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 1960-03-28 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71833 478037419 @Company
@Persons
@UBO
@INPI
MARTCHENKO Andre
DoB: 1960-03-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue du Grand Faubourg 28000 Chartres France yes
@Cadastre
@Geotag
71834 478037419 @Company
@Persons
@UBO
@INPI
MARTCHENKO Andre
DoB: 1960-03-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du Grand Faubourg 28000 Chartres France yes
@Cadastre
@Geotag
1129302 401064613 @Company
@Persons
@UBO
@INPI
DUMAY VINCENT JACQUES ANDRE
DoB: 1960-03-28
PoB: PANTIN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 TER Boulevard DU MIDI 93340 Le Raincy FRANCE
1129303 401064613 @Company
@Persons
@UBO
@INPI
DUMAY VINCENT JACQUES ANDRE
DoB: 1960-03-28
PoB: PANTIN 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 TER Boulevard DU MIDI 93340 Le Raincy FRANCE
1541017 493153902 @Company
@Persons
@UBO
@INPI
DA SILVA-TORRES Marcel, Andre
DoB: 1960-07-28
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue LOUISE MICHEL 95150 Taverny FRANCE
1687870 383609120 @Company
@Persons
@UBO
@INPI
ANDRE Christian
DoB: 1960-03-28
PoB: 62588 Montreuil (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue André Malraux 92300 Levallois-Perret France
1908164 493230882 @Company
@Persons
@UBO
@INPI
ANDRE Christian
DoB: 1960-03-28
PoB: MONTREUIl SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue André Malraux 92300 Levallois Perret France
2108271 429881444 @Company
@Persons
@UBO
@INPI
D'ORNANO PIERRE-ANDRE
DoB: 1960-05-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Pré Aux Clercs 75007 Paris France
2452723 493049498 @Company
@Persons
@UBO
@INPI
ANDRE CHRISTIAN MICHEL
DoB: 1960-03-28
PoB: MONTREUIL SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue André Malraux 92300 Levallois Perret France
2452724 493049498 @Company
@Persons
@UBO
@INPI
ANDRE CHRISTIAN MICHEL
DoB: 1960-03-28
PoB: MONTREUIL SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue André Malraux 92300 Levallois Perret France
2950877 478037419 @Company
@Persons
@UBO
@INPI
MARTCHENKO Andre
DoB: 1960-03-09
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 CHEMIN DE LA CLEMENCE 28600 LUISANT FRANCE yes
@Cadastre
@Geotag
5015065 792113219 @Company
@Persons
@UBO
@INPI
ANDRE Nadine
DoB: 1960-11-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Rue Benjamin Delessert 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5015066 792113219 @Company
@Persons
@UBO
@INPI
ANDRE Nadine
DoB: 1960-11-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Rue Benjamin Delessert 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5228941 420798290 @Company
@Persons
@UBO
@INPI
VATAN Andre
DoB: 1960-11-28
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUDOUX VERDIGNY 18300 SANCERRE FRANCE
5432659 422342568 @Company
@Persons
@UBO
@INPI
BOURDE Pierre Andre Marie
DoB: 1960-03-26
PoB: ORAN ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 RUE DE LA BANQUE 82000 MONTAUBAN FRANCE
5443536 440487122 @Company
@Persons
@UBO
@INPI
BOURDE Pierre-Andre, Marie
DoB: 1960-03-26
PoB: OUED SEBBAH ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 RUE DE LA BANQUE 82000 MONTAUBAN FRANCE
6330404 449906809 @Company
@Persons
@UBO
@INPI
TROTTIER Serge Augustin Jules Andre
DoB: 1960-03-28
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue MAURICE UTRILLO 33140 Villenave d'Ornon FRANCE
6546166 312912454 @Company
@Persons
@UBO
@INPI
CHIBRAC Jacques Andre
DoB: 1960-09-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Route DE FOURC 33610 Cestas FRANCE
6755661 450957675 @Company
@Persons
@UBO
@INPI
MOREAU Andre
DoB: 1960-03-04
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES LILAS 29480 LE RELECQ-KERHUON FRANCE
6755662 450957675 @Company
@Persons
@UBO
@INPI
MOREAU Andre
DoB: 1960-03-04
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES LILAS 29480 LE RELECQ-KERHUON FRANCE
7372990 384149720 @Company
@Persons
@UBO
@INPI
RUE Yves Andre
DoB: 1960-04-03
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1150 RUE DE CENTRAYRARGUES LE PARC ST HILAIRE BT II 34000 MONTPELLIER FRANCE
7838949 411704604 @Company
@Persons
@UBO
@INPI
MEZARD Bertrand
DoB: 1960-03-20
PoB: 28 CHARTRES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue ANDRE THOME 78120 Sonchamp FRANCE
7898799 411706252 @Company
@Persons
@UBO
@INPI
MEZARD Bertrand
DoB: 1960-03-20
PoB: 28 CHARTRES
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
16 Rue ANDRE THOME 78120 Sonchamp FRANCE
8155192 450346408 @Company
@Persons
@UBO
