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 1960-06-25 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244992 410164420 @Company
@Persons
@UBO
@INPI
ANDRE GRIMAUD Nadine
DoB: 1960-06-19
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Crots Jouglare 5200 Baratier France
524267 612048629 @Company
@Persons
@UBO
@INPI
DAMIENS ANDRE
DoB: 1960-08-09
PoB: BRANSLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23-25 rue Mac Mahon 75017 Paris France yes
@Cadastre
@Geotag
529466 808678957 @Company
@Persons
@UBO
@INPI
Damiens Andre
DoB: 1960-08-09
PoB: 77050 Bransles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/25 avenue Mac-Mahon 75017 Paris France
842992 418733838 @Company
@Persons
@UBO
@INPI
DA CONCEICAO Andre
DoB: 1960-10-14
PoB: Sao Simao de Litem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit "le Village" 31420 Aulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
842993 418733838 @Company
@Persons
@UBO
@INPI
DA CONCEICAO Andre
DoB: 1960-10-14
PoB: Sao Simao de Litem Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "le Village" 31420 Aulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
853792 590805396 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE TOULOUSE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de la Légion d'Honneur 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
925121 353258890 @Company
@Persons
@UBO
@INPI
PEGUET Pascal Andre
DoB: 1960-01-15
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Antoine Charial 69003 Lyon France
1040803 453590101 @Company
@Persons
@UBO
@INPI
BOUET Didier Andre Maurice
DoB: 1960-08-13
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS Rue DE MOURS 95590 Nointel FRANCE
2025894 354036113 @Company
@Persons
@UBO
@INPI
RAULOT PASCAL ANDRE
DoB: 1960-11-25
PoB: ENGHIEN LES BAINS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis route de Lesigny 94370 Sucy en Brie France
2028516 482323763 @Company
@Persons
@UBO
@INPI
DAMIENS ANDRE
DoB: 1960-08-09
PoB: 77050 Bransles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/25 avenue Mac-Mahon 75017 Paris France
2028517 482323763 @Company
@Persons
@UBO
@INPI
DAMIENS ANDRE
DoB: 1960-08-09
PoB: 77050 Bransles (77) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23/25 avenue Mac-Mahon 75017 Paris France
2385762 582065488 @Company
@Persons
@UBO
@INPI
DAMIENS ANDRE
DoB: 1960-08-09
PoB: BRANSLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23/25 avenue Mac-Mahon 75017 Paris France
2487746 319032249 @Company
@Persons
@UBO
@INPI
Gilles Bernard Isabelle
DoB: 1960-04-25
PoB: 22046 Collinée (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Andre Gilles Collinée 22330 LE MENE France
2828299 387699572 @Company
@Persons
@UBO
@INPI
RIBAUCOURT MARC ANDRE FRANCOIS
DoB: 1960-07-13
PoB: 80685 ROYE (80) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 grande rue 45480 Outarville France
2868695 85680858 @Company
@Persons
@UBO
@INPI
CHEVALLIER JEAN-CLAUDE FERNAND ANDRE
DoB: 1960-03-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Faubourg Madeleine 45000 Orleans France
2868696 85680858 @Company
@Persons
@UBO
@INPI
CHEVALLIER JEAN-CLAUDE FERNAND ANDRE
DoB: 1960-03-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue du Faubourg Madeleine 45000 Orleans France
3012269 326464401 @Company
@Persons
@UBO
@INPI
ANDRE LELOUP Joelle
DoB: 1960-06-25
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DE LA PRAIRIE - MARCHÉVILLE EN WOEVRE 55160 Marchéville-en-Woëvre France yes
@Cadastre
@Geotag
3049431 342243474 @Company
@Persons
@UBO
@INPI
ANDRE MERINDOL Martine
DoB: 1960-06-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Velle 30131 Pujaut France
3049432 342243474 @Company
@Persons
@UBO
@INPI
ANDRE MERINDOL Martine
DoB: 1960-06-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Velle 30131 Pujaut France
3398884 329715353 @Company
@Persons
@UBO
@INPI
BOIVERT BEATRICE CONDINA
DoB: 1960-06-29
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue ANDRE BAUDUC GAIRAUT SUPERIEUR 6100 Nice FRANCE
3424865 964801856 @Company
@Persons
@UBO
@INPI
COLOMBO PATRICK JEAN ANDRE
DoB: 1960-08-13
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES ROSES 6100 Nice FRANCE
3960497 387873854 @Company
@Persons
@UBO
@INPI
DELEMER Regis Andre
DoB: 1960-03-26
PoB: LILLE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE CHATEAUNEUF 30150 ROQUEMAURE FRANCE
4632622 499511533 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1960-03-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue De La Rostagne 6160 Juan-les-Pins FRANCE
4632689 321483570 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric, Michel
