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 1961-07-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79701 392406377 @Company
@Persons
@UBO
@INPI
ANDRE Catherine
DoB: 1961-02-24
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin des Boeufs 95220 Herblay France
2384813 400002028 @Company
@Persons
@UBO
@INPI
CIAT - COMPAGNIE INTERNATIONALE ANDRE TRIGANO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
111/113 rue de Reuilly 75012 Paris France
3319367 403326374 @Company
@Persons
@UBO
@INPI
ROUX Eric Georges Andre
DoB: 1961-05-24
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BEAUDECHET LE VERNET 3200 VICHY FRANCE yes
@Cadastre
@Geotag
3563832 392406377 @Company
@Persons
@UBO
@INPI
ANDRE Catherine
DoB: 1961-02-24
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin des Boeufs 95220 Herblay FRANCE
3735033 480144195 @Company
@Persons
@UBO
@INPI
PAREJO-ALGARINI Jean
DoB: 1961-07-24
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ANDRE MAUROIS 13200 ARLES FRANCE
3735962 353436454 @Company
@Persons
@UBO
@INPI
PAREJO Jean
DoB: 1961-07-24
PoB: ARLES / RHONE ( 13 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ANDRE MAUROIS 13200 ARLES FRANCE
4369163 489609479 @Company
@Persons
@UBO
@INPI
DELERIS Max Andre Jean Marie
DoB: 1961-04-07
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 AVENUE DE LA LIBERATION 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4369164 489609479 @Company
@Persons
@UBO
@INPI
DELERIS Max Andre Jean Marie
DoB: 1961-04-07
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 AVENUE DE LA LIBERATION 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
5833623 381915677 @Company
@Persons
@UBO
@INPI
LAFAY Roland Andre
DoB: 1961-07-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Place Jacqueline Marval 38000 Grenoble France
6833475 403571060 @Company
@Persons
@UBO
@INPI
ANDRE VAILLANT Marie-Marguerite
DoB: 1961-07-24
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Sèpe 17800 Salignac-sur-Charente FRANCE yes
@Cadastre
@Geotag
8279647 419777651 @Company
@Persons
@UBO
@INPI
FEDOU Daniel Nicolas Andre
DoB: 1961-01-24
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue de l'URSS 31000 Toulouse France yes
@Cadastre
@Geotag
8300736 313151292 @Company
@Persons
@UBO
@INPI
PAYRAUDEAU Pascal Andre Antoine
DoB: 1961-09-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
87 Chemin du Commandant Legoff 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8752016 341493716 @Company
@Persons
@UBO
@INPI
DOUARRE VILMANT Martine
DoB: 1961-05-24
PoB: AMBERT (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE ANDRE THEURIET 63000 CLERMONT-FERRAND FRANCE
8752017 341493716 @Company
@Persons
@UBO
@INPI
DOUARRE VILMANT Martine
DoB: 1961-05-24
PoB: AMBERT (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 RUE ANDRE THEURIET 63000 CLERMONT-FERRAND FRANCE
10595228 753039296 @Company
@Persons
@UBO
@INPI
ANDRE Bertrand Michel
DoB: 1961-09-29
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
95 Rue de Bourbon 7430 Saint-Clair France
10667745 447580143 @Company
@Persons
@UBO
@INPI
SAVOURAT Benoit Marie Gabriel Andre
DoB: 1961-04-24
PoB: 77236 JAULNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PLESSIS LA LOUPTIERE THENARD 10400 LA LOUPTIERE THENARD FRANCE
10687252 494799471 @Company
@Persons
@UBO
@INPI
DUHAL Patrice Hubert
DoB: 1961-07-22
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ST EXUPERY 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687253 494799471 @Company
@Persons
@UBO
@INPI
DUHAL Patrice Hubert
DoB: 1961-07-22
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE ST EXUPERY 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11118136 483916623 @Company
@Persons
@UBO
@INPI
DESPOUYS Olivier Andre Jean-Marie
DoB: 1961-09-07
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLEVUE 24300 NONTRON FRANCE yes
@Cadastre
@Geotag
11122993 448221093 @Company
@Persons
@UBO
@INPI
PANCOU Philippe Andre Daniel
DoB: 1961-08-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES TEINTURIERS 24000 PERIGUEUX FRANCE
12932949 423019645 @Company
@Persons
@UBO
@INPI
MALAPLATE Gilles, Andre
DoB: 1961-04-24
PoB: 65094 BIZOUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65150 BIZOUS FRANCE
12932950 423019645 @Company
@Persons
@UBO
@INPI
MALAPLATE Gilles, Andre
DoB: 1961-04-24
PoB: 65094 BIZOUS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65150 BIZOUS FRANCE
14125294 538429853 @Company
@Persons
@UBO
@INPI
JOCK Philippe, Léandre
DoB: 1961-02-24
PoB: Fort-de-France FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 rue Frantz Fanon Cabinet Jock 97200 Fort-de-France France
14290442 421224718 @Company
@Persons
@UBO
@INPI
NAILLET Andre Jean Francois
DoB: 1961-11-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 ALLEE DES OPALES - BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14293916 437904980 @Company
@Persons
@UBO
@INPI
VIENNE Alain Claude Andre
DoB: 1961-04-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Mers du Sud Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14294287 438955643 @Company
@Persons
@UBO
@INPI
JOCK Philippe Léandre
DoB: 1961-02-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Avenue Frantz Fanon 97200 Fort-de-France France
14497818 801100389 @Company
@Persons
@UBO
@INPI
ANDRE Pierre, Etienne
DoB: 1961-12-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Saumon 67850 Offendorf FRANCE
15771723 819263161 @Company
@Persons
@UBO
@INPI
SINAMA MOUTAMA David
DoB: 1961-10-02
PoB: ST ANDRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Paul Langevin 87000 Limoges 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.