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 1963-07-21 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102836 524566395 @Company
@Persons
@UBO
@INPI
TRICOT Bruno
DoB: 1963-07-13
PoB: Paris (75015) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ANDRE LURCAT 93240 Stains FRANCE
1773877 798559100 @Company
@Persons
@UBO
@INPI
LA FRANCE MUTUALISTE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1773878 798559100 @Company
@Persons
@UBO
@INPI
LA FRANCE MUTUALISTE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
44 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2204197 421177395 @Company
@Persons
@UBO
@INPI
BAVEUX ANDRE BIENAIME MAURICE
DoB: 1963-05-15
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Renner 94240 L'Hay les Roses France
2649627 319391520 @Company
@Persons
@UBO
@INPI
BOUCHET Dominique Andre Felix
DoB: 1963-07-21
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Calendre Sud 26400 Eurre France yes
@Cadastre
@Geotag
3100818 808428916 @Company
@Persons
@UBO
@INPI
ANDRE Eric Rudy Igor
DoB: 1963-08-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
506 Chemin du Bois Commun 30100 Alès France
5003435 423691856 @Company
@Persons
@UBO
@INPI
BELLE Claude Andre Marie
DoB: 1963-03-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Chemin de la Palma 69210 L'Arbresle France
5326800 477884647 @Company
@Persons
@UBO
@INPI
LE VIGOUREUX Jean-Baptiste
DoB: 1963-05-23
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Caillemer Lieudit Etavaux 14320 ST ANDRE SUR ORNE FRANCE
6834432 433072931 @Company
@Persons
@UBO
@INPI
ANDRE FERARD Béatrice Janine Renée
DoB: 1963-07-07
PoB: 91477 Palaiseau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Les Varennes II 17350 Saint-Savinien FRANCE
8015334 481487189 @Company
@Persons
@UBO
@INPI
BAUGE BERTRAND ANDRE
DoB: 1963-03-07
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La chapelle 37170 Chambray-Les-Tours France
8207142 499210763 @Company
@Persons
@UBO
@INPI
BENET FRANCOIS ANDRE
DoB: 1963-09-21
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Jean Jaurès 31000 Toulouse France
8606120 491904207 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1963-07-21
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
121 route de Cours 58200 Cosne-Cours-sur-Loire FRANCE
8611116 824388656 @Company
@Persons
@UBO
@INPI
ANDRE Pascal, Alain, Michel
DoB: 1963-07-21
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 allée DU 8 MAI 1945 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
8611117 824388656 @Company
@Persons
@UBO
@INPI
ANDRE Pascal, Alain, Michel
DoB: 1963-07-21
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 allée DU 8 MAI 1945 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
8611743 438069031 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1963-07-21
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bichatte 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8612444 438595118 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1963-07-21
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bichatte 58200 Cosne-Cours-sur-Loire FRANCE
8627273 790199541 @Company
@Persons
@UBO
@INPI
ANDRE Pascal, Alain, Michel
DoB: 1963-07-21
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 allée DU 8 MAI 1945 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
8627274 790199541 @Company
@Persons
@UBO
@INPI
ANDRE Pascal, Alain, Michel
DoB: 1963-07-21
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 allée DU 8 MAI 1945 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
9746707 477798763 @Company
@Persons
@UBO
@INPI
EVENO Christian Andre Marie
DoB: 1963-10-21
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESSIGUET 56540 ST CARADEC TREGOMEL FRANCE
9909518 451137871 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1963-01-15