DoB: 1960-03-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 Avenue DE LA ROSTAGNE 6160 Juan-les-Pins FRANCE
4632690 321483570 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric, Michel
DoB: 1960-03-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Avenue DE LA ROSTAGNE 6160 Juan-les-Pins FRANCE
4632693 321483570 @Company
@Persons
@UBO
@INPI
THALES UNDERWATER SYSTEMS SAS
DoB: 403215692
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
525 Route DES DOLINES PARC DE SOPHIA ANTIPOLIS 6560 Valbonne FRANCE
4632695 321483570 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric, Michel
DoB: 1960-03-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue DE LA ROSTAGNE 6160 Juan-les-Pins FRANCE
6408580 439753377 @Company
@Persons
@UBO
@INPI
SCHMITZ Andre
DoB: 1960-06-08
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Rue ADRIEN ALLARD 33520 Bruges FRANCE
10658628 602880791 @Company
@Persons
@UBO
@INPI
GOMBAULT Andre
DoB: 1898-07-25
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AV. PASTEUR TROYES 10000 TROYES FRANCE
10679161 408032241 @Company
@Persons
@UBO
@INPI
BOSSON GINON Albine Marthe Julienne
DoB: 1960-10-19
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE ANDRE CITROEN LEVALLOIS PERRET 92300 LEVALLOIS PERRET FRANCE yes
@Cadastre
@Geotag
10725822 415066539 @Company
@Persons
@UBO
@INPI
POMMIER Patricdk Andre Louis
DoB: 1960-04-27
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 Chemin DE FONTMERLE LES MARGUERITES BAT A 6600 Antibes FRANCE
10875523 343588489 @Company
@Persons
@UBO
@INPI
TANGUY Christian Andre Jean
DoB: 1953-06-06
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RTE NATIONALE PERONNAS 1960 PERONNAS FRANCE
11445446 419918107 @Company
@Persons
@UBO
@INPI
TESTUT Francois Guillaume Camille Andre
DoB: 1960-06-03
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA MAIRIE 46110 LES QUATRE ROUTES FRANCE yes
@Cadastre
@Geotag
11847983 494526510 @Company
@Persons
@UBO
@INPI
EYSSAUTIER Jean Marc Andre Laurent
DoB: 1960-08-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue SYLVABELLE 13006 Marseille FRANCE
12081318 498245588 @Company
@Persons
@UBO
@INPI
ANDRE Jean Pierre
DoB: 1960-04-25
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 chemin DES ORMES 30800 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339552 442362695 @Company
@Persons
@UBO
@INPI
JEAN-PIERE Andre
DoB: 1960-06-09
PoB: AOUIN HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS Rue FRANCOIS MOREAU 92260 Fontenay-aux-Roses FRANCE
13748999 504749441 @Company
@Persons
@UBO
@INPI
MICHEL Eloi Andre
DoB: 1960-12-01
PoB: BASSE POINTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Demarre N° 25 97218 Basse Pointe France yes
@Cadastre
@Geotag
13749000 504749441 @Company
@Persons
@UBO
@INPI
MICHEL Eloi Andre
DoB: 1960-12-01
PoB: BASSE POINTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Demarre N° 25 97218 Basse Pointe France yes
@Cadastre
@Geotag
14293227 433962701 @Company
@Persons
@UBO
@INPI
SAMBASSOUREDY Roland Andre
DoB: 1960-06-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Route DE BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France
14877725 797725470 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1960-06-25
PoB: 57379 Landroff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Principale 57690 Guinglange FRANCE yes
@Cadastre
@Geotag
14948674 797725470 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1960-06-25
PoB: 57379 Landroff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Principale 57690 Guinglange FRANCE yes
@Cadastre
@Geotag
15139864 797725470 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1960-06-25
PoB: 57379 Landroff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Principale 57690 Guinglange FRANCE yes
@Cadastre
@Geotag
15273059 448821777 @Company
@Persons
@UBO
@INPI
BAUMANN Andre
DoB: 1960-03-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'EGLISE 68850 STAFFELFELDEN FRANCE yes
@Cadastre
@Geotag
15324254 946451655 @Company
@Persons
@UBO
@INPI
FALLER Philippe Andre
DoB: 1960-08-17
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Bruebach 68170 Rixheim FRANCE
16158819 841645690 @Company
@Persons
@UBO
@INPI
LE BARTZ Serge
DoB: 1960-10-06
PoB: 56073 Guémené-sur-Scorff (56) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Saint-Andre 56160 Lignol FRANCE
16158851 841645690 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LA VALLEE
DoB: 330055294
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Hervezen 56160 Lignol 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.