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 1961-02-24 found 47 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
129190 320587421 @Company
@Persons
@UBO
@INPI
VULLION PASCAL RENe ANDRE FERNAND
DoB: 1961-12-23
PoB: 94 SAINT MAUR DES FOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combaud 33490 Saint-Martin-de-Sescas FRANCE
590867 320587421 @Company
@Persons
@UBO
@INPI
VULLION PASCAL RENe ANDRE FERNAND
DoB: 1961-12-23
PoB: 94 SAINT MAUR DES FOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combaud 33490 Saint-Martin-de-Sescas FRANCE
833334 313151292 @Company
@Persons
@UBO
@INPI
PAYRAUDEAU Pascal Andre Antoine
DoB: 1961-09-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
87 Chemin du Commandant Legoff 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1610535 809996697 @Company
@Persons
@UBO
@INPI
ANDRE Catherine
DoB: 1961-02-24
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin DES BOEUFS 95220 Herblay FRANCE
1625772 504079682 @Company
@Persons
@UBO
@INPI
ANDRE Catherine
DoB: 1961-02-24
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin DES BOEUFS 95220 Herblay FRANCE
3016972 789760733 @Company
@Persons
@UBO
@INPI
ANDRE Olivier
DoB: 1961-02-11
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue POINCARÉ 55000 Tannois France
3563832 392406377 @Company
@Persons
@UBO
@INPI
ANDRE Catherine
DoB: 1961-02-24
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin des Boeufs 95220 Herblay FRANCE
4388628 518982178 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Paul, Urbain, Adrien
DoB: 1961-12-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cabaniols 12850 Onet-le-Château 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
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
7545719 411659923 @Company
@Persons
@UBO
@INPI
TRAVERSIER ROCCA Corinne, Michele , Dominique
DoB: 1961-02-24
PoB: 69 LYON 2EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PANORAMIQUE B - AVENUE ANDRE LEOTARD FREJUS 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
7806943 785074246 @Company
@Persons
@UBO
@INPI
LAINE Bernard Pierre Andre
DoB: 1961-03-31
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue COPERNIC 78500 Sartrouville FRANCE
8379732 452362304 @Company
@Persons
@UBO
@INPI
SAES Thierry Andre Claude
DoB: 1961-05-24
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LINARI - CHEMIN DE FIGARELLA LUCCIANA 20290 LUCCIANA FRANCE
8509870 492080692 @Company
@Persons
@UBO
@INPI
MUSSARD Guy
DoB: 1961-12-30
PoB: 97409 ST ANDRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE QUERTY 90200 LEPUIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9633055 480417286 @Company
@Persons
@UBO
@INPI
SINAMA-MOUTANA David
DoB: 1961-10-02
PoB: 97409 ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE PAUL LANGUIN 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9633056 480417286 @Company
@Persons
@UBO
@INPI
SINAMA-MOUTANA David
DoB: 1961-10-02
PoB: 97409 ST ANDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE PAUL LANGUIN 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9635983 434193546 @Company
@Persons
@UBO
@INPI
SINAMA MOUTAMA David
DoB: 1961-10-02
PoB: 97409 ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE PAUL LANGEVIN 87000 LIMOGES FRANCE
9666597 819263161 @Company
@Persons
@UBO
@INPI
SINAMA MOUTAMA David
DoB: 1961-10-02
PoB: 97409 ST ANDRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Paul Langevin 87000 Limoges FRANCE
10148373 494173370 @Company
@Persons
@UBO
@INPI
VUILLAUME Jean-Charles Nicolas Andre
DoB: 1961-10-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LORRAINE 54280 MONCEL SUR SEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10148374 494173370 @Company
@Persons
@UBO
@INPI
VUILLAUME Jean-Charles Nicolas Andre
DoB: 1961-10-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LORRAINE 54280 MONCEL SUR SEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595228 753039296 @Company
@Persons
@UBO
@INPI
ANDRE Bertrand Michel
DoB: 1961-09-29
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
95 Rue de Bourbon 7430 Saint-Clair France
10747400 499643344 @Company
@Persons
@UBO
@INPI
PORQUET Lionel Andre Gilbert
DoB: 1961-08-02