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES FRENES ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10911624 423652023 @Company
@Persons
@UBO
@INPI
GIVORD Denis
DoB: 1963-10-21
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU TRESOR 1380 SAINT ANDRE DE BAGE FRANCE
11490183 477610141 @Company
@Persons
@UBO
@INPI
PUENTE Jose, Laurent, Andre
DoB: 1963-12-23
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU FOURNEAU 21290 VOULAINES LES TEMPLIERS FRANCE yes
@Cadastre
@Geotag
11494823 452520760 @Company
@Persons
@UBO
@INPI
GAY Patrick, Andre
DoB: 1963-07-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DE LA GRANGE BRULEE 21490 RUFFEY LES ECHIREY FRANCE yes
@Cadastre
@Geotag
11517160 493332902 @Company
@Persons
@UBO
@INPI
DURAND Francis Andre Rene
DoB: 1963-04-19
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 RUE DES BUTTES 21850 ST APOLLINAIRE FRANCE
11540596 794424655 @Company
@Persons
@UBO
@INPI
ROGER Bruno, Gilbert, Andre
DoB: 1963-05-18
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champs Picard 21400 Chemin-d'Aisey FRANCE yes
@Cadastre
@Geotag
11540597 794424655 @Company
@Persons
@UBO
@INPI
ROGER Bruno, Gilbert, Andre
DoB: 1963-05-18
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champs Picard 21400 Chemin-d'Aisey FRANCE yes
@Cadastre
@Geotag
11544803 483633707 @Company
@Persons
@UBO
@INPI
ZIEGLER Marc Andre
DoB: 1963-07-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RESIDENCE DU CHATEAU 68920 WETTOLSHEIM FRANCE yes
@Cadastre
@Geotag
11748529 432247773 @Company
@Persons
@UBO
@INPI
MOUCHET Philippe Andre
DoB: 1963-04-22
PoB: 47137 Laplume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue COROT 13013 Marseille FRANCE
11980880 810129270 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno Léandre
DoB: 1963-07-17
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Hameau des Alpes Bâtiment J Appartement 20 74190 Passy France
12788366 398347310 @Company
@Persons
@UBO
@INPI
GARCIA Didier Andre Martin
DoB: 1963-07-28
PoB: SALON DE PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
480 CHE. DE LA PLAINE RONDE 13270 FOS SUR MER FRANCE
13334711 437663693 @Company
@Persons
@UBO
@INPI
VALAYER Pierre-Andre
DoB: 1963-07-10
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SERRET RICHERENCHES 84600 RICHERENCHES FRANCE yes
@Cadastre
@Geotag
13334712 437663693 @Company
@Persons
@UBO
@INPI
VALAYER Pierre-Andre
DoB: 1963-07-10
PoB: BEAUNE (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE SERRET RICHERENCHES 84600 RICHERENCHES FRANCE yes
@Cadastre
@Geotag
13335592 411099252 @Company
@Persons
@UBO
@INPI
VALAYER Pierre-Andre
DoB: 1963-07-10
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SERRET RICHERENCHES 84600 VALREAS FRANCE
13363408 707320032 @Company
@Persons
@UBO
@INPI
VALAYER Pierre-Andre
DoB: 1963-07-10
PoB: BEAUNE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RICHERENCHES 84600 RICHERENCHES 84600 VALREAS FRANCE
13390183 388133639 @Company
@Persons
@UBO
@INPI
VALAYER Pierre-Andre
DoB: 1963-07-10
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SERRET RICHERENCHES 84600 RICHERENCHES FRANCE
13701317 433072931 @Company
@Persons
@UBO
@INPI
ANDRE FERARD Béatrice Janine Renée
DoB: 1963-07-07
PoB: 91477 Palaiseau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Camelias Les Varennes II 17350 Saint-Savinien FRANCE
14283268 383312352 @Company
@Persons
@UBO
@INPI
POTHIN Andre Michel
DoB: 1963-09-21
PoB: Possession
P.Physique
Quality: gérant
@OCCRP Alef
@WC
332 CD 41 97419 Possession France
14497819 801100389 @Company
@Persons
@UBO
@INPI
STOECKEL ANDRE Christine, Anne
DoB: 1963-12-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue du Saumon 67850 Offendorf FRANCE
15819320 491904207 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1963-07-21
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Impasse des Champs Calons 18300 Verdigny 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.