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 1957-09-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426324 393337472 @Company
@Persons
@UBO
@INPI
DURAND FRANCK ANDRE MARCEL
DoB: 1957-08-19
PoB: AVIGNON (84)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 BIS Rue CHARLES INFROIT 94500 Champigny-sur-Marne FRANCE
501454 493951370 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1957-09-14
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saint-Roch 84360 Lauris FRANCE
2011235 327821823 @Company
@Persons
@UBO
@INPI
TRAUT NEDELEC SYLVIANE
DoB: 1957-08-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Andre Leclerc 78320 Le Mesnil Saint Denis France
2045993 339182784 @Company
@Persons
@UBO
@INPI
BATI LEASE
DoB: 468501507
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Philippe Noiret St-Andre-Lez-Lille Saint Andre 59350 ST ANDRE LEZ LILLE Cedex France
3782052 453317232 @Company
@Persons
@UBO
@INPI
CHEVAUCHEY Andre Marie
DoB: 1957-07-03
PoB: 52088 CEFFONDS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PLACE AUGUSTE LEBON MONTIER EN DER 52220 Porte du Der (La) FRANCE yes
@Cadastre
@Geotag
4629451 327446423 @Company
@Persons
@UBO
@INPI
BISSON Jean Michel Andre
DoB: 1957-07-28
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HENRI FERRET 36200 ST MARCEL FRANCE
5445736 499923084 @Company
@Persons
@UBO
@INPI
ZULIAN ANDRE Annick
DoB: 1957-10-20
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT POURRAT 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
5445737 499923084 @Company
@Persons
@UBO
@INPI
ZULIAN ANDRE Annick
DoB: 1957-10-20
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT POURRAT 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
5641056 443015391 @Company
@Persons
@UBO
@INPI
LEFEVRE Andre
DoB: 1957-09-28
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE DES ALISIERS 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641057 443015391 @Company
@Persons
@UBO
@INPI
LEFEVRE Andre
DoB: 1957-09-28
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ALLEE DES ALISIERS 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6258038 389375486 @Company
@Persons
@UBO
@INPI
SCHULER JEAN-ANDRE, PAUL
DoB: 1957-03-01
PoB: 59033 Aulnoye-Aymeries
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue HUGUES LE GRAND 77160 Provins FRANCE
6469930 443141072 @Company
@Persons
@UBO
@INPI
BAUBIL FABRE Ghislaine, Jeanne, Andree
DoB: 1957-04-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue ANDRE LABRUNETTE 33740 Arès FRANCE yes
@Cadastre
@Geotag
6469931 443141072 @Company
@Persons
@UBO
@INPI
BAUBIL FABRE Ghislaine, Jeanne, Andree
DoB: 1957-04-14
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue ANDRE LABRUNETTE 33740 Arès FRANCE yes
@Cadastre
@Geotag
7313625 915750848 @Company
@Persons
@UBO
@INPI
DENEUVY Andre Jacques
DoB: 1931-03-14
PoB: CHEVENON (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. PAUL CONSTANS 3310 NERIS LES BAINS FRANCE
9311904 437786411 @Company
@Persons
@UBO
@INPI
LANGE Pascal Guy Andre
DoB: 1957-03-24
PoB: 14070 BEUVRON EN AUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. PIERRE SEMARD LISIEUX 14100 LISIEUX FRANCE
10087313 300197266 @Company
@Persons
@UBO
@INPI
KRATZ Pierre Andre
DoB: 1957-09-19
PoB: METZ (MOSELLE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 RUE DU GENERAL PATTON 54630 RICHARDMENIL FRANCE
10087314 300197266 @Company
@Persons
@UBO
@INPI
KRATZ Pierre Andre
DoB: 1957-09-19
PoB: METZ (MOSELLE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 RUE DU GENERAL PATTON 54630 RICHARDMENIL FRANCE
10531927 398155515 @Company
@Persons
@UBO
@INPI
CLAUDE Philippe Andre
DoB: 1957-05-22
PoB: GERARDMER 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MALDOYENNE 88200 REMIREMONT FRANCE yes
@Cadastre
@Geotag
10675719 421522624 @Company
@Persons
@UBO
@INPI
CARTIER Alain Georges Andre
DoB: 1957-02-14
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE NATIONALE CHAUMESNIL 10500 CHAUMESNIL FRANCE
10681584 798661997 @Company
@Persons
@UBO
@INPI
DENIZOT Patrick Pierre Andre
DoB: 1957-09-14
PoB: 10357 ST PARRES AUX TERTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Pasteur Hameau de Baires 10410 Saint-Parres-aux-Tertres FRANCE
10737580 480934363 @Company
@Persons
@UBO
@INPI
CASCIO Philippe
DoB: 1957-09-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE CANNES VILLA ANDRE 6110 Le Cannet FRANCE
10737581 480934363 @Company
@Persons
@UBO
@INPI
CASCIO Philippe
DoB: 1957-09-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE CANNES VILLA ANDRE 6110 Le Cannet FRANCE
10812102 509024527 @Company
@Persons
@UBO
@INPI
NOIRET Patrick Jean Andre
DoB: 1957-09-08
PoB: 62030 Amplier (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue d'en Bas 80300 Buire-sur-l'Ancre France
11482430 398391193 @Company
@Persons
@UBO
@INPI
RENAULT Serge Andre
DoB: 1957-09-14
PoB: PARIS 14o
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIS THURY 21340 NOLAY FRANCE yes
@Cadastre
@Geotag
11884950 478793060 @Company
@Persons
@UBO
@INPI
MARSILY Maria-Magdalena
DoB: 1957-04-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ANDRE POGGIOLI 13006 Marseille FRANCE
12500162 442334306 @Company
@Persons
@UBO
@INPI
TRIGAN Patrick Daniel Andre
DoB: 1957-09-25
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE FLORIMOND LAURENT 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12726634 402447544 @Company
@Persons
@UBO
@INPI
AMIOT Daniel Joseph André Eugène
DoB: 1957-01-25
PoB: 50192 FOURNEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Hameau Pied 50680 ST ANDRE DE L EPINE FRANCE
13088372 415089127 @Company
@Persons
@UBO
@INPI
MAMERT Andre Jean Claude
DoB: 1957-05-05
PoB: 51435 Pocancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois de Bouyssou 19270 Ussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13382741 493951370 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1957-09-14
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN ST ROCH 84360 LAURIS FRANCE
14294186 438702250 @Company
@Persons
@UBO
@INPI
MONNIER Joel Andre Joseph
DoB: 1957-03-14
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Rue De Langlard 97438 Sainte-Marie France yes
@Cadastre
@Geotag
15679436 828475657 @Company
@Persons
@UBO
@INPI
ANDRE Franciane Marie-Antoinette Calixte
DoB: 1957-10-14
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue des Bégonias 97139 Les Abymes 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.