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 1946-10-19 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1766229 347871790 @Company
@Persons
@UBO
@INPI
ET ADMINISTRATEUR CACOUAULT MICHEL ANDRE
DoB: 1946-05-13
PoB: LINDAU ( RFA )
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
48 avenue du 19 Janvier 92380 Garches France
1766230 347871790 @Company
@Persons
@UBO
@INPI
ET ADMINISTRATEUR CACOUAULT MICHEL ANDRE
DoB: 1946-05-13
PoB: LINDAU ( RFA )
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 avenue du 19 Janvier 92380 Garches France
2387462 410905558 @Company
@Persons
@UBO
@INPI
Andre Ropert Michele
DoB: 1946-10-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Émile Acollas 75007 Paris France
3671118 432224889 @Company
@Persons
@UBO
@INPI
GIRAULT Alain Ernest Andre
DoB: 1946-03-10
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LE PUY DES LAURIES, CHEMIN MOURET 13100 AIX EN PROVENCE FRANCE
3861702 448960559 @Company
@Persons
@UBO
@INPI
HERAS Jeanne Rose Marguerite
DoB: 1946-10-19
PoB: 66048 Cerbère (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue ANDRE PARCE 66290 Cerbère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4165323 337979041 @Company
@Persons
@UBO
@INPI
MR DUMAS ANDRE
DoB: 1946-10-18
PoB: 62004 Achicourt
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue DU GRAND MAITRE 77000 Rampillon FRANCE
7386643 424662088 @Company
@Persons
@UBO
@INPI
GARDA-FLIP Gerard Marcel Andre
DoB: 1946-05-27
PoB: BOUGIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES BLEUETS 34510 FLORENSAC FRANCE
8557232 493096739 @Company
@Persons
@UBO
@INPI
COLAS Andre Pierre
DoB: 1946-10-19
PoB: 71092 LA CHAPELLE NAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LOUHANS 71470 MONTPONT EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492732 490558319 @Company
@Persons
@UBO
@INPI
BOUCHER Bertrand Marie Andre
DoB: 1946-10-19
PoB: 88101 CHENIMENIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA PRAIRIE 88460 CHENIMENIL FRANCE yes
@Cadastre
@Geotag
10492733 490558319 @Company
@Persons
@UBO
@INPI
BOUCHER Bertrand Marie Andre
DoB: 1946-10-19
PoB: 88101 CHENIMENIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LA PRAIRIE 88460 CHENIMENIL FRANCE yes
@Cadastre
@Geotag
10529256 430386672 @Company
@Persons
@UBO
@INPI
BOUCHER Bertrand Marie Andre
DoB: 1946-10-19
PoB: CHENIMENIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA PRAIRIE 88460 CHENIMENIL FRANCE
10682725 419482484 @Company
@Persons
@UBO
@INPI
GUERINOT Jean-Michel Henri Louis Marie
DoB: 1946-10-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CHRISTOPHE COLLOMB ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
11551610 479087777 @Company
@Persons
@UBO
@INPI
HENNEQUART Andre Eugene Louis
DoB: 1946-11-02
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE BUFFON 21000 DIJON FRANCE
12428721 483794061 @Company
@Persons
@UBO
@INPI
PROVOST Yvon Andre
DoB: 1946-12-12
PoB: 72176 Le Lude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue ANCELLE 92200 Neuilly-sur-Seine FRANCE
13064181 450857388 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel Gerard
DoB: 1946-10-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue ANDRE EMERY 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13065490 344659859 @Company
@Persons
@UBO
@INPI
FROIDEFOND MICHEL
DoB: 1946-10-30
PoB: BRIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue ANDRE EMERY 19100 BRIVE FRANCE
13067239 351018866 @Company
@Persons
@UBO
@INPI
FROIDEFOND MICHEL GERARD
DoB: 1946-10-30
PoB: BRIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue ANDRE EMERY 19100 BRIVE FRANCE
13068688 342810934 @Company
@Persons
@UBO
@INPI
FROIDEFOND MICHEL
DoB: 1946-10-30
PoB: BRIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue ANDRE EMERY 19100 BRIVE FRANCE
13068716 320030091 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel Gerard
DoB: 1946-10-30
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue ANDRE EMERY 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070746 444305940 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel
DoB: 1946-10-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue ANDRE EMERY 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070747 444305940 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel
DoB: 1946-10-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue ANDRE EMERY 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077958 389959016 @Company
@Persons
@UBO
@INPI
SERER Gerard Andre
DoB: 1946-06-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CROIX CHAUFFOUR 37230 Fondettes FRANCE
13079985 315292631 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel
DoB: 1946-10-30
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue ANDRE EMERY 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
13084462 332735141 @Company
@Persons
@UBO
@INPI
CHEZE ANDRE
DoB: 1946-05-24
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Lastouillas 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093740 492123062 @Company
@Persons
@UBO
@INPI
FROIDEFOND Michel Gerard
DoB: 1946-10-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue ANDRE EMERY 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13709043 377920640 @Company
@Persons
@UBO
@INPI
SMADJA Andre
DoB: 1946-10-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Sylvestre, Villa N§5 route de Didier 97200 Fort-De-France France
13710979 383071222 @Company
@Persons
@UBO
@INPI
SMADJA Andre
DoB: 1946-10-19
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Sylvestre rue Professeur Raymond Garcin 97200 Fort-De-France France
13710980 383071222 @Company
@Persons
@UBO
@INPI
SMADJA Andre
DoB: 1946-10-19
PoB: ALGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Sylvestre rue Professeur Raymond Garcin 97200 Fort-De-France France
13711605 384481388 @Company
@Persons
@UBO
@INPI
SMADJA Andre
DoB: 1946-10-19
PoB: 99 ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Professeur Raymond Garcin Lot Sylvestre 97200 Fort-De-France France
13711606 384481388 @Company
@Persons
@UBO
@INPI
SMADJA Andre
DoB: 1946-10-19
PoB: 99 ALGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Professeur Raymond Garcin Lot Sylvestre 97200 Fort-De-France France
14834761 364801290 @Company
@Persons
@UBO
@INPI
GREINER Andre
DoB: 1946-08-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 rue du 507 Eme Rcc 57950 Montigny-les-Metz FRANCE
14834989 369800362 @Company
@Persons
@UBO
@INPI
GRESSE Michel Andre Jean-Marie
DoB: 1946-04-02
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE KELLERMANN 57000 METZ FRANCE
14905710 364801290 @Company
@Persons
@UBO
@INPI
GREINER Andre
DoB: 1946-08-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 rue du 507 Eme Rcc 57950 Montigny-les-Metz FRANCE
14905938 369800362 @Company
@Persons
@UBO
@INPI
GRESSE Michel Andre Jean-Marie
DoB: 1946-04-02
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE KELLERMANN 57000 METZ 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.