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 1992-10-06 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
998412 839309028 @Company
@Persons
@UBO
@INPI
PEREZ Anaïs
DoB: 1992-09-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue GEO ANDRE RESIDENCE LE CONCORDE BAT.D1 13700 Marignane FRANCE
2828876 388954117 @Company
@Persons
@UBO
@INPI
PINAULT MICHEL CLAUDE ANDRE
DoB: 1942-08-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 rue de la Roche 45160 Olivet France
3703043 384039129 @Company
@Persons
@UBO
@INPI
LEVI Harry
DoB: 1938-10-06
PoB: PARIS (75009)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ANDRE THEURIER 92340 BOURG LA REINE FRANCE
3984495 330618448 @Company
@Persons
@UBO
@INPI
DI ROSA Suzanne
DoB: 1907-06-04
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 CORNICHE ANDRE DE JLY 0 NICE FRANCE
3986324 388796989 @Company
@Persons
@UBO
@INPI
REY Michel Pierre Andre
DoB: 1933-10-04
PoB: PARIS 75013
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 RUE JEAN GIONO 6700 ST LAURENT DU VAR FRANCE
4362901 389056219 @Company
@Persons
@UBO
@INPI
REVEL Jacques Andre Francois
DoB: 1940-04-06
PoB: VILLENEUVE D'AVEYRON (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D'OCCIDENT 34420 VILLENEUVE LES BEZIERS FRANCE
4486825 811634708 @Company
@Persons
@UBO
@INPI
ANDRE Klervi
DoB: 1992-10-06
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Ville Neuve 22600 La motte FRANCE
4486926 812046712 @Company
@Persons
@UBO
@INPI
ANDRE Klervi, Louise, Chantal
DoB: 1992-10-06
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Neuve 22600 La motte FRANCE yes
@Cadastre
@Geotag
4511782 537397945 @Company
@Persons
@UBO
@INPI
ANDRE Klervi, Louise, Chantal
DoB: 1992-10-06
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Ventouet 22600 La motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4985549 327562054 @Company
@Persons
@UBO
@INPI
PASCUAL Michel Andre
DoB: 1954-09-14
PoB: Saint Symphorein D Ozon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Serezin 69360 Sérézin-du-Rhône France
5069837 792757056 @Company
@Persons
@UBO
@INPI
ANDRE Raphaël Alain Laurent
DoB: 1992-06-07
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Auguste Comte 69002 Lyon France yes
@Cadastre
@Geotag
5105914 305935421 @Company
@Persons
@UBO
@INPI
DESGURSE Michel Andre
DoB: 1939-04-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
RN 86 69420 Condrieu France
5301225 703830042 @Company
@Persons
@UBO
@INPI
COURVALET Andre
DoB: 1922-03-22
PoB: 14726 VALDALLIERE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
84 RUE SAINT JEAN CAEN 14000 CAEN FRANCE
5857424 387754344 @Company
@Persons
@UBO
@INPI
VIVIER Andre Alphonse
DoB: 1936-10-05
PoB: 38495 La Sône (38) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
38160 La Sône France
7744644 387748767 @Company
@Persons
@UBO
@INPI
TAUPINARD Serge Claude Andre Jean
DoB: 1951-07-03
PoB: FONTENAY SOUS BOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOT. SAINTE ODILE SAINT JEAN FROIDMENTEL 41160 MOREE FRANCE
8130047 387737125 @Company
@Persons
@UBO
@INPI
JULIEN Pascal Denis Andre
DoB: 1962-10-07
PoB: BEUZEVILLE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27210 BEUZEVILLE FRANCE
8173872 387590557 @Company
@Persons
@UBO
@INPI
BLAVY Christine Chantal Muriel
DoB: 1961-10-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse ANDRE MALRAUX - Saint JEAN 31240 L'Union France
8547805 388677536 @Company
@Persons
@UBO
@INPI
LABORDERIE Andre
DoB: 1939-07-06
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RTE DES VARENNES 71100 CHALON SUR SAONE FRANCE
10052169 384184834 @Company
@Persons
@UBO
@INPI
CAVARRO Andre Jean Joseph Marie
DoB: 1953-06-03
PoB: ALLAIRE (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE NOEL FLEURY ALLAIRE 56350 ALLAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10091592 772801809 @Company
@Persons
@UBO
@INPI
LEGOUVERNEUR Andre
DoB: 1932-10-15
PoB: CUSTINES (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ECOLE DE FILLES DU CENTRE 54410 LANEUVEVILLE DEVANT NANCY FRANCE
10111351 303528285 @Company
@Persons
@UBO
@INPI
COMA Andre Hubert Albert
DoB: 1939-10-18
PoB: SAINT SULPICE SUR LEZE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LAVOISIER 54180 HEILLECOURT FRANCE
10119279 379401045 @Company
@Persons