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard DU BOUGNON 83380 Les Issambres FRANCE
10747401 499643344 @Company
@Persons
@UBO
@INPI
PORQUET Lionel Andre Gilbert
DoB: 1961-08-02
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Boulevard DU BOUGNON 83380 Les Issambres FRANCE
10886336 424298172 @Company
@Persons
@UBO
@INPI
GUILLEMIN Jean Andre
DoB: 1961-05-12
PoB: 01265 MONTREAL LA CLUSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE HENRI DUNANT 1100 OYONNAX FRANCE
11868884 421490467 @Company
@Persons
@UBO
@INPI
MOSCIO Francis Patrick Andre
DoB: 1961-08-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard RABATAU 13008 Marseille 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
13710724 382340966 @Company
@Persons
@UBO
@INPI
JOCK Philippe, Léandre
DoB: 1961-02-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13755502 513085639 @Company
@Persons
@UBO
@INPI
JOCK Philippe, Léandre
DoB: 1961-02-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13794079 814795654 @Company
@Persons
@UBO
@INPI
JOCK Philippe, Léandre
DoB: 1961-02-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13796607 818718389 @Company
@Persons
@UBO
@INPI
JOCK Philippe, Léandre
DoB: 1961-02-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13796608 818718389 @Company
@Persons
@UBO
@INPI
JOCK Philippe, Léandre
DoB: 1961-02-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue Frantz Fanon 97200 Fort-de-France France
13815700 839510997 @Company
@Persons
@UBO
@INPI
JOCK Philippe, Léandre
DoB: 1961-02-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris France
13900524 315475020 @Company
@Persons
@UBO
@INPI
JOCK Philippe Léandre
DoB: 1961-02-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Avenue Frantz Fanon 97200 Fort-de-France France yes
@Cadastre
@Geotag
13911071 401235486 @Company
@Persons
@UBO
@INPI
JOCK Philippe, Léandre
DoB: 1961-02-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Avenue Frantz Fanon 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13922799 479459976 @Company
@Persons
@UBO
@INPI
JOCK Philippe Léandre
DoB: 1961-02-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue du Printemps 75017 Paris France
13950439 805331147 @Company
@Persons
@UBO
@INPI
JOCK Philippe Léandre
DoB: 1961-02-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Avenue Frantz Fanon 97200 Fort-de-France France
14030914 24081887 @Company
@Persons
@UBO
@INPI
JOCK Philippe Léandre
DoB: 1961-02-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Rue Frantz Fanon 97200 Fort-de-France France
14125294 538429853 @Company
@Persons
@UBO
@INPI
JOCK Philippe, Léandre
DoB: 1961-02-24
PoB: Fort-de-France FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 rue Frantz Fanon Cabinet Jock 97200 Fort-de-France France
14294287 438955643 @Company
@Persons
@UBO
@INPI
JOCK Philippe Léandre
DoB: 1961-02-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Avenue Frantz Fanon 97200 Fort-de-France France
14806993 441733987 @Company
@Persons
@UBO
@INPI
JOCK Philippe Léandre
DoB: 1961-02-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Avenue Hoche 75008 Paris France
14808443 801347923 @Company
@Persons
@UBO
@INPI
JOCK Philippe Léandre
DoB: 1961-02-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Avenue Hoche 75008 Paris France
15229096 481443646 @Company
@Persons
@UBO
@INPI
ZIMMER Eric, Nicolas, Andre
DoB: 1961-11-18
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU MARECHAL JOFFRE 57100 THIONVILLE FRANCE
15268035 424535672 @Company
@Persons
@UBO
@INPI
SCHMIDLIN Andre
DoB: 1961-02-27
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE PRINCIPALE FRANKEN 68130 ALTKIRCH FRANCE
15523442 320915580 @Company
@Persons
@UBO
@INPI
WALTER Andre
DoB: 1961-11-24
PoB: BARR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ROUTE ROMAINE 67140 STOTZHEIM FRANCE
15535154 424131514 @Company
@Persons
@UBO
@INPI
AUVRAY Gérard Clément Bernard
DoB: 1961-09-02
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ANDRE LE NOTRE 67206 MITTELHAUSBERGEN FRANCE
15771723 819263161 @Company
@Persons
@UBO
@INPI
SINAMA MOUTAMA David
DoB: 1961-10-02
PoB: ST ANDRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Paul Langevin 87000 Limoges 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.