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 2000-09-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2873811 429243728 @Company
@Persons
@UBO
@INPI
MORVERAND DIDIER ANDRE
DoB: 1964-09-19
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Capitaine Giry 45300 Pithiviers France
3010429 431780519 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie
DoB: 1969-09-14
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Principale 55160 Haudiomont France yes
@Cadastre
@Geotag
3946027 433058880 @Company
@Persons
@UBO
@INPI
SALES Andre Jean Jacques
DoB: 1954-06-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 CHE. DE BEAUVERT VILLA 35 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4032884 432795565 @Company
@Persons
@UBO
@INPI
DELON Andre
DoB: 1959-12-28
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE GAGNABET 46700 PUY L'EVEQUE FRANCE
4516035 432792638 @Company
@Persons
@UBO
@INPI
ESNAULT Stephane Yves Andre
DoB: 1968-05-30
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. DE CAROUAL ERQUY 22430 ERQUY FRANCE
7460942 433374410 @Company
@Persons
@UBO
@INPI
LAPASSET Franck Dominique Andre
DoB: 1962-10-14
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
548 AV. DE LA POMPIGNANE 34000 MONTPELLIER FRANCE
7694593 431674415 @Company
@Persons
@UBO
@INPI
BEAUNAY Andre Louis Marcel
DoB: 1947-06-14
PoB: 76498 PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOSC DE SEVIS 76850 BOSC LE HARD FRANCE
7875474 408239085 @Company
@Persons
@UBO
@INPI
MALEGUE Daniel Andre Paul
DoB: 1939-12-31
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue PAUL DOUMER 75116 Paris FRANCE
7928698 432282556 @Company
@Persons
@UBO
@INPI
FAURE Andre
DoB: 1951-09-14
PoB: 87135 Saint-Auvent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DU VIEUX CHATEAU 78200 Boinvilliers FRANCE
7943093 433038122 @Company
@Persons
@UBO
@INPI
THEDREL Jean Yves Andre
DoB: 1951-09-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Parc DES ESSARTS 78690 Les Essarts-le-Roi FRANCE
8203333 429857352 @Company
@Persons
@UBO
@INPI
DUFFORT Didier Andre
DoB: 1966-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin DES VIOLETTES 31240 L'Union France
8206821 822599213 @Company
@Persons
@UBO
@INPI
ANDRE Thomas
DoB: 2000-09-14
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Route de Castelnau 31620 Villeneuve-lès-Bouloc France
9662953 432912145 @Company
@Persons
@UBO
@INPI
DESPLOMBINS Andre Rene
DoB: 1943-06-14
PoB: 16231 MONTROLLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE RAYMOND COUTY 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10050346 431761162 @Company
@Persons
@UBO
@INPI
DUPONT Gerard Bernard Andre
DoB: 1944-09-23
PoB: 59153 CONDE SUR L'ESCAUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANN VIHAN - RTE DE TOULVERN BADEN 56870 BADEN FRANCE
10136628 432665016 @Company
@Persons
@UBO
@INPI
TRAINAR Guy Andre Alain
DoB: 1944-09-14
PoB: SERMERIEU (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. DE L'HOPITAL STELLE 92500 RUEIL MALMAISON FRANCE yes
@Cadastre
@Geotag
10670741 432170967 @Company
@Persons
@UBO
@INPI
LECLAIRE Michel Alain Bernard
DoB: 1943-09-14
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'ABBAYE DE MONTIER LA CELLE ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10725017 433425808 @Company
@Persons
@UBO
@INPI
FABAREZ Alain Andre Bernard
DoB: 1945-07-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU MOTTIER NUMERO 10 1052 MONT SUR LAUSANNE (SUISSE) FRANCE
11422389 722060514 @Company
@Persons
@UBO
@INPI
LETOURNEUR ANDRE, GEORGES
DoB: 1919-09-25
PoB: 92023 Clamart
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue Beauséjour 92140 Clamart FRANCE
12933088 432776094 @Company
@Persons
@UBO
@INPI
SOULERE Christian Andre
DoB: 1960-10-16
PoB: 65286 LOURDES 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65120 GAVARNIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13187250 389052986 @Company
@Persons
@UBO
@INPI
ANDRE Jean Marie
DoB: 1953-07-26
PoB: VILLENOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Fresne Montbarbin 77580 Crécy-la-Chapelle France
14288975 413399353 @Company
@Persons
@UBO
@INPI
BRUYAS Philippe Andre Marie
DoB: 1960-09-01
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue DES MOUETTES Saint-Gilles-Les-Bains 97434 Saint-Paul France
14844944 432798155 @Company
@Persons
@UBO
@INPI
WEHRUNG Andre Raymond
DoB: 1975-01-14
PoB: PHALSBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE HAUTE 57370 HANGVILLER FRANCE
14915893 432798155 @Company
@Persons
@UBO
@INPI
WEHRUNG Andre Raymond
DoB: 1975-01-14
PoB: PHALSBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE HAUTE 57370 HANGVILLER FRANCE
15107083 432798155 @Company
@Persons
@UBO
@INPI
WEHRUNG Andre Raymond
DoB: 1975-01-14
PoB: PHALSBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE HAUTE 57370 HANGVILLER FRANCE
15594808 431780519 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie
DoB: 1969-09-14
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Principale 55160 Haudiomont France
15594809 431780519 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie
DoB: 1969-09-14
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Principale 55160 Haudiomont 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.