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 1992-04-16 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573567 414540401 @Company
@Persons
@UBO
@INPI
SALEK Quentin, Paul, Andre
DoB: 1992-07-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Petra Longa Filippi 20146 Sotta FRANCE
1301209 804554509 @Company
@Persons
@UBO
@INPI
ANDRE Thomas, Jérôme, René
DoB: 1992-04-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 lotissement des Beaumains 22270 Plédéliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1611716 823499850 @Company
@Persons
@UBO
@INPI
THAYAPARAN Arun Prathees
DoB: 1992-11-14
PoB: BATTICALOA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 A Rue ANDRE CLEMENT 95370 Montigny-lès-Cormeilles FRANCE
1641206 820146835 @Company
@Persons
@UBO
@INPI
NDIAYE Mor
DoB: 1992-03-24
PoB: THIES SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ANDRE CLEMENT BAT C APPT 313 95370 Montigny-lès-Cormeilles FRANCE
2273465 824484406 @Company
@Persons
@UBO
@INPI
Tchalla Léandre
DoB: 1992-08-04
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Mathis 75019 Paris France
2819139 384261731 @Company
@Persons
@UBO
@INPI
BARILLET PATRICK AIME ANDRE
DoB: 1955-11-16
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de Cerrines Bouzonville Aux Bois 45300 Pithiviers France
3103073 799109061 @Company
@Persons
@UBO
@INPI
ANDRE Jérémy
DoB: 1992-10-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
626 Chemin de Feverol 30380 Saint-Christol-lès-Alès France
3666868 384608634 @Company
@Persons
@UBO
@INPI
MAZAURY Andre
DoB: 1948-02-16
PoB: 12 VINIEZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 BL CALMETTE 30400 VILLENEUVE LES AVIGNON FRANCE
3771906 320608623 @Company
@Persons
@UBO
@INPI
PRODIGUE Michel Andre Joseph Nicolas
DoB: 1957-11-30
PoB: DINTEVILLE (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52120 DINTEVILLE FRANCE
4495152 384300596 @Company
@Persons
@UBO
@INPI
GUEGAN Andre
DoB: 1942-09-16
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AV. CORNEILLE SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
5100614 388675886 @Company
@Persons
@UBO
@INPI
FAURE Guy Paul Andre
DoB: 1961-03-16
PoB: Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Montchourier 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5301232 703830042 @Company
@Persons
@UBO
@INPI
GENNEVIEVE Andre
DoB: 1922-05-16
PoB: 14722 LA VACQUERIE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 RUE DES JACOBINS CAEN 14000 CAEN FRANCE
6183060 381867316 @Company
@Persons
@UBO
@INPI
BEURQ MICHEL ANDRE MARIE
DoB: 1946-02-08
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard De l'Armée 16000 Angoulême France
7424367 344031158 @Company
@Persons
@UBO
@INPI
DEJEAN Andre Louis Jean Marie
DoB: 1944-03-26
PoB: MILLAU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DESSALLES POSSEL 34000 MONTPELLIER FRANCE
7441120 384031332 @Company
@Persons
@UBO
@INPI
BENECH Jean-Michel Marie Paul Andre
DoB: 1958-02-16
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JUGAN 34000 MONTPELLIER FRANCE
8757712 387777782 @Company
@Persons
@UBO
@INPI
BOSSER Andre
DoB: 1944-07-19
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GOURGOUILHON 63400 CHAMALIERES FRANCE
9647022 389232976 @Company
@Persons
@UBO
@INPI
LEGER Francis Andre
DoB: 1965-03-14
PoB: BELLAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUSSIERE ROUSSAC 87140 NANTIAT FRANCE
9857116 385096052 @Company
@Persons
@UBO
@INPI
BAJON HERVIEU Jacqueline Pierrette
DoB: 1938-05-08
PoB: ST ANDRE DE CUBZAC (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
UPCOT HOUSE 16 GEORGE STREET 0 ST ALBANS HERTS AL3 4ER (ANGLETERR FRANCE
9955458 384862314 @Company
@Persons
@UBO
@INPI
PLAISANT Andre
DoB: 1943-08-02
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAPELLES SOULAIRE ET BOURG 49460 MONTREUIL JUIGNE FRANCE
10128693 384539102 @Company
@Persons
@UBO
@INPI
WEBER Andre Louis
DoB: 1947-05-16
PoB: HAGONDANGE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. DE BELLEVUE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10152705 388909293 @Company
@Persons
@UBO
@INPI
GENOUDET Philippe Andre
DoB: 1958-09-16
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE VERDUN 54270 ESSEY-LES-NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10590559 353960438 @Company
@Persons
@UBO
@INPI
LATOURRE Christian Andre Julien
DoB: 1951-04-16
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ESCOULS 7260 Joyeuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592002 384549234 @Company
@Persons
@UBO
@INPI
COURBIS Richard Andre Marcel
DoB: 1957-11-27
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Vans 7230 Lablachère France yes
@Cadastre
@Geotag
10620186 389979469 @Company
@Persons
@UBO
@INPI
LALAUZE Andre Auguste Marie Maurice
DoB: 1952-04-28
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE MAS SAINT ESPRIT 7110 Largentière France
10671514 388271116 @Company
@Persons
@UBO
@INPI
PATRONE Roland Jacques Alain
DoB: 1951-08-16
PoB: TORYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE THIERS ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10924079 349138313 @Company
@Persons
@UBO
@INPI
GIAI PIRON Delphin Claude
DoB: 1948-03-27
PoB: LYON (2E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTES TERRES DU PILON MIONNAY 1390 SAINT ANDRE DE CORCY FRANCE
12410629 819030958 @Company
@Persons
@UBO
@INPI
CHEMOUNI Moshe Gabriel
DoB: 1992-09-02
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE
12507902 384029146 @Company
@Persons
@UBO
@INPI
SENAND Jacky Andre Paul Alfred
DoB: 1955-05-06
PoB: 78 MAISONS LAFITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE DONDENEVILLE 76930 OCTEVILLE SUR MER FRANCE
12935278 388528861 @Company
@Persons
@UBO
@INPI
TREMEGE Gerard
DoB: 1944-09-04
PoB: SEMEAC 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ANDRE FOURCADE 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12944015 322214040 @Company
@Persons
@UBO
@INPI
NAVARRET Jean-Bernard Andre Honore
DoB: 1951-05-16
PoB: TARBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65500 CAIXON FRANCE
13299377 384080594 @Company
@Persons
@UBO
@INPI
COZE Gerard Andre
DoB: 1931-02-16
PoB: ASNIERES - 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GAL DAUTURE 64000 PAU FRANCE yes
@Cadastre
@Geotag
14049025 344023213 @Company
@Persons
@UBO
@INPI
BONNEFOND Andre
DoB: 1940-02-09
PoB: 47196 Nicole (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON AUBIN HENRI ANSE DES CAYES 97133 Saint-Barthélemy France
14050712 379212566 @Company
@Persons
@UBO
@INPI
JAUD Andre Elie Augustin
DoB: 1935-04-16
PoB: 85142 La Merlatière (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOIS CAMATS LAVAL 0 France
14050713 379212566 @Company
@Persons
@UBO
@INPI
JAUD Andre Elie Augustin
DoB: 1935-04-16
PoB: 85142 La Merlatière (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS CAMATS LAVAL 0 France
16187175 490134392 @Company
@Persons
@UBO
@INPI
CAMINATI ALVINA
DoB: 19/04/1992
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue Ernest Andre 78110 Le Vesinet 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.