDRE LE BOLLAN Véronique Désirée
DoB: 1960-09-27
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 rue Nicolas Coatanlem 56850 Caudan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9714210 485086821 @Company
@Persons
@UBO
@INPI
ANDRE LE BOLLAN Véronique
DoB: 1960-09-27
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 rue Nicolas Coatanlem 56850 Caudan FRANCE
9729611 528028525 @Company
@Persons
@UBO
@INPI
ANDRE LE BOLLAN Véronique Désirée
DoB: 1960-09-27
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 rue Nicolas Coatanlem 56850 Caudan FRANCE
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
10869111 433788957 @Company
@Persons
@UBO
@INPI
FIALAIRE Andre
DoB: 1960-08-27
PoB: 69019 BELLEVILLE - 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTCEAUX 1090 FRANCE
11378294 408163467 @Company
@Persons
@UBO
@INPI
DUTHOIT Andre Michel
DoB: 1960-03-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
810 Dom de la Vigne 59910 Bondues FRANCE
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
11508184 325213577 @Company
@Persons
@UBO
@INPI
ANDRE Herve Andre Jean
DoB: 1960-12-27
PoB: LANGRES 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SACQUENAY 21260 SELONGEY FRANCE
11827576 820571578 @Company
@Persons
@UBO
@INPI
AZAR Andre
DoB: 1960-12-08
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue LEON D'ASTROS CITE VAL PLAN BAT 52 13013 Marseille FRANCE
12415730 393978762 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves Andre Michel Vetea
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Valentine Jacquet 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13531676 479039919 @Company
@Persons
@UBO
@INPI
RUELLAN Michel Andre Francoise
DoB: 1960-07-28
PoB: 59152 Comines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue de l'Hôtel de Ville 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531677 479039919 @Company
@Persons
@UBO
@INPI
RUELLAN Michel Andre Francoise
DoB: 1960-07-28
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de l'Hôtel de Ville 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13726966 440640894 @Company
@Persons
@UBO
@INPI
PAMPHILE Andre
DoB: 1960-08-27
PoB: LORRAIN (97214) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Hotel des Plaisirs 97212 Saint-Joseph France
13745587 502488034 @Company
@Persons
@UBO
@INPI
BAYOL Andre Rene Louis
DoB: 1960-12-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 avenue Sidi Brahim 6130 Grasse France
14054413 403137466 @Company
@Persons
@UBO
@INPI
ABIVEN Jean-Pierre Andre
DoB: 1960-10-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 - 1 LES VILLAGES DE CONCORDIA 97150 Saint-Martin France
14054414 403137466 @Company
@Persons
@UBO
@INPI
ABIVEN Jean-Pierre Andre
DoB: 1960-10-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 - 1 LES VILLAGES DE CONCORDIA 97150 Saint-Martin 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
14800935 325213577 @Company
@Persons
@UBO
@INPI
ANDRE Hervé André Jean
DoB: 1960-12-27
PoB: LANGRES 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Crâs 21260 Sacquenay 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
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
15110139 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
15110141 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
15110146 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
15736419 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

 

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.