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 1958-08-13 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335911 316466416 @Company
@Persons
@UBO
@INPI
LADREYT SAPET Annie Louise Marcelle
DoB: 1958-08-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
9 Rue Andreï Sakharov 26800 Portes-lès-Valence France
1243495 387607823 @Company
@Persons
@UBO
@INPI
CHEN CHEN Chun Cong
DoB: 1958-10-17
PoB: Wenzhou CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Andre Malraux 93360 Neuilly-Plaisance FRANCE
2623724 316466416 @Company
@Persons
@UBO
@INPI
LADREYT SAPET Annie Louise Marcelle
DoB: 1958-08-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Andreï Sakharov 26800 Portes-lès-Valence France
2824684 443323977 @Company
@Persons
@UBO
@INPI
DURAND GILLES ANDRE
DoB: 1958-08-27
PoB: 77379 PROVINS (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de Montmasse 45510 Vienne en Val France yes
@Cadastre
@Geotag
3358948 422409318 @Company
@Persons
@UBO
@INPI
ARNAUD Andre Ludovic Ange
DoB: 1958-04-22
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue LEON BERTRAND 13 PARC DE LA CALIFORNIE L'ALSACE 6200 Nice FRANCE
3416417 314636960 @Company
@Persons
@UBO
@INPI
VIAL PHILIPPE ANDRE ETIENNE
DoB: 1958-01-08
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVE D'ARTOIS 6000 Nice FRANCE
3421173 378384432 @Company
@Persons
@UBO
@INPI
VAN DE MERGHEL GUY ANDRE
DoB: 1958-08-13
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue HEROLD 6000 Nice FRANCE
5944127 419027719 @Company
@Persons
@UBO
@INPI
PAOLETTI (Paul Andre Denis)
DoB: 1958-09-13
PoB: 73157 MODANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FRANCOIS PIETRI RES PRINCE IMPERIAL BAT A1 AJACCIO 20000 AJACCIO FRANCE
7291459 424723369 @Company
@Persons
@UBO
@INPI
DOMET PHILIPPE, PIERRE, ANDRE
DoB: 1958-08-03
PoB: CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Courcelles 60590 Serifontaine France
7752991 492168976 @Company
@Persons
@UBO
@INPI
ANDRE Pascal Bernard Jean-Marie
DoB: 1958-08-27
PoB: 41168 ORCAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ROUTE DU GRAND VILLAGE 41300 ORCAY FRANCE
7898940 331206276 @Company
@Persons
@UBO
@INPI
DELALANDE PHILIPPE ANDRE CHRISTIAN
DoB: 1958-08-17
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue MATHILDE DE GUERLANDE 78470 Magny-les-Hameaux FRANCE
10502948 419823455 @Company
@Persons
@UBO
@INPI
MANSUY Jean-Claude,Andre,Raymond
DoB: 1958-02-05
PoB: CORNIMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE EUGENE LEMAIRE 88250 LA BRESSE FRANCE
10574385 429989148 @Company
@Persons
@UBO
@INPI
GELMINI EPOUSE CALMETTES Brigitte Marie Lise Candide
DoB: 1958-08-22
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bousquet Saint-André-d'Allas 24200 SAINT ANDRE D ALLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10906039 334977014 @Company
@Persons
@UBO
@INPI
PONCEBLANC Michel Louis Andre
DoB: 1958-02-19
PoB: MONTREAL LA CLUSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 ROUTE DE GROISSIAT 1810 BELLIGNAT FRANCE
11454086 419423827 @Company
@Persons
@UBO
@INPI
CAYROL Andre
DoB: 1958-08-05
PoB: COMIAC (46)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COMIAC 46190 SOUSCEYRAC FRANCE
11792042 62800628 @Company
@Persons
@UBO
@INPI
MR MARTIN BRICE LOUIS PIERRE ANDRE
DoB: 1958-08-01
PoB: MARSEILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
322 AVENUE DE MONTOLIVET 13012 Marseille FRANCE
11795990 430341313 @Company
@Persons
@UBO
@INPI
NIOTOUT Pascal Andre
DoB: 1958-06-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin MARIE MAURON 13360 Roquevaire FRANCE
11810478 479904229 @Company
@Persons
@UBO
@INPI
GUIGUE Andre
DoB: 1958-05-08
PoB: AIN BEDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11825313 428199160 @Company
@Persons
@UBO
@INPI
NIOTOUT Pascal Andre
DoB: 1958-06-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin MARIE MAURON 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11849555 409112711 @Company
@Persons
@UBO
@INPI
GUIGUE ANDRE JOSEPH JEAN
DoB: 1958-05-08
PoB: AIN BIEDA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue DU CDT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11856330 390643393 @Company