@UBO
@INPI
JUNG Bernard Andre
DoB: 1959-10-27
PoB: REMIREMONT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SAINT JULIEN 54000 NANCY FRANCE
10667721 483315701 @Company
@Persons
@UBO
@INPI
TABARE Thibault Quentin
DoB: 1992-06-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE EDGAR QUINET 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10673102 339767030 @Company
@Persons
@UBO
@INPI
BERSIN Bernard Andre Gabriel
DoB: 1923-06-05
PoB: VILLECHETIF (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GEORGES PARGEAS TROYES 10000 TROYES FRANCE
11514928 308101765 @Company
@Persons
@UBO
@INPI
BENEZECH Jean Andre Charles
DoB: 1925-10-06
PoB: PARIS 14E (75)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 RUE DUE TEMPLE 21000 DIJON FRANCE
11514929 308101765 @Company
@Persons
@UBO
@INPI
BENEZECH Jean Andre Charles
DoB: 1925-10-06
PoB: PARIS 14E (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DUE TEMPLE 21000 DIJON FRANCE
11518546 387789209 @Company
@Persons
@UBO
@INPI
GAILLY Dominique Andre Louis
DoB: 1962-02-20
PoB: TONNERRE (YONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE CHASTELAIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12505375 388924219 @Company
@Persons
@UBO
@INPI
EUDIER Georges Alfred Andre
DoB: 1936-06-10
PoB: 76 LE FONTENAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU TOT LE FONTENAY 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
12714781 388664617 @Company
@Persons
@UBO
@INPI
FAUTRAT Raymond, Andre, Leon, Marie-Ange
DoB: 1938-06-02
PoB: VESLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOETTERIE VESLY 50430 LESSAY FRANCE
13712941 390831360 @Company
@Persons
@UBO
@INPI
GUNOT Andre
DoB: 1940-06-17
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Retraite Baie Mahault 97160 LE MOULE France
14170960 889590493 @Company
@Persons
@UBO
@INPI
Bury Anthony, Bruno, Andre
DoB: 06/01/1992
PoB: Melun FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
85 square Marie Curie 77350 Le Mée-sur-Seine France
14832696 345385173 @Company
@Persons
@UBO
@INPI
ILARDO Gilbert
DoB: 1924-08-06
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE ST ANDRE 0 57158 MONTIGNY LES METZ FRANCE
14834924 368800405 @Company
@Persons
@UBO
@INPI
CREUSAT Andre
DoB: 1928-10-01
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LORRY 57000 METZ FRANCE
14837647 389455809 @Company
@Persons
@UBO
@INPI
SPASIC Guy
DoB: 1960-02-06
PoB: SAINT JULIEN LES METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 AVNUE ANDRE MALRAUX 57000 METZ FRANCE
14903645 345385173 @Company
@Persons
@UBO
@INPI
ILARDO Gilbert
DoB: 1924-08-06
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE ST ANDRE 0 57158 MONTIGNY LES METZ FRANCE
14905873 368800405 @Company
@Persons
@UBO
@INPI
CREUSAT Andre
DoB: 1928-10-01
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LORRY 57000 METZ FRANCE
14908596 389455809 @Company
@Persons
@UBO
@INPI
SPASIC Guy
DoB: 1960-02-06
PoB: SAINT JULIEN LES METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 AVNUE ANDRE MALRAUX 57000 METZ FRANCE
15060098 385232137 @Company
@Persons
@UBO
@INPI
GERSANOIS Bertrand Andre
DoB: 1953-06-26
PoB: 57 / FORBACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE EUGENE KLOSTER FREYMING MERLEBACH 57800 FREYMING MERLEBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15094835 345385173 @Company
@Persons
@UBO
@INPI
ILARDO Gilbert
DoB: 1924-08-06
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE ST ANDRE 0 57158 MONTIGNY LES METZ FRANCE
15097063 368800405 @Company
@Persons
@UBO
@INPI
CREUSAT Andre
DoB: 1928-10-01
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LORRY 57000 METZ FRANCE
15099786 389455809 @Company
@Persons
@UBO
@INPI
SPASIC Guy
DoB: 1960-02-06
PoB: SAINT JULIEN LES METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 AVNUE ANDRE MALRAUX 57000 METZ FRANCE
15222510 330267675 @Company
@Persons
@UBO
@INPI
CUNY Yannick Marc Andre
DoB: 1957-10-03
PoB: 57 GUENANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. DIVISION LECLERC 57310 GUENANGE FRANCE
15688721 378614564 @Company
@Persons
@UBO
@INPI
TESSON TESSON-BEAUMONT Andre Didier Tommy
DoB: 1992-06-10
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
44 Rue de Bretagne 76600 Le Havre 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.