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 1961-02-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1494764 484274022 @Company
@Persons
@UBO
@INPI
DUMONT Bruno
DoB: 1961-11-06
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ANDRE DE CHENIER 25300 PONTARLIER FRANCE
1494765 484274022 @Company
@Persons
@UBO
@INPI
DUMONT Bruno
DoB: 1961-11-06
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ANDRE DE CHENIER 25300 PONTARLIER FRANCE
1532151 492332481 @Company
@Persons
@UBO
@INPI
RIBEIRO ANDRE MORGADINHO Marie Manuela
DoB: 1961-03-06
PoB: SAO SEBASTIAO DA PEDREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES MESANGES 25220 THISE FRANCE
1532152 492332481 @Company
@Persons
@UBO
@INPI
RIBEIRO ANDRE MORGADINHO Marie Manuela
DoB: 1961-03-06
PoB: SAO SEBASTIAO DA PEDREIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES MESANGES 25220 THISE FRANCE
1789290 507743110 @Company
@Persons
@UBO
@INPI
ROSEMBERT THEODOSE Marie Léandre
DoB: 1961-02-25
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Louise Thuliez 75019 Paris France yes
@Cadastre
@Geotag
3544109 492735576 @Company
@Persons
@UBO
@INPI
ANDRE Joëlle
DoB: 1961-11-25
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
875 Avenue Jean Mermoz 34000 Montpellier FRANCE
4486772 443905419 @Company
@Persons
@UBO
@INPI
ANDRE LE COZ Colette
DoB: 1961-02-25
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE MINIHY 22220 TREGUIER FRANCE
4489430 482731262 @Company
@Persons
@UBO
@INPI
ANDRE LE COZ Colette
DoB: 1961-02-25
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE MINIHY 22220 TREGUIER FRANCE yes
@Cadastre
@Geotag
4510792 752482075 @Company
@Persons
@UBO
@INPI
ANDRE LE COZ Colette, Lucie
DoB: 1961-02-25
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Diskenn d'An Aod 22710 Penvénan FRANCE
4515213 449023357 @Company
@Persons
@UBO
@INPI
PRESSE Laurent Jean Andre
DoB: 1961-02-04
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE THEODORE BOTREL 22000 SAINT BRIEUC FRANCE
4520473 404687352 @Company
@Persons
@UBO
@INPI
ANDRE LE COZ Colette
DoB: 1961-02-25
PoB: GUINGAMP 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 DISKENN D'AN AOD PORT BLANC 22710 PENVENAN FRANCE
7122600 776545287 @Company
@Persons
@UBO
@INPI
JORAT Pierre Andre Felicien
DoB: 1961-02-25
PoB: MULHOUSE (68)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE NANT 74420 BOGEVE FRANCE yes
@Cadastre
@Geotag
8575265 384145041 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1961-02-25
PoB: NEVERS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 F RUE DU LIEUTENANT ANDRE CHALON SUR SAONE 71100 CHALON SUR SAONE 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
10840774 822000956 @Company
@Persons
@UBO
@INPI
BACQUET Chantal Andre Claire
DoB: 1961-02-14
PoB: 80246 Dommartin (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Rue De Montdidier 80440 Boves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11390533 428842496 @Company
@Persons
@UBO
@INPI
SUIJKER ANDRE Florence Elisabeth
DoB: 1961-02-25
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Liban 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494269 412667057 @Company
@Persons
@UBO
@INPI
CAILLOT Patrice Andre Francois
DoB: 1961-02-25
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VARANGES TART LE BAS 21110 GENLIS FRANCE
12169407 562045088 @Company
@Persons
@UBO
@INPI
MARGERIT Alain
DoB: 1961-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue ANDRE CHEVRILLON 92210 Saint-Cloud 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
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
13743301 499291227 @Company
@Persons
@UBO
@INPI
VIGNERON Eric, Andre
DoB: 1961-07-02
PoB: DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place de la Republique 66000 Perpignan 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
13920164 447857343 @Company
@Persons
@UBO
@INPI
MARTINIERE Thierry Claude Andre
DoB: 1961-01-12
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Blonval 97118 Saint-François France yes
@Cadastre
@Geotag
13923231 480602572 @Company
@Persons
@UBO
@INPI
THOMMEGAY Denis Andre
DoB: 1961-11-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COCOYER LA BOUAYE 97190 Le Gosier France
14464299 504393117 @Company
@Persons
@UBO
@INPI
AUVRAY Gerard
DoB: 1961-09-02
PoB: MONTBELIARD 25 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANDRE LE NOTRE 67206 MITTELHAUSBERGEN FRANCE
14464300 504393117 @Company
@Persons
@UBO
@INPI
AUVRAY Gerard
DoB: 1961-09-02
PoB: MONTBELIARD 25 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ANDRE LE NOTRE 67206 MITTELHAUSBERGEN FRANCE
15267773 423733880 @Company
@Persons
@UBO
@INPI
SCHERRER Michel Andre Pierre
DoB: 1961-03-26
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 d'Altkirch 68100 Mulhouse FRANCE
15267774 423733880 @Company
@Persons
@UBO
@INPI
SCHERRER Michel Andre Pierre
DoB: 1961-03-26
PoB: 68 Mulhouse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 d'Altkirch 68100 Mulhouse 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
15539899 451312599 @Company
@Persons
@UBO
@INPI
SCHOENENBERGER Charles Andre
DoB: 1961-09-21
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES VIGNES 68000 COLMAR FRANCE
15691420 612048629 @Company
@Persons
@UBO
@INPI
DAMIENS ANDRE
DoB: 09/08/1960
PoB: BRANSLES FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23-25 rue Mac Mahon 75017 Paris 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.