@Persons
@UBO
@INPI
CAMOIN BERNARD ANDRE FERNAND
DoB: 1958-06-08
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRAL PARC TOUR F 13400 Aubagne FRANCE
11870042 438949406 @Company
@Persons
@UBO
@INPI
MOUTET Jean Andre
DoB: 1958-07-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse GUYNEMER VILLA LA BATARELLE 13014 Marseille FRANCE
11874696 408065712 @Company
@Persons
@UBO
@INPI
PERRIN JACQUES ANDRE
DoB: 1958-08-19
PoB: 51 VITRY LE FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard LEAU 13008 Marseille FRANCE
12195939 333883221 @Company
@Persons
@UBO
@INPI
FERMEY JEAN-MARC MANUEL ANDRE
DoB: 1958-01-13
PoB: 27 PONT-AUDEMER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Hayes 61230 Saint-Evroult-de-Montfort FRANCE yes
@Cadastre
@Geotag
12198595 492509591 @Company
@Persons
@UBO
@INPI
TREMBLOT DE LA CROIX Antoine Charles Andre
DoB: 1958-12-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 TER Rue BARBES 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12198596 492509591 @Company
@Persons
@UBO
@INPI
TREMBLOT DE LA CROIX Antoine Charles Andre
DoB: 1958-12-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 TER Rue BARBES 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12240594 417494242 @Company
@Persons
@UBO
@INPI
TREMBLOT DE LA CROIX Antoine Charles Andre
DoB: 1958-12-13
PoB: 75108 Paris 08(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter Rue Barbes 92400 Courbevoie FRANCE
12279588 508667839 @Company
@Persons
@UBO
@INPI
BRUNON Jean-Jacques
DoB: 1958-06-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue ANDRE GIDE 75015 Paris FRANCE
12813397 387631765 @Company
@Persons
@UBO
@INPI
CHOUVET Alain
DoB: 1958-08-29
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ANDRE FILIPPI NO 36 13540 PUYRICARD FRANCE
13142828 338289655 @Company
@Persons
@UBO
@INPI
LEVESQUE Patrick Andre Jacques
DoB: 1958-08-05
PoB: 77141 COUTEVROULT (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Quater Dainville 77580 Villiers-sur-Morin France
13605490 316466416 @Company
@Persons
@UBO
@INPI
LADREYT SAPET Annie Louise Marcelle
DoB: 1958-08-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
9 Rue Andreï Sakharov 26800 Portes-lès-Valence France
13758373 518152038 @Company
@Persons
@UBO
@INPI
DE LEPINE Joel, Gaetan, Andre
DoB: 1958-08-07
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Redoute 42 rue de la Courtille 97200 Fort de France France
14064609 495286122 @Company
@Persons
@UBO
@INPI
ANDRE Albert Hippolyte
DoB: 1958-08-13
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Chemin Danois SAINT-ROBERT 97123 Baillif France
14064610 495286122 @Company
@Persons
@UBO
@INPI
ANDRE Albert Hippolyte
DoB: 1958-08-13
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Chemin Danois SAINT-ROBERT 97123 Baillif France
14114959 394617153 @Company
@Persons
@UBO
@INPI
DE LEPINE Joel Gaetan Andre
DoB: 1958-08-07
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Ernest Prevot Imm Delgres 97300 Cayenne France
14749134 409112711 @Company
@Persons
@UBO
@INPI
GUIGUE ANDRE JOSEPH JEAN
DoB: 1958-05-08
PoB: AIN BIEDA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Cdt Rolland 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14749135 409112711 @Company
@Persons
@UBO
@INPI
GUIGUE ANDRE JOSEPH JEAN
DoB: 1958-05-08
PoB: AIN BIEDA (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Cdt Rolland 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15630571 497633578 @Company
@Persons
@UBO
@INPI
RICHARD Philippe-Andre Joseph Louis
DoB: 1958-08-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Guenolay 56920 Noyal-Pontivy France
15783680 498618818 @Company
@Persons
@UBO
@INPI
DUBEAUREPAIRE PASCAL ANDRE
DoB: 1958-05-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Nicolas 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
15783681 498618818 @Company
@Persons
@UBO
@INPI
DUBEAUREPAIRE PASCAL ANDRE
DoB: 1958-05-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Saint-Nicolas 45110 Châteauneuf-sur-Loire 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.