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 1965-04-07 found 252 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2973574 652950239 @Company
@Persons
@UBO
@INPI
MEUNIER Jacky Andre
DoB: 1955-10-19
PoB: NOGENT LE ROTROU (E & L)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAUVERIE - 1 ALLEE DES PRUNUS 0 LUIGNY (E & L) FRANCE
3225787 492390778 @Company
@Persons
@UBO
@INPI
DIEUDONNE Philippe Andre
DoB: 1965-07-23
PoB: 62250 Courrières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Rue du Beau Larris 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3380903 352347975 @Company
@Persons
@UBO
@INPI
CARRE Sophie
DoB: 1965-07-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 Avenue ANDRE BAUDUC 6000 Nice FRANCE yes
@Cadastre
@Geotag
3770933 439859638 @Company
@Persons
@UBO
@INPI
SYLVESTRE Fabrice Andre Raymond
DoB: 1965-07-15
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE GIGNY VAL D'ORNEL 52100 ST DIZIER FRANCE
3775399 423234921 @Company
@Persons
@UBO
@INPI
SYLVESTRE Fabrice Andre
DoB: 1965-07-15
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES VIGNES DE GIGNY 84 RUE DU MARECHAL DE LATTRE 52100 ST DIZIER FRANCE
4027532 493394159 @Company
@Persons
@UBO
@INPI
ALLEAUME Kattina
DoB: 1965-07-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE ANDRE ITHURRALDE 64500 ST JEAN DE LUZ FRANCE
4040853 421888298 @Company
@Persons
@UBO
@INPI
ALLEAUME ALVAREZ Kattina
DoB: 1965-07-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. ANDRE ITHURRALDE SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE
4268071 795158278 @Company
@Persons
@UBO
@INPI
POMMEREAU ROUCHON Laurence
DoB: 1965-07-04
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Vignes 89420 Saint Andre en Terre Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4268072 795158278 @Company
@Persons
@UBO
@INPI
POMMEREAU ROUCHON Laurence
DoB: 1965-07-04
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Vignes 89420 Saint Andre en Terre Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621950 490152808 @Company
@Persons
@UBO
@INPI
BODEAU Thierry Michel Andre
DoB: 1965-07-24
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE PIERRE MENDES FRANCE 23000 GUERET FRANCE yes
@Cadastre
@Geotag
4628551 402323497 @Company
@Persons
@UBO
@INPI
BODEAU Thierry Michel Andre
DoB: 1965-07-24
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLAVEROLLES SAINT SULPICE LE GUERETOIS 23000 GUERET FRANCE
4645920 791776347 @Company
@Persons
@UBO
@INPI
LARCADE Jean-claude, Andre
DoB: 1965-07-31
PoB: 65460 Vic-en-Bigorre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Chemin du Grand Chêne 6130 Grasse FRANCE
5910487 413570417 @Company
@Persons
@UBO
@INPI
RIZZO Thierry Andre Marius
DoB: 1965-07-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mûrier Les Bernards 38400 Saint-Martin-d'Hères France
6758259 487756025 @Company
@Persons
@UBO
@INPI
CORRE JESTIN Francoise
DoB: 1965-07-16
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAS AMERICAS RECTA CHALULA FRAC 78810 SAN ANDRE PUEBLA (MEXIQUE) 0 MEXIQUE
7063070 452163306 @Company
@Persons
@UBO
@INPI
MATTER Alex Jacques
DoB: 1965-07-21
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ANDRE DULIN 17690 ANGOULINS SUR MER FRANCE
7368997 482496817 @Company
@Persons
@UBO
@INPI
GARCIA Dominique Andre Vincent
DoB: 1965-07-28
PoB: 34284 ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE L'HARMATTAN 34830 JACOU FRANCE yes
@Cadastre
@Geotag
7368998 482496817 @Company
@Persons
@UBO
@INPI
GARCIA Dominique Andre Vincent
DoB: 1965-07-28
PoB: 34284 ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DE L'HARMATTAN 34830 JACOU FRANCE yes
@Cadastre
@Geotag
7942598 481385300 @Company
@Persons
@UBO
@INPI
DELAITRE Francois
DoB: 1965-07-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ANDRE DERRAIN 78280 Guyancourt FRANCE
7946047 384834040 @Company
@Persons
@UBO
@INPI
RICHARD THIERRY PAUL ANDRE
DoB: 1965-07-02
PoB: 78 RAMBOUILLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES SABLONS 78640 VILLIERS SAINT FREDERIC FRANCE yes
@Cadastre
@Geotag
8575859 412072969 @Company
@Persons
@UBO
@INPI
CHATRY Dominique Andre
DoB: 1965-07-04
PoB: VERDUN SUR LE DOUBS 71
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 CHE. DE VALLIERE VERDUN SUR LE DOUBS 71350 VERDUN SUR LE DOUBS FRANCE
8579763 441360807 @Company
@Persons
@UBO
@INPI
SZYMCZAK MACHURET Geraldine Marthe
DoB: 1965-07-17
PoB: 62457 HOUDAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU LIEUTENANT ANDRE 71100 CHALON SUR SAONE FRANCE
9308871 499975175 @Company
@Persons
@UBO
@INPI
CHILE Frederic Andre Bernard
DoB: 1965-07-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BASSENEVILLE 14670 ST SAMSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308872 499975175 @Company
@Persons
@UBO
@INPI
CHILE Frederic Andre Bernard
DoB: 1965-07-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BASSENEVILLE 14670 ST SAMSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10519041 395185465 @Company
@Persons
@UBO
@INPI
MANGIN Patrick Andre
DoB: 1965-07-13
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CAPITAINE ROOS 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
11444859 478480619 @Company
@Persons
@UBO
@INPI
TEYSSEDRE Thierry Andre
DoB: 1965-07-27