@INPI
POIROT Philippe Andre
DoB: 1960-06-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Route de Montrabé 31180 Rouffiac-Tolosan France
9306243 323125815 @Company
@Persons
@UBO
@INPI
LEMARIE Gilles Andre Maurice
DoB: 1960-10-16
PoB: FALAISE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEUX PONT EN AUGE 14140 LIVAROT FRANCE
9966590 329779177 @Company
@Persons
@UBO
@INPI
TOURNEUX Andre
DoB: 1960-10-23
PoB: LA CORNUAILLE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BLANDELLERIE LA CORNUAILLE 49440 CANDE FRANCE
10626730 438896250 @Company
@Persons
@UBO
@INPI
STEVENS Koenraad Andre Maria
DoB: 1960-12-03
PoB: Duffel Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 PALEISSTRAAT 2018 ANVERS 2018 Anvers (belgique) Belgique
10662559 316221902 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Michel
DoB: 1960-03-26
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA REPUBLIQUE ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10738924 480490366 @Company
@Persons
@UBO
@INPI
PEREZ Charles Andre
DoB: 1960-03-29
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Cheminement des Fades 6110 Le Cannet FRANCE
10893816 329096267 @Company
@Persons
@UBO
@INPI
MERCIER Charles Alexandre
DoB: 1934-03-28
PoB: BUELLAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 RUE ANDRE PAGNEUX PERONNAS 1960 PERONNAS FRANCE
10903730 481791226 @Company
@Persons
@UBO
@INPI
PARIS Florence
DoB: 1960-03-29
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 impasse des vignes des andre 1700 Saint-Maurice-de-Beynost FRANCE
11122040 490269057 @Company
@Persons
@UBO
@INPI
MORIN Didier Andre Joseph
DoB: 1960-11-26
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT SALLEBOEUF SAINT-ANTOINE-CUMOND 24410 SAINT PRIVAT EN PERIGORD FRANCE
11282679 327058368 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie, Louis
DoB: 1960-01-19
PoB: 50171 Eculleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Vinnebus Vauville 50440 HAGUE (LA) FRANCE
12145347 389334020 @Company
@Persons
@UBO
@INPI
CAVIEZEL Bernard Andre François
DoB: 1960-11-29
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jules Simon 37000 Tours FRANCE
12145348 389334020 @Company
@Persons
@UBO
@INPI
CAVIEZEL Bernard Andre François
DoB: 1960-11-29
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jules Simon 37000 Tours FRANCE
12284287 451789150 @Company
@Persons
@UBO
@INPI
ANDRE Gerard Francois
DoB: 1960-12-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue ARMAND SILVESTRE 92400 Courbevoie FRANCE
12312239 434349213 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice
DoB: 1960-02-03
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue GUY DE MAUPASSANT 92500 Rueil-Malmaison FRANCE
12686257 433369907 @Company
@Persons
@UBO
@INPI
SAINT LEGER Andre
DoB: 1960-10-17
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AURIAC 48190 SAINT JULIEN DU TOURNEL FRANCE
12700944 302638572 @Company
@Persons
@UBO
@INPI
ESPACE MOTOCULTURE MARQUER
DoB: 335130910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE ARTISANALE ST JAMES 50240 ST JAMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13063546 329859425 @Company
@Persons
@UBO
@INPI
MIRAT PATRICK ANDRE
DoB: 1960-03-28
PoB: BRIVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PREVOST 19320 Clergoux FRANCE
13063547 329859425 @Company
@Persons
@UBO
@INPI
MIRAT PATRICK ANDRE
DoB: 1960-03-28
PoB: BRIVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PREVOST 19320 Clergoux FRANCE
13301760 483326286 @Company
@Persons
@UBO
@INPI
PLASSOT Claude Andre Raymond
DoB: 1960-03-28
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 QUARTIER BOUREOU 64160 ST CASTIN FRANCE
13301761 483326286 @Company
@Persons
@UBO
@INPI
PLASSOT Claude Andre Raymond
DoB: 1960-03-28
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 QUARTIER BOUREOU 64160 ST CASTIN FRANCE
13531676 479039919 @Company
@Persons
@UBO
@INPI
RUELLAN Michel Andre Francoise
DoB: 1960-07-28
PoB: 59152 Comines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue de l'Hôtel de Ville 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531677 479039919 @Company
@Persons
@UBO
@INPI
RUELLAN Michel Andre Francoise
DoB: 1960-07-28
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de l'Hôtel de Ville 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14293825 437704752 @Company
@Persons
@UBO
@INPI
HUBERT Jacques Andre
DoB: 1960-06-03
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
273 COUR DE L'ANCIENNE USINE RAVINE CREUSE 97440 Saint-André 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.