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 1961-01-15 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210018 786233866 @Company
@Persons
@UBO
@INPI
GOUGEON Léandre
DoB: 1961-01-15
PoB: 53144 MARCILLE LA VILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA HAIE POULAY 53640 MONTREUIL POULAY FRANCE
1108187 341363919 @Company
@Persons
@UBO
@INPI
CROCETTA ANDRE
DoB: 1961-11-15
PoB: 93 PANTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 CLOS DES LARRIS 95 CERGY FRANCE
1601337 490322997 @Company
@Persons
@UBO
@INPI
PETAS Eric, Yves
DoB: 1961-01-15
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue BERTHOMME SAINT ANDRE 95150 Taverny FRANCE
2279393 425070786 @Company
@Persons
@UBO
@INPI
SIBONI ANDRE
DoB: 1961-01-15
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 bis rue Michel-Ange 75016 Paris France
3494493 344351275 @Company
@Persons
@UBO
@INPI
BONNEVIALLE ANDRE
DoB: 1961-02-15
PoB: 83137 TOULON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 PLACE DE LA LIBERTE 83000 Toulon FRANCE
3545109 439173238 @Company
@Persons
@UBO
@INPI
BONNEVIALLE Andre
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Schoetter 0 L2523 Luxembourg FRANCE
4181467 432999613 @Company
@Persons
@UBO
@INPI
CHOCQ Eric Andre
DoB: 1961-08-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA REPUBLIQUE 91690 Boissy-la-Rivière FRANCE
4448244 412206799 @Company
@Persons
@UBO
@INPI
BRABANT Christian
DoB: 1961-01-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29-31 Rue DE SAINT ANDRE 59000 Lille France
5349763 491266508 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1961-09-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Damblainville 14700 Versainville FRANCE yes
@Cadastre
@Geotag
5349764 491266508 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1961-09-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Damblainville 14700 Versainville FRANCE yes
@Cadastre
@Geotag
5359098 484881420 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1961-09-03
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Sente du Mesnil Soleil 14700 Versainville FRANCE yes
@Cadastre
@Geotag
5359099 484881420 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1961-09-03
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Sente du Mesnil Soleil 14700 Versainville FRANCE yes
@Cadastre
@Geotag
5753545 340945427 @Company
@Persons
@UBO
@INPI
MARBOUTIN Alain Didier Andre
DoB: 1961-07-15
PoB: 47035 BOURGOUGNAGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Pech Manieu" BOURGOUGNAGUE 47410 FRANCE
6707458 753811926 @Company
@Persons
@UBO
@INPI
ANDRE CADUC Maryse
DoB: 1961-01-15
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue du Moulin à Poudre 29200 Brest FRANCE
7054503 501281786 @Company
@Persons
@UBO
@INPI
LEGOFF Patrick Denis Jean Léandre
DoB: 1961-09-17
PoB: 60471 60 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Bis rue de Verdun Chécy 45430 CHECY FRANCE
7054504 501281786 @Company
@Persons
@UBO
@INPI
LEGOFF Patrick Denis Jean Léandre
DoB: 1961-09-17
PoB: 60471 60 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Bis rue de Verdun Chécy 45430 CHECY FRANCE
7475671 400622049 @Company
@Persons
@UBO
@INPI
JEANJEAN PLANTADE Maire-Elisabeth
DoB: 1961-04-01
PoB: MONTPELLIER (HERAULT) 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT FELIX DE LODEZ 34725 SAINT ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7708380 453299752 @Company
@Persons
@UBO
@INPI
ALIX Bruno Gustave Andre
DoB: 1961-01-11
PoB: 76058 BAROMESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE MESNIL REAUME 76260 BAROMESNIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8281232 448860155 @Company
@Persons
@UBO
@INPI
DELHOM Joel Andre Charles
DoB: 1961-05-10
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
305 Avenue de Lardenne 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8383683 384712469 @Company
@Persons
@UBO
@INPI
MITRIDATI Christophe Andre Jean Louis
DoB: 1961-01-11
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE CESAR CAMPINCHI BASTIA 20200 BASTIA FRANCE
10491176 812570828 @Company
@Persons
@UBO
@INPI
ANDRE Christine
DoB: 1961-01-31
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 rue de Champenoux 54000 Nancy FRANCE
12941942 422012740 @Company
@Persons
@UBO
@INPI
HENNEQUIN Laurent, Andre, Maurice
DoB: 1961-05-15
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA FONTAINE 65710 BEAUDEAN FRANCE
12944530 482076288 @Company
@Persons
@UBO
@INPI
HENNEQUIN Laurent Andre Maurice
DoB: 1961-05-15
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA FONTAINE 65710 BEAUDEAN FRANCE
12944531 482076288 @Company
@Persons
@UBO
@INPI
HENNEQUIN Laurent Andre Maurice
DoB: 1961-05-15
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA FONTAINE 65710 BEAUDEAN FRANCE
13046071 431698745 @Company
@Persons
@UBO
@INPI
SABATIER Richard Andre Paul
DoB: 1961-01-23
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. MARECHAL LANNES 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14857133 493485536 @Company
@Persons
@UBO
@INPI
VISSER Andre
DoB: 1961-04-15
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 RUE DE VALLIERES 57070 METZ FRANCE
14857135 493485601 @Company
@Persons
@UBO
@INPI
VISSER Andre
DoB: 1961-04-15
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 RUE DE VALLIERES 57070 METZ FRANCE yes
@Cadastre
@Geotag
14857136 493485601 @Company
@Persons
@UBO
@INPI
VISSER Andre
DoB: 1961-04-15
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 RUE DE VALLIERES 57070 METZ FRANCE yes
@Cadastre
@Geotag
14928082 493485536 @Company
@Persons
@UBO
@INPI
VISSER Andre
DoB: 1961-04-15
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 RUE DE VALLIERES 57070 METZ FRANCE
14928084 493485601 @Company
@Persons
@UBO
@INPI
VISSER Andre
DoB: 1961-04-15
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 RUE DE VALLIERES 57070 METZ FRANCE yes
@Cadastre
@Geotag
14928085 493485601 @Company
@Persons
@UBO
@INPI
VISSER Andre
DoB: 1961-04-15
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 RUE DE VALLIERES 57070 METZ FRANCE yes
@Cadastre
@Geotag
15119272 493485536 @Company
@Persons
@UBO
@INPI
VISSER Andre
DoB: 1961-04-15
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 RUE DE VALLIERES 57070 METZ FRANCE
15119274 493485601 @Company
@Persons
@UBO
@INPI
VISSER Andre
DoB: 1961-04-15
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 RUE DE VALLIERES 57070 METZ FRANCE yes
@Cadastre
@Geotag
15119275 493485601 @Company
@Persons
@UBO
@INPI
VISSER Andre
DoB: 1961-04-15
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 RUE DE VALLIERES 57070 METZ 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.