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 D ANDRE 1951-09-20 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17461 494026313 @Company
@Persons
@UBO
@INPI
ANDRE Christian
DoB: 1951-01-26
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Victoire 56260 Larmor-plage FRANCE
1250160 438021792 @Company
@Persons
@UBO
@INPI
SCHLUSSELHUBER Alain Marcel Andre
DoB: 1951-05-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue ARISTIDE BRIAND 92300 Levallois-Perret FRANCE
1424536 378957831 @Company
@Persons
@UBO
@INPI
COURREGES Andre
DoB: 1951-09-29
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 AV. SAMBRE ET MEUSE 32000 AUCH FRANCE
1628643 341502532 @Company
@Persons
@UBO
@INPI
BERTRAND PHILIPPE ANDRE
DoB: 1951-09-06
PoB: PARIS 75020
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 A AV DU MARECHAL DE LATTRE DE TASSIGNY 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1628644 341502532 @Company
@Persons
@UBO
@INPI
BERTRAND PHILIPPE ANDRE
DoB: 1951-09-06
PoB: PARIS 75020
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 A AV DU MARECHAL DE LATTRE DE TASSIGNY 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1645287 421861089 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe Andre
DoB: 1951-09-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DU BOURNARD 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1655397 488656752 @Company
@Persons
@UBO
@INPI
DURAND Hubert Jean Andre
DoB: 1951-09-20
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DE LA CHENAIE 95130 Le Plessis-Bouchard FRANCE
1655398 488656752 @Company
@Persons
@UBO
@INPI
DURAND Hubert Jean Andre
DoB: 1951-09-20
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DE LA CHENAIE 95130 Le Plessis-Bouchard FRANCE
1679745 333634350 @Company
@Persons
@UBO
@INPI
D ANDRE ALAIN MARIE
DoB: 1951-09-20
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 ter rue Singer 75116 Paris France
1763706 499246940 @Company
@Persons
@UBO
@INPI
d'ANDRE Alain
DoB: 1951-09-20
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ter rue Singer 75016 Paris France
1763707 499246940 @Company
@Persons
@UBO
@INPI
d'ANDRE Alain
DoB: 1951-09-20
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ter rue Singer 75016 Paris France
2192723 489640805 @Company
@Persons
@UBO
@INPI
BUET DANIEL JACQUES GERMAIN ANDRE
DoB: 1951-09-23
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Residence du Manoir 50180 Agneaux France
2747393 314187600 @Company
@Persons
@UBO
@INPI
BOUDOU Andre
DoB: 1951-08-04
PoB: MARSEILLAN 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARINES DU PORT LOT N[ 20 CAP D'AGDE 34300 AGDE FRANCE
2867192 351593371 @Company
@Persons
@UBO
@INPI
GUDIN BOUSSIER GINETTE ANDRE ANNETTE
DoB: 1951-09-20
PoB: 45192 MANCHECOURT (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Jeanne d'Arc 45150 Jargeau France
3941416 432906691 @Company
@Persons
@UBO
@INPI
AUROUX Alain Gilbert Andre
DoB: 1951-07-30
PoB: 72068 LA CHARTRE SUR LE LOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 AVENUE DE CIREUIL 6270 VILLENEUVE LOUBET FRANCE
4498681 400780607 @Company
@Persons
@UBO
@INPI
CHAMBRY ANDRE Nicole
DoB: 1951-11-20
PoB: 22023 BULAT PESTIVIEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUNDEUNIC 22340 Mael Carhaix FRANCE
6533050 315128371 @Company
@Persons
@UBO
@INPI
DUFOUR CHRISTIAN, ANDRE, JOSE
DoB: 1951-07-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue DE LA REPUBLIQUE 33000 Bordeaux FRANCE
6533051 315128371 @Company
@Persons
@UBO
@INPI
DUFOUR CHRISTIAN, ANDRE, JOSE
DoB: 1951-07-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue DE LA REPUBLIQUE 33000 Bordeaux FRANCE
6634767 413059791 @Company
@Persons
@UBO
@INPI
DOMINAULT MICHEL, CHRISTIAN, ANDRE
DoB: 1951-09-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Ségoua 79350 Faye-l'Abbesse FRANCE
6667763 401418868 @Company
@Persons
@UBO
@INPI
ALASOEUR PATRICK, YVES, ANDRE
DoB: 1951-06-03
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue du Général de Gaulle 37550 Saint-Avertin FRANCE
7652035 379058571 @Company
@Persons
@UBO
@INPI
DESDOITS Patrick Andre Joseph Roger
DoB: 1951-04-24
PoB: FLERS(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUISSON CORBLIN 61100 FLERS FRANCE
7750236 499970747 @Company
@Persons
@UBO
@INPI
LASNIER Henri
DoB: 1951-09-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ANDRE ROUBALLAY 41500 MENARS FRANCE
7940841 350483707 @Company
@Persons
@UBO
@INPI
PFEIFFER Jean-marie Andre
DoB: 1951-12-12
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue MAURICE BERTEAUX 95220 Herblay FRANCE
8393939 324074491 @Company
@Persons
@UBO
@INPI
MURACCIOLI Andre Francois
DoB: 1951-09-19
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 AV. BEVERINI 20000 AJACCIO FRANCE
9407712 390248102 @Company
@Persons
@UBO
@INPI
HASCOET Andre
DoB: 1951-02-13
PoB: 29172 PLOMODIERN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUNAY COFFEC PLOMODIERN 29550 PLOMODIERN FRANCE
9841676 392879128 @Company
@Persons
@UBO
@INPI
MEDI LORG
DoB: 391896040
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE VERGER DES FERRAGES 83510 LORGUES FRANCE
11182871 479708257 @Company
@Persons
@UBO
@INPI
ANDRE HOERTER Françoise Suzanne Gabrielle
DoB: 1951-10-01
PoB: PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Val Roquet 28400 Nogent-le-Rotrou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11785267 420699886 @Company
@Persons
@UBO
@INPI
PALMERI PALMERI Andre Raymond
DoB: 1951-09-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE DE LA PEYPINE PARC DES 7 COLLINES 13011 Marseille FRANCE
12611377 349977835 @Company
@Persons
@UBO
@INPI
KAAS Andre, Christian, Jacques
DoB: 1951-11-20
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ANNEVILLE AMBOURVILLE 76480 DUCLAIR FRANCE
12856161 354003147 @Company
@Persons
@UBO
@INPI
RUGGIERI Andre
DoB: 1951-10-20
PoB: SFAX (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MALBERGUE 13320 BOUC BEL AIR FRANCE
12856162 354003147 @Company
@Persons
@UBO
@INPI
RUGGIERI Andre
DoB: 1951-10-20
PoB: SFAX (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER MALBERGUE 13320 BOUC BEL AIR FRANCE
13928797 500516919 @Company
@Persons
@UBO
@INPI
ABOUNA Andre Gerard Leon Theodore
DoB: 1951-04-20
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Bougainvilliers - le Champ Grillé 1 97160 Le Moule France yes
@Cadastre
@Geotag
16052458 500368865 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1951-03-20
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Bellevue 3 les Collines bleues Est 83250 La Londe-les-Maures France yes
@Cadastre
@Geotag
16052459 500368865 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1951-03-20
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Bellevue 3 les Collines bleues Est 83250 La Londe-les-Maures France yes
@Cadastre
@Geotag

 

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.