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 1961-09-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1851196 785769811 @Company
@Persons
@UBO
@INPI
MATTEI ANDRE CHARLES ANTOINE FRANCIS
DoB: 1961-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue Franklin D. Roosevelt 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1851198 785769811 @Company
@Persons
@UBO
@INPI
MATTEI ANDRE CHARLES ANTOINE FRANCIS
DoB: 1961-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 avenue Franklin D. Roosevelt 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963961 350513297 @Company
@Persons
@UBO
@INPI
BARASSIN Andre
DoB: 1961-02-09
PoB: VIRE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE CHARTRES 28700 AUNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7055883 403391477 @Company
@Persons
@UBO
@INPI
GANNE Jacky Andre
DoB: 1961-08-28
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA VENDEE ST JEAN DE LIVERSAY 17170 COURCON D'AUNIS FRANCE
7097902 491653069 @Company
@Persons
@UBO
@INPI
BENOIST Philippe Rene Ernest Andre
DoB: 1961-02-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DU MAIL 17138 ST XANDRE FRANCE
7317447 492050174 @Company
@Persons
@UBO
@INPI
SOUTHON Bernard Andre
DoB: 1961-12-01
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE TILLOU 3310 DURDAT LAREQUILLE FRANCE
7317448 492050174 @Company
@Persons
@UBO
@INPI
SOUTHON Bernard Andre
DoB: 1961-12-01
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LE TILLOU 3310 DURDAT LAREQUILLE FRANCE
7593824 502658610 @Company
@Persons
@UBO
@INPI
ANDRE Michel Raymond Jean
DoB: 1961-09-28
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ribiers 5300 Val Buëch-Méouge FRANCE
7953983 380436113 @Company
@Persons
@UBO
@INPI
LAFARGUE Fabien Marie Andre Claude
DoB: 1961-02-28
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LIEU DIT LA POIGNANDIERE Longny-au-Perche 61290 Longny les Villages FRANCE
7989964 507542769 @Company
@Persons
@UBO
@INPI
COLAS PASCAL OLIVIER ANDRE
DoB: 1961-05-09
PoB: 37008 Athée-sur-Cher (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de l'Égalité 37270 Athee Sur Cher France
9847306 399780337 @Company
@Persons
@UBO
@INPI
MARTINI Pierre
DoB: 1961-12-28
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 AVENUE ANDRE ROUSSIN LE PONANT LITTORAL 13016 MARSEILLE FRANCE
10014241 828274316 @Company
@Persons
@UBO
@INPI
ANDRE Yves, Germain, Pierre
DoB: 1961-12-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Meucon 56890 Saint-Avé FRANCE
11541749 480672013 @Company
@Persons
@UBO
@INPI
AELLIG Andre
DoB: 1961-11-28
PoB: 21677 VIC DES PRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT LES CRAIS 2 21360 BLIGNY SUR OUCHE FRANCE
11743101 404816076 @Company
@Persons
@UBO
@INPI
GONNET ANDRE GASTON
DoB: 1961-09-28
PoB: ARLES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue NEGO BROU 13460 Saintes-Maries-de-la-Mer FRANCE
11743102 404816076 @Company
@Persons
@UBO
@INPI
GONNET ANDRE GASTON
DoB: 1961-09-28
PoB: ARLES (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue NEGO BROU 13460 Saintes-Maries-de-la-Mer FRANCE
11826446 444494538 @Company
@Persons
@UBO
@INPI
GONNET Andre
DoB: 1961-09-28
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE BARDOUINE 13460 Saintes-Maries-de-la-Mer FRANCE
12728972 337627806 @Company
@Persons
@UBO
@INPI
PECHELOCHE Guy Joseph Andre
DoB: 1961-12-09
PoB: BOISGERVILLY (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE DE LA LIBERATION 50240 SAINT JAMES FRANCE
13270306 339454613 @Company
@Persons
@UBO
@INPI
LACLAU Philippe,Andre
DoB: 1961-09-02
PoB: SALIES DE BEARN (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ORION 64390 SAUVETERRE DE BEARN FRANCE
14520641 832134563 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1961-12-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Saumon 67850 Offendorf FRANCE
14520642 832134563 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1961-12-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Saumon 67850 Offendorf FRANCE
15619708 443555016 @Company
@Persons
@UBO
@INPI
DOLLE Andre Elie Albert
DoB: 1961-02-28
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Impasse de la Bergeronnette 83210 La Farlède France yes
@Cadastre
@Geotag
15808820 353291255 @Company
@Persons
@UBO
@INPI
AUSSEIL GUY RAYMOND ANDRE
DoB: 1961-10-16
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 Route de Bellet Bâtiment C2 6200 Nice FRANCE
15862541 785769811 @Company
@Persons
@UBO
@INPI
MATTEI ANDRE CHARLES ANTOINE FRANCIS
DoB: 28/11/1961
PoB: Nice FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
L Castelli Di A Mora route de Pietramaggiore 20260 Calvi France yes
@Cadastre
@Geotag
15862542 785769811 @Company
@Persons
@UBO
@INPI
MATTEI ANDRE CHARLES ANTOINE FRANCIS
DoB: 28/11/1961
PoB: Nice FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
L Castelli Di A Mora route de Pietramaggiore 20260 Calvi 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.