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 1961-02-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79701 392406377 @Company
@Persons
@UBO
@INPI
ANDRE Catherine
DoB: 1961-02-24
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin des Boeufs 95220 Herblay France
1780043 422257030 @Company
@Persons
@UBO
@INPI
BOSSETTI MARIO STEPHANE ANDRE
DoB: 1961-01-21
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Hénard 75012 Paris France
2420521 821812278 @Company
@Persons
@UBO
@INPI
Andre Patrick
DoB: 1961-10-16
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de Madrid 92200 Neuilly Sur Seine France
2715787 420475824 @Company
@Persons
@UBO
@INPI
COCCHI Fabrice
DoB: 1961-04-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS rue ANDRE MALRAUX 34410 Sérignan FRANCE
3230694 518384649 @Company
@Persons
@UBO
@INPI
MOUVEAUX Eric Camille Andre
DoB: 1961-02-17
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Rue Delphin Chavatte 62840 Laventie FRANCE
4511004 433805504 @Company
@Persons
@UBO
@INPI
TILLON Jean-Pierre Constant Joseph
DoB: 1961-04-14
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 RUE CLEMENCEAU PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
6824223 378066468 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1961-04-02
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10 Rue de la Rouzille 17490 Siecq FRANCE
6834161 418521571 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1961-04-02
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Rouzille 17490 Siecq FRANCE yes
@Cadastre
@Geotag
7063332 354046864 @Company
@Persons
@UBO
@INPI
GAUDIN Daniel, Andre
DoB: 1961-10-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE ST LEONARD, L'ABBAYE 17139 DOMPIERRE SUR MER FRANCE
7063333 354046864 @Company
@Persons
@UBO
@INPI
GAUDIN Daniel, Andre
DoB: 1961-10-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE ST LEONARD, L'ABBAYE 17139 DOMPIERRE SUR MER FRANCE
7083452 404540411 @Company
@Persons
@UBO
@INPI
ANDRE JOANNY ERIC Florence
DoB: 1961-02-21
PoB: 24322 24 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Franches 17450 FOURAS FRANCE
7097902 491653069 @Company
@Persons
@UBO
@INPI
BENOIST Philippe Rene Ernest Andre
DoB: 1961-02-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DU MAIL 17138 ST XANDRE FRANCE
7103531 411880586 @Company
@Persons
@UBO
@INPI
GAUDIN Daniel Andre
DoB: 1961-10-02
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ABBAYE 17139 DOMPIERRE SUR MER FRANCE
7381851 380635565 @Company
@Persons
@UBO
@INPI
CORSEILLE Henri Charles Andre Laurent
DoB: 1961-02-17
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 AV. GRASSION CIBRAND 34280 CARNON FRANCE
7907207 420921223 @Company
@Persons
@UBO
@INPI
GOUIN Stephane Andre Marcel Daniel
DoB: 1961-05-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue SAINT PIERRE 78100 SAINT GERMAIN EN LAYE FRANCE
9330940 394756597 @Company
@Persons
@UBO
@INPI
CHAVAGNE Jean Marc Andre
DoB: 1961-11-17
PoB: CASTRES 81
P.Physique
Quality: Membre
@OCCRP Alef
@WC
EN RAYNAUD BELLESERRE 81 81540 BELLESERRE FRANCE
9346845 389879586 @Company
@Persons
@UBO
@INPI
CHAVAGNE Jean Marc Andre
DoB: 1961-11-17
PoB: CASTRES 81
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
EN RAYNAUD BELLESSERRE 81540 BELLESSERRE FRANCE
10128089 420145971 @Company
@Persons
@UBO
@INPI
SEAOURT Patrick Andre Claue
DoB: 1961-02-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LAZARE CARNOT 54000 NANCY FRANCE
10152348 761800192 @Company
@Persons
@UBO
@INPI
MICHEL Jean Claude Andre
DoB: 1937-03-05
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 PL. CARNOT 54000 NANCY FRANCE
10858893 378987986 @Company
@Persons
@UBO
@INPI
DI PIETRO Joseph
DoB: 1961-03-22
PoB: NANTUA - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE INDUSTRIELLE DE SURE 1390 SAINT ANDRE DE CORCY FRANCE yes
@Cadastre
@Geotag
10879402 383242674 @Company
@Persons
@UBO
@INPI
AGAY Yves Andre
DoB: 1961-02-09
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE CHAPTAL 34000 MONTPELLIER FRANCE
11909767 415106988 @Company
@Persons
@UBO
@INPI
WEGEL Marc Andre Henri
DoB: 1961-02-17
PoB: BAMAKO (MALI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 GROUPE DE PROVENCE 13400 Aubagne FRANCE
12995459 829293778 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1961-02-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 H rue de la Verrerie 70200 Roye FRANCE
13002430 810918797 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1961-02-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 H rue de la Verrerie 70200 Roye FRANCE
13011868 491983235 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc Armand
DoB: 1961-02-17
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B RUE VICTOR HUGO 70300 ST SAUVEUR FRANCE
13016021 531323632 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1961-02-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue Edouard Herriot 70300 Luxeuil-les-Bains FRANCE
13017471 441574936 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc Armand
DoB: 1961-02-17
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE VICTOR HUGO 70300 SAINT SAUVEUR FRANCE
13018671 792871956 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1961-02-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B Voie de Lure 70200 Roye FRANCE
13018672 792871956 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1961-02-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41B Voie de Lure 70200 Roye FRANCE
14309711 500839790 @Company
@Persons
@UBO
@INPI
CAROUPAYE Jean Bernard
DoB: 1961-04-17
PoB: St Andre 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
724 Chemin du Butor 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.