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAUSSE D'ARMAND 46100 LUNAN FRANCE
11491340 450236138 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal, Andre, Jacques
DoB: 1965-07-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES CEDRES 24 D1 RUE DU DOCTEUR CALMETTE 21000 DIJON FRANCE
11557644 448877662 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal, Andre, Jacques
DoB: 1965-07-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES CEDRES 24 D 1 RUE DU DR CALMETTE 21000 DIJON FRANCE
11755336 519996946 @Company
@Persons
@UBO
@INPI
PIERBONI Patrick Andre
DoB: 1965-07-03
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de Cluny Cluny Pallas 13008 Marseille FRANCE
11805510 408781979 @Company
@Persons
@UBO
@INPI
PIERBONI Patrick Andre
DoB: 1965-07-03
PoB: LA CIOTAT 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Boulevard MICHELET 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11805511 408781979 @Company
@Persons
@UBO
@INPI
PIERBONI Patrick Andre
DoB: 1965-07-03
PoB: LA CIOTAT 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Boulevard MICHELET 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11846250 399943513 @Company
@Persons
@UBO
@INPI
TATONI Pascal Panisse Joseph
DoB: 1965-07-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASTIDE D ANDRE 1570 VAL RIOU 13360 Roquevaire FRANCE
11846251 399943513 @Company
@Persons
@UBO
@INPI
TATONI Pascal Panisse Joseph
DoB: 1965-07-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BASTIDE D ANDRE 1570 VAL RIOU 13360 Roquevaire FRANCE
11868791 443773866 @Company
@Persons
@UBO
@INPI
PIERBONI Patrick Andre
DoB: 1965-07-03
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LES OMBELLES 3 13600 La Ciotat FRANCE
11983097 485146724 @Company
@Persons
@UBO
@INPI
TUNCER Davut
DoB: 1965-07-03
PoB: Nigde Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Léandre Vaillat 74000 Annecy France
11983098 485146724 @Company
@Persons
@UBO
@INPI
TUNCER Davut
DoB: 1965-07-03
PoB: Nigde Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Léandre Vaillat 74000 Annecy France
12200862 451564942 @Company
@Persons
@UBO
@INPI
LOUKIL Karim
DoB: 1965-07-03
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue ANDRE GUILLAUME 92380 Garches FRANCE yes
@Cadastre
@Geotag
12216741 452212004 @Company
@Persons
@UBO
@INPI
LOUKIL Karim
DoB: 1965-07-03
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue ANDRE GUILLAUME 92380 Garches FRANCE
12216742 452212004 @Company
@Persons
@UBO
@INPI
LOUKIL Karim
DoB: 1965-07-03
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue ANDRE GUILLAUME 92380 Garches FRANCE
12280018 453935413 @Company
@Persons
@UBO
@INPI
DUPLESSIS Herve Andre
DoB: 1965-07-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue LEGAY 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12280019 453935413 @Company
@Persons
@UBO
@INPI
DUPLESSIS Herve Andre
DoB: 1965-07-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue LEGAY 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12324546 447872839 @Company
@Persons
@UBO
@INPI
LOUKIL Karim
DoB: 1965-07-03
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue ANDRE GUILLAUME 92380 Garches FRANCE
12324547 447872839 @Company
@Persons
@UBO
@INPI
LOUKIL Karim
DoB: 1965-07-03
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue ANDRE GUILLAUME 92380 Garches FRANCE
12423118 449507953 @Company
@Persons
@UBO
@INPI
LOUKIL Karim
DoB: 1965-07-03
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue ANDRE GUILLAUME 92380 Garches FRANCE
12423119 449507953 @Company
@Persons
@UBO
@INPI
LOUKIL Karim
DoB: 1965-07-03
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue ANDRE GUILLAUME 92380 Garches FRANCE
12520645 482744992 @Company
@Persons
@UBO
@INPI
RACINE Eric Yves Maurice Andre
DoB: 1965-07-03
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1800 ROUTE DU CATILLON 76430 ST VIGOR D YMONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12522766 428269542 @Company
@Persons
@UBO
@INPI
MALANDAIN Laurent Roland Andre
DoB: 1965-07-28
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE LOUIS LAFFERGUE 92290 CHATENAY MALABRY FRANCE
12795567 314888447 @Company
@Persons
@UBO
@INPI
BIANCHI Patrick Andre
DoB: 1965-07-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 BOULEVARD D'OXFORD CHATEAU DE THORENC B 6400 CANNES FRANCE yes
@Cadastre
@Geotag
13132363 809222854 @Company
@Persons
@UBO
@INPI
RAISS Radouane
DoB: 1965-07-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 cité Andre Joly 94500 Champigny Sur Marne France
13379039 494364482 @Company
@Persons
@UBO
@INPI
SAUVAGE Frederic
DoB: 1965-07-20
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT CHEMIN DE ST REMY MAS ST ANDRE 13550 PALUD DES NOVES FRANCE
13722742 428297881 @Company
@Persons
@UBO
@INPI
LANES Jean, Georges, Andre
DoB: 1965-01-05
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Tracee 97213 Gros Morne France
13722743 428297881 @Company
@Persons
@UBO
@INPI
LANES Jean, Georges, Andre
DoB: 1965-01-05
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite Tracee 97213 Gros Morne France
13932286 512086521 @Company
@Persons
@UBO
@INPI
HEUNINCK Alain Andre
DoB: 1965-05-01
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement MERWART VERNOU 97170 Petit-Bourg 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.